pages: PlanningBoard/2009-02-09.pdf, 1
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PlanningBoard | 2009-02-09 | 1 | MINUTES OF THE REGULAR PLANNING BOARD MEETING MONDAY, FEBRUARY 9, 2009 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: Board member Cook led the flag salute. ROLL CALL: PRESENT: President Kohlstrand, Vice-President Ezzy Ashcraft, Board members Autorino, Cook, and Cunningham were present upon roll call. Board members Lynch and McNamara were absent. STAFF PRESENT: Andrew Thomas, Planning Services Manager/Secretary to the Planning Board; Douglas Garrison, Supervising Planner, Obaid Khan, Public Works, Eric Fonstein, Development Services, Althea Carter, Executive Assistant/Recording Secretary 4. MINUTES: Minutes from the meeting of December 8, 2008 Continued to the meeting of February 26, 2009 Minutes from the meeting of January 12, 2009 (pending) Minutes from the meeting of January 26, 2009 (pending) 5. AGENDA CHANGES AND DISCUSSION: None. 6. STAFF COMMUNICATIONS 6-A. Future Agendas- Staff provided the Board with an update on future agenda items. 6-B. Zoning Administrator Report - Meeting of February 3, 2009 - Canceled 7. ORAL COMMUNICATIONS: * Anyone may address the Board on a topic not on the agenda under this item by submitting a speaker's information slip, subject to the 5-minute time limit. NONE 8. CONSENT CALENDAR: Consent Calendar items are considered routine and will be enacted, approved or adopted by one motion unless a request for removal for discussion or Page 1 of 10 | PlanningBoard/2009-02-09.pdf |