HomeMy WebLinkAboutResolutions - 2009.08.12 - 9702MISCELLANEOUS RESOLUTION #09168 April 12, 2J09
BY: PLANNING AND BUILDING COMMITTEE, L='OHN SCOTT, CHAIRPERSON
IN RE: PLANNING AND ECONOMIC DEVELOPMENT SERVICES' DIVISION RESOLUTION
CONFIRMING APPOINTMENT OF ADDITIONAL EDC DIRECTORS (MICHIGAN MOTION PICTURE
STUDIOS, LLC PROJECT) - CITY OF PONTIAC
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
(Michigan Motion Picture Studios, LLC Project) under the Economic Development
Corporations Act, Act Nc. 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 Sandy McDonald and Khalfani
Stephens, 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 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with this resolution are hereby repealed, but only to the extent of such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 ING COMMITTEE
PLANNING & BUILDING COMMITTEE VOTE:
Motion carried unanimously on a roll call vote with Jacobsen absent.
L.(Brboks Patterson
Oakland County Executive
APPOINTMENT OF ADDITIONAL DIRECTORS
TO THE EDC BY THE COUNTY EXECUTIVE
FOR THE
Michigan Motion Picture Studios. LLC
(CITY OF PONTIAC)
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 July 21 , 2009 adopt a Resolution Requesting Appointment of Additional Directors to the
EDC for the Michigan Motion Picture Studios. LLC 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 REREBY 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 Michigan Motion Picture Studios, LLC 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
Sandy McDonald (248) 758-3934 674 Bay St Pontiac MI 48342
Khalfani Stephens (248) 758-3903 & 3906 150 Ontario Rd. Pontiac MI 48341
Dated: -7
I HEREBY APPROVE THE FOREGOINI RESOLUTION
Resolution tt09168 August 12, 2009
Moved by Middleton supported by Schwartz the resolutions (with fiscal notes attached) on the amended
Consent Agenda be adopted (with accompanying reports being accepted).
AYES: Burns, Coleman, Coulter, Douglas, Gershenson. Gingell, Gosselin, Greimel, Hatchett,
Jackson, Jacobsen, McGillivray, Middleton, Nash, Potter, Potts. Runestad, Schwartz, Scott,
Taub, Woodward, Zack, Bullard. (23)
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 being accepted).
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 August
12, 2009, 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 12th day of August, 2009.
Gat
Ruth Johnson, County Clerk