HomeMy WebLinkAboutResolutions - 1999.08.19 - 25613e
August 19, 1999
MISCELLANEOUS RESOLUTION #99202
BY: PLANNING AND BUILDING COMMITTEE, CHARLES E. PALMER, CHAIRPERSON
IN RE: PLANNING AND ECONOMIC DEVELOPMENT SERVICES DIVISION RESOLUTION
CONFIRMING APPOINTMENT OF ADDITIONAL EDC DIRECTORS (OPENINGS 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
(Openings 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 Mattie Lasseign
and Rayfus Jones, 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with this resolution are hereby repealed, but only to the extent of such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.
42 Miami, Pontiac, MI 48341
857-5603
L. Brooks Pattoeson
Oakland County Executive
APPOINTMENT OF TWO ADDITIONAL DIRECTORS
TO THE EDC BY THE COUNTY EXECUTIVE
FOR THE OPENINGS 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 August 9 , 1999,
adopt a Resolution Requesting Appointment of Additional Directors to the fix
for the Openings 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 Commissioners,
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 the
Openings 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 ADDRESS
Mattie Lasseign 1319 Oaklawn Dr. Pontiac MI 48341
Executive Director Pontiac Growth Group 857-5603
Rayfus Jones
Economic Dev. Adm.
Pontiac Growth Group
Dated: 8-9-99
•
G. William Caddell, County Clerk
Resolution #99202 August 19, 1999
Moved by Douglas supported by Palmer the resolutions on the Consent Agenda
be adopted (with accompanying reports being accepted).
AYES: Causey-Mitchell, Colasanti, Coleman, Devine, Dingeldey, Douglas,
Galloway, Garfield, Gregory, Jensen, Law, McCulloch, McPherson, Melton, Millard,
Moffitt, Obrecht, Palmer, Patterson, Schmid, Sever, Suarez, Taub, Amos. (24)
NAYS: None. (0)
A sufficient majority having voted therefor, the resolutions on the
Consent Agenda were adopted (with accompanying reports accepted).
I HEREBY
"—•FoRFnoING REROLU/TION
/S1 L IgOolcs Patt4;:k Calir
ate
STATE OF MICHIGAN)
COUNTY OF OAKLAND)
I, G. William Caddell, 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 19, 1999 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 1h dayroof August, 1999.