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<br />4 <br />PLANNING COMMISSION MINUTES August 13, 2018 <br /> <br />MOTION: <br /> <br />1. Recommend that the City Council adopt a resolution approving Tentative <br />Tract Map No. 2018-03 as conditioned; <br /> <br />2. Adopt a resolution approving Variance No. 2018-08 (a) as conditioned to allow <br />a reduction in front yard setback; and <br /> <br />3. Adopt a resolution approving Variance No. 2017-08 (b) as conditioned to <br />allow a reduction in rear yard setback. <br /> <br />MOTION: Nguyen SECOND: Alderete <br />VOTE: AYES: Alderete, Contreras-Leo, McLoughlin, Mendoza, Nguyen, <br />Reyna, Verino (7) <br /> NOES: None (0) <br /> ABSTAIN: None (0) <br /> ABSENT: None (0) <br /> <br />ADMINISTRATIVE MATTERS <br /> <br />4. ELECTION OF OFFICERS FOR THE 2018-2019 TERM <br /> <br />Matter continued from the July 23, 2018 meeting by a vote of 4:0 (Alderete, Contreras- <br />Leo, Verino absent). <br /> <br />Chairperson McLoughlin called for nominations for Chairperson. Commissioner Mendoza <br />nominated Chairperson McLoughlin. The nomination was accepted. There were no other <br />nominations and the nominations were closed. <br /> <br />MOTION: Elect Chairperson McLoughlin as Chairperson for the 2018-2019 term. <br /> <br />MOTION: Mendoza SECOND: Contreras-Leo <br />VOTE: AYES: Alderete, Contreras-Leo, McLoughlin, Mendoza, Nguyen, <br />Reyna, Verino (7) <br /> NOES: None (0) <br /> ABSTAIN: None (0) <br /> ABSENT: None (0) <br /> <br />Chairperson McLoughlin called for nominations for Vice-Chairperson. Commissioner <br />Verino nominated Vice-Chairperson Contreras-Leo. The nomination was accepted. There <br />were no other nominations and the nominations were closed. <br /> <br />MOTION: Elect Vice-Chair person Contreras-Leo for the 2018-2019 term. <br /> <br />A-4