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2010-11-01 PLANNING AND ZONING COMMISSION REGULAR MEETING MINUTESMINUTES OF THE REGULAR MEETING OF THE PLANNING AND ZONING COMMISSION OF THE CITY OF PEARLAND, TEXAS, HELD NOVEMBER 1, 2010 AT 6:30 P.M., IN THE 2ND FLOOR CONFERENCE ROOM, CITY HALL, 3519 LIBERTY DRIVE, PEARLAND, TEXAS CALL TO ORDER P&Z Acting Chairperson Richard Golden called the meeting to order at 8:43 p.m. with the following present: P&Z Acting Chairperson Richard Golden P&Z Commissioner Neil West P&Z Commissioner Henry Fuertes P&Z Commissioner Darrell Diggs Also in attendance were: Planning Director Lata Krishnarao, Planner II Evan DuVall, Planner I Ian Clowes, Senior Planner Harold Ellis, and Deputy City Attorney Nghiem APPROVAL OF MINUTES P&Z Commissioner Darrell Diggs made the motion to approve the minutes of the Regular Meeting of October 18, 2010, and P&Z Commissioner Neil West seconded the motion. The vote was 4-0. The Minutes of the Regular Meeting of October 18, 2010 was approved. NEW BUSINESS CONSIDERATION & POSSIBLE ACTION — Conditional Use Permit No. CUP 2010- 08 A request of CenterPoint Energy, applicant and owner, for approval of a Conditional Use Permit for an Automated Meter Systems tower on the following described property: Legal Description: Approximately 1.995 acres out of the T.J. Green Survey, Abstract No. 198, recorded in Vol.96, Pg. 91 of the Brazoria County Deed Records, City of Pearland, Brazoria County, Texas General Location: 2617 Broadway St. Pearland, Texas Planning Director Lata Krishnarao stated the applicant is asking for more time, and wishes to have the item postponed. Minutes of P&Z Regular Meeting 11/01/2010 Page 1 of 2 P&Z Commissioner Darrell Diggs made the motion to postpone, and P&Z Commissioner Henry Fuertes seconded. The vote was 4-0. Conditional Use Permit No. CUP 2010-08 was postponed. DISCUSSION ITEMS Commissioners Activity Report, there were no reports. There was discussion with regards to the Spectrum Master Plan Workshop. Planning Director Lata Krishnarao stated she would have Office Coordinator Judy Krajca email the Commissioners the Strategic Plan, so they could follow-up with their comments. P&Z Director Lata Krishanarao spoke briefly about the upcoming H -GAC Fall Planning Workshop on November 12, 2010. Next JPH Meeting and P&Z Meeting to be held on November 15, 2010. Capital Improvement Plan Update will be on the December 6, 2010 agenda. ADJOURNMENT P&Z Acting Chairperson Richard Golden adjourned the meeting at 9:20 p.m. These minutes are respectfully submitted by: — Tu"t.411�r Judy ajca, Pfanning ffi Coordinator Minutes approved as submitted and/or corrected on this 15th day of November 2010, A. D. Minutes of P&Z Regular Meeting 11/01/2010 Page 2 of 2