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HomeMy WebLinkAboutHARMONY TECH. PARK THIRD AMENDED ODP - 39-07 - DECISION - MINUTES/NOTESChairperson Schmidt called the meeting to order at 6:00 p.m Roll Call: Lingle, Rollins, Schmidt, Smith, Stockover, and Wetzler Absent: Campana Staff Present: Gloss, Eckman, Aspen, and Sanchez -Sprague Agenda Review. Director Gloss reviewed the agenda. Of special note, Director Gloss reported Member Lingle has a conflict of interest for the Harmony Technology Park Overall Development Plan, Project # 39-07 on the consent agenda and will abstain from voting. Citizen participation: None Chair Schmidt asked members of the audience and the Board if they wanted to pull any items off the consent agenda. There were no requests to move consent items to the discussion agenda. Consent Agenda: 1. Minutes from the January 17, 2008 Planning and Zoning Board Hearing, 2. Harmony Technology Park Overall Development Plan, # 39-07 Discussion Items: 3. Downtown Hotel and Conference Center —Modification of Standards, # 6-08 Member Stockover moved for the approval of the Consent Agenda including Minutes from the January 17, 2008 Planning and Zoning Board Hearing. Member Smith seconded the motion. Motion was approved 6:0. Member Stockover moved for the approval of the Consent Agenda including Harmony Technology Park Overall Development Plan, # 39-07. Member Wetzler seconded the motion. Motion was approved 5:0 with Member Lingle abstaining. Project: Downtown Hotel and Conference Center —Modification of Standards, # 6-08 Project Description: This is a request for two stand-alone building height and massing modifications related to a future Project Development Plan for a hotel and conference center with retail and office space, residential units and structured parking. The project is proposed for the lots that are currently the public surface parking lot on Remington between Oak and Olive Streets plus the Elks Lodge lots north of