HomeMy WebLinkAboutPINERIDGE 5TH ANNEXATION & ZONING - 41-98B - DECISION - MINUTES/NOTESCouncil Liaison: Karen Weitkunat
Chairperson: Jerry Gavaldon
Vice Chair: Mikal Toroerson
Staff Liaison: Cameron Gloss
Phone: (H) 484-2034
Phone: (W) 416-7431
Chairperson Gavaldon called the meeting to order at 6:30 p.m.
Roll Call: Carpenter, Colton, Craig, Torgerson and Gavaldon. Members Meyer
and Bernth were absent.
Staff Present: Gloss, Eckman, Shepard, Jones, Stringer, Joy, Frank, Deines and
Alfers.
Agenda Review: Director of Current Planning Cameron Gloss reviewed the Consent
and Discussion Agendas:
Consent Agenda:
1. Minutes of the November 16, and December 7, 2000
(CONTINUED), and September 17, 2001 Planning and Zoning
Board Hearings.
2. 725 South Taft Hill Road — Modification of Standards
3. #41-98B Pineridge 5th Annexation and Zoning
Discussion Agenda:
4. #31-01 Macallister Residential Group Home
5. #37-01 Recommendation to City Council for Deletions to the Regional
1-25 Corridor Plan
6. #32-01 Johnson Property Rezone and Structure Plan Amendment
Item #2, 725 South Taft Hill Road Modification of Standards was pulled for
discussion by staff.
Member Craig moved for approval of Consent items September 17, 2001 minutes
and Item 3, Pineridge 5th Annexation and Zoning. She offered an amendment to
the September 17 minutes.
Member Torgerson seconded the motion.
Member Craig asked for an amendment to the September 17th minutes and asked that
a sketch of scenario B and C be included. Also the minutes talk about staffs finding
number 5 and finding number 6, but the minutes don't give any explanation of what they
were. She asked that those amendments be made to the minutes.
The motion was approved 5-0.