HomeMy WebLinkAbout02-13-1991 Planning Commission minutes_ ~
CITY OF SARATOGA PLANNING COMMISSION
MINUTES
DATE: February 13, 1991 _ 7:30 p.m.
PLACE: Senior Center, 19655 Allendale Avenue, Saratoga, CA
TYPE: Regular Meeting
Roll Call: Chairperson Tucker, Commissioners Bogosian, Caldwell,
Durket, Forbes and Moran. Commissioner Tappan was
absent.
Pledge of Allegiance
Approval of Minutes of January 9, 1991:
Commissioner Caldwell requested that on page 4 the ninth line in
the second paragraph be amended to read: "She also believed the
original staff recommendations.:." On page 7 in the second
paragraph the second line should make reference to Policy 1 of the
Design Review Handbook and the next line should refer to Policy 4.
On page 10 in the fourth paragraph from the bottom it should be
noted that Ms. Linda Stuckey addressed the Commission regarding her
family's concerns. On page 12 in the second line of the fifth
paragraph the word "an" should be "a." She requested clarification
of Mr. Emslie's comment in the last paragraph of page 12.
Mr. Emslie suggested amending the third line to read "is the lead
agency because it must issue a .permit." Commissioner Caldwell
requested that the last line in that paragraph be amended to read
"prepared and the City has every avenue open to it..." On page 15
in the fourth paragraph the last line should read: "if the home
were to be moved outside of the. minimum protected zones of the
trees."
MORAN/CALDWELL MOVED APPROVAL OF'THE MINUTES OF JANUARY 9, 1991
WITH THE CORRECTIONS. Passed 6-0.
Apt~roval of Minutes of Januarv 23, 1991:
Commissioner Durket noted that the third sentence of the third
paragraph on page 5 should read "He agreed with Commissioner
Caldwell's concerns although he did not feel the chimney caps would
be a problem to chanae."
Commissioner Caldwell requested that on page 5 the second line from
the bottom of the first paragraph should be amended to read:
"would like to see some redesign work of the chimney caps to
produce better conformity". On page 10 in the last paragraph the
last word of the f first line should be "his . " On page 12 in the
second paragraph of item 8 in the last line the word "neighbor"
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PLANNING COMMISSION MEETING
February 13, 1991 Page 2
Approval of Minutes continued
should be "neighborhood." On page 13 in the fourth paragraph the
third line the word "is" should be omitted.
MORAN/FORBES MOVED APPROVAL OF THE MINUTES OF JANUARY 23 , 1991 WITH
THE CORRECTIONS. Passed 4-0-1 (Commissioner Tucker abstained).
Approval of Minutes of December 12, 199.0:
Commissioner Caldwell requested that the third paragraph be amended
to read: "well taken, and the President of the homeowner's
association has stated the neighborhood's position about limiting
further development to one-story homes." The rest of the sentence
should be omitted. On page 9 in the second paragraph from the
bottom the second line should read: "and she was in favor of the
pavement treatment selected." The fourth line from the bottom
should read "she stated that she was now less concerned about the
parking than she was before if we have confidence that the proposed
restrictions will stick." The next line should read: "she
indicated she reviewed the variance for the zero lot line between
the commercial and residential portions of the site and felt that
the variance drafted by staff seems to make sense. She made
further comments that she agreed with Commissioner Moran's
statements regarding the liveability of the project and that the
slide show demonstrated that the feeling of open space achieved in
the development immediatel,x to the north will not be present in
this project particularly in the townhome portion of the project."
On page 10 in the motion for DR-90-034 it should be noted. that she
seconded that motion for the purpose of discussion. On page 12 in
the fourth paragraph from the bottom the last line should read:
"decision will be made by the developer as to which parcel will be
restricted." On page 14 in the paragraph after the motion for
UP-90-003, the last line of the next paragraph should indicate that
"Commissioner Caldwell agreed that the site was appropriate for a
multi-family development." On page 17 in the third paragraph
"Commissioner Caldwell agreed with Commissioner Moran regarding the
setbacks . " On page 18 in the third paragraph in the third line
"she stated one of the major concerns she had..." Two paragraphs
after that should read "concern with visibility of the house and
she stated that the site is similar to the Bilkeys. Two paragraphs
after that she requested that a statement by Commissioner Burger
that it is the Planning Commission's job to preserve the integrity
of the hillsides be included. In the next paragraph Commissioner
Caldwell requested that the third :sentence be amended to read "the
interest is in the preservation of the hillsides and sensitivity to
prominent sites." In the next sentence "she said that some people
believe that development constraints should be made clear at the
subdivision stage and the Commission is attempting to be more
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PLANNING COMMISSION MEETING
February 13, 1991 Page 3
Approval of Minutes continued
sensitive and is trying to foresee the problems that may come up at
the design review stage by conditioning development at that point."
On page 19 in the third paragraph from the bottom, the end of the
paragraph should read "presented by the applicant."
Commissioner Moran requested that the paragraph following the one
previously mentioned on page 19 be amended to read "regarding the
colors and sugaested that the color be changed to more natural
earth tones to be approved at staff level.
MORAN/CALDWELL MOVED APPROVAL OF THE MINUTES OF DECEMBER 12, 1990
WITH THE CORRECTIONS. Passed 2-0-4 (Commissioners Bogosian,
Durket, Forbes and Tucker abstained).
ORAL COMI~IiINICATIONS'
Colonel Barco addressed the Commission. He said he made a survey
about a year ago on all communities on the west side of the
Peninsula up to San Francisco to see if any community had found a
good solution to the hillside problem of houses "sticking out like
sore thumbs." He found that one community had a good solution and
he invited all Planning Commissioners to look at it with him so
they could get the benefit of what that community had discovered.
He extended the same invitation to the new Commissioners and the
Planning Director. .
REPORT OF POSTING AGENDA:
Pursuant to Government Code 54954.2, the agenda for this meeting
was properly posted on February 8, 1991.
Technical Corrections to Packet Material:
Planner Walgren noted that the applicant for Item 12 (DR-90-083,
Sievert/Ball) has requested continuance to the February 27 Public
Hearing.
Planner Walgren also requested that Item 5 (DR-90-073, Sieber) and
Item 6 (DR-90-080, Dutro) be removed from the Public Hearings
Consent Calendar for staff reports and revisions to the
resolutions.
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PLANNING COMMISSION MEETING
February 13, 1991 Page 4
PUBLIC HEARINGS CONSENT CALENDAR:
1. DR-91-002 Albanese, 19006 Brookhaven Dr., request for design
review approval to construct a 621 sq. ft. first
floor addition to an existing one-story home for a
total of 3,100 sq. ft. in the R-1-10,000 zone per
Chapter 15 of the City Code (cont. to 3/27/91 at
------- the request of applicant).
-----
2. V-90-003 --------------------------------------------------
Hill, 20842 Ashley Way, request for variance
approval to exceed the allowable floor area by 854
sq. ft. on a 1.05 acre parcel in the R-1-40, 000
zone district per Chapter 15 of the City Code
(withdrawn by applicant).
3. UP-90-006 Peninsula Recreation, Inc., 21990 Prospect Rd.,
request for use permit approval to expand the
Saratoga Country Club golf course with new
fairways, a driving range and a manmade lake. The
property proposed for expansion has recently been
annexed to Saratoga and a mitigated Negative
Declaration has been prepared and adopted by LAFCO
for both the annexation of the property to the.NHR
zone district and the expansion of the golf
course. Relocation of an underground gas storage
tank to a new above ground location is also part
of this application (cont. to 3/13/91 at request
of applicant).
4. ROS Zone
---------------------------------------------------
City of Saratoga., consideration of recommending
the creation of new zone district relative to
addressing the unique topography typical to the
unincorporated hillsides northwest of the City
limits. The Planning Commission will consider
creating a new zone district which will establish
lot sizes, setbacks, permitted and conditionally
permitted uses and requirements for the dedication
of open space for the topographically constrained
.hillsides currently under the jurisdiction of
Santa Clara County. The Planning Commission will
consider adding text to the existing. zone
ordinance. The application of this zone to
specific property will -require separate and
subsequent action by the Planning Commission and
City Council (cont. to 2/19/91 Study Session and
3/13/91 Planning Commission meeting).
---------------------------------------------------
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PLANNING COMMISSION MEETING
February 13, 1991
PUBLIC HEARINGS CONSENT CALENDAR Continued
Page 5
~~ 5. DR-90-073 Sieber, 13505 Myren Dr., request to convert a 720
sq. ft. nonhabitable attic area into habitable
living area onto an existing 2,202 sq. ft. single-
family residence .in the R-1-10,000 zone district
per Chapter 15 of the City Code.
--------------------------------------------------------------
6. DR-90-080 Dutro, 20820 Big Basin Way, request for design
review approval to construct a 2,632 sq. ft. two-
story structure within the R-1-10,000 zone
district per Chapter 15 of the City Code.
Staff requested removal of Items 5 and 6.
5. DR-90-073 Sieber, 13505 Myren Dr., request to convert a 720
sq. ft. nonhabitable attic area into habitable
living area onto an existing 2,202 sq. ft. single-
family residence in the R-1-10,000 zone district
per Chapter 15 of the City Code.
Commissioner Moran reported on the land use visit.
Planner Walgren presented the Report to the Planning Commission
dated February 13, 1991. Staff recommended approval of the
application with an additional condition to the resolution that the
applicant shall apply for a second unit use permit or remove the
second unit to the Planning Director's satisfaction within 90 days
of adoption of the resolution. The resolution was distributed to
the Commission.
The Public Hearing was opened a 7:55 p.m.
Mr. Al Seiber, 13505 Myren Dr., addressed the Commission regarding
the application.
Chairperson Tucker indicated that when the current addition was put
onto the house she expressed concern about it when she saw it
because it struck her as being a two-story addition versus a one-
story addition.
Mr. Dan Deets, 13513 Myren Dr., requested an opportunity to view
the drawings for the proposal. He was concerned that a deck and
windows may be added. After viewing the drawings, Mr. Deets said
he had no concerns regarding the proposal.
The resident at 13531 Myren Dr., addressed the Commission and
expressed concern regarding the neighborhood becoming a two-story
neighborhood.
PLANNING COMMISSION MEETING
February 13, 1991
Page 6
PUBLIC HEARINGS CONSENT CALENDAR Continued
Mr. Clyde Stanley, 13491 Myren Dr., addressed the Commission. He
said the proposal would have no adverse impact on his property and
he had no objection to it.
MORAN/CALDWELL MOVED TO CLOSE THE PUBLIC HEARING AT 8:04 P.M.
Passed 6-0.
MORAN/CALDWELL MOVED APPROVAL OF DR-90-073 WITH THE CONDITIONS
INCLUDED IN THE NEW RESOLUTION WITH A CHANGE IN CONDITION NO. 7 TO
CHANGE "APPLY FOR" TO "OBTAIN" AND THAT CONDITION NO. 5 BE MODIFIED
TO INCREASE PRIVACY TO THE NEARBY NEIGHBORS OF THE TWO-STORY
WINDOWS.
Commissioner Bogosian stated he had a problem with Condition No. 5
and would like it to be more specific and to say something to the
effect that the windows be upper level windows or high windows.
Commissioner Moran was agreeable to the amendment to her motion.
Chairperson Tucker expressed concern that the applicant initially
came in for a single-story home and, as she recalled, was making
plans for a two-story home. She felt that the application should
be looked at as not having been done and questioned whether the
Commission would approve the application as a two-story home in a
single-story neighborhood. She said that instead of coming in and
having it done where the Commission would have design review
control now there is none. She indicated this is obviously being
used as a second unit. She said she would not be voting in favor
of the application.
Commissioner Moran said she appreciated Commissioner Tucker's point
and would look at this differently it were not there and would not
view it as a reason why another neighbor should have a second story
on their house. The fact that it is there influences her and as
does the fact that it is quite far back from the street. She felt
the dormers would improve the appearance of the current structure.
Chairperson Tucker said she felt that citizens need to come forward
with what they want in the first :place and work with the City to
get better designs. This is a sensitive neighborhood with minimum
side yard lots and she was concerned about setting a precedent.
Planning Director Emslie mentioned that part of the reason that the
applicant is able to come in and ask for conversion of this now had
to do with an inherent flaw in the way the code was structured at
the time he was allowed to build. At that time the code defined a
single story as a structure less than 22 feet in height. It is
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PLANNING COMMISSION MEETING
February 13, 1991 Page 7
PUBLIC HEARINGS CONSENT CALENDAR Continued
known from practice that it is very easy to put two stories in 22
feet of vertical height. The code has since been changed and
revised so that now 18 feet is the definition of a single-story
structure which makes it virtually impossible to convert livable
attic area.
Commissioner Caldwell agreed with Commissioner Moran's statements,
particularly the one that this design will actually improve the
appearance of the structure dramatically. She said she would like
to be able to exercise control. now because it will be a net
improvement for the neighborhood but agreed that the neighbor has
a good point because she can anticipate someone interested in a
second story in this neighborhood appealing to the Commission on
the basis that there now is one if this project is approved.
Chairperson Tucker said she would like the condition changed to
have the second unit cooking facility removed if the addition would
not be a second unit.
Commissioner Bogosian's amendment was seconded by Commissioner
Caldwell. Passed 5-1 (Chairperson Tucker opposed).
The original motion carried on a 5-1 vote (Commissioner Tucker
opposed).
6. DR-90-080 Dutro, 20820 Big Basin Way, request for design
review approval to construct a 2,632 sq. ft. two-
story structure within the R-1-10,000 zone
district per Chapter 15 of the City Code.
Commissioner Forbes reported on the land use visit.
Planner Walgren presented the Report to the Planning Commission
dated February 13, 1991. A revised resolution was distributed to
the Commission, and Condition No. 11 was amended to include
measures for protection of a large oak tree located along the east
property line which would need to be performed to the City
Arborist's satisfaction prior to the. issuance of final occupancy.
The Public Hearing was opened at 8:17 p.m.
Mr. Warren Heid, architect for, the applicant, addressed the
Commission. He indicated that the oak tree referred to is off the
property but is on property owned by Mr. and Mrs. Dutro. He said
the applicant intends to preserve the tree.
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PLANNING COMMISSION MEETING
February 13, 1991
Page 8
PUBLIC HEARINGS CONSENT CALENDAR Continued
In response to a question from Commissioner Forbes,. Mr. Heid
replied that screening on Big Basin is necessary for the applicants
also and there will be adequate screening provided. A landscaping
plan will be submitted to the Planning Director in the near future.
MORAN/CALDWELL MOVED TO CLOSE THE PUBLIC HEARING AT 8:20 P.M.
Passed 6-0.
MORAN/FORBES MOVED APPROVAL OF DR-90-080.
Commissioner Caldwell offered an amendment to the motion that
Condition No. 9 be amended to indicate that the landscaping would
be subject to the Planning Director's approval.
Commissioner Moran pointed out that was included in Condition 10.
Commissioner Caldwell withdrew her amendment.
Commissioner Bogosian commented that he visited the site and his
impression is that the house will be visible as one enters Saratoga
on Big Basin Way. He believed that relying on landscaping during
the current drought situation is difficult for him to envision if
residents were limited in a worst-case scenario to 300 gallons of
water per household per day. He suggested that a condition be
inserted similar to No. 8 only dealing with the color of the house
so the Commission could be reasonably assured that it would not be
a bright color that would stand out in the absence of vegetation.
He was agreeable to a condition that staff and the applicant select
an appropriate color to blend with the environment.
Commissioner Durket suggested adding to Condition No. 8 that roof
material and color of the house shall be medium to dark earthtones .
Planner Walgren circulated a color. board for the Commission's view.
Commissioner Moran stated she was happy with the colors the
applicant has selected.
Commissioners Bogosian and Durket both withdrew their suggested
amendments.
The motion carried on a 6-0 vote.
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PLANNING COMMISSION MEETING
February 13, 1991 Page 9
PUBLIC HEARINGS'
7. DR-90-036 Gerla, 22188 Villa Oaks Ln., request for design
review approval to construct a new 6,659 sq. ft.,
two-story, single family residence on a 2.54 ,acre
parcel in the NHR zone district per Chapter 15 of
the City Code (cont. from 1/9/91).
Commissioner Moran reported on the land use visit.
Planning Director Emslie reviewed the staff Memorandum dated
February 13, 1991.
The architect for the project addressed the Commission. He
presented a model of the project .for the Commission's review and
reviewed the project in detail. He circulated. photographs of
existing homes within the Mount Eden Estates area. Using an
overhead projector, he presented photographs taken of the area from
various directions with story poles present on the property.
MORAN/DURKET MOVED TO CLOSE THE PUBLIC HEARING AT 8:48 P.M. Passed
6-0.
CALDWELL/FORBES MOVED TO CONTINUE DR-90-036 FOR THE APPLICANT TO
REDESIGN THE PROJECT PURSUANT TO STAFF RECOMMENDATIONS IN ORDER TO
REDUCE THE OVERALL HEIGHT OF THE STRUCTURE AND TO REDUCE THE
OVERALL LENGTH OF THE STRUCTURE.
Commissioner Durket stated that he reviewed the record and is
prepared to vote on the item. He said he appreciated the
presentation but agreed with staff that the roof height should be
lowered because on the first overlay it could be seen that because
of the additional roof height it cut off the skyline behind it. He
felt that from the south angle the poles were prominent from all
directions. He felt the applicant did a good job in reducing the
mass in the design but maybe some reduction in the size pursuant to
staff's suggestion would be helpful.
Commissioner Caldwell indicated that during the site visit the plan
was reviewed and the possibility .of reorienting the home on the
property was looked at. She felt that suggestion might be helpful
in terms of reducing the perceived mass of the structure,
especially the south exposure. The other thought that was raised
was making more of a U-shaped structure. Her primary concern was
that this is a prominent site and is visible from across the Mount
Eden Valley and the full length of the home will be visible across
the valley. It is critical to get the length down to reduce the
visibility of the home. She felt that staff's suggestions
regarding addressing some of the vertical elements is a good one.
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PLANNING COMMISSION MEETING
February 13, 1991
PUBLIC HEARINGS Continued
Page 10
Commissioner Bogosian stated he reviewed the record and visited the
site and felt qualified to vote on this matter. He concurred with
Commissioner Durket's comments pertaining to the height and the
view toward the hillside.
Chairperson Tucker suggested that the Commission be more specific
regarding the reduction of height.
Commissioner Caldwell said she would like to see the height around
22 feet.
Commissioner Durket was agreeable to 22 feet. He also said he
would like to see a visual orientation from the south side.
Commissioner Moran expressed concern regarding the application
because of the prominence of the site. She expressed concern
regarding the length of the house and felt making it shorter or
lower at the garage end or making.it more of a U-shape might help.
She felt that reorienting the design of the house on the parcel may
also solve some of the visibility problems.
Commissioner Durket disagreed with the U-shape because it appeared
cluttered but did not mind the Z-shape as much.
Chairperson Tucker said she visited the site and expressed concern
about the height of the home particularly from the southern
portion. She felt that could be addressed by lowering the height
of the house. She questioned whether a study sess-ion would be
appropriate.
The architect for the applicant stated the idea of changing the
orientation of the house is not very appropriate. Going to a U-
shape would deny views from an entire portion of the house because
of the hill behind it. The architect was agreeable to a study
session.
Commissioner Caldwell noted that one way of resolving the height
issue with respect to the home without altering the style may be to
reduce the square footage.
Commissioner Caldwell amended her motion to continue DR-90-036 to
a study session on February 19 and a public hearing on February 27.
The motion carried on a 6-0 vote.
Break 9:05 p.m. - 9:15 p.m.
Planning Director Emslie reported that during the break the
applicants for Item 9 (SD-90-007, Perry and Jones) and Item 11
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PLANNING COMMISSION MEETING
February 13, 1991
J
Page 11
PUBLIC HEARINGS Continued
(V-90-034, Duncan) requested that their items be continued to the
February 27 meeting.
Chairperson Tucker requested motions for continuance of Items 9, 11
and 12.
12. DR-90-083 Sievert/Ball, 18549 Paseo Tierra, request for
design review approval for an 874 sq. ft. first
floor addition and a 632 sq. ft. second floor
addition to an existing 1,473 sq. f•t. residence
within the R-1-10,000 zone district per Chapter 15
of the City Code.
--------------------------------------------------------------
MORAN/TUCKER MOVED TO CONTINUE DR-90-083 TO FEBRUARY 27, 1991.
Passed 6-0.
11. V-90-034 Duncan, 19489 Rue De Glen Una, request for
variance approval to legalize an existing 7 ft.
high fence located in the R-1-40,000 zone district
per Chapter 15 of the City Code.
----------------=---------------------------------------------
MORAN/FORBES• MOVED TO CONTINUE V-90-034 TO FEBRUARY 27, 1991.
Passed 5-1• (Commissioner Durket opposed).
Commissioners Caldwell and Durket stepped down on Item No. 9
because the project is in their immediate neighborhood.
9. SD-90-007 Perry & Jones, 13820 Ravenwood Dr., request for
tentative map approval to subdivide a 1.34 acre
parcel into three new parcels of approximately
19,000 sq. ft. each within the R-1-10,000 zone
district per Chapter 14 of the City Code (cont.
from 1/23/91).
--------------------------------------------------------------
MORAN/BOGOSIAN MOVED TO CONTINUE SD-90-007 TO FEBRUARY 27 ,. 1991.
Passed 4-0.
Commissioner Caldwell requested that she be allowed to address the
Commission as a resident regarding Item No. 9. She requested that
the Commission accept public testimony on this item due to the fact
that a number of people were present regarding the item.
There was no objection to the Commission taking testimony on Item
No. 9, SD-90-007. However, Commissioner Bogosian requested that
Chairperson Tucker make a time constraint on the parties.
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PLANNING COMMISSION MEETING
February 13, 1991 Page 12
PUBLIC HEARINGS Continued
Chairperson Tucker requested that the neighbors present on the item
choose a spokesperson to address the Commission regarding the item.
She indicated that the Commission would only take testimony that
has not been previously heard.
Chairperson Tucker moved the agenda to Item No. 8 in order to allow
those present for Item 9 time to .choose a spokesperson.
Commissioners Caldwell and Durket were reseated on the Commission.
8. DR-90-057 Gault, 22068 Villa Oaks Ln., request for design
review approval to construct a 5,943 sq. ft. two-
story single family residence on a 1.4 acre site
in the NHR zone district per Chapter 15 of the
City Code (cont. from 1/23/91).
--------------------------------------------------------------
Planner Walgren reviewed the staff Memorandum dated February 13,
1991.
The applicant was present and did not wish to address the
Commission.
MORAN/TUCKER MOVED TO APPROVE DR-90-057.
Commissioner Caldwell questioned whether it is within the
Commission's authority to ask that the easement run with the land
and remain in place. as long as the adjacent or beneficiary property
is used for horse keeping.
Commissioner Caldwell also questioned whether the plans call for
any copper in the roofing material for the turret. The applicant
responded that a copper cap is included and is an ornament piece.
He said if it was a problem the material could be changed to
roofing material.
Commissioner Caldwell questioned whether any of the landscaping or
grading is proposed within the scenic easement. Planner Walgren
responded that since the last public hearing the plans were revised
to eliminate the pad grading and to remove all of the ornamental
landscaping from the easement.
Commissioner Caldwell also questioned the total length of the home.
Chairperson Tucker stated she did not know why that was pertinent
because the matter was already voted on at the last meeting.
In response to Commissioner Caldwell's first question, City
Attorney Faubion indicated that the equestrian easement is a
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PLANNING COMMISSION MEETING
February 13, 1991
PUBLIC HEARINGS Continued
u
Page 13
private arrangement between-the Dalys and the Gaults and did not
feel it was appropriate for the easement to run with the land.
In response to Commissioner Moran's question regarding whether the
Commission had the ability to ask that the easement be five feet
wide, that it be usable by horse's and have a nominal cost, City
Attorney Faubion responded that the Commission could not require
that. For anything the Commission requires, it must have some
jurisdictional grounds allowing it to do that and in this case it
does not. The Commission could only suggest what it thought would
be a good idea.
Commissioner Moran reiterated her: previous motion for approval.
Commissioner Forbes requested discussion.
Chairperson Tucker responded that the item was not open for
discussion because the approval was for the resolution. She
questioned the City Attorney whether the item was open for
discussion.
In response to City Attorney Faubion~s question, Chairperson Tucker
responded that the motion was to approve the resolution.
City Attorney Faubion replied that it basically is approving the
project and she believed there was no problem with discussion of
the motion.
Chairperson Tucker stated that she did not see the purpose of the
discussion because the Commission already moved approval prior to
this and directed staff to come back with the resolution.
City Attorney Faubion questioned whether there was clarity that the
approval has already been given.
Planning Director Emslie responded that at the time when the
Planning Commission took action it did not have in front of it
conditions of approval nor the findings to grant that approval. It
has been the position of the Planning Commission in the past that
the action is considered final when the resolution is adopted.
That is a procedure that should be examined by the Planning
Commission. The Planning Commission has expressed rules for its
conduct in dealing with subsequent adoption of resolutions but the
Planning Commission did not have that at this point and his
conference with the City Attorney indicated that the project is_not
approved until the resolution is adopted and the appeal period has
started and that has not transpired.
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PLANNING COMMISSION MEETING
February 13, 1991 Page 14
PUBLIC HEARINGS Continued
Chairperson Tucker stated she had a problem with that because the
applicant felt that they received approval. She also expressed
concern that half of the Commission is new and has not sat in on
the deliberations.
Commissioner Durket indicated this situation was no different than
any other in which the Commission had moved approval on in that the
record is available and he has read it and is ready to rule on it.
Chairperson Tucker responded that the primary difference is that
this applicant left the Commission meeting thinking they had
approval. She had no problem with Robert's Rules of Order and if
somebody who was on the prevailing side cared to make a motion for
reconsideration that would be agreeable.
City Attorney Faubion said she did not have her notes from the last
meeting but her recollection of the motion was for staff to draw up
a resolution in accordance with the comments that the Commission
made and did not recall an express approval or something akin to an
approval. She recalled that the direction was not explicit at the
last hearing. Her recollection was not that there was an approval
but the approval was before the Commission at this meeting upon
consideration of the resolution. She said the tapes could be
reviewed to see precisely what the motion was.
Commissioner Moran stated that her recollection was that it was
basically an approval and the only loose end was the horse trail
easement question and that the vote was taken on that package.
That was left as a loose end because of the question as to whether
the Commission had any authority to say what the situation should
be with the easement.
City Attorney Faubion responded that it is the resolution that
embodies the approval. If somebody questions whether they have
been approved, they are given a resolution and in this case it does
not exist because it has not been voted on.
Chairperson Tucker noted that in the past the Commission has always
had resolutions come back on the consent calendar and approval has
always been a formality. She concurred with Commissioner Moran
that she thought that she was voting approval of that item.
Ms. Virginia Fanelli, the applicant's representative, addressed the
Commission. She had the tape with her and stated the tape very
clearly closes the public hearing and clearly makes a motion to
approve the design review application and then instructs the staff
to return with a resolution with the question of the equestrian
trail and the landscaping included in that. She said Mr. Emslie
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PLANNING COMMISSION MEETING
February 13, 1991 Page 15
PUBLIC HEARINGS Continued
heard that portion of the tape with her and there was no question
in her mind that appropriate action tonight is to vote on the
resolution. The applicant left with no indication that there were
any loose ends to be tied up and believed that the public hearing
was closed and the people to vote~on the resolution are those that
attended the public hearing and voted on the motion.
Chairperson Tucker said she. felt confident that the Commission did
do what was indicated by Ms. Fanelli but if the City Attorney feels
it would be in the best interest of the Commission to have her
review it she was open to that.
Commissioner Moran stated that if there was some ambiguity the
Commission would value the advice of the City Attorney. The
Commission wants to deal as fairly as it can with the applicant and
the people who came and testified but at the same time she was not
in favor of denying anybody on the Planning Commission their views
on the matter. There should be some determination by the City
Attorney as to what lines demarcate this project.
Commissioner Caldwell indicated that her sense was that this was
not very different from the Ebner case.
Chairperson Tucker pointed out that Ebner was a reconsideration not
a change.
City Attorney Faubion questioned whether there was a concern that
only those who voted for the apparent approval should then vote on
whether the resolution conforms to that.
Chairperson Tucker responded in the affirmative. Her other concern
was that there might be a reconsideration and she did not think
that a reconsideration was appropriate unless there were two people
on the prevailing side, one making the motion and the other
seconding it. There were three Commissioners present that were
present during the last vote. She voted in favor of the proposal
and was not willing to change her vote.
City Attorney Faubion stated that under the Municipal Code the
motion to reconsider must be made by one of the prevailing people,
the second could come from anyone.
Chairperson Tucker said that the main concern was to protect the
City and questioned the City Attorney as~to her suggestion.
City Attorney Faubion responded she did not have a ready answer and
requested a recess..
•
PLANNING COMMISSION MEETING
February 13, 1991
PUBLIC HEARINGS Continued
•
Page 16
Commissioner Moran stated she, too, was not willing to make a
motion for reconsideration.
In response to Commissioner Moran's question regarding the grading
for the pool, Mr. Walgren responded that the concerns of the
original resolution have been addressed since this item was last
scheduled for a public hearing. When the plans were revised, the
resolution was revised to remove those conditions. The staff memo
discusses that the pool, the spa and the decking are now part of
the application and can be approved. The condition in the
resolution would be that the entire project be constructed.
City Attorney Faubion and Planning Director Emslie left the meeting
to confer on this item.
Chairperson Tucker moved the agenda back to item 9.
Item 9, SD-90-007 (Perry & Jones - continued from above
Chairperson Tucker called for public testimony regarding this
matter.
Commissioners Caldwell and Durket stepped down.
Planner Walgren reviewed the staff Memorandum dated February 13,
1991 and answered Commissioners' questions regarding the project.
Mr. Richard Corson, 13831 Ravenwood Dr., addressed the Commission
on behalf of the neighbors. He thanked .the staff for its
consideration of the proposed modifications. He questioned how
long continuances can go on and expressed concern that while plans
are being developed the trees are suffering for lack of care. He
distributed a list of additional modifications and technical
corrections to the resolution proposed by the neighbors.
Mr. Allen Stratten, 18407 Montpere Way, addressed the Commission
and stated the reason for the driveway being thin is to get around
the oak tree to prevent asphalt from being under the drip area.
Commissioners Caldwell and Durket were reseated on the Commission.
Chairperson Tucker moved the agenda back to item 8.
Item 8, DR-90-057 (Gault - continued from above
City Attorney Faubion assumed for purposes of this discussion that
Mr. Emslie listened to the tape with the applicant and that the
motion was to approve DR-90-057. She read from the zoning code on
• ~
PLANNING COMMISSION MEETING
February 13, 1991 Page 17
PUBLIC HEARINGS Continued
design review findings which states: "The Planning Commission
shall not grant design review approval unless it is able to make
the following findings:" Findings A through E are then listed.
She indicated that without the resolution in front of the
Commission it could not have made those findings except verbally.
If there was an approval, her opinion was that it was an invalid
approval because it was not accompanied by the required findings.
If that was an approval, then the 15-day appeal period has been
running during this time and people that might be interested in the
project do not know the grounds for the action that was taken.
City Attorney Faubion said she would be happy to work with the
Commission and staff in drawing up some very detailed procedures to
make sure that something like this does not come up again. She
said her advice would be that it was not a valid approval and that
is assuming that the tape is as the applicant and the
Commissioners' recollection assumes.
Chairperson Tucker said she is aware of what the findings are that
need to be made for an application so when she votes for approval
she knows those are the findings that she has to make otherwise she
is voting for denial. She had difficulty with saying that if the
Commission does not have the resolution either for denial or
approval written out in front of them they cannot vote on a matter
that night and it would extend the procedure.
City Attorney Faubion responded that the Commission could make
verbal findings and those could have been reviewed at the hearing
and then request staff to draw up a resolution .that includes the
findings discussed.
Chairperson Tucker agreed that a written procedure should be
available. However, the City has been working under the other
system for years. She felt it would be fine to draw up a procedure
but if the City were to run into a.legal problem with this case she
felt it would run into it with all the other applications approved
in the past. She expressed concern about fairness to the
applicant.
Commissioner Moran stated she was. also concerned about previous
decisions that were made without a resolution in hand and
questioned how those decisions would be affected.
Mr. Emslie stated he has pointed out to the Commission numerous
times that the action to be taken on a particular application is to
direct staff to prepare a resolution and said that in this case he
should have done it because that would have been the correct action
because the Commission needs to have the findings and conditions
before it before making a valid action.
• • •
PLANNING COMMISSION MEETING
February 13, 1991 Page 18
PUBLIC HEARINGS Continued
Ms. Faubion stated that it did not appear to her from the
circumstances that the Commission has yet taken a final action.
Chairperson Tucker questioned whether, if the Commission were to
vote on the matter tonight, all Commissioners were eligible to vote
even though they have not sat in on the previous proceedings.
Ms. Faubion responded, that if a Commissioner is absent or is a new
Commissioner they could qualify themselves and state for the record
that they have reviewed the record and vote on the"matter.
Chairperson Tucker stated that since there was nothing concrete as
to how to proceed in this situation and since it has been done in
the past, she was willing to let it be.
Ms. Fanelli agreed that this process has been the one followed by
the City for years. She read her notes taken from listening to the
tape. She said she was not trying to exclude the new Commissioners
from participating but felt it was an inappropriate process in this
particular case. The applicant left the last meeting with no
warning that this issue was unresolved. She suggested that if the
Commission was following Robert's Rules of Order then a
reconsideration would be appropriate. She stated that in farness
to the applicant the process should be worked out.
Commissioner Moran pointed out that she remarked at the last
meeting that she was not at all enthusiastic about this application
but her position is based on what she felt was the procedural and
process issue. She did not believe the public hearing should be
reopened and pointed out that the matter could be appealed or the
City Council could call the matter up and reconsider it.
In response to Commissioner Moran's question regarding the appeal
period, Ms. Faubion responded that if the Commission was
interpreting that the action taken previously was an approval the
appeal period would have begun at that time. Commissioner Moran
stated, and Chairperson Tucker agreed, that in the past the appeal
period began when the resolution was signed.
Chairperson Tucker called for a vote on the motion for approval of
the resolution.
Commissioner Durket stated that he read and reviewed the minutes
and the application and is prepared to vote. He felt the home is
still bulky and did not believe there was a lot of change between
the first plan and the second plan especially with respect to the
bulk. It seemed like the vertical elements were still profound.
He agreed with staff's comments relative to limiting the height.
•' •
PLANNING COMMISSION MEETING
February 13, 1991 Page 19
PUBLIC HEARINGS Continued
Chairperson Tucker pointed out that the motion under consideration
was for approval of the resolution.
City Attorney Faubion suggested amending the motion to approve the
resolution as accurately presenting the Commission's approval of
the project.
Commissioner Durket questioned whether it would be possible to have
a legal opinion on this issue.
Ms. Faubion said an opinion could be provided and suggested a
continuance until such an opinion could be provided.
Commissioner Moran withdrew her motion for approval of the
resolution.
BOGOSIAN/DURKET MOVED TO CONTINUE DR-90-057 TO FEBRUARY 27 IN ORDER
TO OBTAIN A LEGAL MEMORANDUM FROM THE CITY ATTORNEY'S OFFICE.
Passed 6-0.
Commissioner Moran requested clarification as to when the appeal
period started if in fact there was an approval on this project.
Chairperson Tucker reiterated her concerns as to whether all
previous approvals would be invalidated.
Commissioner Caldwell stated that since she has been on the
Commission it has not been her experience that this is how the
Commission has proceeded. It has always been her understanding
that when a resolution comes before the Commission, the Commission
is looking at .the whole project and is looking at the resolution
and how it reflects the Commission's view of the project.
Chairperson Tucker moved the agenda to item 10.
10. SD-90-004 Pache, 14555 Big Basin Way, request for tentative
UP-90-006 map approval for a two parcel subdivision; for a
DR-90-039 use permit to allow residential development. in a
V-90-031 commercial zoning district; for design. review to
construct five new attached single family
dwellings and underground parking and for variance
to exceed the allowable height limit in the C-H
zoning district per Chapters 14 and 15 of the City
Code. A Negative Declaration has been prepared
per the CEQA guidelines.
Mr. Walgren reviewed the staff Memorandum dated February 13, 1991.
:~ i •
PLANNING COMMISSION MEETING
February 13, 1991 Page 20
PUBLIC HEARINGS Continued
The Public Hearing was opened at 10:17 p.m.
Mr. Lou Dorsich, architect for the project, addressed the
Commission on behalf of the applicant and reviewed the background
of the project.
The applicant, Mr. Pache, addressed the Commission regarding the
project.
Mr. John DiManto, a neighboring property owner, addressed the
Commission in support of the application.
DURKET/MORAN MOVED THE CLOSE THE PUBLIC HEARING AT 10:31 P.M.
Passed 6-0.
DURKET/FORBES MOVED TO DIRECT THE PLANNING DIRECTOR TO PREPARE
RESOLUTIONS FOR APPROVAL OF SD-90-004, UP-90-006, DR-90-039 AND
V-90-031.
Commissioner Durket said he visited the site and agreed with the
speakers that one unit will not make a difference in the appearance
of the project.
Commissioner Moran stated her concern about the bulk of the project
and the visibility of the project and agreed with the staff report
on the mass of the project. She suggested that the Commission
consider the possibility of reducing the overall size of the
project but did not object to. having five condominiums.
Commissioner Bogosian indicated he was impressed with the fact that
the project will not be that noticeable from Big Basin Way.
Commissioner Caldwell said she was inclined to support the project.
Chairperson Tucker stated she visited the site, felt it was a good
application and was willing to vote in favor of it.
Commissioners Bogosian and Durket reported that they read and
reviewed the application and were prepared to rule on it.
Mr. Emslie restated the motion and added that all of the
resolutions will include reference to adoption of the Negative
Declaration which the Planning Commission reviewed at its previous
hearing which concluded that the project as proposed will not have
a significant impact on the environment.
Commissioner Durket agreed that the motion as restated by
Mr. Emslie was correct. The motion carried on a 6-0 vote.
.•
PLANNING COMMISSION MEETING
February 13, 1991 Page 21
PUBLIC HEARINGS Continued
Commissioner Bogosian stepped down on Item No. 13 because the
project is in his immediate neighborhood.
13. DR-90-076 Shepherd, 10665 Lomita Ave., request for design
review approval for a one and two-story addition
to an existing one-story, single family residence
in the R-1-10,000 zone district per Chapter 15 of
the City Code.
Commissioner Caldwell reported on the land use visit.
Chairperson Tucker noted receipt of a letter from Philip M. Adelson
regarding the application and expressing concern regarding
potential view impacts of a two-story home.
Planner Walgren presented the Report to the Planning Commission
dated February 13, 1991.
The Public Hearing was opened at 10:43~p.m.
The applicant addressed the Commission and stated his willingness
to work with the neighbors regarding the project.
MORAN/FORBES MOVED TO CLOSE THE PUBLIC HEARING AT 10:45 P.M.
Passed 5-0.
MORAN/FORBES MOVED TO CONTINUE DR-90-076 TO MARCH 13, 1991 PER THE
STAFF RECOMMENDATION.
Commissioner Moran stated she agreed with the staff report and
requested that the cedar tree next to the garage be saved if
possible.
Commissioner Caldwell concurred with Commissioner Moran.
The motion carried on a 5-0 vote.
Commissioner Bogosian was reseated on the Commission.
14. SD-87-008.1 Sung (formerly Harbor Builders), 22631 Mt. Eden
Rd., request to extend a tentative approval for a
four-lot subdivision and a request to delete
conditions requiring the construction of portions
of the SW/NE Road which serves as access to the
four-lot subdivision. '
Commissioner Caldwell reported on the land use visit.
• •
PLANNING COMMISSION MEETING
February 13, 1991 Page 22
PUBLIC HEARINGS Continued
Planning Director Emslie reviewed the staff memorandum dated
February 13, 1991 and answered Commissioners' questions regarding
the proposal.
In response to Commissioner Moran's question regarding whether the
Commission is required to make specific findings as to whether or
not the applicant has good reasons for asking for an extension,
Planning Director Emslie stated that the Planning Commission should
not treat the granting of an extension lightly. The Commission has
to state that there are specific changes or policy changes that
have fundamentally affected the project and has to be very clear in
stating that those are reasons for continuing the life of a
project.
City Attorney Faubion stated that the course of the map requires
that the developer make progress in completing the conditions of
the map. On the other hand, there is the context of time marching
on and circumstances possibly changing. The Commission is
permitted to add conditions if it wishes to do so if it makes
findings of public health, safety and welfare. If the applicant
and City are agreeable and there are no public health, safety and
welfare concerns conditions can be deleted. She pointed out that
a time extension is a discretionary decision and can be approved or
denied. If the Commission has concerns about the project or the
circumstances under which the project is being carried out, the
Commission ought to consider denying the time extension and should
be very specific about what the changes are.
The public hearing was opened at 11:15 p.m.
Ms. Virginia Fanelli addressed the Commission on behalf of the
applicant and reviewed the proposal in detail. She indicated that
some of the requirements of the map have taken more than the
anticipated time to complete as they require review and approval by
outside agencies. These include the documents forming the new
water district, the County is still reviewing the need for an
encroachment permit, and the geologic review is currently being
responded to. All of the other conditions of the map are ready to
be finalized and the above-mentioned conditions have been resolved.
Ms. Lucy Lofrumento, attorney for the applicant, addressed the
Commission regarding the standard of review in circumstances such
as this. She disagreed with Mr. Emslie's statement that at this
point in time .the Commission has an opportunity based on the
request for an extension to revisit the policy. She did not
believe that was an accurate reflection of the law and stated her
belief that under established cases in the law the Commission can
make changes only if it affects the public health, safety and
• ~
PLANNING COMMISSION MEETING
February 13, 1991 Page 23
PUBLIC HEARINGS Continued
welfare and that those have to be supported by specific findings.
With respect to imposition of the additional cost on the road that
has been proposed, Ms. Lofrumento noted the discussion that was
held regarding waiting to see what the City does in terms of seeing
what will happen with the road under the General Plan. She
disagreed and said it has already been established by the Planning
Commission that there is no direct link or nexus between this
specific project and the need for such a wide road and it has
already been established that it.does not meet the first test of
nexus which is that it has to be relative to the burden imposed by
the project and even if it were relative to this particular project
that the cost is still out of line with what is reasonably imposed
upon one owner.
Mr. Jeff Schwartz, a resident of San Marcos Road, addressed the
Commission. He spoke to two issues which he felt come up with the
project. He requested that the Commission not do automatic
extensions of tentative maps and the expectation should be that an
extension not be granted unless there is strong reason to do so.
He felt it did not serve the City to have situations where those
extensions are expected and automatic. He also spoke to the
settlement agreement in that for a number of years the settlement
agreement has been invoked and then driven some bad decisions in
the City. He felt that since the tentative map was approved for
this project per the settlement agreement and since the development
was not completed and the conditions were not met in time for final
approval during the City's normal time limits the City could take
the position that the City complied with the settlement agreement
and the development simply did not come in during that time.
Therefore, that would leave the Planning Commission free to
consider the project on its merits rather than something that has
to happen no matter what goes on at the public hearing because of
the settlement agreement. Mr. Schwartz stated he had no case
either way as far as approval or disapproval of the project or the
specifics of it.
In response to Commissioner Durket's question regarding a letter
received with respect to the ownership of the property, Mr. Emslie
noted that the letter. is part of the record.
Ms. Dorrie Grens, 13451 Old Oak Way, addressed the Commission and
questioned whether the City is absolutely bound to the completion
of this project by the terms of the settlement agreement.
DURKET/MORAN MOVED TO CLOSE THE PUBLIC HEARING AT 11:25 P.M.
Passed 6-0.
• •
PLANNING COMMISSION MEETING
February 13, 1991 Page 24
PUBLIC HEARINGS Continued
Commissioner Caldwell requested that the City Attorney respond to.
Ms. Lofrumento's assertion that the Commission can only make
changes that affect the public health, safety and welfare and
cannot reopen the process for policy reasons. She also requested
a response.. as to the issues raised by Mr. Schwartz and Ms. Grens
regarding the settlement agreement and the City's position with
respect to the settlement agreement.
City Attorney Faubion responded that with regard to the first
question regarding the time extension for the tentative map,
Ms. Lofrumento's statement is correct as far as adding conditions.
If the Commission wishes to add a condition, it must make a finding
that it is in the interest of public health, safety and welfare.
It does not reopen the entire map and the Commission cannot
reconsider everything that it considered on the first approval on
the merits. All of that presupposes that there are going to be
some circumstances where the public's health, safety and welfare
might come into play. When there are general policy changes over
time and land use theory and the application is too general, the
policy considerations need to be tied down to very specific factors
that would cause the Commission to have concerns about whether this
is a safe, healthy land division for the Commission to be
approving. She felt Mr. Schwartz' comment that time extensions
should not be routinely approved was valid. On the other hand,
they are clearly allowed in the Map Act and clearly do not merit
the same amount of attention as the original approval does.
Ms. Faubion stated that if there .are policies that the Commission
is concerned about, they need to be tied to very specific public
health, safety and welfare concerns in order for the Commission to
revisit those particular concerns on the time extension.
Regarding the questions on the settlement agreement, City Attorney
Faubion responded that to some extent it relates back to the first
comments on time extension. Irrespective of what the settlement
agreement says; any approved land division is entitled to request
a time extension under the Map, Act and other the City's own
subdivision regulations. Therefore, even if there were no
settlement agreement the request could be considered and approved
or not approved. She stated .there may be a greater question as to
the ongoing validity of the agreement and if the Commission wishes
to direct the City Attorney to look into that, she would be glad to
do so. She noted that the settlement agreement does not address
everything and there are certain aspects of the case that are
statutory.
:a
PLANNING COMMISSION MEETING
February 13, 1991 Page 25
PUBLIC HEARINGS Continued
Commissioner Caldwell wondered if it would not be beneficial to
have more input from staff in order to fully understand whether
there are public health, safety and welfare issues at stake here
and to fully understand whether or not the conditions set out in
the settlement agreement, other than those set out in Condition~No.
7, have been met so that the applicant is entitled to tentative map
extension.
Planning Director Emslie responded that staff is stating a viable
option for the Commission to take is that it does not need to make
the decision tonight, that it can indicate its questions and
request staff to look into a more detailed analysis in order to
determine more specifically what conditions there may or may not be
that warrant reevaluation of subdivision conditions of approval
itself.
Commissioner Durket stated he did not see how the Commission could
vote on the approval or denial of the extension without the input
from staff .
Planning Director Emslie requested that the Commission direct staff
to review the issues discussed and that such a discussion take
place at study session.
CALDWELL/MORAN MOVED TO DIRECT STAFF TO EXAMINE THE FOLLOWING
QUESTIONS AND ISSUES: (1) THE ONGOING VALIDITY OF THE SETTLEMENT
AGREEMENT ITSELF WHICH BEARS DIRECTLY ON THE SUBDIVISION; (2) THE
ISSUE OF .CONDITIONS OF THE SETTLEMENT WHICH WOULD LEGALLY APPLY TO
THIS SUBDIVISION; AND (3) THE LAW, POLICY AND PHYSICAL
CIRCUMSTANCES THAT WOULD APPLY TO THIS SUBDIVISION IN ORDER FOR THE
COMMISSION TO EVALUATE WHETHER THERE ARE PUBLIC. HEALTH OR SAFETY
PROBLEMS THAT THE COMMISSION WOULD WANT TO REOPEN THE TENTATIVE MAP
TO ADDRESS AND THAT THE MATTER BE CONTINUED TO A STUDY SESSION ON
MARCH 5,.1991.
MORAN/CALDWELL AMENDED THE MOTION TO REQUEST THAT ONCE IT IS
DECIDED WHAT THE QUESTIONS MIGHT BE THEY BE LOOKED INTO.
Commissioner Moran requested amendment of the motion and expressed
concern about the Swine Road and questioned if it is premature to
delete the Swine provisions at this time regardless of what the
outcome may be since the Commission is about to look at the
circulation element and questioned whether the Commission is
"putting the cart before the horse" to take an action that makes a
statement about Swine Road that may affect its future. She felt
that the Commission should leave .its options more open in order to
make a better planning decision.
..-
PLANNING COMMISSION MEETING
February 13, 1991 Page 26
PUBLIC HEARINGS Continued
Commissioner Durket felt that it was a clear-cut issue and felt
that would require a separate motion; Commissioner Moran withdrew
the amendment.
The amendment carried on a 6-0 vote.
The original motion carried on a 6-0 vote.
DURKET/FORBES MOVED TO DELETE THE CONDITION REGARDING THE SW-NE
ROAD.
Commissioner Durket stated the issue is clear cut and was well
addressed in the staff report.
Chairperson Tucker agreed with Commissioner Moran that the General
Plan and circulation element should be examined.
Commissioner Caldwell suggesting putting off any further
consideration of Swine Road until the circulation element has been
dealt with.
City Manager.Peacock stated he would be concerned about the
Commission acting on this tonight .because there are implications to
the decision on the road that tie into other conditions and it
would be premature for the Commission to make a judgment on that
without examining what the impacts are on some of the other
conditions of the tentative map. He suggested that the Commission
continue the entire matter to its study session.
Commissioner Durket withdrew his motion.
DIRECTOR'S ITEMS
City Manager Peacock introduced Mr. Wayne Holland, architect.
Messrs . Peacock and Holland reviewed the plans for the Civic Center
in detail.
Chairperson Tucker stated she was not prepared to make a decision
tonight and suggested that the Commission be given the opportunity
to study the plans. There was Commission consensus to discuss the
matter at the study session on February 19, 1991.
1. Memo re: Village Noise Committee
The Commission discussed the seven applications for the six
positions on the Village Noise Committee. There was Commission
consensus to expand the Committee to include seven members and
to accept all seven applications. Mr. Peacock suggested that
_. ~ ~,
PLANNING COMMISSION MEETING
February 13, 1991 Page 27
DIRECTOR'S ITEMS Continued
the Commission consider using a professional facilitator to get
the Committee going. The Commission directed staff to prepare
a letter ~to the City Council regarding the use of such a
facilitator provided the Council has no objection to doing so.
Chairperson Tucker indicated she would be willing to represent
the Planning Commission on th'e Committee; Commissioner Durket
said he would be the alternate.
2. Committee-of-the-Whole Report 1/29/91
3. Heritage Preservation Commission minutes 9/19/90 and 10/3/90
COMMISSION ITEMS
Written
1. City Council Minutes
Oral
Commissioner Caldwell requested that election of a Vice Chairperson
be agendized.
Mr. Walgren noted that the final publication of the Village Design
Guidelines was distributed.
C~t~ Council
Mr. Peacock reported on the City Council meeting.
ADO '~IENT
The Planning Commission meeting was adjourned at 12:35 a.m.
Rebecca Cuffman