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HomeMy WebLinkAboutItem 5.1 Approval of 8.13.2024 MinutesSTAFF REPORT Planning Commission Page 1 of 1 Agenda Item 5.1 DATE:September 10,2024 TO:Planning Commission SUBJECT:Approval of the August 13, 2024 Planning Commission Meeting Minutes Prepared by: Cathy Wells, Senior Office Assistant EXECUTIVE SUMMARY: Draft Minutes of the August 13, 2024 Planning Commission Meeting. STAFF RECOMMENDATION: Approve the Minutes of the August 13, 2024 Planning Commission Meeting. DESCRIPTION: The Planning Commission will consider approval of the minutes of the August 13, 2024 Regular Planning Commission Meeting. ENVIRONMENTAL DETERMINATION: None NOTICING REQUIREMENTS/PUBLIC OUTREACH: The Planning Commission Agenda was posted. ATTACHMENTS: 1) Draft Minutes of August 13, 2024 Planning Commission Meeting 5 MINUTES OF THE PLANNING COMMISSION OF THE CITY OF DUBLIN Regular Meeting: August 13, 2024 DUBLIN PLANNING COMMISSION MINUTES 1 REGULAR MEETING AUGUST 13, 2024 Attachment 1 A Regular Meeting of the Dublin Planning Commission was held on Tuesday,August 13, 2024. The meeting was called to order at 7:00 PM by Commission Chair Wright. 1.Call to Order Attendee Name Title Status Stephen Wright Planning Commission Chair Present Matthew Aini Planning Commission Vice Chair Present Catheryn Grier Planning Commissioner Present Renata Tyler Planning Commissioner Present Wahida Rashid Alternate Planning Commissioner Present Nicholas Ochoa Alternate Planning Commissioner Present 2. Pledge of Allegiance The pledge of allegiance was recited by the Planning Commission and Staff. 3.Presentations -None 4. Public Comment -None 5. Consent Calendar 5.1. Approved the Minutes of the July 23, 2024,Planning Commission Meeting. Vice Chair Aini made a motion to approve the minutes with a minor correction to punctuation, Chair Wright seconded the motion and on a 5-0 vote,the Planning Commission adopted the Consent Calendar. 6 DUBLIN PLANNING COMMISSION MINUTES 2 REGULAR MEETING AUGUST 13, 2024 RESULT:ADOPTED [5-0] MOVED BY:Matthew Aini, Vice Chair SECOND:Stephen Wright, Chair AYES:Matthew Aini, Catheryn Grier, Wahida Rashid, Renata Tyler, Stephen Wright ABSTAIN:None 6. Public Hearing - None 7. Unfinished Business – None 8. New Business – 8.1 Study Session for Dublin Commons (PLPA-2024-00047) Amy Million gave a presentation and answered questions posed by the Commissioners Duncan Paterson, Design Principal with Gensler, Ricky Vega, Senior Designer with Gensler and Gerdo Aquino, Co-CEO with SWA all gave a presentation and answered questions posed by the Commissioners. Shirley Lewandowski and Tom Evans provided public comment. The Planning Commission was supportive of the project and provided general feedback on the following: Consider how art is incorporated into the project Consider separated bike lanes through and around the project where feasible Fine tune the architectural details and landscaping Consider LEED certified buildings, at least building to the standards if certification is not obtained Details of the parking garage need to be enhanced so the building does not look like a garage since it is very visible Provide a phasing plan to identify what will be first, etc. 7 DUBLIN PLANNING COMMISSION MINUTES 3 REGULAR MEETING AUGUST 13, 2024 9. Staff and Commissioner Reports Neda Zayer, Assistant Community Development Director, provided the following updates: The next Planning Commission meeting is scheduled for August 27 th will be cancelled. Currently there is a meeting tentatively scheduled in September. 10. Adjournment The meeting was adjourned by Chair Wright at 9:51 P.M. Planning Commission Chairperson ATTEST: _________________________ Assistant Community Development Director 8