HomeMy WebLinkAboutResolutions - 2000.06.15 - 26076June 15, 2000
MISCELLANEOUS RESOLUTION #00146
BY: PLANNING AND BUILDING COMMITTEE, CHARLES E. PALMER, CHAIRPERSON
IN RE: PLANNING AND ECONOMIC DEVELOPMENT SERVICES DIVISION RESOLUTION
CONFIRMING APPOINTMENT OF ADDITIONAL EDC DIRECTORS (ARCHDIOCESE OF DETROIT
PROJECT) - CITY OF ROCHESTER, CITY OF ROCHESTER HILLS, CHARTER TOWNSHIP OF
ORION, CITY OF PONTIAC AND CHARTER TOWNSHIP OF WATERFORD
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
(Archdiocese of Detroit 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 David Katulic,
Roger Knapp, William W. Benson, Paul Rizzardi, James Marleau, JoAnn Van
Tassel, Rayfus Jones, Mattie Lasseign, Katherine Innes and Todd Birkle, 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with this resolution are hereby repealed, but only to the extent of such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 & Bldg. Committee Vote:
Motion carried unanimously on a roll
call vote with Jensen, Dingeldey and
Gregory absent.
ADDRESS NAME
822 Loggers Circle, Rochester 48307 David Katulic
652-3414
Roger Knapp
628-1200
Dated:
Oakland Count Executive
1083 Ch5chill Circle, • - ster 48307
4? ,sp
L. Broo s Patter •11
APPOINTMENT OF ADDITIONAL DIRECTORS
TO THE EDC BY THE COUNTY EXECUTIVE
FOR THE ARCHDIOCESE OF DETROIT PROJECT
(Rochester)
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 May 16 2000, adopt a Resolution Requesting Appointment of Additional Directors to the EDC for
the Archdiocese of Detroit 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 Archdiocese of Detroit. project; and whose terms shall
cease when the project for which they are appointed to either abandoned or, if undertaken, is completed in
accordance with the project plan.
NAME ADDRESS
3135 John R. , Rochester Hi11,5, MI 48307
L. Brooks Patter n
Oakland Co Executive
Paul Rizzardi
391-0867 ext. 101
Dated:
APPOINTMENT OF ADDITIONAL DIRECTORS
TO THE EDC BY THE COUNTY EXECUTIVE
FOR THE ARCHDIOCESE OF DETROIT PROJECT
(Rochester Hills)
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 May 16 2000, adopt a Resolution Requesting Appointment of Additional Directors to the EDC for
the Archdiocese of Detroit 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 Archdiocese of Detroit. project; and whose terms shall
cease when the project for which they are appointed to either abandoned or, if undertaken, is completed in
accordance with the project plan.
William W. Benson 1373 E. Horseshooe Bend, Rochester Hills, MI 48306
(w) (810) 469-8888
NAME ADDRESS
James Marleau
391-0304 ext. 123
3181 Sandoval, Lake Orion, MI 48360
L. Brooks Patterson
Oakland County giecutive
APPOINTMENT OF ADDITIONAL DIRECTORS
TO THE EDC BY THE COUNTY EXECUTIVE
FOR THE ARCHDIOCESE OF DETROIT PROJECT
(Lake Orion)
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 May 16 2000, adopt a Resolution Requesting Appointment of Additional Directors to the EDC for
the Archdiocese of Detroit 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 Archdiocese of Detroit. project; and whose terms shall
cease when the project for which they are appointed to either abandoned or, if undertaken, is completed in
accordance with the project plan.
JoAnn Van Tassel 2726 SaturnAake Orion, W-4)3360
391-0867 ext. 101
Dated: \JC\cciaci I ; "Ds.00 0
NAME
Rayfus Jones
857-5603
Mattie Lasseign
857-5603
Dated: _AMcl, \tQ , ()C..D0
ADDRESS
42 Miami, Pontiac, MI 48341
1319 Oalclawn Dr. Pontiac,
,000" _dope
L" rooks Patte
Oakland Coytfty Executive
8341
APPOINTMENT OF ADDITIONAL DIRECTORS
TO THE EDC BY THE COUNTY EXECUTIVE
FOR THE ARCHDIOCESE OF DETROIT PROJECT
(PONTIAC)
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 May 16 2000, adopt a Resolution Requesting Appointment of Additional Directors to the EDC for
the Archdiocese of Detroit 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 Archdiocese of Detroit. project; and whose terms shall
cease when the project for which they are appointed to either abandoned or, if undertaken, is completed in
accordance with the project plan.
NAME ADDRESS
Katherine Innes
Township Supervisor 674-3111
5275 Lockwood Dr., Waterford, MI 48329
Todd Birkle
Township Trustee 858-1036
7735 Pontiac Lk Rd, Waterford, MI 48327
Dated: •-(-T\ L...\ 141 s:DCD()
L. Brooks Patte on
Oakland Co Executive
APPOINTMENT OF ADDITIONAL DIRECTORS
TO THE EDC BY THE COUNTY EXECUTIVE
FOR THE ARCHDIOCESE OF DETROIT PROJECT
(WATERFORD)
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 May 16, 2000, adopt a Resolution Requesting Appointment of Additional Directors to the EDC for
the Archdiocese of Detroit 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 Archdiocese of Detroit project; and whose terms shall
cease when the project for which they are appointed to either abandoned or, if undertaken, is completed in
accordance with the project plan.
Resolution #00146 June 15, 2000
Moved by Colasanti supported by Jensen the resolutions on the
Consent Agenda be adopted (with accompanying reports being accepted).
AYES: Appel, Buckley, Causey-Mitchell, Colasanti, Coleman, Dingeldey,
Douglas, Galloway, Garfield, Gregory, Jensen, Law, McCulloch, McPherson, Melton,
Millard, Moffitt, Obrecht, Palmer, 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).
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 June 15, 2000 with the original record
thereof now remaining in my office.
In Testimony Whereof, I have hereunto set my hand an affixed the seal of the
County of Oakland at Pontiac, Michigan this 159h da of June, X00.
G. William Caddell, County Clerk