HomeMy WebLinkAboutEAST RIDGE C-STORE - PDP - 33-98G - DECISION - MINUTES/NOTESChairperson Lingle called the meeting to order at 6:05 p.m.
Roll Call: Campana, Lingle, Rollins, Schmidt, Smith, Stockover, and Wetzler
Staff Present: Gloss, Eckman, Shepard, Olt, Sommers, Lagenberger, Stanford, and Sanchez -
Sprague
Agenda Review. Director Gloss reviewed the Consent and Discussion Agendas. Of special note --
Consent Item 2, East Ridge C-Store PDP staff asks that conditions of approval be a redesign
of Skyes Drive to accommodate the design and construction of the proposed median at the
intersection of Skyes Drive and North Timberline Road and for obtaining the additional street
right-of-way necessary to construct the new Sykes Drive road alignment and width. Staff
recommends it remain on the consent agenda
• Discussion Item 4, CSURF Research Campus ODP, the addition of a CSURF/AVA Solar
Delich Associates Transportation Impact Study addendum to the file —the result of a question
raised at the work session and a revised Staff Report Findings and Facts.
Citizen participation:
None
Chair Lingle ask members of the audience and or the Board if they wanted to pull any items off the
consent agenda. No additional items were moved from the Consent Agenda.
Consent Agenda:
1. Minutes from the October 18, 2007 Planning and Zoning Board Hearing
2. East Ridge C-Store Project Development Plan, # 33-98G
3. Liberty Farms Project Development Plan, # 31-06A
Discussion Items:
4_ CSURF Research Campus Overall Development Plan, # 4-046
Member Schmidt moved for the approval of the Consent Agenda, which includes Minutes from
the October 18, 2007 Planning and Zoning Board Hearing, the East Ridge C-Stare Project
Development Plan, # 33-98G including the conditions in the memorandum dated December 6,
2007, and Liberty Farms Project Development Plan, # 31-06A which includes the approval of
the modifications made In that plan. Member Smith seconded the motion.
Motion was approved 7:0.