HomeMy WebLinkAboutResolutions - 2008.10.02 - 9607MISCELLANEOUS RESOLUTION #08211 October 2, 2008
BY: PLANNING AND BUILDING COMMITTEE, SUE ANN DOUGLAS, CHAIRPERSON
IN RE: PLANNING AND ECONOMIC DEVELOPMENT SERVICES DIVISION RESOLUTION
CONFIRMING APPOINTMENT OF ADDITIONAL EDC DIRECTORS (EATON STEEL BAR
COMPANY, INC. PROJECT) - CITY OF OAK PARK
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 (Eaton Steel Bar Company, Inc. 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,
NOW THEREFORE BE IT RESOLVED that the Oakland County Board of
Commissioners approves the appointments of Row Srini and James Ghedotte, 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 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resolution are hereby repealed, but only to the extent of such conflict.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 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 ra call vote with Gingell, Woodward and Burns absent.
Dated: V//45
L. Brooks Pattern
Oakland CountiExecutive
APPOINTMENT OF ADDITIONAL DIRECTORS
TO THE EDC BY THE COUNTY EXECUTIVE
FOR THE
Eaton Steel Bar Company, Inc Project
(City of Oak Park)
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 August 19 , 2008 adopt a Resolution Requesting Appointment of Additional Directors to the
EDC for the Eaton Steel Bar Company, Inc 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 BDC for said project:
NOW, THEREFORE, 1 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 Eaton Steel Bar Company, 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
Row Srini (248) 691-7400 21900 W. Hampton, Oak Park, MI 48237
James Ghcdotte (248) 691-7400 26110 Marlow, Oak Park, MI 48237
October 2, 2008 Resolution H08211
Moved by Rogers supported by Gershenson the resolutions (with fiscal notes attached) on the Consent
Agenda be adopted (with accompanying reports being accepted).
AYES: Burns, Coulter, Crawford, Gershenson, Gingell, Gosselin, Gregory, Greimel, Hatchett,
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 Consent
Agenda were adopted (with accompanying reports being accepted).
I HEREBY APPROVE THE FOREGOING REMAIN
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 October
2, 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 2nd day of October, 2008.
Ruth Johnson, County Clerk