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1988-06-07 P&Z Meeting Minutes1441 W • ANDMicl 1 • • I• • 111 II �•; 11 •• I 1 1, 1 I• ' • ICI 1 • ' �• I 441 • Y I • 11 Y�► I� 1 •; I I • :: • The meeting was called to order with the following present: Chairman Leroy Savoie Vice Chairman Al Lentz Member Benny Frank Member Mary Starr Member Clyde Starns (entered Chambers at 7:35 P. M.) Ad Hoc Member Mark Klein Commission Members Helen Beckman and James Garner were not present, having excused absences. It was moved by Al Lentz, seconded by Mary Starr, that the Minutes of the Regular Meeting of May 3, 1988, be approved as presented. Motion passed 4 to 0. REVIEW OF SB 336 LAND USE ASSUMPTIONS AND PREPARATION OF RECOMMENDATION FOR CITY COUMIL Mr. Charles Kalkomey and Mr. Arthur Storey of Bernard Johnson, Inc. presented maps which reflected revised land use assumptions which had been rearranged based on development information provided by the Capital Improvements Advisory Committee and input received at the public hearing. The Committee reviewed the various changes with Mr. Kalkomey and Mr. Art Storey and agreed the revised maps reflected a realistic picture of the projected growth of the City and its ETJ over the next ten years. A motion was made by Al Lentz, seconded by Mary Starr, to recommend to Council acceptance of the amended land use assumptions as proposed by the Capital Improve- ments Advisory Committee. Motion passed 6 to 0 with Ad Hoc Member Mark Klein voting. The meeting adjourned at 7:55 P. M. Minutes approved as submitted and /or corrected this �9 day of A. D., 1988. Chaff F.Ivw -mg Assistant Fty SecretKry ZF ` I.- On R Z o� o @@rllcn o � v v yJ Ciit1u, TExAS P. O. Box 2068 • Pearlancl, Texas 77588- 2068.485 -2411 June 22, 1988 Honorable Mayor and Councilmembers City Hall Pearland, Texas Dear Members: Tom Reid, Mayor James E. Bost. Councdmember Dennis Frouenberger. Counalmember Richard Tetens. Counalmember Charles Mock, Counalmember Stella Roberts. Counalmember Ronald J. Wicker, City Monoger In a meeting held on June 7, 1988, the Capital Improve- ments Advisory Committee reviewed maps which reflected revised land use assumptions which had been rearranged based on development information provided by the Committee and input received at the Public Hearing of May 16. The Committee reviewed the various changes with Mr. Charles Kalkomey and Mr. Art Storey and agreed the revised maps reflected a realistic picture of the projected growth of the City and its ETJ over the next ten years. A motion was made by Al Lentz, seconded by Mary Starr to recommend to Council acceptance of the amended land use assumptions as proposed by the Capital Improvements Advisory Committee. Motion passed 6 to 0. The Capital Improvements Advisory Committee is submitting this for Council's consideration. Sincerely, Leroy Sa oie Chairman LS /EB:pv