HomeMy WebLinkAboutResolutions - 1994.06.23 - 24133, June 23, 1994
MISCELLANEOUS RESOLUTION NO. #94193
RE: DEVELOPMENT AND PLANNING DIVISION
RESOLUTION CONFIRMING APPOINTMENT OF ADDITIONAL
EDC DIRECTORS
(ROSE HILL CENTER, INC. PROJECT) - HOLLY TOWNSHIP
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 (Rose Hill
Center, 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 DALE SMITH
and JOAN KALSO , 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.
DALE SMITH and JOAN KALSO 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resolution are hereby repealed, but only to the extent of such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.
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.
014 - ) HER_fj: :----:-Z...
L. Brooks County Executive
2
Chairperson, on behalf of the Planning and Building
Committee, I move adoption of the foregoing resolution.
LXAtiki AND BUNG COMMITTEE 67 1
YEAS: Members:
Newby, Oaks, Obrecht, Palmer, Pernick, Powers
Schmid, Taub, Wolf, Aaron, Crake, Dingeldey,
Douglas, Garfield, Gosling, Huntoon, Jensen,
Johnson, Kaczmar, Kingzett, Law, McCulloch,
McPherson, Miltner, Moffitt. (25)
NAYS: Members: None. (0)
ABSENT: Members: None. (0)
ABSTENTIONS: Members: None. (0)
RESOLUTION DECLARED ADOPTED:
Lynn pr. Allen
Counfy 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 23rd d ay of June , 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.
CL
Lynn DIAllen
County Clerk
Dated: June 23 , 1994
(RLS/5079) •
Date