Planning Commission Agenda and Packet 2013 02 28

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Planning Commission Meeting Minutes January 24, 2013 Page 2 of 44 Resolution No. 01, Series 2013: Establish locations for posting of public notices Lipton requested the 2013 Election of Officers and the adoption of Resolution No. 1, Series 2013 be discussed following the review, discussion and action for the Comprehensive Plan. All Commissioners agreed with the request. Discussion and Action: DRAFT Principles/Policies for portions of the 2012 Comprehensive Plan Update Introduction: Russ provided the background summary for the 2012 Comprehensive Plan. McMillan provided the Framework Plan information. Public Comment: Barney Funk, 1104 Hillside Lane, asked for a clarification of the density of new housing along the west side of McCaslin and its close proximity to the Centennial Heights West Subdivision. Russ reviewed with the aid of a slide the location of the proposed residential along the west side of McCaslin. Funk thanked staff for the clarification. Page by page review: Lipton reviewed the process for the page by page overview of the draft Comprehensive Plan. The incorporated redline document (pages 5-44) reflects the changes suggested by the Planning Commissioners during the page by page review. The document also includes the additional proofreading edits from staff. Action Items: 2013 Election of Officers Lipton reviewed the options presented in the Staff Memo regarding the Election of Officers. Tengler moved and Brauneis seconded a motion to elect the current slate of officers: Lipton, chair; Pritchard, vice-chair and O’Connell, secretary for 2013. Lipton asked Pritchard and O’Connell if they were interested in serving another term. Both indicated they would be willing to serve. Motion passed by voice vote. Motion by voice vote. Resolution No. 01, Series 2013: Establish locations for posting of public notices