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<br />Planning Commission <br />Meeting Minutes <br />JANUARY 11, 2007 <br />Page 2 of 9 <br /> <br />Dalton moved and Pritchard seconded to approve Resolution No.1, Series 2007 with the <br />corrections noted by Lipton and Staff. Motion passed by voice vote. <br /> <br />~ Election of Officers: Chair, Vice-Chair and Secretary <br /> <br />Lipton reviewed the process for election of officers. <br /> <br />Dalton moved and Hartman seconded a motion to elect the 2006 officers as the officers for 2007. <br /> <br />Roll Call Vote: <br /> <br />Name Vote <br />Jeff Lipton y <br />Chris Pritchard Y <br />Susan S. Loo Y <br />Gail Hartman Y <br />Hank Dalton Y <br />Michael Deborski Y <br />Monica Sheets EX <br />Tom McA vinew y <br />Motion passed: 7 to 0 <br /> <br />~ Resolution No.2, Series 2007, 940 Main Street, LLC a preliminary planned unit <br />development PUD plan and special review use request for a 39,000 SF mixed used <br />three-story development including retail, office and residential condo with below <br />grade parking. 924 - 940 Main St.; Lots 9 - 12, Block 1, Town of Louisville. Case <br />#06-029- PP fUR. <br /> <br />. Applicant: 940 Main St., LLC. Arlin Lehman / Mark Hirsch <br />. Owner: Grimmer Partners LLC & Lehman Properties II, LLC <br />. Representative: DTJ Design, Erik Hartranft / John Greenland <br />. Case Manager: Sean McCartney, Principal Planner <br /> <br />Public Notice Certification: <br />Published in the Daily Camera on December 24, 2006 and posted in City Hall, Louisville Public <br />Library, Recreation Center and the Courts and Police Building and mailed to surrounding <br />property owners on December 22,2006. <br /> <br />Conflict ofInterest and Disclosure: <br />None heard. <br /> <br />Staff Report of Facts and Issues: <br />McCartney provided the following summary: <br />. A preliminary approval request for a multi-story, mixed-use building with underground <br />parking. <br />. Total combined SF of39,540. <br />. The main level footprint is proposed at 14,600 SF with an overall lot coverage of <br />approximately 61 %. <br />. The second story is approximately 15,700 SF with 6,800 SF as office and 6,100 SF <br />residential. <br />. The third story is approximately 9,400 SF of residential. <br />