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HomeMy WebLinkAbout03-23-16 Planning Commission Action MinutesSaratoga Planning Commission Minutes – Page 1 of 2 P:\PLANNING COMMISSION\PC Minutes\2016\03232016.docx SARATOGA PLANNING COMMISSION REGULAR MEETING ACTION MINUTES MARCH 23, 2016 7:00 PM REGULAR MEETING Civic Theater | 13777 Fruitvale Avenue, Saratoga CA 95070 PLEDGE OF ALLEGIANCE ROLL CALL PRESENT: Chair Leonard Almalech, Vice Chair Dede Smullen, Commissioners Joyce Hlava, Sunil Ahuja, Tina Walia, Kookie Fitzsimmons, ABSENT: Commissioner Wendy Chang (excused) ALSO PRESENT: Erwin Ordoñez, Community Development Director Kate Bear, City Arborist APPROVAL OF MINUTES Action Minutes from the Regular Planning Commission Meeting of March 9, 2016. WALIA/SMULLEN MOVED TO APPROVE THE MINUTES FOR THE REGULAR PLANNING COMMISSION MEETING OF MARCH 9, 2016. MOTION PASSED. AYES: ALMALECH, SMULLEN, AHUJA, WALIA, FITZSIMMONS. NOES: NONE. ABSENT: CHANG. ABSTAIN: HLAVA. ORAL COMMUNICATIONS ON NON-AGENDIZED ITEMS None REPORT ON APPEAL RIGHTS Planning Commission Chair Almalech reported on appeal rights. 1. NEW BUSINESS None Saratoga Planning Commission Minutes – Page 2 of 2 P:\PLANNING COMMISSION\PC Minutes\2016\03232016.docx 2. OTHER BUSINESS 2.1. Planning Commission Criteria for Excused Absence Recommended Action: Review the Planning Commission's criteria for excused absences and provide direction on potential changes. Heard out of order/no action taken. 3. PUBLIC HEARING 3.1. Appeal of tree removal permit application TRP15-0380 to remove one Italian stone pine at 12990 Regan Lane. Commisioner Tina Walia recused herself and left room. Recommended Action: Consider new arborist report and make a determination about whether the tree qualifies for removal according to City Code tree removal criteria listed is Article 15-50.080. Action: SMULLEN/FITZSIMMONS MOVED TO UPHOLD APPEAL AND MAKE REVISED FINDINGS. MOTION PASSED. AYES: ALMALECH, SMULLEN, HLAVA, AHUJA, FITZSIMMONS. NOES: NONE. ABSENT: CHANG (EXCUSED), ABSTAIN: NONE DIRECTOR ITEMS None COMMISSION ITEMS None ADJOURNMENT Chair Almalech adjourned the meeting at 9:00 p.m. Minutes respectfully submitted: Janet Costa, Office Specialist III City of Saratoga