HomeMy WebLinkAboutMinutes - 2008.04.10 - 36254
April 20, 2008
The meeting was called to order by Chairperson Douglas at 9:30 a.m. in Committee Room A,
Auditorium Wing, County Service Center, Pontiac, Michigan.
PLANNING AND BUILDING COMMITTEE MEMBERS PRESENT:
Sue Ann Douglas, David Potts, Michael Gingell, Robert Gosselin, Marcia Gershenson, Dave
Woodward, Tim Burns
PLANNING AND BUILDING COMMITTEE MEMBERS ABSENT WITH NOTICE:
Jim Nash and Bradford Jacobsen
OTHERS PRESENT:
PLANNING & ECON. DEVELOPMENT Mary Langhauser, Supervisor, Financial Services
BOARD OF COMMISSIONERS Sheryl Mitchell, Senior Analyst
Pamela Worthington, Committee Coordinator
APPROVAL OF THE PREVIOUS MINUTES
Burns moved approval of the minutes of March 11, 2008, as printed. Supported by
Gosselin.
Motion carried on a voice vote.
PUBLIC COMMENT
None.
AGENDA ITEMS
1. PLANNING AND ECONOMIC DEVELOPMENT SERVICES DIVISION RESOLUTION
APPROVING PROJECT PLAN (HIGHLAND UNITED METHODIST CHURCH PROJECT) –
CHARTER TOWNSHIP OF HIGHLAND
The Economic Development Services’ Division of Oakland County is requesting approval of the
Highland United Methodist Church Project Plan. The Charter Township of Highland has
approved the Project Plan and gives its consent for the Economic Development Corporation
(EDC) of Oakland County to exercise its jurisdiction over the project. The EDC has determined
that the Project Plan is reasonable and necessary to effectuate the purposes of the Economic
Development Corporations’ Act and satisfies all of the requirements of the Act. The project
involves the addition of a two-story multi-use “Family Center”, large gymnasium space, meeting
rooms and new restrooms.
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
April 10, 2008
Gosselin moved approval of the attached suggested resolution. Supported by Gingell.
Motion carried unanimously on a roll call vote with Nash and Jacobsen absent.
CONSENT AGENDA – INFORMATIONAL ITEMS
None.
OTHER BUSINESS/ADJOURNMENT
None.
There being no further business to come before the Commi ttee, the meeting adjourned at 9:33
a.m.
___________________________________ __________________________________
Pamela L. Worthington Lawrence Doyle
Committee Coordinator Administrative Director
NOTE: The foregoing minutes are subject to Committee approval.