HomeMy WebLinkAboutResolutions - 1995.02.09 - 244364k,
MISCELLANEOUS RESOLUTION 195023 February 9, 1995
RE: DEVELOPMENT AND PLANNING DIVISION-CONFIRMATION OF APPOINTMENT OF
ADDITIONAL EDC DIRECTORS (DETROIT SKATING CLUB PROJECT) - BLOOMFIELD
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
(Detroit Skating Club Project) under the Economic Development Corporations
Act, Act No. 338 of the Michigan Public Acts of 1974, as amended (the "t°);
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 Dr. Joan Firestone and Charles Vanheest, 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. Di. Joan Firestone and Charles Vanheest 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are hereby repealed, but only to the extent of such conflict.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.
Chairperson, on behalf of the Plannikg and-ilding Commlttee, I move
adoption of the foregoing res9,Wtion,
AND BUILDING COMMITTEE
Reso1ution 495023 February 9, 1995
Moved by Palmer supported by Taub the resolution be adopted.
AYES: Wolf, Amos, Crake, Devine, Dingeldey, Douglas, Garfield, Holbert,
Huntoon, Jacobs, Jensen, Johnson, Kaczmar, Kingzett, McCulloch, McPherson,
Moffitt, Obrecht, Palmer, Powers, Quarles, Schmid, Taub. (23)
NAYS: None. (0)
A sufficient majority having voted therefor, the resolution was adopted.
HEREBPROV_E_THE FOFiECinINY.' 'v.:SOLUTION
2.,1/3/is
L. Brooks Patterfon. County Executive Date
STATE OF MICHIGAN)
COUNTY OF OAKLAND)
I. Lynn D. Allen, Clerk of the County of Oakland, do hereby certify that the
foregoing resolution is a true and accurate copy of a resolution adopted by the
Oakland County Board of Commissioners on February 9, 1995 with the original
record thereof now remaining in my office.
In Testimony Whereof, I have hereunto set my hand and
County of Oakland at Pontiac, Michigan this 9th day ofAarua 1995.
4465".' :4-44-1-•°' - 66644-I goitm
Lyng(D. Alien, County Cler
atiixed the seal of the