HomeMy WebLinkAboutPlanning Commission 2012-01-10 Minutes
IN THE COUNCIL CHAMBER OF THE CITY OF SAN RAFAEL, January 10, 2012
Regular Meeting
San Rafael Planning Commission Minutes
For a complete video of this meeting, go to http://www.cityofsanrafael.org/meetings
CALL TO ORDER
PLEDGE OF ALLEGIANCE
RECORDING OF MEMBERS PRESENT AND ABSENT
Board Members Present: Dan Sonnet, Chair
Kate Colin
Charlie Pick
Jack Robertson
Viktoriya Wise
Maribeth Lang (arrived late)
Larry Paul (arrived late)
Staff Present: Raffi Boloyan, Principal Planner
Rebecca Woodbury, Management Analyst
APPROVAL OR REVISION OF ORDER OF AGENDA ITEMS
PUBLIC NOTIFICATION OF MEETING PROCEDURES
URGENT COMMUNICATION
CONSENT CALENDAR
1. Minutes, November 15, 2011
Jack Robertson moved and Viktoriya Wise seconded to approve Minutes as presented as follows:
AYES: Dan Sonnet, Chair, Kate Colin, Charlie Pick, Viktoriya Wise, Jack Robertson
NOES: None
ABSENT: Maribeth Lang, Larry Paul
OLD BUSINESS
2. 397-400 Smith Ranch Road (San Rafael Airport Recreational Facility) - Review of Final
Environmental Impact Report (FEIR) published for a Zone Change, Master Use Permit and
Environmental and Design Review Permit for proposed recreational sports facility project
at the San Rafael Airport; APN: 155-230-10,11,12,13,14,15,16); Planned Development-
Wetland Overlay (PD1764-WO) Zone; Bob Herbst, Applicant; San Rafael Airport, LLC,
Owner; File Number(s): ZC05-01, UP05-08, ED05-15. Project Planner: Kraig Tambornini
Recommend to continue hearing to Planning Commission meeting of January 24, 2012
Charlie Pick moved and Jack Robertson seconded to continue item to Planning Commission Meeting of
January 24, 2012 as follows:
AYES: Dan Sonnet, Chair, Kate Colin, Maribeth Lang Charlie Pick, Viktoriya Wise, Jack
Robertson
NOES: None
ABSENT: Larry Paul
NEW BUSINESS
3. Draft Station Area Plan (Downtown Area) - Presentation of the Draft Station Area Plan for
the Downtown San Rafael Area. Project Planner: Stephanie Lovette
Presentation of the Plan provided by staff (Rebecca Woodbury). No action, no motion required.
4. Annual Meeting of the Planning Commission to include: a) election of officers; b) review
of Planning Commission "Rules and Procedures", and c) selection of liaisons for 2012
Design Review Board meetings.
Kate Colin moved and Maribeth Lang seconded to Approve Election of Commissioner Wise as Chair and
Commissioner Paul as Vice Chair for 2012 as follows:
AYES: Dan Sonnet, Chair, Kate Colin, Maribeth Lang, Larry Paul, Charlie Pick, Viktoriya Wise,
Jack Robertson
NOES: None
ABSENT: None
Commission did not recommend or propose any change to the Rules and Procedures. Therefore, the
current Rules of Order remain in place.
Commission selected the Planning Commisison liason for DRB meeting for t he 2012 year.
Commissioner Pick will attend Jan/Feb DRB meetings
Commissioner Sonnet will attend Mar/April DRB meetings
Commissioner Lang will attend May/June DRB meetings
Commissioner Robertson will attend Jul/Aug DRB meetings
Commissioner Paul will attend Sep/Oct DRB meetings
Commissioner Colin will attend Nov/Dec DRB meetings
DIRECTOR'S REPORT
COMMISSION COMMUNICATION
ADJOURNMENT:
__________________________________
ANNE DERRICK, Administrative Assistant III
APPROVED THIS_____DAY____OF_______, 2011
_____________________________________
Dan Sonnet, Chair