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HomeMy WebLinkAbout3.1 Approval of the July 10, 2018 Planning Commission Meeting MinutesPage 1 of 1 STAFF REPORT PLANNING COMMISSION DATE: August 14, 2018 TO: Planning Commission SUBJECT: Approval of the July 10, 2018 Regular Planning Commission Meeting Minutes Prepared by:Danielle Diaz, Senior Office Assistant EXECUTIVE SUMMARY: Draft Minutes of the July 10, 2018 Planning Commission Meeting. RECOMMENDATION: Approve the Minutes of the July 10, 2018 Planning Commission Meeting. PROJECT DESCRIPTION: The Planning Commission will consider approval of the minutes of the July 10, 2018 Regular Planning Commission Meeting. PUBLIC NOTICING: N/A ATTACHMENTS: 1. Draft Minutes of the July 10, 2018 Planning Commission Meeting 3.1 Packet Pg. 4 PLANNING COMMISSION MINUTES Tuesday, July 10, 2018 Planning Commission July 10, 2018 Regular Meeting P a g e | 1 A Regular Meeting of the Dublin Planning Commission was held on Tuesday, July 10, 2018, in the City Council Chamber. The meeting was called to order at 7:00 PM., by Commission Chair Bhuthimethee. 1. Call to Order and Pledge of Allegiance Attendee Name Title Status T ara Bhuthim ethee Comm ission Chair Present Stephen W right Comm ission Vice Chair Present Am it Kothari Planning Comm issioner Present Sam ir Qureshi Planning Comm issioner Absent Scott Mittan Planning Comm issioner Present 2. Oral Communications 2.1 Public Comment No public comments were made. 3. Consent Calendar 3.1. Approve the Minutes of the May 22, 2018 Planning Commission Meeting 3.2. Adopted RESOLUTION NO. 18-17 RECOMMENDING THAT THE CITY COUNCIL ADOPT AN ORDINANCE APPROVING A DEVELOPMENT AGREEMENT BETWEEN THE CITY OF DUBLIN AND ASHTON AT DUBLIN STATION, LLC RESULT: ADOPTED [UNANIMOUS] MOVED BY: Stephen Wright, Commission Vice Chair SECOND: Amit Kothari, Planning Commissioner AYES: Wright, Bhuthimethee, Mittan, Kothari ABSENT: Samir Quereshi, Planning Commissioner 4. Written Communication - None. 5. Public Hearing – None. 6. Unfinished Business – None. 3.1.a Packet Pg. 5 Attachment: 1. Draft Minutes of the July 10, 2018 Planning Commission Meeting (Approval of the July 10, 2018 Regular Planning Commission Planning Commission July 10, 2018 Regular Meeting P a g e | 2 7. New Business – None. 8. Other Business Jeff Baker, Assistant Community Development Director, informed the Commission that the City Council approved the Safari Kid project on appeal at their meeting held on June 19, 2018. Commissioner Wright mentioned that under Item 9 on June 19, 2018, City Council discussed the idea of Planning Commission training, mentoring, and communication practices between the various Commissions and Council. 9. Adjournment The meeting was adjourned by Commission Chair Bhuthimethee at 7:05 p.m. Respectfully submitted, Planning Commission Chair ATTEST: Jeff Baker Assistant Community Development Director 3.1.a Packet Pg. 6 Attachment: 1. Draft Minutes of the July 10, 2018 Planning Commission Meeting (Approval of the July 10, 2018 Regular Planning Commission