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HomeMy WebLinkAboutPlanning Commission 2014-04-29 Minutes IN THE COUNCIL CHAMBERS OF THE CITY OF SAN RAFAEL, April 29, 2014 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: Charlie Pick Viktoriya Wise Jack Robertson Barrett Schaefer Mark Lubamersky Gerald Belletto Absent: Larry Paul Also Present: Paul Jensen, CDD Director Raffi Boloyan, Planning Manager APPROVAL OR REVISION OF ORDER OF AGENDA ITEMS PUBLIC NOTIFICATION OF MEETING PROCEDURES URGENT COMMUNICATION CONSENT CALENDAR 1. April 15, 2014 Gerald Belletto moved and Charlie Pick seconded to approve Minutes as presented. The vote is as follows: AYES: Charlie Pick, Jack Robertson, Barrett Schaefer, Gerald Belletto NOES: None ABSTAIN: Viktoriya Wise, Mark Lubamersky ABSENT: Larry Paul PUBLIC HEARING 2. Housing Element Update 2015-2023 -- Introduction of Housing Element Update including: a) review of scope and upcoming schedule for completion of the draft Housing Element; and b) review of the Housing Needs Assessment. Per State law, an update of the City's Housing Element, one of the required elements of the City's General Plan, is required every five to eight years; this update will cover the planning period of 2015-2023; City of San Rafael, project proponent; File No(s).: GPA14-001, P13-003 Barrett Schaefer moved and Viktoriya Wise seconded to accept report as presented. The vote is as follows: AYES: Charlie Pick, Jack Robertson, Barrett Schaefer, Gerald Belletto, Mark Lubamersky, Viktoriya Wise NOES: None ABSTAIN: None ABSENT: Larry Paul DIRECTOR'S REPORT COMMISSION COMMUNICATION ADJOURNMENT ___________________________________ ANNE DERRICK, Administrative Assistant III APPROVED THIS_____DAY____OF_______, 2014 _____________________________________ Jack Robertson, Chair