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02/26/2007
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02/26/2007
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Minutes
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2/26/2007
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BUSINESS CALENDAR <br />C. SERVICE RECOGNITIONS FOR DON CRIBB AND THOMAS LUTZ <br />Issue proclamations to honor the services of Don Cribb and Thomas Lutz to the <br />Planning Commission. <br />MOTION: Continue to March 12, 2007. <br />MOTION: De La Torre SECOND: Betancourt <br />VOTE: AYES: Alderete, Betancourt, De La Torre, Gartner, Leo, Mill, <br />Munoz (7) <br />NOES: None (0) <br />ABSTAIN: None (0) <br />ABSENT: None (0) <br />D. COMMISSIONER COMMUNICATION DISCLOSURE (REGARDING AGENDIZED <br />PROJECTS) <br />Commissioners Alderete, Betancourt, De La Torre and Gartner spoke with Gil <br />Marrero regarding Item 3 - NDC Development 1St and Cabrillo Towers Project. <br />Commissioner Betancourt had a telephone conversation with Mike Tardif <br />regarding item 2 - HD Supply Parking Variance No. 2007-01. <br />E. ELECTION OF OFFICERS <br />RECOMMENDATION: <br />1 <br />L7 <br />(a) Elect Chair of the Planning Commission for the year 2007 <br />(b) Elect Vice Chair of the Planning Commission for the year 2007 <br />(c) Appoint a Planning Commission Representative to the Historic Resources <br />Commission for the year 2007 <br />MOTION: Elect Commis <br />MOTION: Betancourt <br />VOTE: AYES: <br />NOES: <br />ABSTAIN: <br />ABSENT: <br />sinner Leo as Chairperson effective March 12, 2007. <br />SECOND: Mill <br />Alderete, Betancourt, De La Torre, Gartner, Leo, Mill, <br />Munoz (7) <br />None (0) <br />None (0) <br />None (0) <br />MOTION: Elect Commissioner De La Torre as Vice Chairperson effective March <br />12, 2007. <br />MOTION: Betancourt SECOND: Mill <br />VOTE: AYES: Alderete, Betancourt, De La Torre, Gartner, Leo, Mill, <br />Munoz (7) <br />NOES: None (0) <br />ABSTAIN: None (0) <br />ABSENT: None (0) <br />MOTION: Appointment of Planning Commission representative to the Historic <br />Resources Commission was continued to March 12, 2007. Commissioner De La <br />Torre requested that the Commission be provided with a job description of the <br />duties. <br />Planning Commission Minutes <br />z <br />February 26, 2007 <br />
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