PC 011409 - Laserfiche WebLink

Commissioner Fox requested that the second sentence of the third full paragraph on page 6 be modified to read as follows: "She stated that the City of Dublin indicated that the applicant stated there was a transient living in the bus...." Commissioner Fox requested that the word "is" be changed to "are" in first sentence of the first full paragraph on page 7 as follows: "... a document stating that three units of administration +s are needed as well as three units...." Commissioner Fox requested that the fourth sentence of the first full paragraph on page 8 be modified to read as follows: "He stated that the Tri-Valley YMCA programs that are on Pleasanton school sites, which operate entire after-school programs, are also exempt from licensing...." Commissioner Blank requested staff to check the tape for accuracy of the proposed changes. Chair Pearce noted that she did not attend the November 12, 2008 meeting. Commissioner Narum moved to approve the Minutes of November 12, 2008, as amended and verified by staff. Commissioner Blankseconded the motion. ROLL CALL VOTE: AYES: Commissioners Blank, Fox, Narum, Olson, and O'Connor NOES: None. ABSTAIN: Chair Pearce. RECUSED: None. ABSENT: None. The motion passed, and the Minutes of November 12, 2008 were approved, as amended. b. December 10, 2008 Commissioner Narum requested that accolades for the job Commissioner Blank had done as Chair the past year be included under Appointment of 2009 Planning Commission Chair and Vice Chair on page 34. Commissioner Narum noted that there was no statement on page 31 indicating that Commissioner Fox left the meeting at 11:00 p.m. Commissioner Fox indicated that it was stated on the first page under Roll Call. Commissioner Fox stated the appointment of the 2009 Planning Commission Chair and Vice Chair was not agendized and the Minutes do not indicate this. Commissioner Blank noted that this was discussed at the meeting and that the item had not been agendized in past years and automatically occurs. He added, however, PLANNING COMMISSION MINUTES, January 14, 2009 Page 2 of 35