HomeMy WebLinkAboutResolutions - 2008.09.18 - 9650MISCELLANEOUS RESOLUTION #08190 - September 18, 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 (ST. CATHERINE OF SIENA
ACADEMY FOUNDATION PROJECT) - CITY OF WIXOM
To the Oakland County Beard 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
(St. Catherine of Siena Aca.C.0:T:y Foundation Project) under the Economic
Development Corporations Act, Act No. 336 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 R -e.SOLVED that the Oakland County Board of
Commissionrs approves the appointments of and
, 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 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with this resolution are hereby repealed, but only to the extent of such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 roll call vote.
Kevin Hinckley (248) 669-5669 3520 Johanna Ware West, Wixom, MT 48393
Ercloks Patterson
akland County Executive
APPOINTMENT OF ADDITIONAL DIRECTORS
TO THE EDC BY THE COUNTY EXECUTIVE
FOR THE
Saint Catherine of Siena Academy
(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 August 19 , 2008 adopt a Resolution Requesting Appointment of Additional Directors to the
EDC for the Saint Catherine of Siena Academy Project
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 Saint Catherine of Siena Academy Project ; and whose
temis 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 Hedighani, WIXOM, MI 48393
Dated: gAQ
I HEREBY APR THE FOREGOING RESOLUTION
7/3- 210
Resolution #08190 September 18, 2008
Moved by Rogers supported by Burns the resolutions (with fiscal notes attached) on the Consent Agenda
be adopted.
AYES: Burns, Clark, Coleman, Coulter, Crawford, Douglas, Gershenson, Gingell, Gosselin,
Gregory, Greimel, Hatchett, Jacobsen, KowaII, Long, Middleton, Nash, Potter, Potts, Rogers,
Scott, Spector, Woodward, Zack, Bullard. (25)
NAYS: None. (0)
A sufficient majority having voted in favor, the resolutions (with fiscal notes attached) on the Consent
Agenda were 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
September 18, 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 18th day of September, 2008.
eat
Ruth Johnson, County Clerk