HomeMy WebLinkAboutResolutions - 1998.08.06 - 25289August 6, 1998
MISCELLANEOUS RESOLUTION 198178
BY: PLANNING AND BUILDING COMMITTEE, CHARLES E. PALMER, CHAIRPERSON
IN RE: DEVELOPMENT AND PLANNING DIVISION RESOLUTION CONFIRMING APPOINTMENT OF
ADDITIONAL EDC DIRECTORS (LOURDES, INC. PROJECT) - WATERFORD CHARTER 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
(Lourdes, 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 Clifton Ashley and
Paul Deschaine, 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with this resolution are hereby repealed, but only to the extent of such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.
PLANNING AND BUILDING COMMITTEE
Planning and Building Committee Vote:
Motion carried unanimously on a roll call vote.
Waterford, MI 48328
L. Brooks PaXerson
Oakland Couafty Executive
APPOINTMENT OF TWO ADDITIONAL DIRECTORS
TO THE EDC BY THE COUNTY EXECUTIVE
FOR THE Lourdes, Inc. Project
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 5/1(1/ , 1998,
adopt a Resolution Requesting Appointment of Additional Directors to the Tx
for the Lourdes, Inc. proj ec t ; and
WHEREAS, under the provisions of Act 338, Public Acts of 1974, as amended,
it is incumbent upon me, with the advice and consent of the Board of Commissioner
to appoint two (2) additional directors to the Board of Directors of the EDC for
said project;
NOW, THEREFORE, I DO HEREBY APPOINT AND DO HEREBY REQUEST YOUR ADVICE AND
CONSENT to the appointment of the following persons to act as the additional
directors of The Economic Development Corporation of the County of Oakland for th
Lourdes, Tnr Projerr ; and whose terms
shall cease when the project for which they are appointed is either abandoned or,
if undertaken, is completed in accordance with the project plan.
NAME ADDRESS
Clifton Ashley
Paul Deschaiae
Dated: 7/17198
673-2342
682-4498
2635 Silverside
Waterford, MI 48328
357 Scott Lake Rd.
Resolution #98178 August 6, 1998
Moved by Palmer supported by Amos the resolution be adopted.
AYES: Kaczmar, Kingzett, Law, McCulloch, McPherson, Millard, Moffitt,
Obrecht, Palmer, Schmid, Taub, Wolf, Amos, Coleman, Dingeldey, Douglas, Garfield,
Gregory, Hoffman, Holbert, Huntoon, Jacobs, Johnson. (23)
NAYS: None. (0)
A sufficient majcrity having voted therefor, the resolution was adopted.
I HEREBY
L. Brooks Pat
UnP eRciv E FOREGOING RESOLUTION
alll
Date Zxi. County Executive
STATE OF MICHIGAN)
COUNTY OF OAKLAND)
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 August 6, 1998 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 6th day og August 1998.
LynH D. Allen, County Clerk
