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DRAFT Loris ~l~info~~ asked if the annmittee ~sas read. to ~ otc. The committee voted ~~ith the fi~llo~t~in~> outcome: Option 1 8 ~ ales Option ~a ~ ~ ~ ales Option ''b ; ~ ales Option ~ - ~ votes Option -l - -l votes I3ob '~9aund noted that only iota- Committer members supported 6 ~ units. 1 Ie noted that if the Committee rcconunended Uption 1. it seemed like a job half done. Pat Costanzo said as a developer he ~rould ]o~°e consensus. but this was a Iona process and there would be mane more steps. Loris Tinfo~ said the group had made progress since this h~°pass option didn't exist before the Grrcnhriar project. Pat Costan7o made a motion to provide a recommendation to Council representative ofthe vote tal:cn. Mellen Aura seconded the motion. Gene Jordan opposed the motion. All other committee memhers appro~ ed. The motion passed. Tom Smith su~r~~csted that offering casement ri~ahts be a part oCthe recommendation. Scorn committee mcmhcrs noted to include easement ri~~hts into the recommendation. The recommendation passed. ;1 reconuiirndation eras made to include a "fat Lot~~ (or am de~~elopmcnt ~~i~h a hi<~her density. The suggestion recci~~rd four votes. The recommendation did not pass. Jim kreitas suggested a earl: be included ~~~ith the dr~rlopment. 1'he suggestion rccri~~cd one ~otc. The suggestion did not pass. Lone ~1-info~~° made a rrcouunendation that all of the secondar~~ design elements be mentioned iu the recommendation to Council as ideas that came up during discussion but not be included as part of their recommendation. .AI Schurno made the motion to accept Loric's reconuncndation. Kellen Aura seconded the motion. hhe motion passed. H. Adjournment- Loris Tinfo~~ adjourned the meeting at 4:~ ~ PM. HVBRC Minutes 11-09-06 =J