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HomeMy WebLinkAbout3.1 Approval of the May 28, 2019 Planning Commission Meeting MinutesPage 1 of 1 STAFF REPORT PLANNING COMMISSION DATE: June 25, 2019 TO: Planning Commission SUBJECT: Approval of the May 28, 2019 Planning Commission Meeting Minutes Prepared by:Danielle Diaz, Senior Office Assistant EXECUTIVE SUMMARY: Draft Minutes of the May 28, 2019 Planning Commission Meeting. RECOMMENDATION: Approve the Minutes of the May 28, 2019 Planning Commission Meeting. PROJECT DESCRIPTION: The Planning Commission will consider approval of the minutes of the May 28, 2019 Regular Planning Commission Meeting. PUBLIC NOTICING: N/A ATTACHMENTS: 1. Draft Planning Commission Meeting Minutes dated May 28, 2019 3.1 Packet Pg. 3 PLANNING COMMISSION MINUTES Tuesday, May 28, 2019 Planning Commission May 28, 2019 Regular Meeting P a g e | 1 A Regular Meeting of the Dublin Planning Commission was held on Tuesday, May 28, 2019, in the Council Chamber. The meeting was called to order at 7:00 PM, by Commission Chair Wright. 1. Call to Order and Pledge of Allegiance Attendee Name Title Status Stephen W right Planning Comm ission Chair Present Amit Kothari Planning Comm ission Vice Chair Present Dawn Benson Planning Comm issioner Present Scott Mittan Planning Comm issioner Present Janine Thalblum Planning Comm issioner Present 2. Oral Communications 2.1. Overview of Policy to include Alternates on the Planning Commission Jeff Baker, Community Development Director, provided information on the Planning Commission alternates policy that was recently adopted by the City Council. 2.2. Public Comment Michelle Lawton, Dublin resident, provided public comment. 3. Consent Calendar 3.1. Approve the Minutes of the March 26, 2019 Planning Commission Meeting with the following correction to Item 5.1 Public Hearing: Commission Chair Wright closed the Public Hearing. RESULT: ADOPTED [UNANIMOUS] MOVED BY: Dawn Benson, Commissioner SECOND: Scott Mittan, Commissioner AYES: Dawn Benson, Amit Kothari, Janine Thalblum, Stephen Wright, Scott Mittan 4. Written Communication - None. 3.1.a Packet Pg. 4 Attachment: 1. Draft Planning Commission Meeting Minutes dated May 28, 2019 (Approval of the May 28, 2019 Planning Commission Meeting Planning Commission May 28, 2019 Regular Meeting P a g e | 2 5. Public Hearing 5.1 Dublin Boulevard - North Canyons Parkway Extension Project Obaid Khan, Transportation and Operations Manager, made a presentation and responded to questions posed by the Commission. Brianna Bohonok, Senior Project Manager with Circlepoint, responded to q uestions posed by the Commission. Jeff Baker, Community Development Director, responded to questions posed by the Commission. Commission Chair Wright opened the public hearing. Matthew Righetti, Property owner, provided public comment. Kristi Marleau, Dublin resident, provided public comment. Commission Chair Wright closed the public hearing and deliberations began. Obaid Khan, Transportation and Operations Manager, responded to questions posed by the Commission. On a motion by Commissioner Thalblum and seconded by Commissioner Benson, the Planning Commission took the following action: RESOLUTION NO. 19-03 A RESOLUTION OF THE PLANNING COMMISSION OF THE CITY OF DUBLIN RECOMMENDING THAT THE CITY COUNCIL CERTIFY AN ENVIRONMENTAL IMPACT REPORT AND ADOPT REQUIRED ENVIRONMENTAL FINDINGS FOR THE DUBLIN BOULEVARD – NORTH CANYONS PARKWAY EXTENSION PROJECT RESOLUTION NO. 19-04 A RESOLUTION OF THE PLANNING COMMISSION OF THE CITY OF DUBLIN RECOMMENDING THAT THE CITY COUNCIL ADOPT A RESOLUTION AMENDING THE GENERAL PLAN AND THE EASTERN DUBLIN SPECIFIC PLAN RELATED TO THE DUBLIN BOULEVARD – NORTH CANYONS PARKWAY EXTENSION PROJECT 3.1.a Packet Pg. 5 Attachment: 1. Draft Planning Commission Meeting Minutes dated May 28, 2019 (Approval of the May 28, 2019 Planning Commission Meeting Planning Commission May 28, 2019 Regular Meeting P a g e | 3 RESULT: ADOPTED [UNANIMOUS] MOVED BY: Janine Thalblum, Commissioner SECOND: Dawn Benson, Commissioner AYES: Dawn Benson, Amit Kothari, Janine Thalblum, Stephen Wright, Scott Mittan 6. Unfinished Business - None. 7. New Business - None. 8. Other Business Commission Chair Wright and Commissioner Mittan expressed concern that the upcoming City Council Study Session for the proposed At Dublin project on June 4, 2019 is not a joint meeting with the Planning Commission. Jeff Baker, Community Development Director, reminded the Commission that the Study Session is a public meeting and welcomed the Commissioners and the public to attend the Study Session and provide public comment. 9. Adjournment The meeting was adjourned by Commission Chair Wright at 8:32 PM. Respectfully submitted, Planning Commission Chair ATTEST: Jeff Baker Community Development Director 3.1.a Packet Pg. 6 Attachment: 1. Draft Planning Commission Meeting Minutes dated May 28, 2019 (Approval of the May 28, 2019 Planning Commission Meeting