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HomeMy WebLinkAboutPlanning Commission 2014-08-12 Minutes IN THE COUNCIL CHAMBERS OF THE CITY OF SAN RAFAEL, August 12, 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 Present: Larry Paul Charlie Pick Viktoriya Wise Jack Robertson Barrett Schaefer Mark Lubamersky Absent: Gerald Belletto Also Present: Paul Jensen, CDD Director Raffi Boloyan, Planning Manager Stephanie Lovette, Economic Development Director PLEDGE OF ALLEGIANCE RECORDING OF MEMBERS PRESENT AND ABSENT APPROVAL OR REVISION OF ORDER OF AGENDA ITEMS PUBLIC NOTIFICATION OF MEETING PROCEDURES URGENT COMMUNICATION CONSENT CALENDAR 1. Minutes June 10, 2014 Barrett Schaefer moved and Mark Lubamersky seconded to approve minutes as presented. The vote is as follows: AYES: Larry Paul, Charlie Pick, Viktoriya Wise, Jack Robertson, Barrett Schaefer, Mark Lubamersky NOES: None ABSTAIN: None ABSENT: Gerald Belletto PUBLIC HEARING 2. Housing Element Update 2015-2023 -- Review of San Rafael General Plan 2020 Draft Housing Element Update; City of San Rafael, project proponent; File No(s).: GPA14 -001, P13-003; Paul Jensen, Raffi Boloyan, Project Planners. Mark Lubamersky moved and Larry Paul seconded to recommend submittal of the 2015-2023 Draft Housing Element Update and the Background Report to State Department of Housing and Community Development (HCD) with changes as outlined by staff. The vote is as follows: AYES: Larry Paul, Charlie Pick, Viktoriya Wise, Jack Robertson, Barrett Schaefer, Mark Lubamersky NOES: None ABSTAIN: None ABSENT: Gerald Belletto DIRECTOR'S REPORT The Community Development Director gave the Director's Report. COMMISSION COMMUNICATION ADJOURNMENT: ___________________________________ ANNE DERRICK, Administrative Assistant III APPROVED THIS_____DAY____OF_______, 2014 _____________________________________ Jack Robertson, Chair