HomeMy WebLinkAboutResolutions - 2009.12.09 - 9734MISCELLANEOUS RESOLUTION #09298. December 9, 2009
BY PLANNING AND BUILDING COMMITTEE, JOHN SCOTT, CHAIRPERSON
IN RE: PLANNING AND ECONOMIC DEVELOPMENT SERVICES DIVISION RESOLUTION
CONFIRMING APPOINTMENT OF ADDITIONAL EDC DIRECTORS (XTREME POWER INC. PROJECT)
- CITY OF WIXOM
To the Oakland County Board of Commissioners
Chairperson, adies 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
(Xtreme Power 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 ii(2) of the Act.
NOW THEREFORE BE :7 RESOLVED that the Oakland County Board of
Commissioners approves the appointments of Kevin W. Hinkley and Richard E.
Ziegler, 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.
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with this resolution are hereby repealed, but only to the extent of such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 ANl)JJDJNG COMMITTEE
PLANNING & BUILDING COMMITTEE VOTE:
Motion carried unanimously on a roll call vote,
Richard E. Ziegler (248) 807-8247 1477 Forest Bay Court, Wixom, MI 48393
Dated: /1-0
L. took s Patterson
Oakland County Executive
APPOINTMENT OF ADDITIONAL DIRECTORS
TO THE EDC BY THE COUNTY EXECUTIVE
FOR THE
Xtreme Power Inc. Project
(CITY OF Wixom)
TO THE BOARD OF COMMISSIONERS
OF THE COUNTY OF OAKLAND
WHEREAS, thc Board of Directors of the Economic Development Corporation of the County of Oakland
("EDC") did on October 6 , 2009 adopt a Resolution Requesting Appointment of Additional Directors to the
EDC for the Xtreme Power 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 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 Xtretne Power 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
Kevin W. Hinkley (248) 344-9373 3250 Johanna Ware West, Wixom, Ml 48393
Resolution #09298 December 9, 2009
Moved by Middleton supported by McGillivray the resolutions (with fiscal notes attached) on the amended
Consent Agenda be adopted (with accompanying reports being accepted and appointments being
confirmed).
Discussion followed.
Vote on Consent Agenda:
AYES: Burns, Capella, Coleman, Coulter, Douglas, Gershenson, Gingell Gosselin, Greimel,
Hatchett, Jackson, Jacobsen, Long, McGillivray, Middleton, Nash, Potter, Potts, Runestad,
Schwartz, Scott, Taub. Woodward, Zack, Bullard. (25)
NAYS: None. (0)
A sufficient majority having voted in favor, the resolutions (with fiscal notes attached) on the amended
Consent Agenda were adopted (with accompanyirg reports being accepted and appointments being
confirmec).
I [FIERY AMINE THE FOREGOING RESOLUTION
STATE OF MICHIGAN) 41 /41 /
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 resoiution adopted by the Oakland County Board of Commissioners on December
9, 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 9th day of December, 2009,
Gat ?id.
Ruth Johnson, County Clerk