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