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HomeMy WebLinkAbout04-08-15 Planning Commission Agenda ACTION MINUTES REGULAR MEETING SARATOGA PLANNING COMMISSION Wednesday, April 8, 2015 REGULAR MEETING – 7:00 P.M. – CIVIC THEATER/COUNCIL CHAMBERS AT 13777 FRUITVALE AVENUE ROLL CALL PRESENT Commissioners Sunil Ahuja, Wendy Chang, Kookie Fitzsimmons, Joyce Hlava, Dede Smullen, Tina Walia, Chair Leonard Almalech ABSENT None ALSO PRESENT Erwin Ordoñez, Community Development Director ELECTION OF CHAIR AND VICE CHAIR HLAVA/SMULLEN NOMINATED COMMISSIONER ALMALECH CHAIR OF THE PLANNING COMMISSION. AYES: AHUJA, CHANG, FITZSIMMONS, HLAVA SMULLEN, WALIA. NOES: NONE. ABSENT: NONE. ABSTAIN: ALMALECH. ALAMALECH/CHANG NOMINATED COMMISSIONER SMULLEN VICE CHAIR OF THE PLANNING COMMISION. AYES: AHUJA, ALMALECH, CHANG, FITZSIMMONS, HLAVA, WALIA. NOES: NONE. ABSENT: NONE. ABSTAIN: SMULLEN. APPROVAL OF MINUTES Approve Action Minutes from the Regular Planning Commission Meeting of March 25, 2015. Action: SMULLEN/CHANG MOVED TO APPROVE THE MARCH 25, 2015 MINUTES. MOTION PASSED. AYES: ALMALECH, CHANG, FITZSIMMONS, SMULLEN, WALIA. NOES: NONE. ABSENT: NONE. ABSTAIN: AHUJA, HLAVA. DIRECTOR/COMMISSION COMMUNICATION Director Ordoñez updated the Commission on City Council action on short-term rentals study issue. Commissioner Smullen requested future updates on the Farmer’s Market opening. ADJOURNMENT HLAVA/AHUJA MOVED TO ADJOURN AT 7:06 PM. AYES: AHUJA, ALMALECH, CHANG, FITZSIMMONS, HLAVA SMULLEN, WALIA. NOES: NONE. ABSENT: NONE. ABSTAIN: NONE.