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05
City of Pleasanton
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2014
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020414
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8/18/2015 3:00:10 PM
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1/29/2014 3:55:50 PM
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CITY CLERK
CITY CLERK - TYPE
AGENDA REPORT
DOCUMENT DATE
2/4/2014
DESTRUCT DATE
15Y
DOCUMENT NO
5
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DRAFT <br /> ROLL CALL VOTE: <br /> AYES: Commissioners Allen, Olson, Pearce, Posson, and Ritter <br /> NOES: None <br /> ABSTAIN: None <br /> RECUSED: None <br /> ABSENT: Commissioner O'Connor <br /> Resolutions Nos. PC-2014-02 recommending approval of the Negative Declaration and <br /> PC-2014-03 recommending approval of the proposed amendments to the Pleasanton <br /> Municipal Code were entered and adopted as motioned. <br /> 7. MATTERS INITIATED BY COMMISSION MEMBERS, <br /> No discussion was held or action taken. <br /> 8. MATTERS FOR COMMISSION'S REVIEW/ACTION/INFORMATION <br /> a. Future Planning Calendar <br /> No discussion was held or action taken. <br /> b. Actions of the City Council <br /> No discussion was held or action taken. <br /> c. Actions of the Zoning Administrator <br /> No discussion was held or action taken. <br /> d. Matters for Commission's Information <br /> Heritage Tree Board of Appeals <br /> Julie Harryman noted that the Planning Commission designated Commissioner Allen <br /> and Commissioner O'Connor to serve on the Heritage Tree Board of Appeals. She <br /> indicated that there is a Board meeting coming up on January 22, 2014, but <br /> Commissioner Allen is unavailable to attend. She noted that then the Commissioner <br /> designated the two Commissioners, no Alternates were selected, and added that it <br /> would be good to do that at the next Planning Commission meeting. She pointed out <br /> that Chair Olson and Commissioner Pearce will be termed out and leaving the <br /> Commission soon, and informed both Commissioner Ritter and Commissioner Posson <br /> that she will be contacting them to determine their availability to attend the meeting on <br /> January 22nd, and selecting the Alternate(s) will be on the Planning Commission <br /> Agenda later on that evening. <br /> DRAFT EXCERPT: PLANNING COMMISSION MINUTES, 1/8/2014 Page 10 of 11 <br />
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