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RECOMMENDATION: <br />Confirm the Zoning Administrator's action approving Conditional Use Permit No. <br />2009-24 as conditioned. <br />* * * END OF CONSENT CALENDAR <br />BUSINESS CALENDAR <br />D. COMMISSIONER COMMUNICATION DISCLOSURE (REGARDING AGENDIZED <br />PROJECTS) <br />No disclosures were made. <br />E. ELECTION OF OFFICERS <br />RECOMMENDATION: <br />(a) Elect Chair of the Planning Commission for the year 2010 <br />(b) Elect Vice Chair of the Planning Commission for the year 2010 <br />(c) Elect Planning Commission representative on the Historic Resources <br />Commission for the year 2010 <br />MOTION: Continued 1 <br />MOTION: Alderete <br />VOTE: AYES: <br />NOES: <br />ABSTAIN: <br />ABSENT: <br />,o February 8, 2010. <br />SECOND: Betancourt <br />Alderete, Betancourt ,Gartner, Yrarrazaval (4) <br />None (0) <br />None (0) <br />Leo, Turner (2} <br />F. NEIGHBORHOOD PROJECT REVIEW NO. 2009-04 <br />Filed by Maya Boukai to allow exterior repairs to a residence at 801 North Minter <br />Street, located in the French Park Specific Development No. 19 (SD-19) zoning <br />district. <br />RECOMMENDATION: <br />Adopt a resolution approving Neighborhood Project Review No. 2009-04. <br />Associate Planner Melanie McCann presented the staff report and <br />recommendation. <br />Commissioner Betancourt noted she would abstain from voting on this item due <br />to ownership of property within the 500 feet of the project site and left the dais. <br />MOTION: Adopt a resolution approving Neighborhood Project Review No. 2009- <br />04. <br />MOTION: Yrarrazaval SECOND: Gartner <br />VOTE: AYES: Alderete, Gartner, Yrarrazaval (3) <br />NOES: None (0) <br />ABSTAIN: Betancourt (1) <br />ABSENT: Leo, Turner (2} <br />Planning Commission Minutes 2 January 25, 2010 <br />