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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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Michael Kaszubski, Roger Rousse |
5:30 PM
1000 Rochester Hills Drive
Thursday, September 22, 2005
CALL TO ORDER
Chairperson Barnett called the CDV Committee meeting to order at 5:30 p.m.
ROLL CALL
Bryan Barnett, Barbara Holder and Michael Kaszubski
Present:
Jim Duistermars and Frank Cosenza
Absent:
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Non-Voting Members Present: Ed Anzek, Scott Cope, Roger Rousse |
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Non-Voting Members Absent: |
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Mike Hartner, Director Parks & Forestry |
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Jack Dalton, City Council Member |
APPROVAL OF MINUTES
None Presented
COMMUNICATIONS
None Presented
UNFINISHED BUSINESS
2005-0300
Conservation Easements
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Standard 11 Conservation Easement Stewardship.pdf; Memo to CDV |
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Conservation Easement 106(ver2).pdf; Memo Roger Conservation |
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Easements.pdf; Info Packet Conservation Easements.pdf; Oakland Land |
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Conservancy Proposal.pdf |
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Roger Rousse, DPS Director, distributed an informational packet on Conservation |
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Easements to Committee members. |
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Committee consensus was to have additional time to review what was presented and to |
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place Conservation Easement item on a future agenda. |
Discussed
NEW BUSINESS
2005-0608
Discussion regarding Road Millage
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Ed Anzek, Director of Planning, provided an update regarding the Road Millage which |
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will appear on the November ballot. |
Discussed
2005-0549
Discussion Regarding Green Space Advisory Board
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For discussion purposes only; no resolution. |
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Agenda Summary.pdf; Open Space outline 1.pdf; 093005 Agenda |
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Summary.pdf; 092905 CDV Agenda Summary.pdf; Memo Advisory Board. |
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pdf; 081705 Agenda Summary.pdf; 081105 Email Funk P.pdf; 082405 |
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Resolution.pdf; 0549 Resolution.pdf |
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Community Development and Viability and Leisure Activities Committee members |
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discussed the creation of the Green Space Advisory Board and are making the following |
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recommendations: |
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City Council at its regular meeting adopted resolution RES0281-2005 stating that upon |
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passage of the Millage Proposal to Provide Funding to Permanently Preserve |
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Green Spaces and Natural Features with the City of Rochester Hills the Rochester |
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Hills City Council will establish an Open Space Advisory Board for the purpose of |
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planning and developing strategies, recommending acquisitions and maintaining the |
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green space funded through this millage. With the passage of the millage at the |
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September 13, 2005 Primary Election, Council needs to move forward with discussions |
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regarding the formulation of the Open Space Advisory Board. |
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* The name of the Committee will be Green Space Advisory Board. |
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* The Green Space Advisory Board "Scope of Authority" shall serve solely in an |
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advisory capacity. The Board may make recommendations to the City Council but may |
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not assume the legislative or administrative authority of the City Council, the Mayor or |
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any City Department. |
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* The Board shall consist of seven (7) voting members and four (4) ex officio members. |
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* The seven (7) voting members shall be residents of the City of Rochester Hills |
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and be appointed by City Council to three-year terms |
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except for |
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the initial appointments will elect four (4) members to serve two-year terms and |
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three (3) members to serve three-year terms. This |
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staggered |
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approach results in subsequent appointments occurring in alternate years. |
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* The four (4) Ex Officio members shall be: |
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* City Assessor or his/her designee |
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* Parks/Forestry Director or his/her designee |
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* City Surveyor or his/her designee |
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* One (1) City Council member appointed by City Council to serve a one (1) |
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year term expiring December. |
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* The objective of the Green Space Advisory Committee shall have the mission of |
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developing strategies and bringing recommendations to |
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City Council |
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regarding the expenditure of millage funds to permanently preserve natural green |
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spaces, wildlife habitats and scenic views; protecting |
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woodlands, wetlands, rivers and streams; and |
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expanding the Clinton River Greenway and other trail |
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corridors. |
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Enactment No: RES0340-2005 |
ANY OTHER BUSINESS
None Presented
NEXT MEETING DATE
Thursday, October 27, 2005 at 5:30 p.m.
ADJOURNMENT
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There being no further business to discuss, Chairperson Barnett adjourned the meeting |
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at 6:55 p.m. |
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Minutes prepared by Sue Busam |
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Minutes were approved as presented at the May 26, 2006 Regular Community |
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Development & Viability Committee Meeting. |