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Jeff Lipton, Yes; Tom McAvinew, Yes; Debra Kalish, Yes; Susan Loo, Yes; Chris Pritchard, <br />Yes; Michael Deborski, Yes; and Bill McDermott, Yes. <br /> <br />Motion passed unanimously. <br /> <br /> <br />6.The following items are tentatively scheduled for Tuesday, March 9, 2004 <br /> <br /> Home Depot, <br />a request to amend the final PUD development plan to construct a Tool <br />Rental Center Addition of 1,900 SF at the north façade of the current building. <br />Included in this proposal is a 600 SF exterior enclosure for large equipment storage <br />adjacent to the rental center; a 400 SF exterior wash down area for rental equipment, <br />and areas proposed for special events and flower sales in the parking lot. Case #04- <br /> <br />005-FP. <br /> <br /> <br /> <br />Case Manager: Jeffery Martell, Planner II <br /> <br /> <br /> <br />Applicant Omicron Corporation, represented by Erik Klepp <br /> <br /> <br /> <br />Owner: H.D. Development of Maryland, Inc. <br /> <br />Lipton asked Martell if he had additional information regarding the Home Depot application. <br />Martell had no additional information. <br /> <br /> <br />7.Discussion and Direction <br /> <br />Election of Officers – Discussion <br /> <br />Lipton requested discussion of the election officers per the memo they were provided in the <br />meeting packet. <br /> <br />McDermott moved that the Commission unanimously appoint the same officers as for 2003, <br />Lipton – chair; McAvinew – vice chair; and Kalish – secretary. <br /> <br />Loo seconded the motion. <br /> <br />Lipton asked McAvinew and Kalish if they were willing to serve another term. Both agreed. <br />Lipton also stated that he was willing to serve. <br /> <br />Lipton called for a voice vote. <br /> <br />Motion passed unanimously. <br /> <br /> <br />Planning Commission Members in Boulder County – Joint Dinner Meeting – <br /> <br />tentatively set for March 29, 2004 <br /> <br />Lipton advised the Commissioners of the joint dinner meeting but no location has been selected. <br />Staff will notify the Commissioners of the location. Lipton requested that the Commissioners <br />put the March 29 date on their calendars so as many of them can attend as possible. <br /> <br /> <br />Citywide Comprehensive Plan – February 3 Council Communication with <br /> <br />attachments enclosed <br /> <br /> <br />