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<br />Approved – September 18, 2003 <br />5A. Regular Business – Items recommended for continuance/withdrawal <br /> <br /> Resolution No. 10, Series 2003, Washington Mutual Bank in Louisville Plaza, <br /> an amended <br />final PUD development plan to add a remote drive-up ATM machine for Washington Mutual in <br />the Louisville Plaza parking lot, 1355 South Boulder Road, Unit A. Case #03-006-FP. <br />(Applicant requests continuance to Sept. 9, 2003.) <br /> <br /> <br />Case Manager: Jeffery Martell, Planner II <br /> <br /> <br />Applicant: Washington Mutual Bank <br /> <br />Lipton requested a motion to approve to continuation of the Washington Mutual Bank project as per <br />the request of the applicant. Bill McDermott moved and Debra Kalish seconded. Voice vote was <br />requested. All voted in favor. <br /> <br />5B. Regular Business – Public Hearing Items <br /> <br /> <br /> Resolution No. 14, Series 2003, Highway 42 Revitalization Area Comprehensive Plan <br /> <br />Amendment <br />. <br /> <br /> <br /> <br />Case Manager: Kenneth Johnstone, Principal Planner <br /> <br /> <br />Applicant: City of Louisville and Civitas <br /> <br />Conflict of Interest and Disclosure: <br />Lipton requested the Commissioners to disclose conflicts of interest. None were given. <br /> <br />Public Notice Certification: <br />Lipton requested of Staff public notice verification. Kenneth Johnstone, Principal Planner and case <br />managed explained that this was continued from May 22 to this date to address the concerns of the <br />Planning Commission. A new notice was published in the Boulder Daily Camera on July 1, 2003. <br /> <br />Staff Report of Facts and Issues: <br />Johnstone explained that at the May 22 Planning Commission meeting the Commission conducted a <br />public hearing regarding the HWY 42 Revitalization Area Framework Plan. At that time they expressed <br />concern with the breadth of information in the document and would prefer to adopt a simplified version <br />of the Framework Plan as the Comprehensive Plan Amendment. Therefore, Resolution 11, Series 2003 <br />was adopted as the basis for the adoption of a comprehensive plan amendment. Johnstone reported <br />that what they Commissioner have before them this evening as prepared by Staff and Civitas is the “The <br />Highway 42 Revitalization Area Comprehensive Plan Amendment” as a simplified version of the <br />“Highway 42 Revitalization Area Framework Plan.” The changes are not substantive in nature and <br />were summarized by Johnstone as follows: <br /> <br />Section I <br /> (Introduction) has been simplified by removing the public workshop process <br /> <br /> <br />summary and adding references to the adoption of the Framework Plan “as the basis” for the <br />Comprehensive Plan Amendment. <br />Section II <br /> (Project Area Overview) has been eliminated. This section contained much of the <br /> <br /> <br />background information and existing conditions analysis that the Commission did not believe <br />was necessary in the Comprehensive Plan. <br />Section III <br /> (The Framework Plan) remains, largely unchanged. A few sections have been <br /> <br /> <br />“word-smithed” in minor ways to avoid inconsistent references within this revised document. <br />Section IV <br /> (Development Feasibility) was removed. This section, like Section II was more <br /> <br /> <br /> <br />2 <br /> <br />