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HomeMy WebLinkAbout2011-08-23 Planning Special Mtg MIN ASHLAND PLANNING COMMISSION SPECIAL MEETING MINUTES August 23, 2011 CALL TO ORDER Chair Pam Marsh called the meeting to order at 7:00 p.m. in the Civic Center Council Chambers, 1175 East Main Street. Commissioners Present: Staff Present: Michael Dawkins Maria Harris, Planning Manager Eric Heesacker Brandon Goldman, Senior Planner Pam Marsh April Lucas, Administrative Supervisor Debbie Miller Absent Members: Council Liaison: Mick Church Russ Silbiger, absent Melanie Mindlin Commissioner Marsh introduced Eric Heesacker and welcomed him to the Planning Commission. UNFINISHED BUSINESS A.Approval of Findings for PA-2011-00738, 1405 Tolman Creek Lane. The Commission briefly discussed whether it was permissible to adopt the Findings with only three voting members. Commissioner Marsh commented that the Commission had five voting members at the time the application was approved, and therefore it is her understanding that a quorum of three is needed to adopt the findings. Ex Parte Contact: No ex parte contact was reported. Commissioners Miller/Dawkins m/s to approve the Findings for Planning Action #2011-00738. Voice Vote: Commissioners Dawkins, Miller and Marsh, YES. Motion passed 3-0. ADJOURNMENT Special Meeting adjourned at 7:10 p.m. Respectfully submitted, April Lucas, Administrative Supervisor Ashland Planning Commission August 23, 2011 Page 1 of 1