HomeMy WebLinkAboutResolutions - 1998.07.16 - 25368July 16, 1998
MISCELLANEOUS RESOLUTION #98161
BY: PLANNING AND BUILDING COMMITTEE, CHARLES E. PALMER, CHAIRPERSON
IN RE: DEVELOPMENT AND PLANNING DIVISION RESOLUTION CONFIRMING APPOINTMENT OF
ADDITIONAL EDC DIRECTORS (ALUMINUM BLANKING 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
(Aluminum Blanking 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 Mattie Lasseigne, 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with this resolution are hereby repealed, but only to the extent of such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.
ockumg AND Buillaula COMMITTEE
Plannina ranitteeVote:
Motion carried unanimously on a roll call vote.
Dated: 6L2519_8
Oakland Coupey Executive
Brooks Pat rson
APPOINTMENT OF TWO ADDITIONAL DIRECTORS
TO THE EDC BY THE COUNTY EXECUTIVE
FOR THE
Aluttinum Blanking Company, 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 ofOakland ("EDC") did on June 16, , 1998,
adopt a Resolution Requesting Appointment of Additional Directors to the I'm
for the Aluminum Blanking Company, Inc. project ; and
WHEREAS, under the provisions of Act 338, Public Acts of 1974, as amende
it is incumbent upon me, with the advice and consent of the Board of Commissioni
to appoint two (2) additional directors to the Board of Directors of the EDC fol
said project;
NOW, THEREFORE, I DO HEREBY APPOINT AND DO HEREBY REQUEST YOUR ADVICE AN1
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 I
Aluminum Blanking Company, Inc. proiect ; and whose terms
shall cease when the project for which they are appointed is either abandoned ol
if undertaken, is completed in accordance with the project plan.
NAME
W. Jeanice Blake, Chair, Pontiac EDC 8 N. Saginaw, Pontiac. MI 48342
Mattie Lasseigne, Director Pontiac EDC 8 N. Saginaw,lontlac. Mi 48342 ___
ADDRESS
Resolution #98161 July 16, 1998
Moved by Palmer supported by Holbert the resolution be adopted.
AYES: Jensen, Johnson, Kaczmar, Kingzett, Law, McCulloch, Millard,
Moffitt, Obrecht, Palmer, Schmid, Taub, Wolf, Amos, Coleman, Devine, Dingeidey,
Douglas, Garfield, Gregory, Hoffman, Holbert, Huntoon, Jacobs. (24)
NAYS: None. (0)
A sufficient majority having voted therefor, the resolution was adopted.
I HEREB ''RølE FORE( 444
Brooks • erson. County Executive
E FOREGOING RESOLUTION
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 July 16, 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 16th day Cloply .QIL
Lyn A D. Allen, County Clerk