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Planning and Zoning Commission Minutes - 04/13/2022 MINUTES PLANNING & ZONING COMMISSION April 13, 2022 PRESENT: Michael Grassi * Member Blake Haney • Member Noros Martin • Member Anthony Vidmar • Member Mark McBurnett • SAFB Liaison Doug McCulloch •Alternate No.1 Steve Wood +Alternate No.2 Jeremy Woodward • Vice-Chair Councilor Whiteley •Council Liaison James McKechnie, Deputy City Attorney • City Staff Fabian Medellin, ACIP, Planning Manager •City Staff Christal Ashcraft, Development Services Admin. Assist. • City Staff ABSENT: David Cook • Chairman Wayne Pharries • Member Steve Lane * Member Cayce Wendeborn • Member I. CALL TO ORDER The meeting was called to order by Vice Chairman, Mr. Jeremy Woodward, at 2:00 p.m. Vice Chairman Woodward proceeded to make the following comments: a. This meeting is being televised live on Channel 1300. It will be replayed at 2:00 p.m. daily including Saturday and Sunday until the next live meeting is aired which will be the second Wednesday of next month at 2:00 p.m. b. Motions made by the Commission members include all staff recommendations and developmental requirements listed in the staff report. Any deviations will be discussed on a case-by-case basis and voted on accordingly. c. Applicants and citizens who wish to address the Commission or answer questions from the Commission members are asked to please speak into the microphone at the podium. This meeting is being taped and there is no microphone to record statements made from the audience. d. Commission members, when speaking please remember to press the button to turn on your microphone. Planning and Zoning 2 April 13, 2022 e. Please silence all cell phones during the meeting. If it is necessary for you to have a cell phone conversation during the meeting, please use the hallway outside this room. III. PUBLIC COMMENTS Vice Chairman Woodward asked if there were any comments from the public. With no response, Mr. Woodward closed public comments. IV. APPROVAL OF MINUTES Mr. Noros Martin made a motion to adopt the March 9, 2022, minutes. Mr. Michael Grassi seconded the motion. The motion was passed unanimously, 7-0 VII. CONSENT AGENDA Case P 22-09 Cherokee Industrial Park, Preliminary Case P 22-10 Dilts Subdivision, Lots 1-9, Block Chairman Woodward asked if anyone had an item to be moved to the regular agenda. Nothing to be moved. Mr. Noros Martin made a motion to approve the consent agenda. Mr. Steve Wood seconded the motion. Motion passed unanimously, 7-0. VIII. OTHER BUSINESS Planning and Zoning Commission training with handouts and presentation. IX. ADJOURN Vice Chairman Woodward adjourn d the meeting at 2:34 p.m. iiyteZ David Coo hair g, irmiG Lrod44,44- Date )7/ Terry F y , irector of Development Services Date