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HomeMy WebLinkAboutPlanning Commission 2018-11-13 Minutes IN THE COUNCIL CHAMBERS OF THE CITY OF SAN RAFAEL, November 13, 2018 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: Jack Robertson Barrett Schaefer Sarah Loughran Jeff Schoppert Mark Lubamersky Aldo Mercado Absent: Berenice Davidson Also Present: Alicia Giudice, Senior Planner Alan Montes, Assistant Planner Paul Jensen, CDD 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, 10/23/18 Mark Lubamersky moved and Jack Robertson seconded to approve Minutes with change as follows: On Agenda Item #2 1005 and 1010 Northgate strike consensus comment #5. The vote is as follows: AYES: Jack Robertson, Barrett Schaefer, Sarah Loughran, Jeff Schoppert, Mark Lubamersky, Aldo Mercado NOES: None ABSTAIN: None ABSENT: Berenice Davidson PUBLIC HEARING 2. 1833 and 1835 Fourth (Shell Fueling Station) - Request for and Environmental and Design Review, Use Permit, and Sign Program to demolish and rebuild the gas station; APN: 011231-24/25; West End Village (WEV) Zone; Muthana Ibrahim, Applicant; AU Energy LLC, Owner; ED17-054, SP18-005, UP17-019. Project Planner: Alan Montes Staff Report Jack Robertson moved and Mark Lubamersky seconded to pprove project as presented. The vote is as follows: AYES: Jack Robertson, Barrett Schaefer, Sarah Loughran, Jeff Schoppert, Mark Lubamersky, Aldo Mercado NOES: None ABSTAIN: None ABSENT: Berenice Davidson 3. Discussion of Housing Topics and Issues (P18-010) Project Planner: Paul Jensen Staff Report Mark Lubamersky moved and Jeff Schoppert seconded to accept report as presented. The vote is as follows: AYES: Jack Robertson, Barrett Schaefer, Sarah Loughran, Jeff Schoppert, Mark Lubamersky, Aldo Mercado NOES: None ABSTAIN: None ABSENT: Berenice Davidson DIRECTOR’S REPORT COMMISSION COMMUNICATION ADJOURNMENT ___________________________________ ANNE DERRICK, Administrative Assistant III APPROVED THIS_____DAY____OF_______, 2018 _____________________________________ Sarah Loughran, Chair