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ROLL CALL VOTE <br />AYES; Commissioners Dove, Kumazan, Sullivan, and Chairperson Cooper <br />- NOES: None <br />ABSENT: Commissioners Maas and Roberts <br />ABSTAIN: None <br />Resolution No. PC-98-62 was entered as motioned. <br />A motion was made by Commissioner Dove, seconded by Commissioner Kumaran, finding that <br />the project has a De Minimis impact on the site's wildlife and making the PUD findings stated in <br />the staff report, and adopting of a resolution recommending approval of Case PUD-97-14 subject <br />to the draft conditions of approval stated in Exhibit "B", as amended. <br />ROLL CALL VOTE <br />AYES: Commissioners Dove, Kumazan, and Chairperson Cooper <br />NOES: Commissioner Sullivan <br />ABSENT: Commissioners Maas and Roberts <br />ABSTAIN: None <br />Resolution No. PC-98-63 was entered as motioned. <br />A motion was made by Commissioner Dove, seconded by Commissioner Kumaran, to make the <br />Conditional Use Permit findings stated in the staff report and adopting a resolution <br />recommending approval of Case UP-97-70 subject to the draft conditions of approval listed in <br />Exhibit "C". <br />ROLL CALL VOTE <br />AYES: Commissioners Dove, Kumazan, and Chairperson Cooper <br />NOES: Commissioner Sullivan <br />ABSENT: Commissioners Maas and Roberts <br />ABSTAIN: None <br />Resolution No. PC-98-64 was entered as motioned. <br />d. Draft Supplemental Environmental Impact Report (EIR) for Oak Tree Farm. Phase III <br />(SCH #97092040), a development plan proposal to construct 13 new residential lots on an <br />approximately 13.5-acre portion of a 40-acre hillside site. A previous EIR evaluating the impacts <br />of 68 lots on the entire 91-acre Oak Tree Farm site was prepared and certified (SCH #90030991), <br />although only 38 lots were approved under the project's vesting tentative tract map. A <br />development plan application bas been filed (PUD-97-0). This hearing is for the draft <br />supplemental EIR only. <br />Kerri Watt, Associate Planner, referenced the Draft Supplemental Environmental Impact Report for a <br />Proposed Planned Unit Development, Oak Tree Farm Phase III, dated July 29, 1998, and highlighted <br />PLANNING COMMISSION MINUTES Page 10 July 29, 1998 <br />