HomeMy WebLinkAboutResolutions - 1998.10.28 - 25514October 29, 1998
MISCELLANEOUS RESOLUTION #98269
BY: PLANNING AND BUILDING COMMITTEE, CHARLES E. PALMER, CHAIRPERSON
IN RE: DEVELOPMENT AND PLANNING DIVISION RESOLUTION CONFIRMING APPOINTMENT OF
ADDITIONAL EDC DIRECTORS (ACME MANUFACTURING COMPANY PROJECT) - CITY OF AUBURN
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 (Acme
Manufacturing Company 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 Mayor James McDonald
and City Manager William Ross, 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with this resolution are hereby repealed, but only to the extent of such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 Vote:
Motion carried unanimously on a roll call vote.
-ADDRESS
City of Auburn Hills
1827 N. Squirrel, Auburn Hills. MI 4832E
APPOINTMENT OF TWO ADDITIONAL DIRECTORS
TO THE EDC BY THE COUNTY EXECUTIVE
FOR THE
Acme Manufacturing Company 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 Ortohpr 15 1991,
adopt a Resolution Requesting Appointment of Additional Directors to the EDC
for the Acme Manufacturing Company project ; 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
Arm ompany project
; 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
Mayor James McDonald
City of Auburn Hills City Manager William Ross 1827 N. Squirrel. Auburn
Dated: 10/15/98
L. Brooks Pattefson
Oakland Countef Executive
Resolution #98269 October 29, 1998
Moved by Palmer supported by Kingzett the resolution be adopted.
AYES: McCulloch, McPherson, Millard, Moffitt, Obrecht, Palmer, Schmid,
Taub, Wolf, Amos, Coleman, Devine, Dingeldey, Douglas, Garfield, Gregory,
Hoffman, Huntoon, Jacobs, Jensen, Johnson, Kaczmar, Kingzett, Law. (24)
NAYS: None. (0)
A sufficient majority having voted therefor, the resolution was adopted.
THE PORFGOING RESOLUTION
/P—)D -Fr
atterson, C- ;y EAticutive — Date
STATEOF MICHIGAN)
COUNTY OF OAKLAND)
I, G. William Caddell, Deputy 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 October 29, 1998 with the
original record thereof now remaining in my office.
hap Testimony Whereof, I have hereunto set my ha and affixed the seal of the
County of Oakland at Pontiac, Michigan tills 29 day of 9fitober 1998.
G. William Caddell, Deputy County Clerk