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HomeMy WebLinkAboutResolutions - 1995.02.09 - 244404. MISCELLANEOUS RESOLUTION #95027 February 9, 1995 RE: DEVELOPMENT AND PLANNING DIVISION-CONFIRMATION OF APPOINTMENT CF ADDITIONAL EDC DIRECTORS (MARTIN LUTHER MEMORIAL HOME, INC., PROJECT) - CITY OF SOUTH LYON 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 (Martin Luther Memorial Home, 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 OP OAKLAND, as follows: 1. The appointments of Randy Clark and Rodney L. Cook, 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. 333 of the Michigan Public Acts of 1974, as amended. Randy Clark and Rodney L. Cook 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 All resolutions or parts thereof in conflict with this resolution are hereby repealed, but only to the extent of such conflict. 3.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 Plannt/s--z_nd Building Committee, I move adoption of the foregoing tee° Resolution #95027 February 9, 1995 Moved by Palmer supported by Powers the resolution be adopted. AYES: Dingeldey, Douglas, Garfield, Holbert, Huntoon, Jacobs, Jensen, Johnson, Kaczmar, Kingzett, McCulloch, McPherson, Moffitt, Obrecht, Palmer, Powers, Quarles, Schmid, Taub, Wolf, Amos, Crake, Devine. (23) NAYS: None. (0) A sufficient majority having voted therefor, the resolution was adopted. pOREGOINIr) RESOLUTION 2--//i/fl Kecutive Date STATE OF MICHIGAN) COUNTY OF OAKLAND) 1, 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 andixed the seal o;Ithe ) County of Oakland at Pontiac, Michigan this 9th day of 0 brude5 - - D. Allen, County Clerk