HomeMy WebLinkAboutPlanning Commission Minutes 07/08/2008 L U City of Petaluma, CA
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Petaluma,CA 94952
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Planning Commission Minutes
July 8, 2008 - 07:00
Present: Kathy Miller,Christopher Arras,Tanya Sullivan, Spence Burton,Jack Rittenhouse
Absent: Will Dargie,David Rabbitt
APPROVAL OF MINUTES: May 13, 2008
Motion: Approve
Moved by Spence Burton, seconded by Christopher Arras.
Vote: Motion carried 4-0.
Yes: Kathy Miller;Christopher Arras; Tanya Sullivan; Spence Burton
Abstain: Jack Rittenhouse
Absent: Will Dargie;David Rabbitt
PUBLIC COMMENT: None(07:01 PM)
COMMISSIONERS' REPORT: None(07:01 PM)
COMMITTEE BUSINESS: (07:01 PM)
1. ELECTION OF OFFICERS(07:01 PM)
Motion:Nominate Kathleen Miller as Chair
Moved by Spence Burton, seconded by Christopher Arras.
Vote: Motion carried 5-0.
Yes: Kathy Miller; Spence Burton; John Mills;Christopher Arras; Tanya Sullivan
Absent: Will Dargie;.David Rabbitt
Motion: Approve To nominate Chris Arras as Vice-Chair
Moved by Tanya Sullivan,seconded by Spence Burton.
Vote: Motion carried 5-0.
Yes: Kathy Miller; Spence Burton;John Mills;Christopher Arras;Tanya Sullivan
Absent: Will Dargie;David Rabbitt
Motion: To nominate Tanya Sullivan as second Vice Chair
Moved by Spence Burton, seconded by Jack Rittenhouse.
Vote:Motion carried 5-0.
Yes: Kathy Miller;Christopher Arras;Tanya Sullivan; Spence Burton; Jack Rittenhouse
Absent: Will Dargie;David Rabbitt
II. LIAISON APPOINTMENTS(07:06 PM)
Motion:have Chris Arras to continue as Bike Committee liaison
Moved by Kathy Miller,seconded by Jack Rittenhouse.
Vote: Motion carried 5-0.
Yes: Kathy Miller;Spence Burton; John Mills; Christopher Arras;Tanya Sullivan
Absent: Will Dargie;David Rabbitt
Motion: to have Tanya Sullivan continue as Tree Committee liaison
Moved by Spence Burton, seconded by Christopher Arras.
Vote: Motion carried 5-0.
Yes: Kathy Miller; Spence Burton;John Mills;Christopher Arras;Tanya Sullivan
Absent: Will Dargie;David Rabbitt
Commissioner Rittenhouse and Commissioner Burton expressed an interest in being the SPARC liaison
Chair Miller
Commissioner An-as
George White
Commissioner Sullivan
Commissioner Burton
Commissioner Rittenhouse
Commissioner Arras
Motion: have Jack Rittenhouse to serve as SPARC liaison
Moved by Tanya Sullivan, seconded by Kathy Miller.
Vote:Motion carried 4-0.
Yes: Kathy Miller;Christopher Arras;Tanya Sullivan;Jack Rittenhouse
Abstain: Spence Burton
Absent: Will Dargie;David Rabbitt
Commissioner Arras
Commissionr Rittenhouse
Chair Miller
III. LIAISON REPORTS: (07:19 PM)
a. City Council (07:19 PM)
b. SPARC(07:19 PM)
c. Petaluma Bicycle Advisory Committee: Two new members;next meeting is July 9, 2008. Will meet just once
a month for the summer. (07:20 PM)
d. Tree Advisory Committee(07:20 PM)
Adjournment: 7:20(07:21 PM)