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HomeMy WebLinkAboutSOAPC20221108 - 04.1 4.1 This is intended as a summary of actions only. Persons interested in greater detail may view the meeting video at danville.ca.gov/129/Meetings-Agendas-Minutes. Danville Planning Commission – Special Meeting Summary of Actions November 8, 2022 - Draft 1. CALL TO ORDER The special meeting of the Danville Planning Commission was called to order by Chair Trujillo at 5:00 p.m. The meeting was conducted by teleconference only. 1.1 Roll Call Administrative Assistant Kristine Meidberg conducted the roll call for attendance: Present: Archie Bowles, Commissioner Robert Combs, Commissioner Mark Graham, Commissioner Lou Palandrani, Commissioner Paul Radich, Vice Chair Chris Trujillo, Chair Absent: Mary Grace Houlihan, Commissioner 1.2 Announcements Administrative Assistant Kristine Meidberg provided information regarding the format of the meeting and instructions for public comment. 2. CHANGES TO THE ORDER OF THE AGENDA There were no changes to the order of the agenda. 3. “FOR THE GOOD OF THE TOWN” – To address the Planning Commission about a subject which is not listed on the agenda, click on the "Raise Your Hand" option in Zoom. Your name will be announced and you will have up to three (3) minutes to share your comments. Danville Planning Commission – Special Meeting Summary of Actions - Draft November 8, 2022 2 There were no public comments. 4. ITEMS FOR CONSIDERATION/ACTION 4.1 Consider approval of the Summary of Actions from the September 27, 2022, Planning Commission special meeting. MOTION BY COMMISSIONER GRAHAM, SECOND BY COMMISSIONER COMBS TO APPROVE THE SUMMARY OF ACTIONS FROM THE SEPTEMBER 27, 2022 PLANNING COMMISSION SPECIAL MEETING MOTION CARRIED 6-0-0-1; COMMISSIONER HOULIHAN ABSENT 4.2 Consider approval of the Planning Commission Regular meeting time and location. Chief of Planning, David Crompton presented the staff report and answered the Commissioner’s questions. Chair Trujillo opened the item to public comment. There were no public comments. Chair Trujillo closed the item to public comments and brought it back to the commission for discussion. MOTION BY COMMISSIONER GRAHAM, SECOND BY COMMISSIONER COMBS TO ADOPT RESOLUTION 2022-15 ESTABLISHING A REGULAR MEETING SCHEDULE FOR THE PLANNING COMMISSION MOTION CARRIED 6-0-0-1: COMMISSIONER HOULIHAN ABSENT 5. REPORTS AND COMMUNICATIONS 5.1 Commissioner Reports Chief of Planning, David Crompton updated the Commission on the status of the Housing Element. Danville Planning Commission – Special Meeting Summary of Actions - Draft November 8, 2022 3 Commissioner Graham reported that he attended a Planning Commission workshop. Chair Trujillo reported he has been receiving correspondence about 459 Love Lane and has forwarded them to David Crompton, Chief of Planning. 7. ADJOURNMENT The special meeting of the Danville Planning Commission was adjourned at 5:24 p.m. ___________________________________ ____________________________________ David Crompton, Chief of Planning Kristine Meidberg, Administrative Asst.