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2001 - Saginaw County

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Board of Commissioners May 22, <strong>2001</strong><br />

Yeas --- Raymond F. Bartels, Thomas A. Basil, Robert D. Blaine,<br />

Jeanine A. Collison, Robert L. Fish, Eddie F. Foxx, James M.<br />

Graham, Todd M. Hare, Kenneth B. Horn, Richard F. Mallette,<br />

Michael P. O'Hare, Carl E. Ruth, Connie D. Smith, Patrick A.<br />

Wurtzel<br />

Nays --- None<br />

RESOLUTION DECLARED ADOPTED.<br />

STATE OF MICHIGAN )<br />

)SS<br />

COUNTY OF SAGINAW )<br />

I, the undersigned, the duly qualified and acting Clerk of<br />

the of Board of Commissioners, <strong>County</strong> of <strong>Saginaw</strong>, State of<br />

Michigan, do hereby certify that the foregoing is a true and<br />

complete copy of a resolution adopted by the Board of<br />

Commissioners at a regular meeting held on the 22nd day of May,<br />

<strong>2001</strong>, the original of which resolution is on file in my office.<br />

IN WITNESS WHEREOF, I have hereunto set my official<br />

signature, this day 22nd day of May, <strong>2001</strong>.<br />

Susan Kaltenbach, Clerk<br />

<strong>Saginaw</strong> <strong>County</strong> Board of Commissioners<br />

RESOLUTION B MAY 22, <strong>2001</strong><br />

RE: APPROVING A BROWNFIELD PLAN FOR GRATIOT PLAZA, INC., 7100<br />

BLOCK OF GRATIOT AVENUE, THOMAS TOWNSHIP, SAGINAW, MICHIGAN,<br />

PURSUANT TO AND IN ACCORDANCE WITH THE PROVISIONS OF ACT 381<br />

OF THE PUBLIC ACTS OF THE STATE OF MICHIGAN OF 1996, AS<br />

AMENDED<br />

At a regular meeting of the <strong>Saginaw</strong> <strong>County</strong> Board of<br />

Commissioners, <strong>Saginaw</strong> <strong>County</strong>, Michigan, held on the 22ND day of<br />

May, <strong>2001</strong>, at 5:00 p.m. at the <strong>Saginaw</strong> <strong>County</strong> Governmental Center,<br />

111 S. Michigan Avenue, <strong>Saginaw</strong>, Michigan.<br />

PRESENT --- Raymond F. Bartels, Thomas A. Basil, Robert D. Blaine,<br />

Jeanine A. Collison, Robert L. Fish, Eddie F. Foxx, James M.<br />

Graham, Todd M. Hare, Kenneth B. Horn, Richard F. Mallette,<br />

Michael P. O'Hare, Carl E. Ruth, Connie D. Smith, Patrick A.<br />

Wurtzel<br />

ABSENT --- Robert M. Woods Jr.<br />

MOTION BY Commissioner Hare SUPPORTED BY Commissioner Graham to<br />

approve said resolution.<br />

WHEREAS, the Brownfield Redevelopment Authority (the<br />

"Authority") of the of <strong>County</strong> of <strong>Saginaw</strong>, pursuant to and in<br />

accordance with the provisions of the Brownfield Redevelopment<br />

Financing Act, being Act 381 of the Pubic Acts of the State of<br />

Michigan of 1996, as amended (the "Act"), has prepared and<br />

recommended for approval by the <strong>Saginaw</strong> <strong>County</strong> Board of<br />

Commissioners, a brownfield plan (the "Plan") pursuant to and in<br />

accordance with Section 13 of the Act, to be carried out within<br />

the Brownfield Redevelopment Zone (the "Zone") described in the<br />

attached Plan; and<br />

WHEREAS, the Authority has, at least twenty (20) days before<br />

the meeting of the Board of Commissioners at which this resolution

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