HomeMy WebLinkAboutResolutions - 2008.05.22 - 9553a
MISCELLANEOUS RESOLUTION 108098 May 22, 2008
BY: Finance Committee, Mike Rogers, Chairperson
IN RE: BOARD OF COMMISSIONERS - TAX INCREMENT FINANCING DISTRICT REVIEW POLICY
AD HOC REVIEW COMMITTEE
To the Oakland County Board of Commissioners
Chairperson, Ladies and Gentlemen:
WHEREAS Miscellaneous Resolution (MR) #99010 established an Ad HOc Review
Committee (Committee) whose charge is to review the creation of new or expanded
Tax Increment Financing Districts, the impact of the projected revenue loss to
the County and to recommend negotiation of participating agreements on the
County's behalf; and
WHEREAS MR #99010 provided that the Committee consist of the Oakland County
Treasurer or representative, the Finance Committee Chairperson, the Equalization
Department, the Economic Development Department and Corporation Counsel; and
WHEREAS MR #01002 amended the composition of the Committee, adding the
Planning and Building Committee Chairperson or designee and one additional
commissioner and MR #01093 provided that the one additional commissioner shall be
appointed by the Chair of the Board of Commissioners; and
WHEREAS MR #01002 established a two-year term for what was then the current
membership of the Committee, rather than establish an ongoing term.
NOW THEREFORE BE IT RESOLVED that the Oakland County Board of
Commissioners' hereby establishes a permanent two-year term, consistent with that
of the Board of Commissioners, for the Tax increment Financing District Review
Policy Ad Hoc Review Committee membership.
BE IT FURTHER RESOLVED that the Minority Vice Chair of the Finance
Committee or designee be added to the membership of the Tax Increment Financing
District Review Policy Ad Hoc Review Committee.
BE IT FURTHER RESOLVED that the Treasurer, Equalization, Corporation
Counsel and Planning and Economic Development provide a letter to the Board of
Commissioners at the beginning of each Board of Commissioners two-year term,
rather then every year, identifying their representative to the Ad Hoc Review
Committee.
Chairperson, on behalf of the Finance Committee, I move adoption of the
foregoing resolution.
FINANCE COMMITTEE
FINANCE
Ayes: Middleton, Coulter, Woodward, Greimel, Zack, Douglas
Nays; Long, Potter, Crawford, Kowall
Absent: Rogers
I EERY APPROVE TR FOREGOING RESCIOTINI
Resolution #08098 May 22, 2008
Moved by Rogers supported by Douglas the resolution be adopted.
AYES: Gersherison, Greimel, Jacobsen, Middleton, Nash. Potts, Rogers, Scott, Spector, Woodward,
Zack, Bullard, Burns, Coulter, Douglas. (15)
NAYS: Gingell, Gosselin, KowaII, Long, Crawford. (5)
A sufficient majority having voted in favor, the resolution was adopted.
STATE OF MICHIGAN)
COUNTY OF OAKLAND)
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 May22, 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 the County of Oakland at Pontiac,
Michigan this 22nd day of May, 2008.
Qat
Ruth Johnson, County Clerk