HomeMy WebLinkAboutCENTERPOINT PLAZA, USE ADDITION - MAJOR AMENDMENT - 37-09 - DECISION - MINUTES/NOTESChair Schmidt called the meeting to order at 6:00 p.m.
Roll Call: Campana, Hatfield, Lingle, Schmidt, and Smith
Absent: Carpenter, Stockover
Staff Present: Dush, Eckman, McArdle, and Suess
New Member Welcome Chair Schmidt welcomed new member John Hatfield.
Agenda Review. Director Dush reviewed the agenda.
Election of Officers:
Member Lingle nominated William "Butch" Stockover as Chair. Member Campana seconded the
motion.
Chair Schmidt said that although Stockover was absent, he'd indicated he would be willing to serve as
Chair.
The motion was passed 5:0.
Member Lingle nominated Andy Smith as Vice -Chair. Member Campana seconded the motion.
The motion was passed 5:0.
With the Chair absent, Vice Chair Smith took over running the meeting
Vice Chair Smith asked if anyone in the audience or on the Board wanted to pull any items from the
consent agenda. Member Lingle said he would like to pull item # 3 Land Use Code Amendment to
Section 3.8.16, Occupancy Limits, for clarification.
Citizen participation:
None
Consent Agenda:
1. Minutes from the December 10, 2009 Planning & Zoning Hearing
2. Proposed Amendments to the City Structure Plan Map and Zoning for Phase Three of the
Southwest Enclave Annexation
4. Centerpoint Plaza Use Addition — Major Amendment, # 37-09.
Member Schmidt moved to approve item # 1 December 10, 2009 minutes of the Planning and
Zoning Board Hearing, # 2 Proposed Amendments to the City Structure Plan Map and Zoning for
Phase Three of the Southwest Enclave Annexation, and Item # 4 Centerpoint Plaza Use Addition —
Major Amendment, #37-09. Member Lingle seconded the motion. The motion was approved 5:0.