pages: PlanningBoard/2009-07-13.pdf, 1
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PlanningBoard | 2009-07-13 | 1 | MINUTES OF THE REGULAR PLANNING BOARD MEETING MONDAY, JULY 13, 2009 COUNCIL CHAMBERS, CITY HALL 2263 SANTA CLARA AVENUE - 7:00 PM President Kohlstrand called the meeting to order at 7:05 p.m. FLAG SALUTE: Board Member Cook ROLL CALL: PRESENT: President Kohlstrand, Vice-President Ezzy Ashcraft, Board members Cook, Cunningham, Lynch, and Autorino. ABSENT: None STAFF PRESENT: David Brandt, Assistant City Manager/Planning and Building Director, Andrew Thomas, Planning Manager; Simone Wolter, Planner; Nancy McPeak, Executive Assistant/Recording Secretary MINUTES: Minutes from the meeting of March 9, 2009 (pending) Minutes from the meeting of March 23, 2009 (pending- additional information) Minutes from the meeting of April 27, 2009 Approved 6-0-0 Minutes from the meeting of May 11, 2009 (pending) Minutes from the meeting of June 8, 2009 (pending) 5. AGENDA CHANGES AND DISCUSSION: Items 8A and 8B were moved to the Regular Agenda Items. 6. STAFF COMMUNICATIONS: Written Report 6-A Fiscal Year 2009/2010 Work Program Review Staff presented the Work Program and provided an overview of the reorganization initiative, which will continue through the fiscal year. President Kohlstrand welcomed David Brandt on behalf of the Planning Board. She also requested that the Waterfront Design Guidelines and sustainable ordinances be raised to a higher priority. In addition, she asked for an end of calendar year report on the progress of the Work Program. Page 1 of 7 | PlanningBoard/2009-07-13.pdf |