Community Development & Viability |
Committee |
Rochester Hills
1000 Rochester Hills |
Drive |
Rochester Hills, MI 48309 |
Home Page: www. |
rochesterhills.org |
Minutes
Ed Anzek, Bryan Barnett, Scott Cope, Frank Cosenza, Barbara Holder, Jim Duistermars |
Sahar Emambakhsh, Michael Kaszubski, Roger Rousse, Ann Ruggiero, Kathryn Tignanelli |
5:30 PM
1000 Rochester Hills Drive
Thursday, August 19, 2004
RESCHEDULED 08/26/04 REGULAR MEETING
CALL TO ORDER
Chairperson Bryan Barnett called the Community Development & Viability Committee |
Meeting to order at 6:42 p.m. |
ROLL CALL
Bryan Barnett, Barbara Holder and Frank Cosenza
Present:
Jim Duistermars and Michael Kaszubski
Absent:
Non-Voting Members Present: Ed Anzek, Roger Rousse, Sahar Emambakhsh, Ann |
Ruggiero and Kathryn Tignanelli. |
Non-Voting Members Absent: Scott Cope |
Mark Witte, 2004-2005 Youth Representative |
Committee Member Michael Kaszubski provided previous notice he would be unable to |
attend and asked to be excused. |
APPROVAL OF MINUTES
2004-0565
Regular Meeting - April 22, 2004
042204 CDV Final Minutes.pdf; 0565 Resolution.pdf
A motion was made by Holder, seconded by Cosenza, that this matter be |
Approved. |
Resolved that the Community Development & Viability Committee hereby |
approves the Minutes of the Regular Meeting of April 22, 2004 as presented. |
The motion carried by the following vote: |
Aye:
Barnett, Holder and Cosenza
Absent:
Duistermars and Kaszubski
2004-0650
Regular Meeting - May 27, 2004
052704 CDV Final Minutes.pdf; Resolution.pdf
A motion was made by Holder, seconded by Cosenza, that this matter be |
Approved. |
Resolved that the Community Development & Viability Committee hereby |
approves the Minutes of the Regular Meeting of May 27, 2004 as presented. |
The motion carried by the following vote: |
Aye:
Barnett, Holder and Cosenza
Absent:
Duistermars and Kaszubski
ANY OTHER BUSINESS
2004-0496
Approval of Ballot Language for Open Space Land Acquisition Ballot Question
071404 Agenda Summary.pdf; 060204 Agenda Summary.pdf; Letter, |
Carvey 052504.pdf; Draft Strategic Plan pg 11.pdf; Flyer.pdf; Petition.pdf; |
0496 Resolution.pdf; 0496 20040622 Letter, Staran.pdf; 081904 Open |
Space.pdf; 0496 Supplemental information.pdf |
Committee discussed the letter received from Gerald Carvey, Chairperson Land |
Preservation Task Force dated August 5, 2004, noting the following. |
* Addressed Committee regarding Open Space Millage ballot proposal. |
* Requested that CDV activate Board or Commission upon success of millage. |
* Suggested that Committee members present to City Council during the month of |
August the following: |
* Board or Commission would consist of seven (7) residential members. |
* Members to be appointed by the Mayor. |
* Members appointed should have a minimum five (5) year residency with the City |
of Rochester Hills. |
* Members appointed should have expressed an interest in outdoor recreation. |
* Board or Commission members would serve staggered or overlapping terms. |
* Board members specific duty would be to recommend properties for the City to |
purchase consisting of the following: |
"Land for the protection of natural features and wildlife habitat and the preservation |
of open or green spaces". |
* Board members would identify and assist in seeking additional grants or funds. |
* Board or Commission would remain in existence providing open space millage |
funds available. |
* Board would work closely with the City's Parks Department. |
Discussed
NEXT MEETING DATE
September 23, 2004
ADJOURNMENT
There being no further business to discuss, Chairperson Bryan Barnett adjourned the |
meeting at 6:50 p.m. |
Minutes prepared by Sue Busam |
Minutes were approved as presented at the January 27, 2005, Regular Community |
Development & Viability Committee Meeting. |