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<br />r <br /> <br />Mr. Swift advised that the Specific Plan specified a certain number of housing units and <br />that a day care facility would not necessarily be placed on the site. An aftercare facility <br />for the school was a possibility. <br /> <br />Commissioner Sullivan inquired whether this particular item could go to the City Council <br />as a PUD minor modification. Mr. Swift replied that the City Council would receive a <br />copy of the actual changes. <br /> <br />A discussion about the day care facility and the modifications ensued. <br /> <br />Commissioner Arkin noted that the day care center issue could be noticed and placed on <br />the City Council Consent Calendar. Chairperson Maas advised that she would be willing <br />to amend the motion to accommodate that suggestion. <br /> <br />Commissioner Roberts would like staff to change the name of Coffin Street to something <br />more appropriate. <br /> <br />Commissioner Maas moved an amended motion: <br />(1) approving Tentative Tract Map 7385 as recommended by staff with the <br />modifications that composite wood shall be used for the side yard fencing, <br />and that a new street name shall be selected for "Coffin Lanej" and <br />(2) directing staff to process a modification to the PUD, as recommended by <br />staff, except: <br />r a. No modifications in the fencing designj <br />b. The bi-directionaI meters would be installed as planned; <br />c. If the 230KV line was installed on Vineyard Avenue, there would be a <br />150-foot setback from the day care centerj and <br />d. if the proposed modification includes the removal of the preschool, <br />staff shall notice the Ruby Hill neighborhood and be sure that the <br />action is placed on the City Council Consent Calendar. <br />Commissioner Sullivan seconded the motion. <br /> <br />ROLL CALL VOTE <br /> <br />AYES: <br />NOES: <br />ABSTAIN: <br />ABSENT: <br /> <br />Commissioners Arkin, Kameny, Maas, and Sullivan <br />None <br />Commissioner Roberts <br />None <br /> <br />Resolution No. PC-2002-43 was entered and adopted as motioned. <br /> <br />7. MATTERS INITIATED BY COMMISSION MEMBERS <br /> <br />.r- <br /> <br />Commissioner Sullivan wished to congratulate Centex Homes on the presentation of the <br />zero net energy home in Livermore. He noted that County Supervisor Scott Haggerty was <br />in attendance as well. <br /> <br />PLANNING COMMISSION MINUTES <br /> <br />July 10, 2002 <br /> <br />Page 22 <br />