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Planning Commission 2015-06-09 Minutes IN THE COUNCIL CHAMBERS OF THE CITY OF SAN RAFAEL, <Date> Regular Meeting San Rafael City Council CALL TO ORDER PLEDGE OF ALLEGIANCE RECORDING OF MEMBERS PRESENT AND ABSENT Present: Larry Paul Jack Robertson Barrett Schaefer Absent: Viktoriya Wise Gerald Belletto Also Present: None APPROVAL OR REVISION OF ORDER OF AGENDA ITEMS PUBLIC NOTIFICATION OF MEETING PROCEDURES URGENT COMMUNICATION CONSENT CALENDAR 1. Minutes, April 28, 2015 Jack Robertson moved and Mark Lubamerksy seconded to Approve Motion to approve minutes as presented. The vote is as follows: AYES: Larry Paul, Jack Robertson, Barrett Schaefer, Mark Lubamerksy NOES: None ABSENT: Viktoriya Wise, Gerald Belletto PUBLIC HEARING 2. San Rafael General Plan 10-Year Status Report -- Review of San Rafael General Plan 10- Year Status Report; City of San Rafael, project proponent; File No(s).: P15-001 San Rafael General Plan 10-year Status Report Staff Report Larry Paul moved and Jack Robertson seconded to To Accept report Motion to accept report and direct staff to present the report to the City Council with comments made by the Planning Commission. AYES: Larry Paul, Jack Robertson, Barrett Schaefer, Mark Lubamerksy NOES: None ABSENT: Viktoriya Wise, Gerald Belletto DIRECTOR'S REPORT COMMISSION COMMUNICATION ADJOURNMENT: I. Next Meeting: Tuesday, June 23, 2015. II. I, Anne Derrick, hereby certify that on June 5, 2015, I posted a notice of June 9, 2015 Planning Commission meeting on the City of San Rafael Agenda Board. 2 _________________________________ ESTHER C. BEIRNE, City Clerk APPROVED THIS_____DAY____OF_______, 2014 _____________________________________ GARY O. PHILLIPS, Mayor