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HomeMy WebLinkAboutPlanning Commission 2016-01-12 Minutes IN THE COUNCIL CHAMBERS OF THE CITY OF SAN RAFAEL, January 12, 2016 Regular Meeting San Rafael Planning Commission Minutes For a complete video of this meeting, go to http://www.cityofsanrafael.org/meetings REGULAR MEETING CALL TO ORDER Present: Viktoriya Wise Jack Robertson Barrett Schaefer Mark Lubamersky Gerald Belletto Berenice Davidson Larry Paul Absent: None Also Present: Raffi Boloyan, Planning Manager Alan Montes, Assistant Planner 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, November 10, 2015 Viktoriya Wise moved and Gerald Belletto seconded to approve minutes as presented. The vote is as follows: AYES: Viktoriya Wise, Jack Robertson, Barrett Schaefer, Gerald Belletto, Berenice Davidson, Larry Paul NOES: None ABSTAIN: Mark Lubamersky ABSENT: None PUBLIC HEARING 2. 179 Los Ranchitos Rd – Request for a time extension for a Tentative Parcel Map and Environmental and Design Review Permit to allow the subdivision of an existing 1.6 acre property into two lots, with Lot 1 being 39,170 sq. ft. and Lot 2 being a 33,250 sq. ft. flag lot.; APN 175-292-34; Single Family Residential (R-20) District; Tobias Hanzl, owner, Lee Oberkamper, Applicant; File No’s.: S15-002/ED15-076. Project Planner: Alan Montes 179 Los Ranchitos Staff Report Mark Lubamersky moved and Jack Robertson seconded to adopt resolution approving project. The vote is as follows: AYES: Viktoriya Wise, Jack Robertson, Barrett Schaefer, Mark Lubamersky, Gerald Belletto, Berenice Davidson, Larry Paul NOES: None ABSTAIN: None ABSENT: None 3. Annual Meeting of Planning Commission to include: a) election of officers; and b) review of Planning Commission “Rules and Procedures”, and c) assign Commission liaisons for 2016 DRB meetings. DIRECTOR’S REPORT Annual Meeting Staff Report Viktoriya Wise moved and Larry Paul seconded to elect Mark Lubamerksy as Chair for 2016. The vote is as follows: AYES: Viktoriya Wise, Jack Robertson, Barrett Schaefer, Mark Lubamersky, Gerald Belletto, Berenice Davidson, Larry Paul NOES: None ABSTAIN: None ABSENT: None Larry Paul moved and Jack Robertson seconded to elect Gerald Belletto as Vice Chair. The vote is as follows: AYES: Viktoriya Wise, Jack Robertson, Barrett Schaefer, Mark Lubamersky, Gerald Belletto, Berenice Davidson, Larry Paul NOES: None ABSTAIN: None ABSENT: None COMMISSION COMMUNICATION ADJOURNMENT: ___________________________________ ANNE DERRICK, Administrative Assistant III APPROVED THIS_____DAY____OF_______, 2016 _____________________________________ Barrett Schaefer, Chair