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HomeMy WebLinkAboutEPC 2016-03-16 Item 3.1 Minutes of January 20, 2016CITY HALL 500 CASTRO STREETCity of Mountain View Minutes Environmental Planning Commission 7:00 PM Plaza Conference RoomWednesday, January 20, 2016 1.CALL TO ORDER Chair Kamei called the Environmental Planning Commision Meeting (EPC) to order at 7:00 p.m. 2. ROLL CALL Commissioiners Present: EPC Members Cox, Heaton, Matichak, Hehmeyer, Scarboro, Vice Chair Capriles, Chair Kamei Commissioners Absent: None. 3. NEW BUSINESS ELECTION OF CHAIR AND VICE CHAIR Motion - M/S Cox / Scarboro - Carried 7-0 - Elect Vice-Chair Capriles as Chair of the Environmental Planning Commission for 2016. Motion - M/S Matichak/ Capriles - Carried 7-0 - Elect Commissioner Scarboro as Vice Chair of the Environmental Planning Commission for 2016. 4. MINUTES APPROVAL Approve the Minutes for December 16, 2016 Motion - M/S Cox / Kamei - Carried 6-0 (Member Capriles absent) - approve the minutes for December 16, 2015. 5. ORAL COMMUNICATIONS FROM THE PUBLIC - None. Page 1City of Mountain View 3.1 REVISED DRAFT January 20, 2016Environmental Planning Commission Minutes 6. STUDY SESSION 6.1 NORTH BAYSHORE MIXED USE DEVELOPMENT (1255 PEAR AVENUE) Principal Planner Alkire gave an oral report. SPEAKING FROM THE FLOOR: Shani Kleinhaus John Carpenter Sherri Bainbridge Mary Lou Copp Christine Cray Benjamin Clark Louise Katz Julie B. Lovins Janet Dell Kelly C. Wong Jan Stokley The EPC deliberated this item. 7. COMMISSION/STAFF ANNOUNCEMENTS, UPDATES, REQUESTS, AND COMMITTEE REPORTS Principal Planner Alkire gave an oral staff report. 8. ADJOURNMENT Adjourn to the Regular meeting of Wednesday, February 3, 2016, in City Hall, 500 Castro Street. Meeting date, time, and venue are subject to change. Please check online at www.mountainview.gov as an agenda will be posted the Friday prior to the EPC meeting. Respectfully submitted, Terry Blount Assistant Community Development Director / Planning Manager Page 2City of Mountain View DRAFT