HomeMy WebLinkAboutResolutions - 1995.02.09 - 24438MISCELLANEOUS RESOLUTION 195025 February 9, 1995
RE: DEVELOPMENT AND PLANNING DIVISION-CONFIRMATION OF APPOINTMENT OF
ADDITIONAL EDC DIRECTORS (MASTERCRAFT LEATHER COMPANY 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
(MasterCraft Leather Company 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(21 of the Act;
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COMMISSIONERS OF THE COUNTY
OF OAKLAND, as follows:
1. The appointments of SWILIel seabright 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.
Samuel Seabright 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hereby repealed, but only to the extent of such conflict.
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 Plankiinaod Building Committee, I move
adoption of the foregoing respalaion.
ING AND BUILMING COMMITTEE
In Testimony Whereof, I have hereunto set my hand and fixed the seal of the .135 County of Oakland at Pontiac, Michigan this 9th day of bruQ.1,12.25 :
D. Allen, County Clerk
.1 v4.
Resolution #95025 February 9, 1995
Moved by Palmer supported by Douglas the resolution be adopted.
AYES: Crake, Devine, Dingeldey, Douglas, Garfield, Holbert, Huntoon,
Jacobs, Jensen, Johnson, Kaczmar, Kingzett, McCulloch, McPherson, Moffitt,
Obreobt, Palmer, Powers, Quarles, Schmid, Taub, Wolf, Amos. (23)
NAYS: None. (0)
A sufficient majority having voted therefor, the resolution was adopted.
OPEGI`Olt\r- PFSOLUTION
OS ---
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.