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PC Res 4048RESOLUTION N0.4048 BEING A RESOLUTION OF THE PLANNING COMMISSION OF THE CITY OF CAMPBELL APPROVING A CONDITIONAL USE PERMIT (PLN2011-253) AND A PARKING MODIFICATION PERMIT (PLN2012-44) TO ALLOW THE ESTABLISHMENT OF A COMMERCIAL CHILD CARE CENTER WITH A MAXIMUM ENROLLMENT OF 192 CHILDREN ON PROPERTY LOCATED AT 430 DARRYL DRIVE. FILE NOS.: PLN2011-253/PLN2012-44 After notification and public hearing, as specified by law and after presentation by the Community Development Director, proponents and opponents, the hearing was closed. After due consideration of all evidence presented, the Planning Commission did find as follows with respect to application PLN2011-253/PLN2012-44: Environmental Finding 1. The project qualifies as a Categorically Exempt project under Section 15060(c)(2) of the California Environment Quality Act (CEQA), pertaining to activities that will not result in a direct or reasonably foreseeable indirect physical change to the environment. Evidentiary Findings 1. The project site is located east side of Darryl Drive between W. Hamilton Avenue and Gale Drive. 2. The project site is zoned C-2 (General Commercial) as shown on the Campbell Zoning Map. 3. The project site is designated General Commercial as shown on the Campbell General Plan Map. 4. The project site is bordered by commercial uses to the north, west, and east, and residential uses to the south. 5. The project site was originally developed as a professional office circa 1977. 6. The project site is currently developed with one 15,251 square foot commercial building. 7. The existing Floor Area Ratio (FAR) for the project site is .30 where the maximum allowable is .40. 8. The project currently provides setbacks that exceed the minimum required by the zoning district. Planning Commission Resolution No. 4048 PLN2011-253/PLN2012-44 - 430 Darryl Drive -Use Permit & Parking Modification Permit Paae 2 9. The hours of operation shall be restricted to: • Business Hours: 7:30 AM to 8:00 PM, Monday -Friday 8:00 AM to 5:00 PM, Saturday and Sunday • Operational Hours: 6:30 AM to 9:00 PM, Monday -Friday 7:30 AM to 5:30 PM, Saturday and Sunday 10. The existing site plan depicts that approximately 10 percent of the site is landscaped where a minimum 10 percent is required. 11. No exterior modifications to the building are proposed. 12. The proposed classrooms meet the unencumbered square footage requirements of 35 square feet per child of indoor area allowing for a maximum enrollment of 192 children. 13. The proposed outdoor play area does not meet the unencumbered square footage requirements of 75 square feet per child to allow all 192 children to be out at play at one time. Community Care licensing does allow for a smaller play area as long as the number of children present does not exceed the maximum allowed based on the ratio of one child for every 75 square feet of unencumbered play area. As the proposed outdoor play area consists of 9,738 square feet, at no time shall more than 72 children or the maximum allowed by Community Care Licensing, whichever is less, utilize the play areas at any one time. 14. The proposed project would include 52 parking spaces, where a minimum of 55 parking spaces are required by the Parking and Loading Ordinance, necessitating the approval of a Parking Modification. 15. The Planning Commission may allow a reduction in required parking through approval of a Parking Modification Permit if it finds that the anticipated number of parking spaces necessary to serve the use or structure is less than that required by the applicable off-street parking standard, and would be satisfied by the existing or proposed number of parking spaces. 16. A Traffic Impact Analysis (TIA) was prepared to evaluate the adequacy of parking, on- site circulation and the impact of the proposed use on the adjacent transit corridors. 17. Based on the operational characteristics of the use and the staggered start times for each of the classrooms, the traffic consultant concluded that 52 parking spaces would adequately serve the use and a Parking Modification could be supported. 18. Due to the increase in PM trips generated by the proposed project traveling to the site, a condition of approval is required to lengthen the left turn lane westbound on Hamilton Avenue at Darryl Drive to accommodate the additional vehicles. Planning Commission Resolution No. 4048 PLN2011-253/PLN2012-44 - 430 Darryl Drive -Use Permit & Parking Modification Permit Page 3 Based upon the foregoing findings of fact, the Planning Commission further finds and concludes that: 1. The proposed project is consistent with the General Plan. 2. The proposed use is allowed within the applicable Zoning District with Conditional Use Permit approval, and complies with all other applicable provisions of this Zoning Code and the Municipal Code. 3. The proposed use will not create a nuisance due to litter, noise, traffic, vandalism, or other factors. 4. The proposed use will not significantly disturb the peace and enjoyment of the nearby residential neighborhood. 5. The proposed use will not significantly increase the demand on City services. 6. The site is adequate in terms of size and shape to accommodate the fences and walls, landscaping, parking and loading facilities, yards, and other development features required in order to integrate the use with uses in the surrounding area. 7. The site is adequately served by streets of sufficient capacity to carry the kind and quantity of traffic the use would be expected to generate. 8. Due to the unique nature and circumstances of the project, or special development features, the anticipated number of parking spaces necessary to serve the use or structure is less than that required by the applicable off-street parking standard, and would be satisfied by the existing or proposed number of parking spaces, as supported by review of the applicant's documentation and/or a parking demand study prepared by a qualified transportation engineer accepted by the decision-making body. 9. Conditions of approval have been incorporated into the project to ensure the long-term adequacy of the provided off-street parking. 10. Approval of the parking modification permit will further the purpose of the Zoning Code. 11. The design, location, size, and operating characteristics of the proposed use are compatible with the existing and future land uses on-site and in the vicinity of the subject property. 12. The establishment, maintenance, or operation of the proposed use at the location proposed will not be detrimental to the comfort, health, morals, peace, safety, or general welfare of persons residing or working in the neighborhood of the proposed use, or be detrimental or injurious to property and improvements in the neighborhood or to the general welfare of the City. Planning Commission Resolution No. 4048 PLN2011-253/PLN2012-44 - 430 Darryl Drive -Use Permit & Parking Modification Permit Page 4 13. No substantial evidence has been presented which shows that the project, as currently presented and subject to the required Conditions of Approval, will have a significant adverse impact on the environment. 14. There is a reasonable relationship and a rough proportionality between the Conditions of Approval and the impacts of the project. THEREFORE, BE IT RESOLVED that the Planning Commission approves a Conditional Use Permit (PLN2011-253) and a Parking Modification Permit (PLN2012-44) to allow the establishment of a commercial child care center with a maximum enrollment of 192 children on property located at 430 Darryl Drive. The applicant is hereby notified, as part of this application, that he/she is required to meet the following conditions in accordance with the ordinances of the City of Campbell and the State of California. Where approval by the Community Development Director, City Engineer, Public Works Director, City Attorney, or Fire Department is required, that review shall be for compliance with all applicable Conditions of Approval, adopted policies and guidelines, ordinances, laws and regulations, and accepted engineering practices for the item under review. Additionally, the applicant is hereby notified that he/she is required to comply with all applicable Codes or Ordinances of the City of Campbell and the State of California that pertain to this development and are not herein specified: COMMUNITY DEVELOPMENT DEPARTMENT Planning Division 1. Approved Project: Approval is granted for a Conditional Use Permit (PLN2011-253) and a Parking Modification Permit (PLN2012-44) to allow the establishment of a Commercial Child Care Center with a maximum enrollment of 192 children located at 430 Darryl Drive. The project shall substantially conform to the project plans, two written business descriptions, and class schedules received by the Planning Division on February 22, 2012, October 3, 2011, November 17, 2011, and February 22, 2012, respectively, except as may be modified by the Conditions of Approval contained herein. 2. Permit Expiration: The Conditional Use Permit (PLN2011-253) and Parking Modification Permit (PLN2012-44) approval shall be valid for one (1) year from the date of final approval. Within this one-year period a building permit must be obtained. Failure to meet this deadline will result in the approval being rendered void. 3. Planning Final Required: Planning Division clearance is required prior to Building Permit final. Construction not in substantial compliance with the approved project plans shall not be approved without prior authorization of the necessary approving body. 4. Operational Standards: The operation of the commercial day care center shall be subject to the following operational standards. Non-compliance with these standards, or any other conditions of approval specified herein or any standards, codes, or Planning Commission Resolution No. 4048 PLN2011-253/PLN2012-44 - 430 Darryl Drive -Use Permit & Parking Modification Permit Page 5 ordinances of the City of Campbell or State of California shall be grounds for consideration of revocation of the Conditional Use Permit by the Planning Commission. a. Commercial Daycare Center; Operation of the commercial daycare center shall be in full compliance with Campbell Municipal Code Sec. 21.36.080 and the California Code of Regulations. The school shall maintain in good standing the appropriate license(s) from the California Department of Social Services. b. Number of Children: The maximum number of children allowed shall either be 192 children or the limit set forth by California Department of Social Services Community Care Licensing, whichever is lower. c. Operational Hours: Business Hours shall be restricted to 7:30 AM to 8:00 PM, Monday through Friday and 8:00 AM to 5:00 PM on Saturday and Sunday. By the end of Business Hours all participants, barring an emergency, shall have exited the premises. The Hours of Operation shall be restricted to 6:30 AM to 9:00 PM, Monday through Friday and 7:30 AM to 5:30 PM Saturday and Sunday. By the end of the Hours of Operation all employees shall be off the premises. d. Indoor Play Areas: All indoor play areas shall be in compliance with the State requirement of at least 35 square feet of unencumbered indoor space per child. e. Outdoor Play Areas: The maximum number of children allowed in the outdoor play area at any one time is 72 children or the maximum set by Community Care licensing, whichever is lower. All outdoor play areas shall be in compliance with the State requirement of at least 75 square feet of unencumbered outdoor space per child on site and shall be enclosed by a six-foot high fence or wall. f. Outdoor Activities: All outdoor activities shall be restricted to the hours of 8:00 a.m. and 6:00 p.m. Monday through Friday, and between 9:00 AM and 5:00 PM on Saturday and Sunday. g. Playground Equipment Certification: All playground equipment shall be maintained in compliance with California Department of Health Services regulations regarding playground equipment. h. Meetings with neighbors: As necessary, the operator shall conduct meetings with surrounding neighbors should issues arise. Meetings should take place within 14 days of request. Additionally, at the end of the first six months' operation, the operator shall contact the surrounding neighbors to ensure that any issues have been addressed. i. Parking Management Plan: Applicant shall prepare a Parking Management Plan for site circulation and parking control. The Plan shall include a parking notification form to be signed by the parents of all participating students outlining the areas where parking may occur; an assigned 15-minute window for the drop off and pick up of their student(s); designation of employee parking areas; short term (15 minutes or less) parking spaces; and, the minimum required long-term parking to accommodate parent participation. Part of the Plan will include parent/employee monitoring of the parking area during drop off and pick periods to ensure compliance. Planning Commission Resolution No. 4048 PLN2011-253/PLN2012-44 - 430 Darryl Drive -Use Permit & Parking Modification Permit Paae 6 j. Staggered Starting/Ending Times: The starting and ending times for the day care classrooms shall be consistent with the provided class schedule and at 15 minute intervals, except that up to two class may start and end at the same interval. In the event that verified complaints are received by the City regarding overflow queuing onto Darryl Drive impeding traffic flow, the Community Development Director may immediately increase the staggered class start and end times by a minimum of five minutes to eliminate queuing onto the public street. k. Parking: The parking lot shall be maintained in compliance with the standards in Campbell Municipal Code. A total of 52 vehicle parking spaces shall be maintained. All parking and driveway areas shall be developed and maintained in compliance with the approved plans and Chapter 21.28 (Parking and Loading) of the Campbell Municipal Code. All parking areas shall be regularly swept and cleaned to remove litter and debris from the parking areas and driveways. Parking shall be restricted for on-site uses only. I. Employee Parking: Provide restrictive signage and pavement markings showing employee parking only within the parking area south of the proposed play area and in front of the main entrance to minimize vehicle conflicts at the driveway approach. m. Noise: 1. Noise Level: Regardless of decibel level, and taking into consideration the noise levels generated by children, no noise generated from the commercial day care use shall unreasonably offend the senses or obstruct the free use of neighboring properties so as to unreasonable interfere with the comfortable enjoyment of the adjoining properties. 2. Public Address Svstem: An outdoor public address system is not permitted. 3. Noise Management: In the event verified complaints are received by the City regarding excessive noise, the Community Development Director may immediately modify the hours of operation, subject to the project being brought back to the Planning Commission for review. n. Delivery Trucks: All truck deliveries shall be scheduled so as to not conflict with school drop-off and pick-up periods. o. Property Maintenance: The school shall maintain all exterior areas of the business free from graffiti, trash, rubbish, posters and stickers placed on the property. p. Outdoor Storage: No equipment, materials or business vehicles shall be parked and/or stored outside or within the parking lot. q. Trash & Clean Up: All trash, normal clean up, carpet cleaning, etc. shall not be done in the late evening or early morning hours. All clean up and trash collection shall be done between 7:00 AM and 7:00 PM Monday through Friday and 8:00 AM to 5:00 PM Saturday and Sunday. Planning Commission Resolution No. 4048 PLN2011-253/PLN2012-44 - 430 Darryl Drive -Use Permit & Parking Modification Permit Page 7 r. Fencing: All play areas shall be enclosed with a minimum six foot high fence that shall comply with all of the requirements set for in Section 21.18.060 of the City of Campbell Zoning Code. Note: No structures, including fences or walls, shall be located in the public right of way. s. Trash Enclosure: The applicant maintain the existing trash enclosure on site. t. Landscape Maintenance: The owner/operator of the property shall provide on- going maintenance of the existing and proposed on-site landscaping. In accordance with the Tree Protection Ordinance (Chapter 21.32), all trees planted pursuant to this approval shall be considered "protected" and subject to the established removal requirements and restrictions. 5. Signage: No signage is approved as part of the development application approved herein. All signage shall be installed and maintained consistent with the provision of the Sign Ordinance, Chapter 21.30 of the Campbell Municipal Code. 6. Location of Mechanical Eguipment: No roof-mounted mechanical equipment (i.e. air conditioning units, ventilation ducts or vents), shall be added to the existing building without providing screening of the mechanical equipment from public view and surrounding properties. The screening material and method shall be architecturally compatible with the building and requires review and approval by the Community Development Director and Building Division prior to installation of such screening. 7. Construction Activities: The applicant shall abide by the following requirements during construction: a. Construction activities shall be limited to weekdays between 8:00 a.m. and 5:00 p.m. and Saturdays between 9:00 a.m. and 4:00 p.m. No construction shall take place on Sundays or holidays unless an exception is granted by the Building Official. b. Truck routes to and from the construction site should be established and submitted to the City for review and approval prior to issuance of a building permit. These truck routes shall avoid access to the project site via residential streets where possible. c. All construction equipment with internal combustion engines used on the project site shall be properly muffled and maintained in good working condition. d. Unnecessary idling of internal combustion engines shall be strictly prohibited. e. All stationary noise-generating construction equipment, such as air compressors and portable power generators, shall be located as far as possible from noise- sensitive receptors such as existing residences and businesses. f. Prior to the issuance of building permits, the project site shall be posted with the name and contact number of the lead contractor in a location visible from the public street so that the contractor can be made aware of noise complaints. g. Construction equipment, vehicles, and workers associated with the development of the project shall not be permitted to park on any residential streets. Planning Commission Resolution No. 4048 PLN2011-253/PLN2012-44 - 430 Darryl Drive -Use Permit & Parking Modification Permit Page 8 Building Division: 8. Permits Required: A building permit application shall be required for the proposed new tenant use of the existing commercial structure. The building permit shall include Electrical/Plumbing/Mechanical fees when such work is part of the permit. 9. Construction Plans: The Conditions of Approval shall be stated in full on the cover sheet of construction plans submitted for building permit. 10. Size of Plans: The minimum size of construction plans submitted for building permits shall be 24 in. X 36 in. Applicant shall also submit (1) reduced size 11"x 17" copy of plans and submit any necessary revision sheets for this copy as required. 11. Plan Preparation: This project requires plans prepared under the direction and oversight of a California licensed Engineer or Architect. Plans submitted for building permits shall be "wet stamped" and signed by the qualifying professional person. 12. Site Plan: Application for building permit shall include a competent site plan that identifies property and proposed structures with dimensions and elevations as appropriate. Site plan shall also include site drainage details. Site address and parcel numbers shall also be clearly called out. Site parking and path of travel to public sidewalks shall be detailed. 13. Title 24 Energy Compliance: California Title 24 Energy Compliance forms shall be blue-lined on the construction plans. Compliance with the Standards shall be demonstrated for conditioning of the building envelope and lighting of the building. 14. Special Inspections: When a special inspection is required by C.B.C. Chapter 17, the architect or engineer of record shall prepare an inspection program that shall be submitted to the Building Official for approval prior to issuance of the building permits, in accordance with C.B.C Appendix Chapter 1, Section 106. Please obtain City of Campbell, Special Inspection forms from the Building Inspection Division Counter. 15. Non.-point Pollution Control Program: The City of Campbell, standard Santa Clara Valley Non-point Source Pollution Control Program specification sheet shall be part of plan submittal. The specification sheet (size 24" X 36") is available at the Building Division service counter. 16. Title 24 Accessibility -Commercial: On site general path of travel shall comply with the latest California Title 24 Accessibility Standards. Work shall include but not be limited to accessibility to building entrances from parking facilities and sidewalks. 17. Title 24 Accessibility -Commercial: Projects seeking to use the Title 24 Hardship exemption clause shall blue-line completed, City of Campbell "20%" exemption form on submitted construction plans. Form is available at Building Division service counter. Planning Commission Resolution No. 4048 PLN2011-253/PLN2012-44 - 430 Darryl Drive -Use Permit & Parking Modification Permit Page 9 18. Approvals Required: The project requires the following agency approval prior to issuance of the building permit: a. West Valley Sanitation District (378-2407) b. Santa Clara County Fire Department (378-4010) 19. P.G. &E: Applicant is advised to contact Pacific Gas and Electric Company as early as possible in the approval process. Service installations, changes and/or relocations may require substantial scheduling time and can cause significant delays in the approval process. Applicant should also consult with P.G. and E. concerning utility easements, distribution pole locations and required conductor clearances. PUBLIC WORKS DEPARTMENT 20. Proof of Ownership: Prior to issuance of any grading, drainage, or building permits for the site, the applicant shall provide a current Preliminary Title Report, grant deed, or other satisfactory proof of ownership. 21. Utilities: Any new utilities brought to the site shall be installed underground per Section 21.18.140 of the Campbell Municipal Code for any new or remodeled buildings or additions. Applicant shall comply with all plan submittals, permitting, and fee requirements of the serving utility companies. 22. Water Meter(s~ and Sewer CleanoutL): Existing and proposed water meter(s) and sewer cleanout(s) shall be relocated or installed on private property behind the public right-of-way line. 23. Utility Coordination Plan: Should new utilities be required to the site, prior to issuance of building permits for the site, the applicant shall submit a utility coordination plan and schedule for approval by the City Engineer for installation and/or abandonment of such utilities. The plan shall clearly show the location and size of all existing utilities and the associated main lines; indicate which utilities and services are to remain; which utilities and services are to be abandoned, and where new utilities and services will be installed. Joint trenches for new utilities shall be used whenever possible. 24. Pavement Restoration: Based on the utility coordination plan, the applicant shall prepare a pavement restoration plan for approval by the City Engineer prior to any utility installation or abandonment. Streets that have been reconstructed or overlaid within the previous five years will require boring and jacking for all new utility installations. Darryl Drive has not been reconstructed or overlaid in the last 5 years. The pavement restoration plan shall indicate how the street pavement shall be restored following the installation or abandonment of all utilities necessary for the project. 25. Street Improvements: Prior to issuance of any grading or building permits for the site, the applicant shall execute a street improvement agreement, cause plans for public street improvements to be prepared by a registered civil engineer, pay various fees and deposits, post security and provide insurance necessary to obtain an Planning Commission Resolution No. 4048 PLN2011-253/PLN2012-44 - 430 Darryl Drive -Use Permit & Parking Modification Permit Page 10 encroachment permit for construction of the standard public street improvements, as required by the City Engineer. The plans shall include the following, unless otherwise approved by the City Engineer: Darryl Drive: a. Show location of all existing utilities within the new and existing public right of way. b. Relocation of all existing utilities including utility boxes, covers, poles, etc. outside of sidewalk area. No utility boxes, covers, etc. will be allowed in the sidewalk area. c. Removal of two existing driveway approaches and necessary sidewalk, curb and gutter. d. Installation of City standard curb, gutter, sidewalk and ADA compliant driveway approach. e. Construction of conforms to existing public and private improvements, as necessary. W. Hamilton Avenue: a. The westbound W. Hamilton Avenue to southbound Darryl Drive left turn lane is required to be extended to accommodate the additional trips generated from this use permit. Remove all existing median landscaping including approximately 12 median island trees and north median curb and replace with new median curb and extended left turn lane. b. Installation of new engineered structural pavement section for extended left turn lane. c. Relocation of existing utility and irrigation boxes/facilities located within the median as necessary. d. Installation of traffic control, stripes and signs. e. Construction of conforms to existing public and private improvements, as necessary. 26. Maintenance of Landscaping: Owner(s), current and future, are required to maintain the landscaping and trees in the public right of way. This includes, but is not limited to: trees, lawn, plantings, irrigation, etc. Trees shall not be pruned in a manner that would not allow the tree to grow to a mature height. 27. Utility Encroachment Permit: Separate permits for the installation of utilities to serve the development will be required (including water, sewer, gas, electric, etc.). Applicant shall apply for and pay all necessary fees for utility permits for sanitary sewer, gas, water, electric and all other utility work. 28. Additional Street Improvements: Should it be discovered after the approval process that new utility main lines, extra utility work or other work is required to service the development, and should those facilities or other work affect any public improvements, the City may add conditions to the development/project/permit, at the discretion of the Planning Commission Resolution No. 4048 PLN2011-253/PLN2012-44 - 430 Darryl Drive -Use Permit & Parking Modification Permit Page 11 City Engineer, to restore pavement or other public improvements to the satisfaction of the City. 29. Stormwater Pollution Prevention Measures: Prior to issuance of any grading or building permits, the applicant shall comply with the National Pollution Discharge Elimination System (NPDES) permit requirements, Santa Clara Valley Water District requirements, and the Campbell Municipal Code regarding stormwater pollution prevention. Specifically the project must include source control, site design and treatment measures to achieve compliance with Provision C.3. of the NPDES Permit. Measures may include, but are not limited to, minimization of impervious surface area, vegetated swales, infiltration areas, and treatment devices. The primary objectives are to improve the quality and reduce the quantity of stormwater runoff to the bay. Resources to achieve these objectives include Stormwater Best Management Practices Handbook for New Development and Redevelopment ("CA BMP Handbook") by the California Stormwater Quality Association (CASQA), 2003; Start at the Source: A Design Guidance Manual for Stormwater Quality Protection ("Start at the Source") by the Bay Area Stormwater Management Agencies Association (BASMAA), 1999; and Using Site Design Techniques to Meet Development Standards for Stormwater Quality: A Companion Document to Start at the Source ("Using Site Design Techniques") by BASMAA, 2003. 30. Occupancy and Building Permit Final: Prior to allowing occupancy and/or final building permit signoff for any and/or all buildings, the applicant shall have the required street improvements installed and accepted by the City, and the design engineer shall submit as-built drawings to the City. COUNTY FIRE DEPARTMENT 31. Development Review: Review of this development proposal is limited to acceptability of site access and water supply as they pertain to fire department operations, and shall not be construed as a substitute for formal plan review to determine compliance with adopted model codes. Prior to performing any work, the applicant shall make application to, and receive from, the Building Department all applicable construction permits. 32. Interior Remodel: Any interior remodel may require modification of the existing fire sprinkler system. Also, the existing trash enclosure may require fire sprinklers, if modified. A State of California licensed (C-16) Fire Protection Contractor shall submit plans, calculations, a completed permit application and appropriate fees to this department for review and approval prior to beginning their work. The system must meet the minimum requirements as noted in the 2010 Cal. Fire Code, as adopted and amended by the Campbell Municipal Code. 33. Inspection: An inspection will be conducted by the Fire District, upon written request from the licensing authority for such facilities, prior to occupancy by the applicant. Planning Commission Resolution No. 4048 PLN2011-253/PLN2012-44 - 430 Darryl Drive -Use Permit & Parking Modification Permit Page 12 34. Premises Identification: Approved numbers or addresses shall be placed on all new and existing buildings in such a position as to be plainly visible and legible from the street or road fronting the property. Numbers shall contrast with their background. CFC Sec. 505. PASSED AND ADOPTED this 28th day of February, 2012, by the following roll call vote: AYES: Commissioners: Ebner, Gibbons, Resnikoff, Reynolds and Roseberry NOES: Commissioners: None ABSENT: Commissioners: Alster and Brennan ABSTAIN: Commissioners: None APPROVED: Philip C. Reynolds, Jr., Acting Chair ATTEST: Kirk Heinrichs, Secretary