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2019-05-20 PLANNING AND ZONING COMMISSION REGULAR MEETING MINUTESMINUTES OF THE REGULAR MEETING OF THE PLANNING AND ZONING COMMISSION OF THE CITY OF PEARLAND, TEXAS, MONDAY, MAY 20, 2019 AT 6:30 P.M., HELD IN THE COUNCIL CHAMBERS, 3519 LIBERTY DR. CALL TO ORDER P&Z Vice - Chairperson Thomas Duncan opened the meeting for the P&Z Regular Meeting at 8:00 p.m. In attendance were: P&Z Vice -Chairperson Thomas Duncan P&Z Commissioner Ronald Wicker P&Z Commissioner Mary Starr P&Z Commissioner Troy Pradia P&Z Commissioner Julie Ward Also present were Deputy City Attorney Lawrence Provins, Planning Manager Martin Griggs, Assistant Director of Engineering Raj Shrestha, and Office Assistant Alma Gonzales Vice - Chairperson Duncan read into the record the items on the consent agenda. Commissioner Starr made a motion to approve, Commissioner Wicker seconded the motion. CONSENT AGENDA All items listed under the "Consent Agenda" are considered to be routine and require little or no deliberation by the P&Z Commission. These items will be enacted / approved by one motion unless a commissioner requests separate action on an item, in which event the item will be removed from the Consent Agenda and considered by separate action (ix. Matters removed from Consent Agenda). Approval of the Consent Agenda enacts the items of legislation. CONSIDERATION & POSSIBLE ACTION — APPROVAL OF MINUTES AND EXCUSED ABSENCE 1. Excuse the absences of P&Z Commissioners Derrell Isenberg and Troy Pradia from the May 6, 2019 P&Z Regular Meeting. 2. Approve the P&Z Regular Meeting minutes from May 6, 2019. The motion passed 5-0 P&Z Regular Meeting Minutes May 20, 2019 Page 1 of 3 NEW BUSINESS Vice - Chairperson Duncan read into the record the items for Consideration and Possible Action — Zone Change Application Number ZONE 19-00010. Commissioner Starr made a motion to approve, Commissioner Pradia seconded the motion. CONSIDERATION AND POSSIBLE ACTION — ZONE CHANGE APPLICATION NUMBER ZONE 19-00010 A request by David Velez, Browne McGregor Architects, Inc., applicant, on behalf of David Teer, representing Lonza Houston Inc., owner, for approval of a zoning change from Spectrum District S-3 to the LNR Clear Creek Spectrum Planned Development District; on approximately 19.598 acres of land, to wit: Legal Description: All that certain lot, tract, or parcel of land situated within the James Hamilton Survey, Abstract No. 876, and being all of a called 2.5 acre tract described in a deed to Suise M. Lorance, dated October 5, 2004, recorded in Clerk File No. X977828 in the Official Public Records Real Property of Harris County, Texas, and being the south half of Lot 57, all of Lot 57' and part of Lot 58' of Block F, of the Allison -Richey Gulf Coast Homes Suburban Gardens Subdivision, described in a deed to Suise M. Lorance, dated January 16, 2017, recorded in File RP -2017-28799 in the Official Public Records of Harris County, Texas. General Location: Northeast Corner of Kirby Drive and Fruge Road, Pearland, Texas. The P&Z Commission had no further discussion from the previous Joint Public Hearing Meeting that evening. Commissioner Ward made a comment in regards to the acreage discrepancy stated on the agendas, Planning Manager Griggs and Deputy City Attorney Mr. Provins gave Mrs. Ward clarification. The motion passed 5-0 DISCUSSION ITEMS 1. Commissioners attendance records over the past three years as requested by the Commission. — Commissioner Wicker discussed the importance and commitment of the P&Z Commissioners meeting attendance. 2. Discussion of the UDC Committee Report — Planning Manager Griggs gave an update of the report and informed that any requests or suggestions from P&Z Regular Meeting Minutes May 20, 2019 Page 2 of 3 the P&Z Commission would be recommended. 3. Commissioners Activity Report — NONE 4. Next P&Z Regular Meeting — June 3, 2019 ADJOURNMENT P&Z Vice - Chairperson Duncan adjourned the P&Z Regular meeting at 8:18 p.m. These minutes were respectfully submitted by:,.. I Alma Gon. -s. Offi.�- Assistant Minutes approved as submitted and/or correctechon this 3rd day of June 2019, A.D. Daniel Tunstall, P & Z Chairperson P&Z Regular Meeting Minutes May 20, 2019 Page 3 of 3