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MISCELLANEOUS RESOLUTION #95289 November 9, 1995
BY: PLANNING AND BUILDING COMMITTEE, CHARLES E. PALMER, CHAIRPERSON
IN RE: DEVELOPMENT AND PLANNING DIVISION RESOLUTION CONFIRMING APPOINTMENT OF
ADDITIONAL EDC DIRECTORS (INSIGHT PROJECT) - OXFORD TOWNSHIP
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
(Insight 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 that the appointments of Curtis W. Wright
and Shirley Clancy, 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 the Act, and such
additional Directors shall cease to serve when the Project is either abandoned
or, if undertaken, is completed in accordance with the Project Plan therefor;
and
BE IT FURTHER RESOLVED that all resolutions or parts thereof in conflict
with this resolution are hereby repealed, but only to the extent of such
conflict; and
BE :T FURTHER RESOLVED that 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 arjae7Building Commi.ttee, I move
the adoption cf the foregoing resolution.
NG AND BUTLDING COMITTEE
Resolution #95289 November 9, 1995
Moved by Palmer supported by Johnson the resolution be adopted.
AYES: Palmer, Pernick, Powers, Quarles, Schmid, Taub, Wolf, Amos, Crake,
Devine, Dingeldey, Douglas, Garfield, Holbert, Huntoon, Jacobs, Johnson, Kaczmar,
Kingzett, McCulloch, McPherson, Moffitt, Obrecht. (23)
NAYS: None. (0)
A sufficient majority having voted therefor, the resolution was adopted.
44.
STATE OF MICHIGAN)
COUNTY OF OAKLAND)
I, Lynn D. Allen, Clerk of the County of Oakland, do hereby certify that the
foregoing resolut:Lon is a true and accurate copy of a resolution adopted by the
Oakland County Board of Commissioners on November 9, 1995 with the original
record thereof now remaining in my office.
In Testimony Whereof, have hereunto set My hand and affixed the seal of the
County of Oakland at Pontiac, Michigan this 9th day of Navembqp-4.995.
Lynn D. Allen, County Clerk