HomeMy WebLinkAboutResolutions - 2009.08.12 - 9706MISCELLANEOUS RESOLUTION #09175 August 12, 2009
BY: PLANNING AND BUILDING COMMITTEE, JOHN SCOTT, CHAIRPERSON
IN RE: PLANNING AND ECONOMIC DEVELOPMENT SERVICES DIVISION RESOLUTION
CONFIRMING APPOINTMENT OF ADDITIONAL EDC DIRECTORS (CRANBROOK EDUCATIONAL
COMMUNITY PROJECT) - CITY OF BLOOMFIELD HILLS
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
(Cranbrook Educational Community 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 :T RESOLVED that the Oakland County Board of
Commissioners approves the appointments of Linda Kane and Herbert Fisher, 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 therefor.; and
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with this resolution are hereby repealed, but only to the extent of such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; and
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 with Jacobsen absent.
Odkland County Executive
tr‘oks Patterson v
APPOINTMENT OF ADDITIONAL DIRECTORS
TO THE EDC BY THE COUNTY EXECUTIVE
FOR THE
Cran brook Educational Community Project
(CITY OF Bloomfield Hills)
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 Cranbrook Educational Community Projecet ; 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 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 Cranbrook Educational Community 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
Linda Kane (248) 642-1224 242 Woodberry, Bloomfield Hills, MI 48304
Herbert Fisher (248) 646-8212 150 Brady Lane. Bloomfield Hills. MI 48304
Dated: 7-2R-7,7
Resolution #09175
Moved by Potts supported by Taub the resolution be adopted.
Discussion followed.
August 12, 2009
Vote on resolution:
AYES: Hatchett, Jackson, Jacobsen, McGillivray, Middleton, Nash, Potter, Potts, Runestad,
Schwartz, Scott, Taub. Woodward, Zack, Bullard, Burns, Coleman, Coulter, Douglas,
Gershenson, Gingell, Gosselin. Greimel. (23)
NAYS: None. (0)
A sufficient majority having voted in favor, the resolution was adopted.
"Pm
I Ifey APPRot THE FOREGOING IIESOWT1011
STATE OF MICHIGAN)
COUNTY OF OAKLAND)
I, Ruth Johnson, Clerk of the County of Oakland, do herebicertify 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.
Ged
Ruth Johnson, County Clerk