HomeMy WebLinkAboutMinutes - 2007.11.29 - 36228
November 29, 2007
The meeting was called to order by Chairperson Douglas at 9:33 a.m. in Committee Room A,
Auditorium Wing, County Service Center, Pontiac, Michigan.
PLANNING AND BUILDING COMMITTEE MEMBERS PRESENT:
Sue Ann Douglas, David Potts, Jim Nash, Bradford Jacobsen, Michael Gingell, Robert
Gosselin, Marcia Gershenson, Tim Burns
PLANNING AND BUILDING COMMITTEE MEMBERS ABSENT WITH NOTICE:
Dave Woodward
OTHERS PRESENT:
PLANNING & ECONOMIC DEVELOPMENT Dan Hunter, Manager
Mary Langhauser, Supervisor
BOARD OF COMMISSIONERS Sheryl Mitchell, Senior Analyst
Pamela Worthington, Committee Coordinator
AGENDA ITEMS
1. PLANNING AND ECONOMIC DEVELOPMENT SERVICES DIVISION RESOLTION
APPROVING PROJECT AREA AND PROJECT DISTRICT AREA (OPENINGS PROJECT) –
CHARTER TOWNSHIP OF WATERFORD
This project is in regards to a Pontiac company that had hoped to expand in the City of Pontiac,
but due to the size and weight of the ir new equipment, they will not have enough space to house
it in the current facility. They are moving to a 63,000 square foot facility in the Township of
Waterford that sits on 6.19 acres. The resolution reflects that the Oakland County Board of
Commissioners certifies and approves the Project Area, which is located at 6145 Delfield
Industrial in Waterford.
Gosselin moved approval of the attached suggested resolution. Suppo rted by Nash.
Motion carried on a roll call vote with Potts abstaining, due to a conflict of interest, and
Woodward absent.
2. PLANNING AND ECONOMIC DEVELOPMENT SERVICES DIVISION RESOLUTION
OAKLAND COUNTY BOARD OF COMMISSIONERS
1200 NORTH TELEGRAPH ROAD, PONTIAC, MICHIGAN 48341-0470
Telephone: (248) 858-0100 FAX: (248) 858-1572
PLANNING AND BUILDING COMMITTEE
Bradford Jacobsen
Michael Gingell
Robert Gosselin
Marcia Gershenson
Dave Woodward
Tim Burns
SUE ANN DOUGLAS
Chairperson
DAVID POTTS
Vice Chairperson
JIM NASH
Minority Vice Chairperson
Planning & Building Committee Page 2
November 29, 2007
CONFIRMING APPOINTMENT OF ADDITIONAL EDC DIRECTORS (OPENINGS PROJECT)
– CHARTER TOWNSHIP OF WATERFORD
The resolution reflects that the Oakland County Board of Commissioners approves the
appointments of Paul Deni and Don Carn to the Board of Directors of the Economic
Development Corporation of the County of Oakland for the Charter Township of Waterford
Openings Project.
Jacobsen moved approval of the attached suggested resolution. Supported by Gin gell.
Motion carried on a roll call vote with Potts abstaining, due to a conflict of interest, and
Woodward absent.
PUBLIC COMMENT
None
OTHER BUSINESS/ADJOURNMENT
None
There being no further business to come before the Commi ttee, the meeting adjourned at 9:43
a.m.
___________________________________ __________________________________
Pamela L. Worthington Lawrence Doyle
Committee Coordinator Administrative Director
NOTE: The foregoing minutes are subject to Committee approval.