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Commissioner O'Connor requested that the third and fourth sentences of the fourth <br />paragraph on page 22 be modified to read as follows: "He added that the other <br />parcels "~~-° I°ee nr,°n er»r~°~ hi i~ ~°~~ hw° glen I°ff n~°r nr~°n e"~n° mi ht be <br />under one acre. He stated that the Serenity Terrace project has 12 lots, but it has <br />much more than 24 acres, I°~„inn ~ In+ mnr° ~r+r°~n° thereby developin.. Ic~ess than <br />one house per two acres." <br />Commissioner O'Connor noted that the statement just before the motion for <br />Item 8.d., Appointment of Two Commissioners to the Heritage Tree Board, on <br />page 34 was made by Commissioner Olson and requested that it be modified as <br />follows: " Commissioner Olson confirmed they have held <br />one meeting ." <br />Chair Pearce requested that the first sentence of the last paragraph on page 25 be <br />modified to read as follows: "...however, c"° r~lir~l n^~ ~"inU thought the atmosphere <br />was no longer rural." <br />Commissioner Blank moved to approve the January 13, 2009 minutes, as <br />amended. <br />Commissioner Narum seconded the motion. <br />ROLL CALL VOTE: <br />AYES: Commissioners Blank, Fox, Narum, Olson, and Pearce. <br />NOES: None. <br />ABSTAIN: None. <br />RECUSED: None. <br />ABSENT: None. <br />b. January 28, 2009 <br />Commissioner Fox stated that the Commissioners discussed PRZ-38 and PRZ-25 <br />as well as one that was previously adopted and identified as PRZ-37. She <br />requested that the first sentence of the eighth paragraph on page 8 be modified to <br />read as follows: "...to look at reversing PRZ-37 as part of PRZ-25, even though it <br />was off the list." <br />Commissioner O'Connor requested that the sentence in the fourth full paragraph on <br />page 3 be modified to read as follows: "Commissioner O'Connor suggested that +# <br />the Commission eliminate from its top three priorities those items that already <br />have steam behind them." <br />Chair Pearce stated that she was not present at the meeting and suggested that the <br />Adjournment sentence on page 10 be changed to read as follows: "r"sir Rl~nlr <br />Acting Chair Olson." <br />PLANNING COMMISSION MINUTES, February 11, 2009 Page 2 of 13 <br />