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2011-01-17 PLANNING AND ZONING COMMISSION REGULAR MEETING MINUTESMINUTES OF THE REGULAR MEETING OF THE PLANNING AND ZONING COMMISSION OF THE CITY OF PEARLAND, TEXAS, HELD JANUARY 17, 2011 AT 6:00 P.M., IN THE 2ND FLOOR CONFERENCE ROOM, CITY HALL, 3519 LIBERTY DRIVE, PEARLAND, TEXAS CALL TO ORDER P&Z Chairperson Jerry Koza, Jr. called the meeting to order at 8:33 p.m. with the following present: P&Z Chairperson Jerry Koza, Jr. P&Z Commissioner Richard Golden P&Z Commissioner Henry Fuertes P&Z Commissioner Darrell Diggs P&Z Commissioner Neil West Also in attendance were: Planning Director Lata Krishnarao, Senior Planner Harold Ellis, Assistant City Manager Mike Hodge, Deputy City Attorney Nghiem Doan, and Planning Office Coordinator Judy Krajca. APPROVAL OF MINUTES P&Z Commissioner Neil West made the motion to approve the minutes of the Regular Meeting of January 3, 2011, and P&Z Commissioner Richard Golden seconded. The vote was 5-0. The minutes of January 3, 2011 were approved. OLD 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 explained the representative from CenterPoint Energy is working on re -submitting their items. Conditional Use Permit No. CUP 2010- 08 was asked to be postponed. P&Z Minutes January 17, 2011 Page 1 of 4 LFEB 2 2 2011 CITY OF PEARLAND CITY SECRETARY'S OFFICE P&Z Commissioner Henry Fuertes made the motion to postpone, and P&Z Commissioner Richard Golden seconded. The vote was 5-0. Conditional Use Permit No. CUP 2010-08 was approved for postponement. NEW BUSINESS CONSIDERATION & POSSIBLE ACTION - CONDITIONAL USE PERMIT NO. CUP 2011-01 A request of Alan Mueller, applicant for The Carden -Jackson School, Inc., owner, for approval of a Conditional Use Permit to allow the operation of Golden Rule Services, Inc., in the Single -Family Residential -2 (R-2) zone, on the following described property, to wit: Legal Description: Approximately 8.031 Acre Tract of Land out of the W.D.C. Hall Survey, Abstract No. 70, Brazoria County, Texas, being a called 8.11 acre tract of land as described in Volume 1340, Page 651 of the Deed Records of Brazoria County, Texas General Location: 3801 Liberty Drive, Pearland Texas Senior Planner Harold Ellis read the staff report stating the applicant is seeking a Conditional Use Permit to allow the operation of Golden Rule Services, Inc., a non-profit organization providing day habilitation and other services for people with developmental or intellectual disabilities. There was brief discussion with regards to the timeline, specifically the 1 -year timeline to begin work or the Conditional Use Permit expires; and, the 6 -month timeline of the business not operating or the Conditional Use Permit expires. If a new use were to seek a lease/purchase, they would have to apply for a new Conditional Use Permit. P&Z Commissioner Richard Golden made the motion to approve, and P&Z Commissioner Darrell Diggs seconded. The vote was 5-0. Conditional Use Permit No. CUP 2011-01 was approved. CONSIDERATION & POSSIBLE ACTION - ZONE CHANGE APPLICATION NO. 2011-01 Z A request of Kerry R. Gilbert & Assoc., applicant, for approval of a zone change from the Single -Family Estate District (R -E) zone, to Single -Family Residential -1 (R-1) zone for (3) tracts of land including approximately 130 acres on the following described property, to wit P&Z Minutes January 17, 2011 Page 2 of 4 Legal Description: 61.217 acres of land located in the Derril H.M. Hunter Survey, Abstract 36, Harris County, Texas, more particularly being a portion of that certain called 155.4029 acre tract (designated as Partition No. 5) of record in Volume (91) 880, Page 476, Official Records of Brazoria County (B.C.O.R.) and File No. R840236, Official Public Records of Real Property of said Harris County (H.C.O.P.R.R.P.); and being 56.233 acres of land located in the Derril H.M. Hunter Survey, Abstract 36, Harris County, Texas more particularly being a portion of a called 181.6209 acre tract conveyed to Sue Alexander Morrison, by instrument of record in Volume 1596, Page 93, Deed Records of said Brazoria County Deed Records, and File No. H178351, Official Public Records of said Harris County (H.C.O.P.R.R.P.); and being 12.810 acres of land located in the Derril H.M. Hunter Survey, Abstract 36, Harris County, Texas, more particularly being all of that certain called 12.597 acre tract conveyed to Clear Brook City Municipal Utility District, by an instrument of record in File No. U800015, Official Public Records of Real Property of said Harris County (H.C.O.P.R.R.P.). General Location: East of Pearland Parkway, north of proposed Hughes Road, and east of Clear Creek, and referred to as proposed The Preserve at Clear Creek subdivision. Senior Planner Harold Ellis read the staff report and stated the concerns heard from the joint public hearing, namely access, zoning, completion of Hughes Road, and the Cluster Plan. Mr. Ellis reminded the Commission that the vote tonight was only for the zoning. There was discussion with regards to the Cluster Plan and it's definition in the UDC, and other options such as a Planned Development or straight zoning. Discussion continued with concerns of density in R-1 zoning, as well as, traffic and completion of Hughes Road. P&Z Commissioner Richard Golden made the motion to approve, and P&Z Commissioner Neil West seconded. The vote was 5-0. Zone Change Application No. 2011-01Z was approved. P&Z Chairperson Jerry Koza, Jr. recessed the P&Z Regular meeting at 9:03 p.m. P&Z Chairperson Jerry Koza, Jr. reconvened the P&Z Regular meeting at 9:08 p.m. DISCUSSION ITEMS: During the Commissioners Activity Report, Planning Director Lata Krishnarao asked the Commission if they were interested in having a P&Z liaison to attend the City Council meetings. There was discussion to consider this, but a resolution was not agreed upon. P&Z Minutes January 17, 2011 Page 3 of 4 Planning Director Lata Krishnarao stated that a revision to the P&Z Strategic Plan was in there packet and asked for any feedback. P&Z Commissioner Darrell Diggs inquired about priority number 5 and 6 with regards to the Land Use Matrix, and the Comprehensive Plan update. Planning Director Krishnarao stated that the Land Use Matrix was presently being work -shopped with them, and the work that the Commission did in 2009 on the Land Use Plan was an update to the Comprehensive Plan. Planning Director Lata Krishnarao gave an update on the Project Stars Site and timeline. Office Coordinator Judy Krajca asked if any of the Commissioners wanted to attend the National APA Conference in Boston, MA on April 9-12, 2011. Commissioner Susan Sherrouse will be the only one attending, with Commissioner Henry Fuertes possibly going, but unsure at this date. Planning Director Lata Krishnarao informed the Commission of the Possible Annexation Plan & Schedule Workshop with City Council that will take place on January 24, 2011. The next P&Z Regular Meeting will be on February 7, 2011. ADJOURNMENT P&Z Chairperson Jerry Koza, Jr. adjourned the meeting at 9:45 p.m. These minutes are respectfully submitted by: (a il��' CIOL Judy Krajca, tanning O 'ce Coordinator Minutes approved as submitted and/or corrected on this 7tlj_� of February 2011, A.D. n Jerry Koza, Jr. P&Z Minutes January 17, 2011 Page 4 of 4