pages: PlanningBoard/2008-12-08.pdf, 1
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PlanningBoard | 2008-12-08 | 1 | MINUTES OF THE REGULAR PLANNING BOARD MEETING MONDAY, DECEMBER 8, 2008 COUNCIL CHAMBERS, CITY HALL 2263 SANTA CLARA AVENUE - 7:00 PM President Kohlstrand called the meeting to order at 7:07 p.m. FLAG SALUTE: Vice President Ezzy Ashcraft led the flag salute. ROLL CALL: PRESENT: President Kohlstrand, Vice-President Ezzy Ashcraft, Board members Autorino and McNamara. ABSENT: Board members Cook, Cunningham and Lynch STAFF PRESENT: Andrew Thomas, Planning Services Manager/Secretary to the Planning Board; Jon Biggs, Planning Services Manager, Assistant City Attorney Mohammed Hill, Douglas Vu, Planner III, Althea Carter, Executive Assistant/Recording Secretary, Elizabeth Cook and Eric Fonstein, Development Services Department (DSD), Obaid Khan, Public Works. 4. MINUTES: Minutes from the meeting of August 11, 2008. Continued to the meeting of January 12, 2009. Minutes from the meeting of October 27, 2008. Vice President Ezzy Ashcraft moved and Board member Autorino seconded the motion to approve the minutes of October 27, 2008. The motion passed with the following voice vote - 4, Noes: 0, Absent: 3. Minutes from the meeting of November 24, 2008 (pending) 5. AGENDA CHANGES AND DISCUSSION: President Kohlstrand moved Items 8-A and 8-B from Consent to Regular Agenda. 6. STAFF COMMUNICATIONS: Written Report 6-A. Future Agendas. Staff presented the report on future agenda items. 6-B. Zoning Administrator Report - Meeting of December 2, 2008. Staff presented the report on the Zoning Administrator meeting. Page 1 of 17 | PlanningBoard/2008-12-08.pdf |