November 17, 2011

Adopt Minutes: November 10, 2011 Golda Och special meeting Mr. Sussman made a motion to adopt. Mr. Steinhart seconded. All were in favor. SWEARING IN Township Professionals, Planning Director Susan Borg and Township Consulting Engineer Eric Keller were sworn under oath. DISCUSSION Cambria Suites Mr. Steinhart recused himself. Thomas Trautner, Esq. approached the podium and stated that he was there on behalf of Cambria Suites. He said that there are still issues regarding the land swap and they are requesting an additional three month extension. Mr. Trautner said the reason for this is because RX Realty informed them that the individuals who were handling the refinance for the lender no longer worked there and they were in the process of bringing the new people up to speed. RX Realty also told them that they anticipated closing on the refinancing at the end of the year. Mr. Trautner said that they are optimistic but if they anticipate a problem, the Board is aware of their backup plan. Ms. Gabry asked Mr. Trautner if there was a commitment issue and he replied that he is not aware of one but he will find out and relay that information back to the Board. Mr. Trautner stated that the lenders are targeting the end of the year but his client just wanted to be safe and they feel that three months is an appropriate request. Ms. Beirne noted the language in the resolution. She said that they were granted a 90 day extension after which time, if additional time is requested, a formal application for additional time is required. Ms. Beirne also stated that the resolution date is August 18, 2011 and the 90 day extension is up tomorrow. Chairman Neuer asked Mr. Trautner if he wanted to amend the application and Mr. Trautner said yes. Ms. Beirne informed Chairman Neuer that he has the power, as Chairman, to grant the extension. She stated that the Board would have to amend the prior resolution to amend the application for another 90 day extension. Ms. Weiss stated that the applicant has been on time with all of their monthly reports. Mr. Quentzel asked for a motion to amend the resolution. Ms. Gabry made a motion to amend the resolution and Mr. Sussman seconded. Vote was as follows: Buechler: - Bullock: - Gabry: Yes Quentzel: Yes Steinhart: Recused Sussman: Yes Weiss: Yes Chairman Neuer: Yes 2