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HomeMy WebLinkAbout2011-02-16 PC Adjourned Minutes - finalCITY OF PALM SPRINGS Planning Commission Minutes February 16, 2011 1:30 P.M. Adjourned Regular Meeting City Hall, Large Conference Room 3200 East Tahquitz Canyon Way, Palm Springs, California CALL TO ORDER: Chair Caffery called the meeting to order at 1:30 p.m. ROLL CALL: Present Present FY: 2010 / 2011 This Meeting: to Date: Absences: Tracy Conrad X 10 7 Doug Donenfeld X 17 0 Doug Hudson X 15 2 Philip Klatchko X 17 0 Leslie Munger X 13 4 Jon Caffery, Chair X 16 1 REPORT OF POSTING OF AGENDA: The agenda was available for public access at the City Hall exterior bulletin board (west side of Council Chamber) and the Planning Services counter by 4:00.m. on Thursday, February 10, 2011. ACCEPTANCE OF THE AGENDA: There were no changes to the agenda. PUBLIC COMMENTS: There were no public comments. OTHER BUSINESS 1. Architectural Advisory Committee - Consider Appointments The Planning Commission conducted interviews with the following persons: - Gary Fredricks - Jim Harlan Planning Commission Agenda February 16, 2011 2 The Commission discussed the candidates. ACTION: To appoint the members of the Architectural Advisory Committee, as follows: Three-year Terms, ending December 31, 2013 Gary Fredricks Susan Secoy Jensen Randy Purnel Two-year Terms, ending December 31, 2012 William Fauber Pierre-Andre Monney One-year Terms, ending December 31, 2011 William Kleindienst Jim Harlan Alternate, Three-year Term, ending December 31, 2013 Donald Wexler Alternate, Two-year Term, ending December 31, 2012 Paul Ortega Motion Leslie Munger, seconded by Doug Hudson and unanimously carried on a roll call vote: AYES: Tracy Conrad, Doug Donenfeld, Doug Hudson, Philip Klatchko, Leslie Munger and Chair Caffery. NOES: ABSENT: ABSTAIN: 2. Election of Vice-Chair ACTION: To appoint Doug Donenfeld as Planning Commission Vice Chair. Motion Leslie Munger, seconded by Doug Hudson and unanimously carried on a roll call vote: AYES: Tracy Conrad, Doug Donenfeld, Doug Hudson, Philip Klatchko, Leslie Munger and Chair Caffery. NOES: ABSENT: ABSTAIN: PLANNING COMMISSION COMMENTS: None. Planning Commission Agenda February 16, 2011 3 PLANNING DIRECTOR’S REPORT: The Planning Director noted that the Commission would conduct a public hearing on the College Park Specific Plan on March 9, 2011. He also noted that he would be out of the office from March 1 through March 3, 2011. ADJOURNMENT: There being no further comments, the Planning Commission adjourned at 3:15 p.m. to Wednesday, February 23, 2011, at 1:30 p.m., City Hall, Council Chamber, 3200 East Tahquitz Canyon Way. _________________________________ Craig A. Ewing, AICP Director of Planning Services