HomeMy WebLinkAboutResolutions - 1996.12.12 - 24712MISCELLANEOUS RESOLUTION #96283 December 12, 1996
BY: PLANNING AND BUILDING COMMITTEE, CHARLES E. PALMER, CHAIRPERSON
IN RE: DEVELOPMENT AND PLANNING DIVISION - APPOINTMENT OF ADDITIONAL EDC DIRECTORS
(STONE SOAP COMPANY, INC. PROJECT) - CITY OF PONTIAC
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 (Stone Soap
Company, 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 that the appointments of W. Jeanice Blake and
Owen Winnie, 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.
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this resolution are hereby repealed, but only to the extent of such conflict.
BE IT 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 and Building Committee, I move the
adoption of the foregoing resolution.
PLANNING AND BUILDL14e—COMMITTEE
Resolution #96283 December 12, 1996
Moved by Palmer supported by Kingzett the resolution be adopted.
AYES: Powers, Quarles, Schmid, Taub, Wolf, Amos, Crake, Devine, Dingeldey,
Douglas, Garfield, Holbert, Huntoon, Jacobs, Jensen, Johnson, Kaczmar, Kingzett,
Law, McCulloch, Moffitt, Obrecht, Palmer, Pernick. (24)
NAYS: None. (0)
A sufficient majority having voted therefor, the resolution was adopted.
E THE FOREGOING RESOLUTION
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ounty 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 December 12, 1996 with the original
record thereof now remaining in my office.
In Testimony Whereof, I have hereunto set my hand and affixed the seal of the
County of Oakland at Pontiac, Michigan this 12th day of Deceib 1996 :
1‘.14:77 C%1
Lyhn D. Allen, County Clerk