HomeMy WebLinkAboutPlanning Commission 2012-09-25 Minutes
IN THE COUNCIL CHAMBER OF THE CITY OF SAN RAFAEL, September 25, 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
Present: Kate Colin
Charlie Pick
Jack Robertson
Barrett Schaefer
Viktoriya Wise, Chair
Absent: Larry Paul
Also Present: Raffi Boloyan, Planning Manager
APPROVAL OR REVISION OF ORDER OF AGENDA ITEMS
PUBLIC NOTIFICATION OF MEETING PROCEDURES
URGENT COMMUNICATION
CONSENT CALENDAR
1. Minutes, September 11, 2012
Jack Robertson moved and Barrett Schaefer seconded to approve minutes as presented. The vote is as
follows:
AYES: Charlie Pick, Jack Robertson, Barrett Schaefer, Viktoriya Wise, Chair
NOES: None
ABSTAIN: Kate Colin
ABSENT: Larry Paul
NEW BUSINESS
2. ExteNet Systems, Distributed Antenna System (DAS) Lucas Valley Network - Requests for
Use Permit, Environmental and Design Review Permit and Exception approvals for
placement of wireless antenna infrastructure within City public rights-of-way. The project
sponsor is licensed by the State of California PUC as a telephone corpora tion that
provides infrastructure for wireless telephone service providers. Address/Location:
Existing public rights-of-way in the median strip of Las Gallinas Ave (1900 block), Del
Ganado Rd (800 block), Las Gallinas Ave at Montevideo Way, and adjacent to property at
714 Penny Royal Ln and along Manuel T Freitas Pkwy near Las Pavadas; Terra Linda,
Santa Margarita and Mont Marin-San Rafael Park neighborhood areas. ExteNet Systems,
applicant; File: UP11-20, ED11-24, EX12-002. Project Planner: Kraig Tambornini
Charlie Pick moved and Jack Robertson seconded to adopt resolution with proposed amendments
including undergrounding of all utility boxes and the striking of Item 3e of the Resolution as well as other
minor adjustments that were discussed. The vote is as follows:
AYES: Kate Colin, Charlie Pick, Jack Robertson, Barrett Schaefer, Viktoriya Wise, Chair
NOES: None
ABSTAIN: None
ABSENT: Larry Paul
DIRECTOR'S REPORT
Planning Manager Boloyan gave the Director's Report
COMMISSION COMMUNICATION
ADJOURNMENT:
___________________________________
ANNE DERRICK, Administrative Assistant III
APPROVED THIS_____DAY____OF_______, 2012
_____________________________________
VIKTORIYA WISE, Chair