PC 051408 - Laserfiche WebLink

Commissioner Pearce moved to approve the minutes of April 9, 2008 and Apri123, 2008, as amended. Commissioner Narum seconded the motion. ROLL CALL VOTE: AYES: Commissioners Blank, Narum, and Pearce. NOES: None. ABSTAIN: None. RECUSED: None. ABSENT: Commissioners Fox, O'Connor, and Olson. The minutes of April 9, 2008 and April 23, 2009 were approved as amended. 3. MEETING OPEN FOR ANY MEMBER OF THE AUDIENCE TO ADDRESS THE PLANNING COMMISSION ON ANY ITEM WHICH IS NOT ALREADY ON THE AGENDA. There were no speakers. 4. REVISIONS AND OMISSIONS TO THE AGENDA Ms. Decker advised that the note under Item 6.a. stating that the review of the Specific Plan amendment has been continued to the May 28, 2008 meeting. She noted that this date, as well as the dates on the schedule sheet for the Staples Ranch hearings, are incorrect and that to date, no certain dates have been set. She indicated that the Specific Plan amendment hearing will be re-noticed once a date has been scheduled. 5. CONSENT CALENDAR There were no items for consideration. 6. PUBLIC HEARINGS AND OTHER MATTERS a. Stonerid~e Drive Specific Plan Amendment/Staples Ranch Project Review of the Draft Environmental Impact Report (DEIR) for a Specific Plan amendment to the Stoneridge Drive Specific Plan for the Staples Ranch project and review of the Specific Plan amendment to the Stoneridge Drive Specific Plan (PSP-ll). Steve Bocian, Assistant City Manager, stated that two presentations would be made, one on the prof ect itself which he would be presenting, and the other on the Draft EIR document which would be presented by Mr. Rodney Jeung, Project Director from PBS&J, the consulting firm that prepared the Draft EIR. He then introduced Ms. Natalie Irwin, PBS&J, Project Manager for the Draft EIR project; Mr. Stuart Cook, Assistant Director of the Alameda County Surplus Property Authority, who has been very involved in the project and will answer any questions about the PLANNING COMMISSION MINUTES, May 14, 2008 Page 3 of 14