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2009-02-02 PLANNING AND ZONING COMMISSION SPECIAL MEETING MINUTESMINUTES OF THE SPECIAL MEETING OF THE PLANNING AND ZONING COMMISSION OF THE CITY OF PEARLAND, TEXAS, HELD FEBRUARY 2, 2009 AT 6:00 P.M., IN THE ENGINEERING DEPARTMENT CONFERENCE ROOM, COMMUNITY CENTER, 3523 LIBERTY DRIVE, PEARLAND, TEXAS CALL TO ORDER P&Z Chairperson Henry Fuertes called the meeting to order at 6:02 p.m. with the following present: P&Z Chairperson Henry Fuertes P&Z Commissioner Susan Sherrouse P&Z Commissioner Darrell Diggs P&Z Commissioner Neil West P&Z Commissioner Charles Gooden, Jr. (arrived at 6:03 p.m.) Also in attendance were: Planning Director Lata Krishnarao, Deputy City Attorney Nghiem Doan, and Planning Administrative Secretary Judy Krajca. APPROVAL OF MINUTES P&Z Commissioner Susan Sherrouse made the motion to approve the minutes of January 19, 2009, and P&Z Commissioner Darrell Diggs seconded. The vote was 4-0. The minutes of January 19, 2009 were approved. The following were not present: Vice -Chairperson Jerry Koza, Jr., and Commissioner Ron Capehart. NEW BUSINESS There was no new Business. OLD BUSINESS AMENDMENTS TO THE UNIFIED DEVELOPMENT CODE (T-10) A request by the City of Pearland, for an amendment to the Unified Development Code, Ordinance No. 2000T, regarding platting of single family residential lots with existing structures. There was no discussion among the Commission/Staff. P&Z Commissioner Charles Gooden, Jr. arrived at 6:03 p.m. P&Z Commissioner Susan Sherrouse made the motion to approve, and P&Z Commissioner Darrell Diggs seconded. Page 1 of 2 P&Z Minutes 02/02/09 The vote was 5-0. The Amendments to the Unified Development Code (T- 10) was approved. ADJOURNMENT P&Z Chairperson Henry Fuertes adjourned the meeting at 6:04 p.m. These minutes are respectfully submitted by: Cf, . Judy K Hca, PI ning S J�' re ry Minutes approved as submitted and/or corrected on this 16th day of February A.D., 2009. P&Z Ch ers Hen Fuertes Page 2 of 2 P&Z Minutes 02/02/09