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be modified as follows: "Commissioner Allen Ritter moved to make the required <br />Conditional Use Permit findings .... Commissioner Balch Allen seconded the motion." <br />Commissioner Balch requested that his name be added to the "AYES" votes for the <br />motion to approve the Minutes of the August 27, 2014 Meeting. He then noted that on <br />page 4, third paragraph under Item 8.d.1., he believed it was Chair O'Connor and not he <br />who inquired if staff had a PowerPoint presentation. Chair O'Connor indicated that he <br />did not ask that question and asked staff to check the recording. <br />Commissioner Allen moved to approve the Minutes of the October 8, 2014 <br />Meeting, as amended. <br />Commissioner Balch seconded the motion. <br />ROLL CALL VOTE: <br />AYES: Commissioners Allen, Balch, O'Connor, and Ritter <br />NOES: None <br />ABSTAIN: Commissioner Piper <br />RECUSED: None <br />ABSENT: None <br />The Minutes of the October 8, 2014 Meeting were approved, as amended. <br />3. MEETING OPEN FOR ANY MEMBER OF THE AUDIENCE TO ADDRESS THE <br />PLANNING COMMISSION ON ANY ITEM WHICH IS NOT ALREADY ON THE <br />AGENDA <br />There were no members of the audience wishing to address the Commission. <br />4. REVISIONS TO THE AGENDA <br />Mr. Weinstein indicated that there were no changes to the Agenda. He noted, however, <br />that Item 5.c. , P14- 0970/P14 -1173 Young Ivy Academy, has been continued to a future <br />meeting. <br />5. CONSENT CALENDAR <br />Consent Calendar items are considered routine and will be enacted, approved, or <br />adopted by one motion unless a request for removal for discussion or <br />explanation is received from the Planning Commission or a member of the public <br />by submitting a speaker card for that item. <br />a. P14- 1022/P14 -1097, Genius Kids <br />Applications for a Conditional Use Permit to operate a licensed daycare <br />for children ages 2 -6 years and a tutoring center for grades K -6 and for <br />Design Review approval for an outdoor play area at 5698 Stoneridge <br />Drive. Zoning for the property is PUD -I /C /O (Planned Unit Development <br />— Industrial /Commercial & Offices) District. <br />PLANNING COMMISSION MINUTES, October 22, 2014 Page 2 of 30 <br />