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HomeMy WebLinkAboutPlanning Commission 2015-04-28 Minutes IN THE COUNCIL CHAMBERS OF THE CITY OF SAN RAFAEL, April 28, 2015 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: Larry Paul Viktoriya Wise Jack Robertson Barrett Schaefer Mark Lubamersky Gerald Belletto Absent: Charlie Pick Also Present: Kraig Tambornini APPROVAL OR REVISION OF ORDER OF AGENDA ITEMS PUBLIC NOTIFICATION OF MEETING PROCEDURES URGENT COMMUNICATION CONSENT CALENDAR 1. Minutes, April 14, 2015 Jack Robertson moved and Larry Paul seconded to approve minutes as presented. The vote is as follows: AYES: Larry Paul, Viktoriya Wise, Jack Robertson, Barrett Schaefer, Gerald Belletto NOES: None ABSTAIN: Mark Lubamersky ABSENT: Charlie Pick PUBLIC HEARING 2. 1011 Andersen Drive (Marin Airporter Transfer Terminal) - Request for Environmental and Design Review Permit and Use Permit to relo cate the Marin Airporter Transfer Terminal from Larkspur Landing to the 3.1-acre site; APN: 018-142-74 & 018-180-53; (LI/O) Zone; Randy Kokke/Marin Airporter, Applicant; Golden Gate Bridge Highway and Transportation District, Owner; Case Number(s): ED15-002; UP15-002. Project Planner: Lisa Newman 1011andersen Jack Robertson moved and Viktoriya Wise seconded to adopt resolution approving the project with the added modifications to the conditions of approval as recommended by the Commission. The vote is as follows: AYES: Viktoriya Wise, Jack Robertson, Barrett Schaefer, Mark Lubamersky, Gerald Belletto NOES: Larry Paul ABSTAIN: None ABSENT: Charlie Pick DIRECTOR'S REPORT COMMISSION COMMUNICATION ADJOURNMENT: ___________________________________ ANNE DERRICK, Administrative Assistant III APPROVED THIS_____DAY____OF_______, 2015 _____________________________________ Barrett Schaefer, Chair