HomeMy WebLinkAboutResolutions - 1997.06.12 - 25072JUNE 12, 1997
MISCELLANEOUS RESOLUTION # 97132
BY: PLANNING AND BUILDING COMMITTEE, CHARLES E. PALMER, CHAIRPERSON
IN RE: DEVELOPMENT AND PLANNING DIVISION RESOLUTION CONFIRMING APPOINTMENT OF
ADDITIONAL EDC DIRECTORS (CRANBROOK EDUCATIONAL COMMUNITY PROJECT) - CITY OF
BLOOMFIELD HILLS
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
(Cranbrook Educational Community 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 Virginia Fox and
James Vlasic, 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with this resolution are hereby repealed, but only to the extent of such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 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.
NG AND BUL-DING COMMITTEE
9
ITIONAL DIRECTORS
OUNTY EXECUTIVE
APPOINTMENT OF TWO AD
TO THE EDC BY THE
FOR THE
May 22, 1997 Dated:
TO THE BOARD OF COMMISSIONERS
OF THE COUNTY OF OAKLAND
WHEREAS, the Board of Directors of the Economic Development Corporation,
of the County of Oakland ("EDC") did on January 21, , 1997,
adopt a Resolution Requesting Appointment of Additional Directors to the lbc
for the Cranbrook Educational Community Project ; and
WHEREAS, under the provisions of t 338, Public Acts of 1974, as amended,
it is incumbent upon me, with the advice -nd consent of the Board of Commissioners,
to appoint two (2) additional directors • the Board of Directors of the EDC for
said project;
NOW, THEREFORE, I DO HEREBY APPOL AND DO HEREBY REQUEST YOUR ADVICE AND
CONSENT to the appointment of the follow g persons to act as the additional
directors of The Economic Development Co .oration of the County of Oakland for the
Cranbrook Educational Communit Pro ect ; and whose terms
shall cease when the project for which t -y are appointed is either abandoned or,
if undertaken, is completed in accordanc with the project plan.
NAME ADDRESS
Virginia Fox
James Vlasic
1371 Pembrook
Bloomfield Hills MI 48304
290 Cranbrook Rd.
Bloomfield Hills MI
Brooks Patterson,
IDakland County Executive
0001,
,00,7 FOREGOING RESOLU
I HERE
L. Brooks P rson, County Executive Date
Resolution #97132 I June 12, 1997
Moved by Palmer supported by Taub the *solution be adopted.
AYES: McPherson, Millard, Moffitt, dbrecht, Palmer, Pernick, Powers,
Schmid, Taub, Wolf, Amos, Coleman, Devine, Dinceldey, Douglas, Garfield, Holbert,
Huntoon, Johnson, Kaczmar, Kingzett, Law, McCulloch. (23)
NAYS: None. (0)
A sufficient majority having voted the*for, the resolution was adopted.
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 June 12, 1997 with the original record
thereof now remaining in my office.
i
In Testimony Whereof, I have hereunto set my hand and affixed the seal of the
County of Oakland at Pontiac, Michigan this 1 th day of June 192,
Lynn,D. Allen, County Clerk