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Commissioner Jamieson pointed out that Condition No. 10 required installation <br />of two standard fire hydrants at locations determined by the City Engineer. <br />He cited a similar application - the Stulsaft Testamentary Trust - which <br />did not require this. Also, requirement for underground utilities. He felt <br />there were discrepancies regarding requirements. Deputy City Attorney Levine <br />stated that although projects may appear to be similar in process, often they <br />are totally different in the context of the problems and surrounding history. <br />After all conditions were reviewed, including revised wording for Conditions <br />5, 6, 8, 15, 19, 20 and 21, Resolution 1524 was entered and adopted approving <br />the application, subject to all staff conditions, including modifications. <br />Roll Call Vote <br />Resolution: Wood <br />Seconded: Doherty <br />Ayes: Doherty, Jamieson, <br />Noes: None <br />Absent: None <br />Abstain: None <br />Shepherd, Wood, Chairman Butler <br />"701" Planning Grant Application for Fiscal Year 1977-78 <br />Secretary Harris explained that the purpose of the second year grant would be <br />to develop a more thorough fiscal impact model and to monitor the program <br />for the next year. The final application is being prepared and staff is <br />requesting a resolution from the Planning Commission endorsing this applica- <br />tion. <br />Some discussion ensued regarding possibility of hiring a consultant to do the <br />fiscal impact model, etc. <br />Resolution 1525 was entered and adopted endorsing application for "701" <br />Planning Grant for the next year. <br />Roll Call Vote <br />Resolution: Shepherd <br />Seconded: Doherty <br />Ayes: Doherty, Shepherd, <br />Noes: None <br />Absent: None <br />Abstain: Jamieson, Wood <br />Chairman Butler <br />Commissioner Wood is Planning Commission member to the Growth Management <br />Committee. <br />COMMUNICATIONS. <br />Former Planning Commission Liaison D4ember from Council, Frank Brandes, said <br />a few words giving public thanks to the Commissioners for their efforts and <br />cooperation. Chairman Butler said on behalf of the other members he <br />accepted the comments and expressed appreciation for Councilmember Brandes <br />attendance and support at the Planning Commission meetings. <br />Next, Chairman Butler welcomed the new Council Liaison Member, Ken Mercer. <br />MATTERS FOR INFORMATION OF THE COMMISSION <br />Secretary Harris requested that the Commissioners return all exhibits after <br />each meeting. <br />-7- <br /> <br />