HomeMy WebLinkAboutResolutions - 2008.06.12 - 9515MISCELLANEOUS RESOLUTION 108116 June 12, 2008
BY: PLANNING AND BUILDING COMMITTEE, SUE ANN DOUGLAS, CHAIRPERSON
IN RE 1 PLANNING AND ECONOMIC DEVELOPMENT SERVICES DIVISION RESOLUTION
CONFIRMING APPOINTMENT OF ADDITIONAL EDC DIRECTORS (NATIONAL SHRINE OF THE
LITTLE FLOWER PROJECT) - CITY OF ROYAL OAK
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
(National Shrine of :he 1,:.%7]Li Project) under the Economic Development
Corporations Act, Act No. 33B 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 RSSOLVED that the Oakland County Board of
Commissioners approves the appointments of Clyde Esbri and Jim Schneider, 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.
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with this resolution are hereby repealed, but only to the extent of such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.
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 unanimously on a roll call vote.
L. Bropks Patterson
Oakland County Executive
APPOINTMENT OF ADDITIONAL DIRECTORS
TO THE EDC BY THE COUNTY EXECUTIVE
FOR THE
National Shrine of the Little Flower Project
(CITY OF ROYAL OAK)
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 20 , 2008 adopt a Resolution Requesting Appointment of Additional Directors to the
EDC for the National Shrine of the Little Plower .; 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 National Shrine of the Little Flower Project ; arid
whose tenns shall cease when the project for which they are appointed to is either abandoned or if undertaken, is
completed in accordance with the project plan.
NAME ADDRESS
Clyde Esbri (248) 549-3579 4135 S. Fulton Place, Royal Oak, MI 48073
Jim Schneider (248) 584-2503 415 W. Harrison, Royal Oak, MI 48067
Dated: /a7/c2 Y.
c//7/or
Resolution #08116 June '12, 2008
Moved by Rogers supported by Nash the resolutions (with fiscal notes attached) on the amended Consent
Agenda be adopted (with accompanying reports being accepted).
AYES: Coulter, Crawford, Douglas, Gershenson, Gingell. Gosselin, Gregory, Greimel, Hatchett,
Jacobsen, Kowa11, Long. Middleton, Nash, Potter, Potts, Rogers. Scott, Spector, Woodward, Zack.
Bullard, Burns. (23)
NAYS: None. (0)
A sufficient majority having voted in favor, the resolutions (witn fiscal notes attached) on the amended
Consent Agenda were adopted (with accompanying reports being accepted).
STATE OF MICHIGAN)
COUNTY OF OAKLAND)
I, Ruth Johnson, 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
12, 2008, with the original record tnereof now remaining in my office.
In Testimony Whereof, I have hereunto set my hand and affixed tie seal of the County of Oakland at
Pontiac, Michigan this 12th day of June, 2008.
Ruth Johnson, County Clerk