HomeMy WebLinkAboutResolutions - 2000.11.01 - 26187November 2, 2000
MISCELLANEOUS RESOLUTION #00283
BY: PLANNING AND BUILDING COMMITTEE, CHARLES E. PALMER, CHAIRPERSON
IN RE: PLANNING AND ECONOMIC DEVELOPMENT SERVICES DIVISION RESOLUTION
CONFIRMING APPOINTMENT OF ADDITIONAL EDC DIRECTORS (DATA REPRODUCTIONS
CORPORATION 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
(Data Reproductions Corporation 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 William Ross and
Thomas McMillin, 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with this resolution are hereby repealed, but only to the extent of such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.
PL , k ..e-. AND BUILD-..COMMITTEE
4111)1111r _...."
NAME ADDRESS
William Ross
(248) 370-9400
3776 Eaton Gate Lane, Auburn Hills, MI 48236
L. Brooks Pattepion
Oakland County Executive
Dated: /0 — 0
APPOINTMENT OF ADDITIONAL DIRECTORS
TO THE EDC BY THE COUNTY EXECUTIVE
for the DATA REPRODUCTIONS CORPORATION 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 15, adopt a Resolution Requesting Appointment of Additional Directors to the EDC for the
Data Reproductions Corporation 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 Data Reproductions Corporation 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.
Thomas McMillin 351 N. Squirrel Rd. #195, Auburn Hills, MI 48236
(248) 370-9400
,s Pat>rion. County Executive
Resolution #00283 November 2, 2000
Moved by Taub supported by Jensen the resolutions on the Consent Agenda
be adopted, the report accepted and appointments confirmed.
AYES: Appel, Buckley, Causey-Mitchell, Colasanti, Coleman, Dingeldey,
Douglas, Galloway, Garfield, Gregory, Jensen, Law, McCulloch, McPherson,
Melton, Millard, Moffitt, Obrecht, Palmer, Patterson, Sever, Suarez, Taub,
Amos. (24)
NAYS: None. (0)
A sufficient majority having voted therefor, the resolutions on the
Consent Agenda were adopted, the report accepted and the
appointments confirmed.
1-TrEBY FOREGOING RESOLUTION
Date
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 November 2, 2000 with the original
record thereof now remaining in my office.
In Testimony Whereof, I have hereunto set my hand ar>d affixed the seal of the
County of Oakland at Pontiac, Michigan this 40 dayof Novemlz, 2000.
G. William Caddell, County Clerk