PC Min 03/20/1979PLANNING COMMISSION
CITY OF CAMPBELL, CALIFORNIA
TUESDAY, 7:30 P.M. MINUTES MARCH 20, 1979
The Planning Commission of the City of Campbell convened this day in regular
session at the regular meeting place, the Council Chambers of the City Hall,
75 North Central Avenue, Campbell, California.
ROLL CALL
Present Commissioners: Meyer, Dickson, Campos, Pack,
Vierhus, Kasolas (7:47), Chairman Samuelson;
Secretary Arthur A. Kee, Senior Planner Philip
J. Stafford, Engineering Manager Bill Helms,
City Attorney J. Robert Dempster, Recording
Secretary Jeannine Wade.
Absent None
APPROVAL OF
MINUTES Commissioner Pack moved that the minutes of the
regular meeting of March 6, 1979, be approved as
submitted, seconded by Commissioner Meyer, and
unanimously adopted.
COMMUNICATIONS
Mr. Kee noted that the letter from Pat Manley, 312 Carlyn Avenue, Campbell,
dated February 24, 1979, expressed concerns about the litter problem in the
area due to fast-food restaurants. He reported that staff would contact the
restaurant, and further advise the Police Department of the concern in this
area.
Mr. Kee further noted that other communications received relate specifically
to items on the agenda and would be considered at the time the item is discussed.
ARCHITECTURAL APPROVALS
S 79-4 Continued application of Mr. Paul S. Heath for
Heath, P. approval of plans to construct three residential
units on the rear of property known as 1177 Smith
Avenue in an Interim Zone.
Mr. Kee reported that staff is recommending continuance of this application
to the April 3, 1979, Planning Commission meeting in order that it could be
referred to the San Tomas Task Force.
Commissioner Pack inquired if the applicant was in agreement to this
continuance.
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Commissioner Kasolas entered the Council Chambers at 7:47 p. m.
Mr. Mark Heath appeared before the Commission to express his concern about
the 60-day time limit on this application, and the fact that he would like to
see this project move along as quickly as possible.
Mr. Kee explained that the 60-day time period would have ended on March 18,
1979; however, since an interim zoning had been effected for this area, the time
limit would be extended.
City Attorney Dempster explained that since the interim zoning had been placed
on this area, the application would be exempt from the 60-day expiration time,
and the time limit would be extended to approximately 6 months.
Commissioner Pack stated she felt since this application had been submitted
before the formation of the Task Force, the Commission should take a vote
on it this evening. She felt a continuance would be placing an undue burden
on the applicant.
Mr. Kee noted that this item is on the Task Force agenda for its meeting of
tomorrow evening.
Chairman Samuelson inquired of Mr. Heath if he would be in agreement to a
continuance to April 3, 1979.
Mr. Heath agreed to a continuance.
Commissioner Campos moved that S 79-4 be continued to the Planning Commission
meeting of April 3, 1979, in order that it could be reviewed by the San Tomas
Task Force, seconded by Commissioner Kasolas and unanimously adopted.
S 79-6 Continued application of Mr. William F. Jury
Jury, W. and Dell Associates II for approval of plans
to construct an office-warehouse building on
property known as 511 Division Street in a
CM:B-80 (Controlled Manufacturing) Zoning
District.
Commissioner Vierhus reported that the Site and Architectural Review Committee
had reviewed this item, and the revised plans submitted resolved previous con-
cerns of the Architectural Advisor. Therefore, the Committee is recommending
approval subject to the conditions listed in the Staff Comment Sheet.
Commissioner Vierhus moved that S 79-6 be approved subject to the following
conditions, seconded by Commissioner Dickson, and unanimously adopted:
1. Property to be fenced and landscaped as indicated and/or added
in red on plans.
2. Landscaping plan indicating type and size of plant material, and
location of hose bibs or sprinkler system to be submitted for
approval of the Planning Director prior to application for building
permit.
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3. Fencing plan indicating location and design details of fencing
to be submitted for approval of Planning Director prior to
application for building permit.
4. Landscaping and fencing shall be maintained in accordance with
the approved plan.
5. Applicant to either (1) post a faithful performance bond in the
amount of $5,000 to insure landscaping, fencing, and striping of
parking areas within three months of completion of construction,
or (2) file written agreement to complete landscaping, fencing,
and striping or parking areas prior to final Building Department
clearance.
6. Applicant to submit a letter, satisfactory to the City Attorney
limiting the use of the property to 5,660 square feet of office
use, no square feet of speculative industrial use, and 11,600
square feet of warehouse use.
7. All mechanical equipment located on roofs to be screened as
approved by the Planning Director.
The applicant is notified as part of this application that he/she is
required to meet the following conditions in accordance with Ordinances
of the City of Campbell and Laws of the State of California.
A. All parking and driveway areas to be developed in compliance
with Section 21.50 of the Campbell Municipal Code. All parking
spaces to be provided with appropriate concrete curbs or bumper
guards.
B. Underground utilities to be provided as required by Section
20.16.070 of the Campbell Municipal Code.
C. Plans submitted to the Building Department for plan check shall
indicate clearly the location of all connections for underground
utilities including water, sewer, electric, telephone and tele-
vision cables, etc.
D. Sign application to be submitted in accordance with provisions
of the sign ordinance for all signs. No sign to be installed
until application is approved and permit issued by the Building
Department. (Section 21.68.070 of the Campbell Municipal Code.)
E. Ordinance No. 782 of the Campbell Municipal Code stipulates that
any contract for the collection and disposal of refuse, garbage,
wet garbage and rubbish produced within the limits of the City of
Campbell shall be made with Green Valley Disposal Company. This
requirement applies to all single-family dwellings, multiple apart-
ment units, to all commercial, business, industrial, manufacturing,
and construction establishments.
F. Trash container(s) of a size and quantity necessary to serve the
development shall be located in area(s) approved by the Fire
Department. Unless otherwise noted, enclosure(s) shall consist
of a concrete floor surrounded by a solid wall or fence and have
self-closing doors of a size specified by the Fire Department.
All enclosures to be constructed at grade level.
G. Applicant shall comply with all appropriate State and City require-
ments for the handicapped.
BUILDING DEPARTMENT
H. Openings not permitted 0-5' of property line. Table 5A.
FIRE DEPARTMENT
I. Provide an automatic fire extinguishing system.
J. Provide "2A-IOBC" fire extinguishers.
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PUBLIC WORKS
K. Provide a grading and drainage plan for the approval of the
City Engineer.
L. Obtain an excavation permit to relocate driveway approach.
The applicant is notified that he/she shall comply with all applicable
Codes or Ordinances of the City of Campbell which pertain to this develop-
ment and are not herein specified.
S 79-10 Application of Mr. Ronald A. Woolworth and
Woolworth, R. A & R Leasing for approval of plans to allow
construction of Phase III of an industrial
development located on property known as
740 Camden Avenue in an M-2-S (Heavy Industrial)
Zoning District.
Commissioner Kasolas reported that the applicant had met with the Site and
Architectural Review Committee this morning, and he is in agreement to the
conditions listed in the Staff Comment Sheet. The Committee is recommending
approval of this application.
Commissioner Dickson inquired of Engineering Manager Helms if the applicant
had fulfilled the requirements of the Public Works Department.
Mr. Helms responded that the applicant will be constructing a water main
along the frontage of his property.
Commissioner Kasolas moved that S 79-10 be approved subject to the following
conditions, seconded by Commissioner Pack and unanimously adopted:
1. Property to be fenced and landscaped as indicated and/or
added in red on plans.
2. Landscaping plan indicating type and size of plant material,
and location of hose bibs or sprinkler system to be submitted
for approval of the Planning Director prior to application for
building permit.
3. Landscaping and fencing shall be maintained in accordance with
the approved plan.
4. Applicant to either (1) post a faithful performance bond in the
amount of $3,000 to insure landscaping, fencing, and striping
of parking areas within three months of completion of construction,
or (2) file written agreement to complete landscaping, fencing and
striping of parking areas prior to final Building Department
clearance.
5. Applicant to submit a letter, satisfactory to the City Attorney
limiting the use of the property to: 5,120 square feet of warehouse
use, 1,380 s.f. of office use, and 560 s.f. of speculative industrial use.
6. All mechanical equipment located on roofs to be screened as approved
by the Planning Director.
7. Elimination of outdoor storage east of existing buildings, prior
to issuance of building permit.
8. Relocation of two parking spaces as indicated in red.
9. Applicant to remove existing 1,344 square foot building prior to
issuance of building permit.
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The applicant is notified as part of this application that he/she is
required to meet the following conditions in accordance with Ordinances
of the City of Campbell and Laws of the State of California.
A. All parking and driveway areas to be developed in compliance
with Section 21.50 of the Campbell Municipal Code. All parking
spaces to be provided with appropriate concrete curbs or bumper
guards.
B. Underground utilities to be provided as required by Section
20.16.070 of the Campbell Municipal Code.
C. Plans submitted to the Building Department for plan check shall
indicate clearly the location of all connections for underground
utilities including water, sewer, electric, telephone and television
cables, etc.
D. Sign application to be submitted in accordance with provisions of
the sign ordinance for all signs. No sign to be installed until
application is approved and permit issued by the Building Department.
(Section 21.68.070 of the Campbell Municipal Code.)
E. Ordinance No. 782 of the Campbell Municipal Code stipulates that any
contract for the collection and disposal of refuse, garbage, wet
garbage and rubbish produced within the limits of the City of Campbell
shall be made with Green Valley Disposal Company. This requirement
applies to all single-family dwellings, multiple apartment units, to
all commercial, business, industrial, manufacturing, and construction
establishments.
F. Trash container(s) of a size and quantity necessary to serve the
development shall be located in area(s) approved by the Fire
Department. Unless otherwise noted, enclosure(s) shall consist
of a concrete floor surrounded by a solid wall or fence and have
self-closing doors of a size specified by the Fire Department. All
enclosures to be constructed at grade level.
G. Applicant shall comply with all appropriate State and City requirements
for the handicapped.
BUILDING DEPARTMENT
H. Roof covering flat section) not shown, shall be fire retardant.
(Sect. 1603(a) 3203(e)
FIRE DEPARTMENT
I. Obtain a permit to remove the underground fuel tanks.
J. Provide "2A-IOBC" fire extinguishers.
The applicant is notified that he/she shall comply with all applicable
Codes or Ordinances of the City of Campbell which pertain to this
development and are not herein specified.
SA 79-17 Appeal of Mr. Robert H. Millavec of a decision
Millavec, R. of the Planning Director which required the
removal of a sign visible from San Tomas
Expressway located on property known as 655
W. Hamilton Avenue in a P-D (Planned Development/
Commercial) Zoning District.
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Commissioner Kasolas reported that the applicant had met with the Site and
Architectural Review Committee this morning; he is appealing the decision of
the Planning Director requiring the removal of an expressway-oriented sign
which was changed from "Ernie's Liquors" to "Wines - Liquors" without a
permit. Commissioner Kasolas further reported that the Committee is in
agreement with the staff recommendation of denial since the sign would be
inconsistent with the Sign Ordinance and Council policy which provides that
expressway-oriented signs shall be for identification purposes only. Commissioner
Kasolas noted that the two signs for the location had been approved subject to
the removal of the expressway-oriented sign.
Mr. Robert Millavec, applicant, appeared before the Commission to state that
he felt this was not, in fact, a expressway-oriented sign since one had to be
within 1,000 feet from the intersection of San Tomas and Hamilton in order for
it to be visible; he felt the sign was oriented toward Hamilton Avenue.
Commissioner Dickson moved that the Planning Commission uphold the recommendation
of the Planning Director to deny this expressway-oriented sian since it is not
consistent with the Sign Ordinance or Council policy regarding expressway-oriented
signs, seconded by Commissioner Meyer and unanimously adopted.
Mr. Kee noted to the applicant at this time that a recommendation from the
Planning Commission would be forwarded to the City Council, and he would have
the opportunity to express his views to the Council if he wished.
***
PUBLIC HEARINGS
UP 79-4 This is the time and place fora public hearing
Beadle, S. to consider the application of Mr. Samuel A.
Beadle, Jr., fora use permit to allow a bath
house on property known as 266 E. Campbell
Avenue in a P-D (Planned Development/Commercial)
Zoning District.
Commissioner Kasolas stated that the Site and Architectural Review Committee is
recommending a continuance of UP 79-5 (the next item on the agenda, which adjoins
this property) since there was an inconsistency on the plans which needed to be
resolved before making a determination.
Mr. Kee stated that staff has a revised recommendation, which would be for a
continuance to the April 3 meeting, in order that the Commission could review
a set of plans for this building as well as the use.
Commissioner Pack stated that a bath house is not listed as one of the uses in
a Commercial District.
Mr. Kee responded that as long as the commercial use is not more intense than
the previous commercial use (Billiard Center) the Code provides that the
Commission can make that determination and grant a permit on that basis.
He stated that staff is of the opinion that the proposed use will be no more
intense than the former Billiard Center.
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Mr. Kee read into the record a memo from Police Chief Burr, dated March 15,
1979, stating his objections to this type of use in the area. A copy of this
memo is attached hereto and made a part of this record.
Commissioner Campos felt clarification was needed as to the Chief's statement
that it would be impossible to police the rooms.
Mr. Kee stated that the Commission could invite the Chief to the next Planning
Commission meeting to answer any questions they might have.
Chairman Samuelson declared the public hearing open and invited anyone in
the audience to speak for or against this application.
Mr. Sam Beadle, 6511 Skyfarm, San Jose, appeared before the Commission to
state that he would be the proprietor of the bath house. He stated that
this would not be a substandard facility; there have been other bath houses
approved in other nearby cities, such as Mountain View, San Francisco, and
Berkeley. He explained that they proposed redwood hot tubs in private rooms
for the private use of individuals. He stated he would like to know what
kinds of involvement police departments have had with these types of facilities.
Chairman Samuelson noted to the applicant that this was the first of this type
of application to come before the Commission.
Commissioner Vierhus moved that UP 79-4 be continued to the April 3 Planning
Commission meeting in order that a request be sent to the Police Chief inviting
him to attend the meeting in order to answer some of the Commission's questions,
and that staff could attempt to get correspondence from other cities regarding
this subject. This motion was seconded by Commissioner Pack and unanimously
adopted.
UP 79-5 This is the time and place for a public hearing
Raffanti, R. to consider the application of Mr. Robert
Raffanti for a use permit and approval of plans
to remodel the exterior of a building located
on property known as 260 and 266 E. Campbell
Avenue in a P-D (Planned Development/Commercial)
Zoning District.
Commissioner Kasolas reported that the applicant had met with the Site and
Architectural Review Committee this morning and it was the consensus that
this item be continued to the next meeting in order that revised plans
could be submitted, which would reflect rear elevations for both buildings
(UP 79-4 as well).
Chairman Samuelson declared the public hearing open and invited anyone in
the audience to speak for or against this application.
No one wishing to be heard, Commissioner Kasolas moved that UP 79-5 be
continued to the April 3, 1979, meeting, seconded by Commissioner Campos
and unanimously adopted.
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The Commission took a break at 8:50 p. m.; the meeting reconvened at 9:05 p.m.
***
PD 79-1 This is the time and place for a public hearing
Pinn, A. to consider the application of Mr. Alan R. Pinn
for approval of plans, elevations, and develop-
ment schedule to allow construction of a mini-
warehouse facility on property known as 241 W.
Sunnyoaks Avenue. This property is presently
zoned C-2-S (General Commercial) but is being
considered for change to P-D (Planned Development/
Industrial).
Mr. Kee reported that staff is recommending that this item be continued to
the May 15, 1979, Planning Commission meeting in order that the application
could be referred to the San Tomas Task Force. He further noted that the
change of zoning from Commercial to P-D would also be considered at the
May 15 meeting.
Commissioner Kasolas reported that the applicant and his traffic consultant,
Rene Martinez, met with the Site and Architectural Review Committee this
morning. There were some problems with sight distance and parking, therefore
revised plans will need to be submitted. The applicant was in agreement to
this. The Committee is recommending a continuance of this application to the
May 15 Planning Commission meeting.
Mr. Kee stated that the plans are being referred to the Task Force for overall
use of the project and how it fits into the total area.
Commissioner Pack expressed her concern about the Task Force having to review the
plans for this application; she felt there should be certain areas of determina-
tion for the Task Force, separate of the Planning Commission and zoning or open
space would be areas of concern, however the plans should not have to be reviewed
by the Task Force.
Mr. Kee stated that staff did not feel the plans needed to be reviewed by the
Task Force, but every item in that area thus far has been referred to them.
Commissioner Campos expressed his concern about the lack of clarification
as far as the Task Force is concerned. He felt a continuance was in order
until clarification is given on this.
Chairman Samuelson stated he felt the Council should give the Commission
some clarification on this subject.
Mr. Kee agreed, stating that the Task Force is being tied down with plans
rather than issues.
Commissioner Vierhus felt the Committee was referring this to the Task
Force in order for the Task Force to determine the desirability of a use
such as this in the area.
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Commissioner Pack inquired why a formal EIR had not been required on this
application.
Mr. Kee responded that it was felt that it was not that significant. Staff
has worked with the developer to come up with the least intensive use for
this site. He noted that somewhere along the line the City will have to make
a determination to either acquire the property, or permit some type of
development at this location.
Commissioner Pack felt that an EIR could answer many questions regarding this
site, and give the residents an opportunity to appear at a public hearing.
Mr. Kee stated that a concern of the past had been traffic and the proposed
applicant has submitted information relative to that. The applicants in the
past had not been required to submit an EIR, and the proposed use is less incense
than those submitted on previous applications.
City Attorney Dempster stated that the City should not be putting the
applicant through too many exercises; he felt the property is not so
unique that it is not developable.
Mr. Kee read into the record a letter dated March 14, 1979, received from
Miss Jacquie Marumoto of 12718 Carlsbad Court, Herndon, VA 22070, opposing
this project. A copy of the letter is attached hereto and made a part of
these minutes.
Commissioner Dickson felt a response was in order.
Mr. Kee noted staff would respond to the letter.
Commissioner Dickson then moved that the Planning Commission make the
determination that it concurs with staff's having filed a Negative
Declaration on this project. This motion was seconded by Commissioner
Kasolas and unanimously adopted.
Chairman Samuelson declared the public hearing open and invited anyone in
the audience to speak for or against this project.
The resident of 936 Old Orchard Road spoke against the mini-storage
use of this property. She felt there were too many traffic problems
existing in the area and this .use would be an eyesore. She felt it
should be an open space area.
No one else wishing to speak, Commissioner Kasolas moved that PD 79-1
be continued to the Planning Commission meeting of May 15, 1979, in order
that revised plans could be submitted and that this item be referred to the
San Tomas Task Force, seconded by Commissioner Meyer, and unanimously adopted.
***
GP 79-2 This is the time and place for a public hearing
City of Campbell to consider amendment of the Land Use Element of
the General Plan from "Low Density Residential"
to "Low-Medium Density Residential" for properties
known as 1142, 1154, 1162, 1170, 1180, 1188, 1190
Hazel Avenue; 832, 842, 852, 864, 880 South San
Tomas Aquino Road; and 1143, 1155, 1165, 1169,
1177, 1179, 1181, 1183, 1199, and 1207 Smith Avenue.
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Mr. Kee stated that this item was continued from the Planning Commission
meeting of January 16 in order that it could be referred to the San Tomas
Task Force; however, since the Task Force has not had the opportunity to
review this matter as yet, staff is recommending further continuance to
the April 17, 1979, meeting.
Commissioner Dickson moved that GP 79-2 be continued to the April 17
Planning Commission meeting, seconded by Commissioner Meyer and unani-
mously adopted.
TA 79-1 This is the time and place for a continued
PD Ordinance public hearing to consider a City-initiated
text amendment to Chapter 21.06, entitled
Planned Development District, of the Campbell
Municipal Code.
Commissioner Dickson reported that a Committee had been formed to study the
PD Ordinance, and as a result it is being recommended that the ordinance be
amended to provide that an applicant must submit development plans at the
time a change of zoning to P-D is requested. He noted that in following
this procedure an applicant would have to go through a public hearing only
once, rather than twice.
Commissioner Pack inquired of Mr. Kee if there would be a problem with the
wording "...plans...must clearly demonstrate that the proposed use(s) ...
will clearly result in a more desirable environment and use of land ..."
Mr. Kee responded that the ordinance had previously called for this and the
Commission had the responsibility on each proposal to come to a conclusion.
Commissioner Vierhus felt that the wording is too vague.
Commissioner Kasolas felt that a City-initiated zone change to P-D should not
be an exception to the stated ordinance; the City should have to meet any
requirements imposed upon a developer.
Commissioner Pack inquired of Mr. Kee if having to present plans at the time
of a zone change would have any impact on the developer's being able to
obtain financing.
Mr. Kee stated that usually at the time financial arrangements are made a
lending company will want to look over some type of plan before approval of a loan.
Chairman Samuelson invited anyone in the audience to speak for or against
this item.
No one wishing to be heard, Commissioner Vierhus moved that the public hearing
be closed, seconded by Commissioner Dickson and unanimously adopted.
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RESOLUTION N0. 1776 Commissioner Dickson moved that the Planning
Commission adopt Resolution No. 1776 recommending
that the City Council adopt the proposed text amend-
ment to Chapter 21.06, entitled Planned Development
District, of the Campbell Municipal Code (TA 79-1),
seconded by Commissioner Pack, and adopted by the
following roll call vote:
AYES: Commissioners: Meyer, Dickson, Campos, Pack
NOES: Commissioners: Vierhus, Kasolas, Samuelson
ABSENT: Commissioners: None
MISCELLANEOUS
San Tomas Task
Force Referrals
Chairman Samuelson suggested that after discussion this evening regarding
items referred to the Task Force, the Commission may want to ask the City
Council for direction on which items should be specifically referred to
the Task Force.
Mr. Kee recommended, from the discussion ensued this evening, that the
Commission may want to consider forwarding a recommendation to the City
Council that on items that are in accord with the current General Plan and
not considered major applications that they not be referred to the Task Force
since the Task Force .has not been able to get to broad areas of study that
they should be considering.
Commissioner Campos mentioned that the Task Force will probably only be in
existence until June, and it was his understanding that everything would be
in limbo until the Task Force had a chance to study the whole area.
Mr. Kee stated that in the interim the Zoning Ordinance provides that the
applicant could apply through the use permit procedure for development of
his property which would call fora public hearing before the Planning
Commission.
Commissioner Dickson moved that the Planning Commission direct a memo to
the City Council expressing its concern on the number of applications in
this interim zone and desiring some guidelines in order that some applications
could proceed. This motion was seconded by Commissioner Vierhus and unanimously
adopted.
Staff Report Noise Ordinance
Mr. Kee reported that the Noise Ordinance had been prepared as a tool to
implement the Noise Element of the General Plan.
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Commissioner Dickson had a question regarding Section 9.096, Page 9, regarding
"stipulated by law." Mr. Kee responded that staff would get back to him directly
on that.
Commissioner Vierhus moved that the Planning Commission refer the draft Noise
Ordinance to the Park and Recreation Commission, Civic Improvement Commission,
Youth Advisory Commission, Police Department, Public Works Department, and
Building Department. This motion was seconded by Commissioner Kasolas and
unanimously adopted.
RESOLUTION N0. 1777 Commissioner Vierhus moved that the Planning
Commission adopt Resolution No. 1777 setting
April 17, 1979, as the date fora public
hearing to consider adoption of the Noise
Ordinance, seconded by Commissioner Kasolas
and adopted by the following roll call vote:
AYES: Commissioners: Meyer, Dickson, Campos, Pack, Vierhus, Kasolas,
Samuelson
NOES: Commissioners: None
ABSENT: Commissioners: None
Referral from Referral from the City Council to consider
City Council criteria for Open Space zoning.
Mr, Kee reported that as a result of the study session held on March 8,
1979, staff is recommending that three categories be considered, and if
the Commission is in agreement, this recommendation be forwarded to the
City Council. The three categories would be:
1. Parks.
2. School sites with park facilities.
3. Churches, private land with open space, and also other school sites.
Mr. Kee noted that these categories were derived from the open space inventory.
Commissioner Vierhus moved that the Planning Commission recommend to the City
Council that the following three categories be considered as criteria for the
application of 0-S zoning:
1. Parks.
2. School site with park facilities.
3. Churches, private land with open space, and also other school sites.
This motion was seconded by Commissioner Meyer and unanimously adopted.
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ITEMS BROUGHT UP BY COMMISSIONERS
Commissioner Vierhus announced that he would be out of town and would not be
attending the Planning Commission meetings of April 3, April 17, and May 1.
He asked that someone sit in on the Site and Architectural Review Committee
meetings on those dates. Commissioners Campos, Dickson and Meyer each volun-
teered to take one meeting.
an.iniiQtiM~niT
It was moved by Commissioner Meyer, seconded
by Commissioner Dickson, and unanimously
adopted that the meeting be adjourned.
The meeting was adjourned at 10:34 p. m.
APPROVED:
ATTEST:
RECORDED:
Arthur A. Kee, Secretary
Jeannine Wade, Recorder
Carl E. Samuelson, Chairman