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Commissioner Balch moved to modify the UP -77 -13 Conditions of Approval as <br />written in Exhibit A of the Staff Report dated June 22, 2106 and with the <br />modifications discussed by the Commission. <br />Commissioner Allen seconded the motion. <br />ROLL CALL VOTE: <br />AYES: Commissioners Allen, Balch, Nagler, O'Connor, and Chair Ritter <br />NOES: None <br />ABSTAIN: None <br />RECUSED: None <br />ABSENT: Commissioner Brown <br />Resolution No. PC- 2016 -18 modifying Case UP -77 -13 was entered and adopted as <br />motioned. <br />7. MATTERS INITIATED BY COMMISSION MEMBERS <br />Commissioner Nagler: May I ask a procedural question, because I was late, I had a <br />couple of suggested changes on the minutes of the prior meeting. Is that possible? <br />Chair Ritter: We've already approved them, but you can state what you want for the <br />record. <br />Commissioner Nagler: In the Planning Commission Minutes of May 25, 2016 on page <br />18 of 28, last paragraph on that page, it should read, "and so as a result I support <br />allowing the applicant to deviate from the office requirement because it is reasonable <br />and therefore I'm not agreeing to hold this applicant accountable to decisions made in a <br />completely different context, and so forth." <br />Chair Ritter: Perfect, those are on record. <br />8. MATTERS FOR COMMISSION'S REVIEW /ACTION /INFORMATION <br />a. Reports from meetings attended (Committee, Task Force, etc.) <br />No discussion was held or action taken. <br />b. Future Planning Calendar <br />Weinstein: Just to give you a heads up for the next Planning Commission Meeting on <br />July 13tn, we've got two Conditional Use Permits which will be on Consent and the Guy <br />Houston project on the north side of Dublin Canyon Road is coming back. The last one <br />is the Mike Carey project that we had a workshop on a couple of weeks ago coming <br />back as well. <br />Chair Ritter: Anybody going to be gone or recused for the next couple of meetings? <br />PLANNING COMMISSION MINUTES, June 22, 2016 Page 55 of 56 <br />