HomeMy WebLinkAboutResolutions - 2008.05.08 - 9557MISCELLANEOUS RESOLUTION 108086 May 8, 2008
BY: PLANNING ANL BUILDING COMMITTEE, SUE AN DOUGLAS, CHAIRPERSON
IN RE: PLANNING AND ECONOMIC DEVELOPMENT SERVICES DIVISION - RESOLUTION
CONFIRMING APPOINTMENT OF ADDITIONAL EDC DIRECTORS (THREE M TOOL & MACHINE,
INC. PROJECT) - CITY OF WIXOM
To the Oakland County Board of Co7Imissioncrs
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
(Three M Tool & Machine, Inc. Project) under the Economic Development
Corporations Act, Act No, 133 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 42) of the Act,
NOW THEREFORE BE IT RESOLVED that the OaklanC, County Board of
Commissioners approves the appointments of Ron Yordstrom and Kevin Hinckley,
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, and they 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 Cr, 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with this resolution are hereby repealed, but only to the extent of such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 cop: e:s 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
C
(6-71
PLANNING & BUILDING COMMITTEE VOTE:
Motion carried unanimously en a roll call vote with Woodward absent.
Kevin Hinckley (248) 669-5669 3520 Johanna Ware West, Wixom, Ml 48393
L. Brooks Patter
Oakland Counrci. Executive
APPOINTMENT OF ADDITIONAL DIRECTORS
TO THE EDC BY THE COUNTY EXECUTIVE
FOR THE
Three M Tool & Machine Inc.
(CITY OF WIXOM)
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 March 25 , 2008 adopt a Resolution Requesting Appointment of Additional Directors to the
EDC for the Three M Tool & Machine Inc. Project : and
WHEREAS, under the provisions of Act .338, Public Acts of 19 74, 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 Three M Tool & Machine Inc. 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
Ron Nordstrom (248) 960-5836 2477 lie.digharn, Wixom, MI 48393
Dated:
I NEMO ARROW THE oREGottifsomell
jo
Resolution #08086 May 8, 2008
Moved by Douglas supported by Crawford the resolution be adopted
AYES: Coulter, Crawford, Douglas, Gershenson, Gingel:, Gosselin, Gregory, Greimel, Hatchett,
Jacobsen, KowaII, Long, Middleton, Nash, Potts, Rogers. Scott, Spector, Zack, Bullard, Burns,
Coleman. (22)
NAYS: None. (0)
A sufficient majority having voted in favor, the resolution was adopted
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
May 8, 2008, with the original record thereof now remaining in my off ce.
In Testimony Whereof, I have hereunto set my hand and affixec the seal of the County of Oakland at
Pontiac, Michigan this 8th day of May. 2008.
Gat
Ruth Johnson, County Clerk