HomeMy WebLinkAboutResolutions - 1999.05.27 - 25817May 27, 1999
MISCELLANEOUS RESOLUTION 1199131
BY: PLANNING AND BUILDING COMMITTEE, CHARLES E. PALMER, CHAIRPERSON
IN RE: PLANNING AND ECONOMIC DEVELOPMENT SERVICES DIVISION RESOLUTION
CONFIRMING APPOINTMENT OF ADDITIONAL EDC DIRECTORS (JOHNSON'S PRESS INC.
PROJECT) - CITY OF NOVI
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
(Johnson's Press 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 Jon Dostal and
Eleanor Rzepecki, 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with this resolution are hereby repealed, but only to the extent of such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 & Building Committee Vote
Motion carried on unanimous roll call vote with Schmid absent.
Jon Dostal 41875 Cherry Hill, Novi, MI 48375
248-348-3752
Dated:
APPOINTMENT OF TWO ADDITIONAL DIRECTORS
TO THE EDC BY THE COUNTY EXECUTIVE
FOR THE Johnson's Press, 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 April 20, , 1999,
adopt a Resolution Requesting Appointment of Additional Directors to the Ebc
for the Johas_on's_Txss_ Inc. Proiect ; 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
Johnson's Press, Inc. Pro -ject ; 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
Eleanor Rzepecki 41760 Broquet, Northville, MI 48167
248-305-9831
L. Brooks ,Patterson
Oakland County Executive
L Brooks Pattesz6n, County Executive
FOREGOING RESOLUTION sh7
Date
I HEREBY
Resolution #99131 May 27, 1999
Moved by Palmer supported by Schmid the resolution be adopted.
AYES: Jensen, Law, McCulloch, McPherson, Melton, Millard, Moffitt,
Obrecht, Palmer, Patterson, Schmid, Sever, Suarez, Taub, Amos, Appel,
Causey-Mitchell, Colasanti, Devine, Dingeldey, Douglas, Galloway, Garfield,
Gregory. (24)
NAYS: None. (0)
A sufficient majority having voted therefor, the resolution was adopted.
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 May 27, 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 ;,th d/of May, 1,999.
G7 William Caddell, County Clerk