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HomeMy WebLinkAbout01-09-2001 PC MinutesA regular meeting of the City of Dublin Planning Commission was held on Tuesday, January 9, 2001, in the Dublin Civic Center City Council Chambers. Community Development Director Eddie Peabody explained that he would serve as Chairperson and called the meeting to order at 7:00 p.m. ROLL CALL Present: Commissioners, dennings, Johnson, Musser; Mr. Nassar, and Mr. Fasulkey; Eddie Peabody Jr., Community Development Director; Kay Keck, City Clerk; and Maria Carrasco, Recording Secretary. PLEDGE OF ALLEGIANCE TO THE FLAG Mr. Peabody led the Commission, Staff, and those present in the pledge of allegiance to the flag. ADDITIONS OR REVISIONS TO THE AGENDA - None ORAL COMMUNICATIONS - None WRITTEN COMMUNICATIONS - 7.1 Reorganization of Planning Commissioners - Election of Chairperson and Vice Chairperson Mr. Peabody introduced the City Clerk, Kay Keck. He explained that Ms. Keck is here to swear in the newly appointed Commissioners. Oath of Officers: Kay Keck, City Clerk, swore in Mr. Nassar, Cm. Jennings, Cm. Musser, and Mr. Fasulkey as Planning Commissioners. She informed the new Commissioners of their duties and responsibilities and handed out forms for them to sign. Ms. Keck welcomed the newly appointed Commissioners. Re/~uL~r ~teettn$ january 9, 2001 Mr. Peabody thanked Ms. Keck. Mr. Peabody presented Cm. Jennings with an honorary plaque to recognize her tenure as Planning Commissioner Chairperson for 1997 -1999. Election of Officers: Mr. Peabody acted as Chairperson to take nominations for Planning Commissioner Chairperson. Cm. Jennings nominated Cm. Johnson for Chairperson of the Planning Commission. With a unanimous vote of 5-0, Cm. Johnson was appointed to Chairperson. Cm. Johnson asked for nominations for Planning Commissioner Vice-Chairperson Cm. Jennings nominated Cm. Musser as Vice Chair of the Planning Commission. With a unanimous vote of 5-0, Cm. Musser was appointed to Vice-Chairpersom Cm. Johnson asked if any Staff members attended the Fish and Game meeting? Mr. Peabody said yes, Anne Kinney and Cm. Zika attended the meeting. Cm. Johnson welcomed the newly sworn in Planning Commission PUBLIC HEARING - None NEW OR UNFINISHED BUSINESS Mr. Peabody discussed the upcoming schedule and the Planner's Institute Conference. ADOURNMENT The meeting was adjourned at 7:30 p.m. Community Development Director Respectfully su~bmitt~¢cl, Planning Commission Chairperson Planning Commission 2 January 9, 2001 Regular Meeting