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HomeMy WebLinkAbout3.1 Approval of the October 22, 2019 Planning Commission Meeting MinutesPage 1 of 1 STAFF REPORT PLANNING COMMISSION DATE: November 12, 2019 TO: Planning Commission SUBJECT: Approval of the October 22, 2019 Planning Commission Meeting Minutes Prepared by:Danielle Diaz, Senior Office Assistant EXECUTIVE SUMMARY: Draft Minutes of the October 22, 2019 Planning Commission Meeting. RECOMMENDATION: Approve the Minutes of the October 22, 2019 Planning Commission Meeting. PROJECT DESCRIPTION: The Planning Commission will consider approval of the minutes of the October 22, 2 019 Regular Planning Commission Meeting. PUBLIC NOTICING: N/A ATTACHMENTS: 1. Draft Planning Commission Meeting Minutes dated October 22, 2019 3.1 Packet Pg. 3 PLANNING COMMISSION MINUTES Tuesday, October 22, 2019 Planning Commission October 22, 2019 Regular Meeting P a g e | 1 A Regular Meeting of the Dublin Planning Commission was held on Tuesday, October 22, 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 Nam e Title Status Stephen W right Planning Commission Chair Present Amit Kothari Planning Commission Vice Chair Absent Dawn Benson Planning Comm issioner Present Scott Mittan Planning Comm issioner Present Janine Thalblum Planning Comm issioner Present Catheryn Grier Alternate Planning Commissioner Present Dawn Plants Alternate Planning Commissioner Present 2. Oral Communications 2.1. Public Comment No public comment provided. 3. Consent Calendar 3.1. Approve the Minutes of the September 24, 2019 and October 8, 2019 Planning Commission Meetings RESULT: ADOPTED [UNANIMOUS] MOVED BY: Scott Mittan SECOND: Dawn Benson AYES: Janine Thalblum, Scott Mittan, Dawn Benson, Stephen Wright, Catheryn Grier 4. Written Communication - None. 5. Public Hearing 5.1 Density Bonus Regulations Amendments — Dublin Municipal Code Chapter 8.52 (PLPA-2019-00039) 3.1.a Packet Pg. 4 Attachment: 1. Draft Planning Commission Meeting Minutes dated October 22, 2019 (Approval of the October 22, 2019 Planning Commission Planning Commission October 22, 2019 Regular Meeting P a g e | 2 Senior Planner, Jim Bergdoll, made a presentation and responded to questions posed by the Commission. Kristie Wheeler, Assistant Community Development Director, responded to questions posed by the Commission. Lauren Quint, Assistant City Attorney, responded to questions posed by the Commission. Commission Chair Wright opened the public hearing. Commission Chair Wright closed the public hearing. On a motion by Commissioner Thalblum and seconded by Commissioner Benson, the Planning Commission took the following action: RESOLUTION NO. 19-11 A RESOLUTION OF THE PLANNING COMMISSION OF THE CITY OF DUBLIN RECOMMENDING CITY COUNCIL APPROVAL OF AMENDMENTS TO The DUBLIN ZONING ORDINANCE CHAPTER 8.52 EFFECTIVE CITY-WIDE PLPA-2019-00039 RESULT: ADOPTED [UNANIMOUS] MOVED BY: Janine Thalblum SECOND: Dawn Benson AYES: Janine Thalblum, Scott Mittan, Dawn Benson, Stephen Wright, Catheryn Grier ABSENT: Amit Kothari 6. Unfinished Business - None. 7. New Business - None. 8. Other Business Kristie Wheeler, Assistant Community Development Director, stated that the next Planning Commission meeting is scheduled for Tuesday, November 12, 2019. Ms. Wheeler informed the Commission that the November 26, 2019 Planning Commission meeting will be cancelled due to the Thanksgiving holiday. 9. Adjournment The meeting was adjourned by Commission Chair Wright at 7:15 p.m. 3.1.a Packet Pg. 5 Attachment: 1. Draft Planning Commission Meeting Minutes dated October 22, 2019 (Approval of the October 22, 2019 Planning Commission Planning Commission October 22, 2019 Regular Meeting P a g e | 3 Respectfully submitted, Planning Commission Chair ATTEST: Kristie Wheeler Assistant Community Development Director 3.1.a Packet Pg. 6 Attachment: 1. Draft Planning Commission Meeting Minutes dated October 22, 2019 (Approval of the October 22, 2019 Planning Commission