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HomeMy WebLinkAbout2002-12-10MINUTES HUNTINGTON BEACH PLANNING COMMISSION TUESDAY, DECEMBER 10, 2002 @ 5:30 P.M. SPARK WOODFIRE GRILL 300 PACIFIC COAST HIGHWAY, HUNTINGTON BEACH, CA 92648 P P P P A P A ROLL CALL: Stanton, Kerins, Davis, Shomaker, Livengood, Kokal, Porter Commissioners Livengood and Porter arrived at 5:45 p.m. Also present Keith Bohr, Planning Commission Appointee Jill Hardy, City Council Member/Past Commission Member AGENDA APPROVAL A. CONSENT CALENDAR A.I. PLANNING COMMISSION MINUTES DATED JULY 23, 2002 A MOTION WAS MADE BY KERINS, SECONDED BY STANTON, TO APPROVE PLANNING COMMISSION MINUTES DATED JULY 23, 2002, BY THE FOLLOWING VOTE: AYES: Stanton, Kerins, Shomaker, Kokal NOES: None ABSENT: Livengood, Porter ABSTAIN: Davis MOTION APPROVED A-2. PLANNING COMMISSION MINUTES DATED AUGUST 27, 2002 A MOTION WAS MADE BY KERINS, SECONDED BY STANTON, TO APPROVE PLANNING COMMISSION MINUTES DATED AUGUST 27, 2002, BY THE FOLLOWING VOTE: AYES: Stanton, Kerins, Shomaker, Kokal NOES: None ABSENT: Livengood, Porter ABSTAIN: Davis MOTION APPROVED (02pcm1210) PC Minutes December 10, 2002 Page 2 A-3. PLANNING COMMISSION MINUTES DATED SEPTEMBER 24, 2002 A MOTION WAS MADE BY KOKAL, SECONDED BY KERINS, TO APPROVE PLANNING COMMISSION MINUTES DATED SEPTEMBER 24, 2002, BY THE FOLLOWING VOTE: AYES: Stanton, Kerins, Shomaker, Kokal NOES: None ABSENT: Livengood, Porter ABSTAIN: Davis MOTION APPROVED A-4. PLANNING COMMISSION MINUTES DATED OCTOBER 22, 2002 A MOTION WAS MADE BY SHOMAKER, SECONDED BY KOKAL, TO APPROVE PLANNING COMMISSION MINUTES DATED OCTOBER 22, 2002, BY THE FOLLOWING VOTE: AYES: Stanton, Kerins, Shomaker, Kokal NOES: None ABSENT: Livengood, Porter ABSTAIN: Davis MOTION APPROVED B. ADJOURNMENT — Adjourn to the next regularly scheduled Planning Commission meeting of January 14, 2003. HZ: H F: rl APPR ED BY: H and Zelefsky, Secretary an Sh maker, Chairperson (02p=1210)