HomeMy WebLinkAboutRIGDEN FARM, SPECTRUM RETIREMENT FACILITY - M.O.S. - 56-98Y - DECISION - MINUTES/NOTESChairperson: Mikal Torgerson
Vice Chair: Judy Meyer
Staff Liaison: Cameron Gloss
Phone: (W) 416-7435
Phone: (W) 490-2172
Chairperson Torgerson called the meeting to order at 6:03 p.m
Roll Call: Lingle, Craig, Schmidt, Gavaldon and Torgerson. Members Carpenter
and Meyer were absent.
Staff Present: Gloss, Eckman Waido, Mapes, Wamhoff, Virata, Buffington,
Vosburg and Deines.
Director of Current Planning Cameron Gloss reviewed the Consent and Discussion
Agendas:
Consent Agenda:
1. Minutes of the September 16, 2004 Planning and Zoning Board
Hearing.
2. Resolution PZ04-28, Easement Dedication.
3. Resolution PZ04-29, Easement Dedication.
4. #11-04 Liebl, Annexation and Zoning.
5. Recommendation to the General Manager of Utility Services for the
Center for Disease Control — Out of City Utility Request.
Discussion Agenda:
6. #36-04 North College Urban Renewal Plan.
7. #56-98Y Rigden Farm, Spectrum Retirement, Modification of Standard.
The Board was in consensus to move Item 7 moved to the Consent Agenda.
There was no public input on the Consent Agenda.
Member Schmidt pulled Item 5 off of the Consent Agenda.
Member Gavaldon moved approve Consent Agenda Items 1 through 4 and Item 7.
Member Schmidt seconded the motion. The motion was approved 5-2, with
Members Carpenter and Meyer absent.
Approved 1/20/05