HomeMy WebLinkAboutMinutes - 2003.05.08 - 35807CHUCK MOSS
Chairperson
DAVID L. MOFFITT
Vice Chairperson
VINCENT GREGORY
Minority Vice Chairperson
May 8, 2003
Chairperson Moss called the meeting of the Fi nance Committee to order at 9:55 a.m., in the Board of
Commissioners' Auditorium, Commissioners' Wing, County Service Center, Pontiac, Michigan.
COMMITTEE MEMBERS PRESENT :
Chuck Moss, Chair; David L. Moffitt, Vice Chair; Vincent Gregory, Minority Vice Cha ir;
Charles Palmer; William Patterson; Hugh D. Crawford; Peter Webster; Thomas Middleton;
George Suarez; Helaine Zack.
COMMITTEE MEMBERS ABSENT WITH NOTICE:
None.
OTHERS PRESENT :
FISCAL SERVICES Tim Soave, Manager
TREASURER Pat Dohany, Treasurer
BOARD OF COMMISSIONERS James VanLeuven, Administrative Director
Helen Hanger, Sr. Committee Coordinator
APPROVAL OF THE PREVIOUS MINUTES
Webster moved approval of the minutes of May 1, 2003, as printed. Supported by Gregory.
Motion carried unanimously on a roll call vote.
PUBLIC COMMENT:
None.
BOARD OF COMMISSIONERS - PROPOSED CHARTER TOWNSHIP OF COMMERCE DOWNTOWN
DEVELOPMENT AUTHORITY EXPANSION
The Township of Commerce is requesting support to expand its Downtown Development Authority
district boundaries without capture of additional County tax revenue. The DDA District will be expanded
to include the purchase of the Eldorado Golf Course and property currently owned by the Huron Clinton
Metropolitan Authority (HCMA). It is the intent o f the DDA to construct a collector road at the terminus
of M-5, through the expanded District, north to Richardson Road. In order to acquire the needed
property for the collector road, it was necessary to purchase the entire Eldorado and HCMA properties.
Patterson moved approval of the attached suggested resolution. Supported by Middleton.
Motion carried unanimously on a roll call vote with Moffitt absent.
OTHER BUSINESS/ADJOURNMENT
There being no other business to come before the committee, the meeting was adjourned at
OAKLAND COUNTY BOARD OF COMMISSIONERS
1200 N. TELEGRAPH ROAD, PONTIAC, MI 48341-0470
Telephone (248) 858 -0100 FAX (248) 858-1572
FINANCE COMMITTEE Charles Palmer
William Patterson
Hugh D. Crawford
Peter Webster
Thomas Middleton
George Suarez
Helaine Zack
FINANCE COMMITTEE Page 2
May 8, 2003
9:59 a.m.
________________________ _______________________________
Helen Hanger James H. VanLeuven, Jr.
Senior Committee Coordinator Administrative Director
NOTE: The foregoing minutes are subject to Committee approval.