HomeMy WebLinkAboutResolutions - 1994.04.14 - 23973MISCELLANEOUS RESOLUTION NO. 194111
RE: DEVELOPMENT AND PLANNING DIVISION
RESOLUTION CONFIRMING APPOINTMENT OF ADDITIONAL
EDC DIRECTORS
(THREE-DIMENSIONAL SERVICES, INC. PROJECT) -
ROCHESTER HILLS
BY: PLANNING AND BUILDING COMMITTEE
CHARLES E. PALMER, CHAIRPERSON
TO: THE OAKLAND COUNTY BOARD OF COMMISSIONERS
Chairperson, Ladies and Gentlemen:
WHEREAS, this Board of Commissioners has received a
resolution from the Board of Directors of The Economic Development
Corporation of the County of Oakland designating a Project Area and
Project District Area for a project (Three-Dimensional Services,
Inc. Project) under the Economic Development Corporations Act, Act
No. 338 of the Michigan Public Acts of 1974, as amended (the
"Act"); and
WHEREAS, it is necessary to confirm the appointment by the
County Executive of the County of Oakland of two additional
directors to the Board of said Economic Development Corporation in
connection with said Project, in accordance with Section 4(2) of
the Act;
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COMMISSIONERS
OF THE COUNTY OF OAKLAND, as follows:
1. The appointments of Edward McKibbon
and William Benson , who are representative
of neighborhood residents and business interests likely to be
affected by said Project, to the Board of Directors of The Economic
Development Corporation of the County of Oakland are hereby
confirmed in accordance with Section 4(2) of Act No. 338 of the
Michigan Public Acts of 1974, as amended.
Edward McKibbon and William Benson shall cease
to serve when the Project for which they are appointed is either
abandoned or, if undertaken, is completed in accordance with the
Project Plan therefor.
2. All resolutions or parts thereof in conflict with this
resolution are hereby repealed, but only to the extent of such
conflict.
n ..n.. 1
Lynn D. Allen
County Clerk
/1.1.;./W.
.7/
Dated: April 14 , 1994
(RLS/4823)
I HEREB,PPRili r HE FOREGOING RESOLUTION
4"thi../tK_
L Et/I:Ink!: P • ,t‘ r _ Date 2
3. The County Clerk is hereby directed to provide four
certified copies of this resolution to the Assistant Secretary of
the Board of the Economic Development Corporation.
Chairperson, on behalf of the Planning and Building
Committee, I move adoption of the foregoing„xes,plution.
ANNfNG AND BIDING COMMITTEE
YEAS: Members:
NAYS: Members:
ABSENT: Members:
ABSTENTIONS: Members:
Aaron. Crake. Dingeldey. Douglas. Garfipld, f;ncling,
Huntoon, Jensen, Johnson, Kaczmar, Kingzett, Law,
McCulloch. McPherson. Miltner. Oaks. Ohrpcht, PAlmer,
Pernick, Powers, Price, Schmid, Taub, Wolf. (24)
None.
Moffitt. (1)
None. _LW
RESOLUTION DECLARED ADOPTED:
Lynn D./ Allen
County Clerk
STATE OF MICHIGAN)
) SS.
COUNTY OF OAKLAND)
I hereby certify that the foregoing is a true and complete
copy of a resolution adopted at a regular meeting of the Board of
Commissioners of the County of Oakland, Michigan held on the 14th
day of April , 1994, the original of which is on file in my
office. Public notice of said meeting was given pursuant to and in
compliance with Act No. 267 of the Michigan Public Acts of 1976, as
amended.