HomeMy WebLinkAboutResolutions - 1999.09.09 - 25903September 9, 1999
MISCELLANEOUS RESOLUTION #99233
BY: PLANNING AND BUILDING COMMITTEE, CHARLES E. PALMER, CHAIRPERSON
IN RE: PLANNING AND ECONOMIC DEVELOPMENT SERVICES DIVISION
RESOLUTION CONFIRMING APPOINTMENT OF ADDITIONAL EDC DIRECTORS
(ORCHARD LAKE SCHOOLS PROJECT) - CITY OF ORCHARD LAKE VILLAGE
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 (Orchard Lake Schools 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 Janet Green 'and
" Gerald Kosmensky, 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resolution are hereby repealed, but only to the extent of such conflict; and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 with Colasanti and Gregory absent.
Janet Green
682-2400
Gerald Kosmensky
682-2400
APPOINTMENT OF TWO ADDITIONAL DIRECTORS
TO THE EDC BY THE COUNTY EXECUTIVE
FOR THE Orchard Lake Schools Project
TO THE BOARD OF COMMISSIONERS
OF THE COUNTY OF OAKLAND
WHEREAS, the Board of Directors of
of the County of Oakland ("EDC") did on
adopt a Resolution Requesting Appointment
for the Orchard Lake Schools Project
the Economic Development Corporation
August 24 , 1999,
of Additional Directors to the "Ebc
; 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
Orchard Lake Schools 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
Dated: August 24, 1999
ADDRESS
City of Orchard Lake Village
3955 Orchard Lake Rd
Orchard Lake MI 48323
City of Orchard Lake Village
3955 Orchard Lake Road
Orchard Lake MI 483
L. Brooks Patp6rson
Oakland County Executive
' 0 itiuiIty EA 64.4)
Resolution #99233 September 9, 1999
Moved by Palmer supported by Taub the resolution be adopted.
AYES: Melton, Millard, Moffitt, Obrecht, Palmer, Patterson, Schmid, Sever,
Suarez, Taub, Amos, Appel, Causey-Mitchell, Colasanti, Coleman, Devine,
Dingeldey, Douglas, Galloway, Garfield, Gregory, Jensen, Law, McCulloch. (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 September 9, 1999 with the original
record thereof now remaining in my office.
In Testimony Whereof, T have hereunto set my hand and affixed the seal of the
County of Oakland at Pontiac, Michigan this 9th day 9,,f September, 1999.