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HomeMy WebLinkAboutPlanning Commission Minutes - December 15, 1992 365 CITY OF CENTRAL POINT Planning Commission Meeting Minutes December 15, 1992 - Page One I. MEETING CALLED TO ORDER at 7:03 p.m. 11. ROLL CALL: Present were: Garth Ellard, Rick Bettenburg, Candace Fish, Lloyd Governor, Randy Graves, Karolyne Johnson and Chuck Piland. Also present were Dave Kucera - City Administrator, George Rubaloff-City Administrative Assistant, Mark Servatius-Fire Chief/Building Official, Larry R. Blanchard-Public (\J Works Director, and Cecelia Gordon-Planning Commission Secretary. (� III. CORRESPONDENCE - None m Q IV. APPROVAL OF MINUTES Commissioner Fish moved to approve the Minutes of the November 17, 1992 Planning Commission Meeting. Commissioner seconded the Motion. Roll Call Vote: Bettenburg, yes; Fish, yes; Governor, yes; Graves, yes; Johnson, pass; Piland, yes; and the Motion passed by a majority vote. 0 Commissioner Piland moved to approve the Minutes of the December 1, 1992 Planning Commission Meeting. Commissioner Johnson seconded the Motion. Roll Call Vote: Bettenburg, yes; Fish, yes; Governor,yes; Graves, yes; Johnson, yes, Piland, yes, and the Motion passed unanimously. December 1, 1992 Vote: Bettenburg, yes; Fish, yes; Governor, yes; Graves, yes; Johnson, yes; and Piland yes. The Motion passed unanimously. V. BUSINESS A. Review and Action regarding Resolution Granting approval of Tentative Plan for Griffin Creek Estates Subdivision Located on the North Side of West Pine Street in the Vicinity of Where Corcoran Lane Intersects with West Pine Street (Applicants: Ted Branch & Bob Bauman). George Rubaloff referred to the materials in the packet. A copy of the Planning Commission Resolution for the tentative plan, (4 pages), plans showing the West Intersection of Nadine Way and Pine Street, and the East Intersection of Nadine Way and Pine Street, and a reduced copy of the Tentative Plan for Griffin Creek Estates . Rubaloff handed out an amended Page 4 to the Resolution, that contained the addition of Condition 10 and Condition 11, (which were lifted directly out of the December 1 , 1992 Minutes, and entered these items into the record by reference. 366 CITY OF CENTRAL POINT Planning Commission Meeting Minutes December 15, 1992-Page Two Rubaloff asked the Commission if anyone had any questions of staff. There were none. Rubaloff also asked if the Commission had any questions of Mr. Branch, who was in attendance in the audience. There were none. Mr. Branch was asked if he had any questions or concerns, and he replied that he did not. B. Commissioner Resolution No. 246, a Resolution Granting Approval of Tentative Plan for Griffin Creek Estates Subdivision Located on the North Side of West Pine Street in the Vicinity of Where Corcoran Lane intersects with West Pine Street (Applicants: Ted Branch & Bob Bauman), as amended. Commissioner Bettenburg seconded the Motion. Roll Call Vote: Bettenburg, yes; Fish, yes; Governor, yes; Graves, yes; Johnson, yes; and Piland, yes, and the Motion carried unanimously. VI. MISCELLANEOUS Commission Chairman Ellard entered his formal resignation, said his farewells, and remarked that this would be his last Planning Commission meeting, and that he would be joining the City Council in January. Bettenburg also entered his resignation, as he will be joining City Council as well. Commissioner Graves inquired about the purpose behind the Park Fees. Why were Park Fees collected, and if the monies collected were designated strictly for Parks. Staff stated that Park Fees are in lieu of the previous 'land dedication' option. Ellard explained that in the past, the developers had dedicated land to the City for parks, but lacked the funds to develop those areas into parks. Staff also explained that there was a Park Master Plan in place and the funds collected are to be spent solely on Parks. Graves asked how much money the Park Master Plan would need to complete, and staff answered around $1,000,000, and that the Park Fund now contained approximately $60,000. Graves commented that he would meet with staff later and review the Master Park Plan. VII. Commissioner Piland moved that the meeting adjourn, Bettenburg seconded the motion and the motion carried on a majority of Ayes. The Meeting adjourned at 7:45 p.m. PCMDC 15.092