3A Public Hearing 2008 1006 - Laserfiche WebLink

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Planning Commission Meeting Minutes Agenda No. 08-76 August 28, 2008 Page 70 of 17 Acting Chair Dlugosh invited Commissioner comments. There were none. Motion to Find the City's Proposal Regarding the Proposed Acquisition of Property at 262 Davis Street in Conformance with the San Leandro General Plan as Required under Government Code Section 65-402. Finberg /Brannan; 5 Aye, 0 No, 2 Absent -Approved Secretary Livermore said that the City Council will take up this matter at its meeting on September 2. Item 7: Miscellaneous b). Election of new Planning Commission Chair and Vice Chair. Assistant City Attorney Rich Pio Roda, on behalf of the Planning Commission, invited nominations for Planning Commission Chair and Vice Chair. There was only one nominee named for each position. Motion for Thomas Dlugosh to serve as Planning Commission Chair (Ponder /Abero; 4 Aye; 0 No; 1 Abstention [DlugoshJ; 2 Absent) Approved Motion for Heidi Finberg to serve as Planning Commission Vice Chair (Brannan /Dlugosh; 4 Aye; 0 No; I Abstention [FinbergJ; 2 Absent) Approved Chair Dlugosh thanked the Commissioners for their confidence in him, and said that he knows that Vice Chair Finberg will do an excellent job standing in if he is unable to attend. Item 8: Commissioners' Comments None: Item 9: Staff Updates/Project Status Report Secretary Livermore had no updates at this time, but said that the Commission will next meet on September ] 1 to vote on additional conformity findings and to receive an update on the Housing Element. Although not specifically scheduled, she anticipates future sessions on the San Leandro Crossings Project. if the City Council approves the Zoning Code Amendments, the Crossings project would involve Planning Commission action rather than the Board of Zoning Adjustments because it also involves a Development Agreement.