HomeMy WebLinkAboutResolutions - 2001.03.08 - 26473REPORT (MISC. #01002) February 1, 2001
BY: Finance Committee, Sue Ann Douglas, Chairperson
IN RE: MR #01002 - BOARD OF COMMISSIONERS - REAUTHORIZATION OF
THE AD HOC REVIEW COMMITTEE - TAX INCREMENT FINANCING DISTRICT
REVIEW POLICY
To: The Oakland County Board of Commissioners
Chairperson, Ladies and Gentlemen:
The Finance Committee, having reviewed the above referenced
resolution on January 25, 2001, reports with the recommendation
that the resolution be adopted with an additional BE IT FURTHER
RESOLVED paragraph to read:
BE IT FURTHER RESOLVED that the original
composition of the Committee, which consisted of the
Chairperson of the Finance Committee, a representative of
the County Treasurer, the Equalization Department, the
Economic Development Department and Corporation Counsel,
be amended to add the Chairperson of the Planning and
Building Committee, or designee, and one additional
commissioner.
Chairperson, I move acceptance of the foregoing report.
FINANCE COMMITTEE VOTE:
Motion carried unanimously on a roll call vote.
MISCELLANEOUS RESOLUTION #01002
BY: Commissioner Sue Ann Douglas, District #8
.BOARD OF COMMISSIONERS - REAUTHIZATION OF THE AD
HOC REVIEW COMMITTEE - TAX INCREMENT FINANCING DISTRICT
REVIEW POLICY
TO THE OAKLAND COUNTY BOARD OF COMMISSIONERS
Chairperson, Ladies and Gentlemen:.
WHEREAS the Oakland County Board of Commissioners
established the current and future Tax Increment Finance
.programs through the adoption of Miscellaneous Resolutions
#90144, #97157 and #99010, and
WHEREAS pursuant to the Adopted Rules for Oakland
County Board of Commissioners, committees expire at the
close of each Board of Commissioners term; and
WHEREAS it is in the best interest of Oakland County
to reauthorize the Ad Hoc Review Committee - Tax Increment
Financing District Review Policy.
NOW THEREFORE BE IT RESOLVED that the Oakland County
Board of Commissioners does hereby reauthorize the Ad Hoc
Review Committee — Tax Increment Financing District Review
Policy for the current two-year term of this Board of
Commissioners, as established under Miscellaneous
Resolution #99010..
Chairperson, I move adoption of the foregoing • .
resolution.
4r9e1,41,
ommissioner Sue Ann D glas
. District #8
Resolution #01002 January 10, 2001
The Chairperson referred the resolution to the Finance Committee.
There were no objections.
Resolution 401002 February 1, 2001
Moved by Dingeldey supported by Causey-Mitchell the Finance Committee
Report be accepted.
A sufficient majority having voted therefor, the report was accepted.
Moved by Dingeldey supported by Causey-Mitchell the resolution be
adopted.
Moved by Dingeldey supported by Causey-Mitchell the resolution be
amended to coincide with the recommendation in the Finance Committee Report.
AYES: Coleman, Crawford, Dingeldey, Douglas, Galloway, Garfield,
Gregory, Law, McPherson, Melton, Millard, Moffitt, Moss, Obrecht, Patterson,
Sever, Suarez, Taub, Webster, Appel, Brian, Buckley, Causey-Mitchell. (23)
NAYS: None. (0)
A sufficient majority having voted therefor, the amendment carried.
Moved by Dingeldey supported by Taub the resolution, as amended, be
adopted.
AYES: Law, McPherson, Melton, Millard, Moffitt, Moss, Obrecht,
Patterson, Sever, Suarez, Taub, Webster, Appel, Brian, Buckley,
Causey-Mitchell, Coleman, Crawford, Dingeldey, Douglas, Galloway, Garfield,
Gregory. (23)
NAYS: None. (0)
A sufficient majority having voted therefor, the resolution, as
amended, was adopted.
I HEREBY •-130VEFOREGOING 'RESOLUTION
z.4
L Brooks Pfrttftrson. County Executive 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 February 1, 2001 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 1st day 94 February, 2001.
William Caddell, County Clerk
Resolution #01002 February 22, 2001
Moved by Douglas supported by Gregory the resolution be amended to add
the following language at the end of the last paragraph:
" and one additional commissioner, to be appointed by the
Chairman of the Board of Commissioners."
AYES: Brian, Buckley, Causey-Mitchell, Crawford, Douglas, Galloway,
Garfield, Gregory, McPherson, Melton, Millard, Moss, Patterson, Sever,
Suarez, Taub, Webster, Amos, Appel. (19)
NAYS: None. (0)
A sufficient majority having voted therefor, the amendment carried.
e" 4
Resolution #01002 March 8, 2001
Moved by Douglas supported by Dingeldey the resolution as amended be
adopted.
AYES: Law, McPherson, Melton, Millard, Moffitt, Moss, Obrecht, Palmer
Patterson, Sever, Suarez, Taub, Webster, Amos, Appel, Brian, Causey-Mitchell,
Coleman, Crawford, Dingeldey, Douglas, Galloway, Garfield, Gregory. (24)
NAYS: None (0)
A sufficient majority having voted therefor, the resolution, as
amended, 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 March 8, 2001 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 8ttyday ge March, 2001.
G.' William Caddell, County Clerk