PC Min 01/03/1978PLANNING COMMISSION
CITY OF CAMPBELL, CALIFORNIA
MINUTES JANUARY 3, 1978
TUESDAY, 7:30 P.M.
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.
Commissioners: Hebard, Campos, Vierhus, Pack,
ROLL CALL
Samuelson, Lubeckis, Secretary Arthur A. Kee;
Present Senior Planner Philip Stafford; City Attorney
J. Robert Dempster; Engineering Manager Bill
Helms; Recording Secretary Jeannine Wade.
Absent Chairman Dickson
Vice Chairman Pack stated that she will be chairing the meeting in Chairman
Dickson's absence.
APPROVAL OF Commissioner Hebard corrected the December 20, 1977
minutes, page 9, paragraph 9, to indicate that his
MINUTES
motion should read "Commissioner Hebard moved or
denial of S 77-47 with the findings that the site
layout fails to provide a buffer or barrier between
the vehicle parking area and the adjoining residences
to adequately protect those residents from the vehicle
noise and airlxollution and the people noise of such
an intensively used parking lot. The site layout
therefore does not meet the requirement of the Site
and Architectural Zoning Ordinance that the Commission
find the 'proposed development is compatible with the
General Plan and will aid in the harmonious development
of the immediate neighborhood. "'
Vice Chairman Pack corrected the minutes on page 4
first paragraph to reflect that she did not make the
motion. Cor~nissioner Samuelson indicated that he
had made the motion.
Commissioner Lubeckis moved that the beneterovedtas
regular meeting of December 20, 1977 PP
amended, seconded by Commissioner Hebard, and
unanimously adopted.
COMMUNICATIONS
Mr. Kee stated that communications received related to specific items on the
agenda. He noted that the announcement on the League of California Cities
1978 Planning Commissioner's Institute had been distributed to the Commission
and that it would be discussed at the end of the meeting.
ARCHITECTURAL APPROVALS
S 77-47 Continued application of Mr. James A. Egide and
Egide, J. Five Star Industries, Inc., for approval of plans
to construct a Taco Charley Restaurant on property
known as 70 S. San Tomas Aquino Road in a C-2-S
(General Commercial) Zoning District.
Commissioner Campos reported that this item had not been discussed at the
Architectural Review Committee meeting this morning.
Vice Chairman Pack noted that this item had been continued from the last
meeting in order that a full Commission might be present to vote on it.
Since a full Commission is not present this evening, she stated that it
might be in order to entertain a motion to continue this item to the next
regular meeting of the Commission.
Mr. Kee reminded the Commission that the 60-day time limit in the ordinance
for Site Approvals has come up, and in order to continue this item the
applicant would have to be in agreement with this.
City Attorney Dempster recommended to the Commission that they vote on this
item this evening if the applicant does not wish a continuance.
Vice Chairman Pack indicated that it might be helpful if staff were to go
over the plans once again.
At this time City Attorney Dempster pointed out to the Commission that the
City Council, at their meeting of December 27, 1977, had discussed the
Commission's memo regarding the limitation of restaurant use in certain
areas. He stated that the Council had decided not to take this up at that
time, but would consider it at a future meeting.
Mr. Kee explained the proposed project,
which is adjacent to this proposal. He
been distributed to the Commission this
Piasecki who spoke to the Commission ab~
Mr. Kee asked Vice Chairman Pack if the
read into the record.
as well as the next item on the agenda
mentioned that a communication had
evening which was from Mr. Steve
gut this project at the last meeting.
Commission would like this communication
Vice Chairman Pack indicated that it might be helpful to have the communication
read into the record since all of the Commissioners had not had time to read it.
The Recording Secretary read into the record the communication from Mr. Steve
Piasecki, dated January 3, 1978, which is incorporated into the record and
attached hereto.
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Mr. Kee mentioned that there were exhibits attached to the letter indicating
different positioning of the buildings on the lot. He reminded the Commission
that the proposal before them this evening is the only one to which staff has
directed comments.
Commissioner Hebard inquired of the City Attorney what would happen if the
Commission again reached a 3-3 tie vote.
The City Attorney responded that the motion would fail, with no recommendation;
thus, it would be considered a denial and the applicant would have the right
to appeal this to the City Council. The City Attorney at this time told the
applicant that he would have seven days to appeal a decision of the Commission
to the City Council, and reminded the applicant that it must be in writing.
Commissioner Vierhus asked that the original motion made by Commissioner Hebard
again be read.
The Recording Secretary read the motion entertained to the Commission at the
meeting of December 20, 1977 which stated:
"Commissioner Hebard moved for denial of S 77-47 with the findings
that the site layout fails to provide a buffer or barrier between
the vehicle parking area and the adjoining residences to adequately
protect those residents from the vehicle noise and air pollution
and the people noise of such an intensively used parking lot.
The site layout therefore does not meet the requirement of the
Site and Architectural Zoning Ordinance that the Commission
find the 'proposed development is compatible with the General
Plan and will aid in the harmonious development of the immediate
neighborhood. "'
Commissioner Hebard inquired if the applicant would like to indicate whether
or not he would like the Commission to proceed.
Mr. Egide, the applicant, stated that even if this item were continued to the
next meeting there would be the risk of the full Commission not being present.
He inquired of the City Attorney as to what would happen if a motion were
made to deny the project and again a tie vote of 3-3 were reached.
The City Attorney responded that the application this time would then be
considered denied for lack of a motion either denying it or favoring it
because of the time period which has run out. Again he stated that the
applicant would have seven days in which to file a written appeal to the
City Council. He also stated that there could not be a motion to continue
this item unless the applicant were in agreement with that.
Mr. Egide stated that he was not adverse to a continuance, but again stated
that there was a risk of not having a full Commission present at the next
meeting.
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At this time the City Attorney advised the Commission to make an attempt
to reach a majority vote on this application, one way or the other.
Commissioner Lubeckis stated that he felt this matter was more an emotional
issue than fact. At this time he moved that S 77-47 be approved subject
to the conditions listed by the Planning staff. This motion died because
of a lack of a second to the motion.
Commissioner Hebard then moved for denial of S 77-47 with the findings that
the site layout fails to provide a buffer or barrier between the vehicle
parking area and the adjoining residences to adequately protect those
residents from the vehicle noise and air pollution and the people noise of
such an intensively used parking lot. The site layout therefore does not
meet the requirements of the Site and Architectural Zoning Ordinance that
the Commission find the proposed development is compatible with the General
Plan and will aid in the harmonious development of the immediate neighborhood.
This motion was seconded by Commissioner Samuelson, and carried by the following
roll call vote:
AYES: Commissioners: Hebard, Campos, Vierhus, Samuelson
NOES: Commissioners: Lubeckis, Pack
ABSENT: Commissioners: Dickson
Discussion on the motion.
Vice Chairman Pack inquired of Mr. Kee if this were in accord with the
ordinance that the Commission must look at for this application.
Mr. Kee responded that it seemed to staff that it was within the realm of
the ordinance.
Commissioner Hebard clarified that the motion does not state that such a use
cannot be placed at that location; it does not deny the zoning rights. It
only states that if such a use is allowed there it must meet this requirement
regarding-the site layout.
The City Attorney then stated to the applicant for the record that if he
wished to appeal this to the City Council, he should submit a letter in
writing as soon as possible (the time limit would be seven days).
The applicant asked if there were an appeal fee.
Attorney Dempster answered that there is not an appeal fee.
S 77-25 Continued application of Mr. Leonard W. Winston for
Winston, L. W. approval of modifications to previously approved
plans to construct a racquet club on property known
as 108 S. San Tomas Aquino Road in a C-2-S (General
Commercial) Zoning District.
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Vice Chairman Pack explained that this application is fora racquet ball
facility which would have been adjacent to the Taco Charley Restaurant in
the previous application.
Mr. Kee stated that the staff has two points to make. One of the questions
raised by the applicant at the last meeting was whether or not the parking
ratio as indicated on the site plan was in the Commission's opinion a reason-
able ratio. The staff report stated that the 46 spaces would be sufficient
to provide good on-site parking. This site approval is within the same time
frame as the previous item just considered and it would be important to
consider the two together. The staff recommendation on parking is that what
they have shown is in line with what is required in other cities. Mr. Kee
also noted that a decision should be reached on this item this evening unless
the applicant is in agreement to a continuance
Commissioner Vierhus inquired if the racquet ball facility had already been approved.
Mr. Kee stated that it had.
Commissioner Vierhus then inquired if there had been a change in parking, and
asked if the plan originally approved remains the same.
Mr. Kee stated that there had been a change in parking, which staff has
indicated to be adequate. He stated that a survey had been performed at
the Salmar Avenue racquet ball facility and the results are as follows:
Time Date No. of Vacant Spaces
3 p.m. December 28 10 - rear
3 - front
8:10 a.m. December 29 21 - rear
11 - front
10 a.m. December 29 14 - rear
0 -front
5 p.m. December 30 7 - rear
1 - f ron t
Mr. Kee stated that the 60-day time period is in effect and the Commission
should take action on this application at this time. If this application is
denied, the originally approved application would be in effect. The Commission
must take some kind of action on this; approval, denial, or continuance.
Commissioner Vierhus moved that S 77-25 be approved subject to the following
conditions:
CONDITIONS OF APPROVAL - S 77-25, Leonard W. Winston
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1. Property to be fenced and landscaped as indicated and as added in "red"
on plans.
2. Landscape plan indicating type of plant material, location of hose bibs,
or sprinkler system and type of fencing to be submitted for approval of
the Planning Director at time of application for building permit.
3. Landscaping shall be maintained in accordance with the approved landscape
plan.
4. Faithful performance bond in the amount of $5,000 to be posted to insure
landscaping, fencing and striping of parking area within three (3) months
of completion of construction, or applicant may file written agreement to
complete landscaping, fencing and striping of parking area prior to final
Building Department clearance.
5. All mechanical equipment located on roofs shall be screened as approved
by the Planning Director.
6. Applicant to provide assurances, satisfactory to the City Engineer, that
cross easements for parking are provided.
The applicant is notified as part of this application that he is required to
meet the following conditions in accordance with Ordinances of the City of
Campbell.
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 alt signs. No sign to be installed until application
is approved and permit issued by the Building Department.
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.
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F. Trash container(s) of a size and quantity necessary to serve the devel-
opment 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 meet State requirements forthe handicapped.
PUBLIC WORKS DEPARTMENT
H. Dedicate right-of-way to widen San Tomas Aquino Road to 45 feet from
center.
I. Pay storm drainage area fee based on $765 per acre.
J. Execute an agreement to install street improvements in San Tomas Aquino
Road and post bonds guaranteeing the work.
K. Provide a grading and drainage plan.
L. Relocate the existing pole to behind the future curb.
FIRE DEPARTMENT
M. Obtain a permit to operate a place of assembly.
N. Provide an emergency lighting system.
0. Provide 2A-IOBC fire extinguishers.
The applicant is notified that he shall comply with all applicable Codes or
Ordinances of the City of Campbell which pertain to this development and are
not herein specified.
This motion was seconded by Commissioner Lubeckis, and adopted by the
following roll call vote:
AYES: Commissioners: Hebard, Vierhus, Lubeckis, Pack
NOES: Commissioners: Samuelson, Campos
ABSENT: Commissioners: Dickson
S 77-5D Continued application of Mr. Lawrence J. Valente
Valente, L. J. for approval of plans to construct a two-story
office building on property known as 215 W.
Hamilton Avenue in a P-0 (Professional Office)
Zoning District.
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Commissioner Campos reported that this item was reviewed by the Site and
Architectural Review Committee this morning. The Committee is recommending
approval with an added Condition No. 5 that revised elevations are to be
submitted as indicated in red on the approved plans.
Mr. Kee stated that staff is in concurrence with this recommendation.
Commissioner Vierhus moved that S 77-50 be approved subject to the following
conditions:
CONDITIONS OF APPP.OVAL - S 77-50, Valente, L. J.
1. Property to be fenced and landscaped as indicated and as added in "red"
on plans.
2. Landscape plan indicating type of plant material, location of hose
bibs, or sprinkler system and type of fencing to be submitted for
approval of the Planning Director at time of application for building
permit.
3. Landscaping shall be maintained in accordance with the approved landscape
plan.
4. Faithful performance bond in the amount of $5,000 to be posted to insure
landscaping, fencing and striping of parking area within three (3) months
of completion of construction.
5. Revised elevations to be submitted to the Planning Director as indicated
in red on the approved plans.
The applicant is notified as part of this application that he is required to
meet the following conditions in accordance with Ordinances of the City of
Campbell.
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.
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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 devel-
opment shall be located in area(s) approved by the Fire Department.
Unless otherwise noted, enclosure(s) shalt 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 meet State requirements for the handicapped.
FIRE DEPARTMENT
H. Provide one street hydrant.
I. Provide one 2A-IOBC fire extinguisher for each level.
PUBLIC WORKS DEPARTMENT
J. Pay storm drainage area fee of $170.
K. Obtain an excavation permit for all work in the street right of way
and show the work on the building plans.
The applicant is notified that he shall comply with all applicable Codes
or Ordinances of the City of Campbell which pertain to this development
and are not herein specified.
This motion was seconded by Commissioner Samuelson and unanimously adopted.
S 77-53 Application of Mr. Roy Emery, Jr., for approval
Emery, R. of a revised site plan fora previously approved
cat hospital and approval of plans to construct a
commercial building on properties known as 163 and
197 E. Hamilton Avenue in a C-1-S (Neighborhood
Commercial) Zoning District.
Commissioner Campos reported that the applicant had met with the Site and
Architectural Review Committee this morning.
Mr. Kee displayed the plans for the Commission's review. He stated that in
the staff's and Architectural Advisor's opinion the overall development would
be of benefit to both parties concerned, and that staff, the Architectural
Advisor, and the Committee are recommending approval.
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Commissioner Hebard asked if any attempt had been made to save the trees
which are on the site.
The applicant, Mr. Roy Emery, appeared before the Commission to explain that
there are currently 28 walnut trees on the site which are now dead because
of the water shortage; there is a pine tree which must be removed; and there
are two fir trees which will remain.
Commissioner Vierhus moved that S 77-53 be approved subject to the following
conditions as recommended by staff with the added condition that as many trees
as possible be saved:
CONDITIONS OF APPROVAL - S 77-53, Emery, R.
1. Property to be fenced and landscaped as indicated and as added in "red"
on plans.
2. Landscape plan indicating type of plant material, location of hose
bibs, or sprinkler system and type of fencing to be submitted for
approval of the Planning Director at time of application for building
permit.
3. Landscaping shall be maintained in accordance with the approved landscape
plan.
4. Faithful performance bond in the amount of $5,000 to be posted to insure
landscaping, fencing and striping of parking area within three (3)
months of completion of construction, or applicant may file written
agreement to complete landscaping, fencing and striping of parking area
prior to final Building Department clearance.
5. All mechanical equipment located on roofs shall be screened as approved
by the Planning Director.
6. Conditions of S 77-23.
7. Applicant to insure that as many trees as possible be saved.
The applicant is notified as part of this application that he is required to
meet the following conditions in accordance with Ordinances of the City of
Campbell.
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.
-10-
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 fissued by the Building Department.
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, end construction
establishments.
F. Trash container(s) of a size and quantity necessary to serve the devel-
opment 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 meet State requirements for the handicapped.
FIRE DEPARTMENT
H. Provide "2A-IOBC" fire extinguishers.
BUILDING DEPARTMENT
I. Proposed cat hospital shall require 30" parapet wall west wall,
Section 1709 of the Uniform Building Code, and protected openings
Table 5-A.
PUBLIC WORKS DEPARTMENT
J. Pay storm drainage area fee of $489.
K. Obtain an excavation permit for driveway installations and any other
work within the street right-of-way.
L. Provide an on-site grading and drainage plan.
M. File a parcel map to combine the two lots or record cross easements
for access and parking.
The applicant is notified that he shall comply with all applicable Codes
or Ordinances of the City of Campbell which pertain to this development
and are not herein specified.
This motion was seconded by Commissioner Samuelson, and adopted by the
following roll call vote:
AYES: Commissioners: Campos, Vierhus, Samuelson, Lubeckis, Pack
NOES: Commissioners: Hebard
ABSENT: Commissioners: Dickson
At this time the Commission took a short break. The meeting reconvened
at 9 p.m.
SA 77-56 Application of Mr. Michael Callahan on behalf of
Togo's Togo's Restaurant for approval of a mural on the
rear elevation of the building located at 866
East Campbell Avenue in a P-D (Planned Development)
Zoning District.
Commissioner Campos reported that the applicant had met with the Site and
` Architectural Review Committee this morning. He stated that there would
be additional information from staff.
Mr. Kee reported that Mr. Powell had met with the applicant this afternoon,
and there was a verbal request that this item be removed from the agenda.
The applicant indicated that he would make a new application.
Commissioner Hebard stated that there is currently an existing sign there.
Mr. Kee stated that it was his understanding that the name "Togo's" would
be removed from the application before the Commission at this time.
Commissioner Pack stated that since this is an existing sign the Commission
should either approve or deny this request.
Commissioner Lubeckis stated that he felt this mural should be completely
painted over.
Commissioner Campos reported that the applicant is a new owner of Togo's
and was not aware of procedures to be followed for signs.
Commissioner Vierhus stated that he felt by denying this request the feelings
of the Commission would be better known.
Commissioner Hebard stated that this building is under a PD approval, which
was based upon a certain architectural design; and he felt that this was
altering the architectural appearance of the approval.
Commissioner Vierhus moved that SA 77-56 be denied based on the following
findings:
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1. The number and size of individual signs shall be no greater than is
needed to adequately identify the business.
2. Sign is oriented towards a residential neighborhood, not to Campbell
Avenue.
3. This building was originally approved under a PD ordinance with an
architectural design of an "English Pub" and the existing sign is not
in conformance with this originally approved design.
This motion was seconded by Commissioner Samuelson, and unanimously adopted
by the following roll call vote:
AYES: Commissioners: Hebard, Campos, Vierhus, Samuelson, Lubeckis, Pack
NOES: Commissioners: None
ABSENT: Commissioners: Dickson
Commissioner Campos inquired if a denial would automatically remove the
existing sign.
Mr. Kee stated that the applicant would have the right to appeal this decision
to the City Council.
PUBLIC HEARINGS
PD 77-3o This is the time and place for public hearing to
Boyd, R. consider the application of Mr. Richard Boyd for
approval of plans to construct an industrial building
on property located at 222 Dillon Avenue in a P-D
(Planned Development) Zoning District.
Commissioner Campos reported that the applicant had met with the Site and
Architectural Review Committee this morning. He stated that the Committee
is recommending denial. This request is for a prefab building to be placed
on the site.
Mr. Kee stated that the Planned Development Zoning District provides for
development which clearly demonstrates amore desirable environment and use
of land than would be possible under any other zoning classification. It
is the staff's and Architectural Advisor's opinion that the proposed metal
building is inappropriate for this Planned Development area.
Commissioner Vierhus stated that the applicant had stated in the Site and
Architectural Review Committee meeting that there was an exisiting metal
building in that area on City property.
Mr. Kee stated that the area had been checked and no building existed.
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Vice Chairman Pack declared the public hearing open and invited anyone in the
audience to speak for or against this item.
No one wishing to be heard, Commissioner Samuelson moved that the public
hearing be closed. This motion was seconded by Commissioner Vierhus and
unanimously adopted.
RESOLUTION NO. 1658 Commissioner Samuelson moved that the Planning
Commission adopt Resolution No. 1658 recommending
denial of plans to construct an industrial building
on property located at 222 Dillon Avenue in a P-D
(Planned Development) Zoning District, seconded
by Commissioner Vierhus, and adopted by the following
roll call vote:
AYES: Commissioners: Hebard, Campos, Vierhus, Samuelson, Lubeckis, Pack
NOES: Commissioners: None
ABSENT: Commissioners: Dickson
PD 75-4 This is the time and place for continued public
Campbell Building hearing to consider the application of the Campbell
and Investment Building and Investment Company, Inc., for approval
Company, Inc. of plans, elevations, and development schedule to
allow construction of an office building on property
known as 54 N. Central Avenue in a P-D (Planned
Development/Commercial) Zoning District.
Vice Chairman Pack noted that this is a continued public hearing and that the
staff is recommending a continuance to the first meeting in March 1978.
Mr. Kee stated that recent legislation has provided that an application
cannot be continued for more than one year. If some action has not been
taken on the item during that time period, then it is approved.
Commissioner 1lebard inquired of the applicant if he had been waiting for the
determination on the Parking District.
Mr. Dick Hardy, who was in the audience, replied that that is correct.
Commissioner Campos moved that PD 75-4 be continued to the first meeting in
March 1978. This motion was seconded by Commissioner Samuelson, and
unanimously adopted.
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MISCELLANEOUS
STAFF REPORT
ABAG ENVIRONMENTAL MANAGEMENT PLAN
Mr. Kee introduced Mr. Philip Stafford, who gave a brief synopis of the Plan
to the Commission, and offered to answer any questions.
Commissioner Hebard inquired if the recommendation should be so limited
insofar as funding is concerned.
Mr. Kee stated that he felt the key word was "undue" increases in local
taxes; the City Council is obligated to establish the tax rate within the
community. The intent of the recommendation was not to commit the City to
all that is recommended in this proposal.
Commissioner Hebard stated that he felt the extra phraseology was unnecessary.
Vice Chairman Pack stated that since the Planning Commission's function does
not normally deal with costs, perhaps the statement of support would be
sufficient.
~` Commissioner Hebard moved that the Planning Commission adopt a motion
expressing support for the recommendations in the Draft ABAG Environmental
Management Plan, seconded by Commissioner Lubeckis, and unanimously adopted.
ELECTION OF OFFICERS FOR
PLANNING COMMISSION - 1978
Commissioner Hebard moved for the appointment of Peggy Pack as Chairman
and Carl Samuelson as Vice Chairman of the Planning Commission for 1978,
seconded by Commissioner Vierhus and unanimously adopted.
COMMENDATION TO
CHAIRMAN DICKSON
RESOLUTION N0. 1659 Commissioner Hebard moved that the Planning Commission
adopt Resolution No. 1659 expressing appreciation to
J. DuWayne Dickson for serving as Planning Commission
Chairman during 1977, seconded by Commissioner
Samuelson, and adopted by the following roll call
vote:
AYES: Commissioners: Hebard, Campos, Vierhus, Samuelson, Lubeckis, Pack
NOES: Commissioners: None
ABSENT: Commissioners: Dickson
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NEGATIVE DECLARATIONS
Commissioner Hebard mentioned that he had requested that Negative
Declarations be included in the agenda packets. He stated that he was
under the impression that this would be a simple check list.
Mr. Kee stated that the Negative Declaration is quite long (usually about
seven pages) and reproducing enough copies for all Commissioners for each
application could be quite costly.
Vice Chairman Pack suggested that staff check into the procedure used by
the City of Petaluma. She stated that they have implemented an Environmental
Impact Questionnaire which is quite concise.
Mr. Kee stated that staff would look into this further.
FAST-FOOD OPERATIONS
Commissioner Samuelson inquired if staff could obtain a copy of an article
referenced by Mr. Piasecki in regard to the application for S 77-47 at
the December 20, 1977 meeting regarding fast-food operations.
Mr. Kee indicated that staff would try to obtain copies for the Commission.
LEAGUE OF CALIFORNIA CITIES
1978 PLANNING COMMISSIONERS'
INSTITUTE
Mr. Kee stated that the announcement on the 1978 Planning Commissioner's Institute
had been handed out to each Commissioner prior to tonight's meeting. He asked
that anyone wishing to attend please let the Planning Department know as soon
as possible in order that reservations could be made and checks obtained in
advance.
ADJOURNMENT Commissioner Vierhus moved that the meeting be adjourned,`
seconded by Commissioner Lubeckis, and unanimously
adopted. The meeting was adjourned at 9:45 p.m.
APPROVED:
Margaret° M. Pack, Vice Chairman
ATTEST:
Arthur A. Kee, Secretary
RECORDED:
Jeannine Wade, Recorder
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