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Resolution No. PC-98-65 was entered and adopted as motioned. <br />(Recess taken from 9:35 p.m. to 9:40 p.m.) <br />7. MATTERS INITIATED BY COMMISSION MEMBERS <br />Election of new Chairoerson and Vice-Chairoerson <br />A motion was made by Commissioner Roberts, seconded by Commissioner Sullivan, establishing <br />Commissioner Kumaran as the newly-elected Chairperson of the Planning Commission. <br />ROLL CALL VOTE <br />AYES: Commissioners Dove, Kumazan, Roberts, Sullivan and Chairperson Cooper <br />NOES: None <br />ABSENT: Commissioner Maas <br />ABSTAIN: None <br />A motion was made by Chairperson Cooper, seconded by Commissioner Sullivan, establishing <br />Commissioner Roberts as the newly-elected Vice-Chairperson of the Planning Commission. <br />ROLL CALL VOTE <br />AYES: Commissioners Dove, Kumaran, Roberts, Sullivan and Chairperson Cooper <br />NOES: None <br />ABSENT: Commissioner Maas <br />ABSTAIN: None <br />Commissioner Dove initiated discussion relating to the removal and transplanting of heritage trees and <br />stated he would like to examine issues relating to developing in-lieu fees for tree removal. <br />Discussion ensued relating to establishing priorities with developers relating to removal of trees, <br />determining value of trees, and the ability to segregate in-lieu of trees fees from General Fund monies. <br />Mr. Iserson stated he will work with the landscape azchitect on staff to develop a draft document for <br />establishment of in-lieu tree fees. <br />Commissioner Kumazan requested that staff examine issues relating to being noticed of items on <br />Alameda County's agendas. <br />The Commission discussed matters relating to adopting a policy that the Planning Commission will not <br />consider any further agenda items after 11:00 p.m. in the evening. <br />PLANNING COMMISSION MINUTES Page 7 August 12, 1998 <br />