HomeMy WebLinkAboutResolutions - 2008.03.20 - 9531MISCELLANEOUS RESOLUTION 108053 march 20, 2008
BY: PLANNING AND BUILDING CCXMITTEE, SUE ANN DOGLAS, CHAIRPERSON
IN RE: PLANNING AND ECONOMIC DEVELOPMENT SERVICES DIVISION - RESOLUTION
CONFIRMING APPOINTMENT OF ADDITIONAL EDC DIRECTORS (HIGHLAND UNITED METHODIST
CHURCH PROJECT) - CHARTER TOWNSHIP OF HIGHLAND
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 Economie Development Corporation of the County of
Oakland designating a Project Area and Project District Area for a project
(Highland United Methodist C17urch 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; and
NOW THEREFORE BE IT RESOLVED that the Oakland County Board of
Commissioners approves the appointments of Laura Maisevich and Steffi Korens,
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. They are hereby confirmed
in accordance with Section 42) 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 therefore.
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with this resolution are hereby repealed, but only to the extent of such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 Corporatiou.
Chairperson, on behaLf of the Planning and Building Committee, I move
the adoption of the foregoing resolution.
PIANN:NG AND BUILDING COMMITTEE
PLANNING & BUILDING COMMITTEE VOTE:
Motion carried unanimously on a roll call vote.
470 Helen, Highland, MI 48356
L. Brooks Patterson
Oakland County Exeintive
APPOINTMENT OF ADDITIONAL DIRECTORS
TO THE EDC BY THE COUNTY EXECUTIVE
FOR THE
Highland United Methodist Church
(Township of Highland)
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 February 21 . 2008 adopt a Resolution Requesting Appointment of Additional Directors to the
EDC for the Highland United Methodist Church 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 Highland United Methodist Church Project ; and
whose terms 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
Laura Maisevich (248) 459-7796
Steffi Korens (248) 887-1703
Dated: 3 / LI/ok
281 E. Livingston Rd.. Highland, MI 48356
Resolution #08053 March 20, 2008
Moved by Middleton supported by Nash the resolutions (with fiscal notes attached) on the amended
Consent Agenda be adopted (with accompanying reports being accepted).
AYES: Burns, Coulter, Crawford, Douglas, Gershenson. Gingell, Gosselin, Gregory. Greimel,
Jacobsen, KowaII, Long, Middleton, Nash, Potter, Potts, Rogers. Scott, Spector, Woodward. Zack,
Bullard. (22)
NAYS: None. (0)
A sufficient majority having voted in favor, the resolutions (with fiscal notes attached) on the amended
Consent Agenda were adopted (with accompanying reports oeing accepted).
r, _ -
I HEREBY APPROVE THE FOREGOING RESOLUTION
ACTING PURSUANT TO 1973 PA 139
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 March 20, 2008,
with the original record thereof now remaining in my office.
In Testimony Whereof, I have hereunto set my hand and affixed the seal of ths.r,ovnty pf Oakland at Pontiac,
Michigan this 20th day of March. 2008.
RuthWilStrn,-County Clerk