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07-23-84 PC Minutes53 MINUTES OF THE GOLDEN VALLEY PLANNING COMMISSION July 23, 1984 A regular meeting of the Planning Commission was held in the Valley Room of the Civic Center, 7800 Golden Valley Road, Golden Valley, Minnesota. Chairman Forster called the meeting to order at 7:00 P.M. Those present were Commissioners Forster, McAleese, McCracken-Hunt, Prazak, Russell and Singer. Commissioner Leppik was absent. Also present was Alda Peikert, Planner. I. APPROVAL OF MINUTES - JULY 9, 1984 It was moved by Commissioner Singer, seconded by Commissioner Russell and carried unanimously to approve the minutes of the July 9, 1984 Planning Commission meeting as recorded. II. INTRODUCTION OF NEW PLANNING COMMISSIONER Chairman Forster introduced new Planning Commissioner Linda McCracken-Hunt and welcomed her to the Planning Commission. III. SET DATE FOR INFORMAL PUBLIC HEARING - PUD PRELIMINARY DESIGN PLAN APPLICANT: Calvary Lutheran Church of Golden Valley LOCATION: 7520 Golden Valley Road and 831 and 855 Pennsylvania Avenue North REQUEST: Approval of Preliminary Design for PUD #46, Calvary Lutheran Church Chairman Forster introduced this agenda item and recognized persons present to represent the proponent including Mr. David Thatcher, Business Manager for Calvary Lutheran Church, Dr. Robert Thompson, President of the Calvary Lutheran Church Congregation, and Mr. Al Mjorud, Architect. Chairman Forster called on staff for an explanation of the proposal, and Planner Alda Peikert reviewed background leading to Calvary Lutheran Church application for a PUD. Mr. Mjorud briefly reviewed the proposed PUD site plan and pointed out newly acquired Church properties. It was moved by Commissioner Prazak, seconded by Commissioner Singer and carried unanimously to set an informal public hearing date of August 13, 1984 for con- sideration of the Preliminary Design Plan for PUD #46, Calvary Lutheran Church. IV. REPORT ON HRA MEETING - JULY 10. 1984 Commissioner Singer provided the Planning Commission with a report on the July 10, 1984 meeting of the Housing and Redevelopment Authority (HRA). 54 Manning Commission Minutes July 23, 1984 Page 2 V. REPORT ON BZA MEETING - JULY 10, 1984 Commissioner Prazak provided the Planning Commission with a report on the July 10, 1984 meetiny of the Board of Zoning Appeals (BZA). VI. REPORT ON CITY COUNCIL MEETING - JULY 17, 1984 Commissioner Singer provided the Planning Commission. with a report on the July 17, 1984 City Council meeting. VII. REPORT ON LEAGUE OF WOMEN VOTERS HOUSING SURVEY Ms. Virginia Levy, Golden Valley League of Women Voters, provided the Planning Commission with a preliminary report on results of the League of Women Voters Housing Survey including background leading to League undertaking of the sur- vey, percentages of surveys returned from different areas of the City, tabula- tions of overall responses, tabulations by age group, tabulations by area of the City, tabulations by marital status, and preliminary indications derived from the survey. Ms. Levy reported that the League of Women Voters plans to complete further tabulations and to conduct further study of the implications prior to preparing a final report on the survey. Commissioner Russell left the meeting. VIII. APPOINTMENT OF PLANNING COMMISSION REPRESENTATIVE TO VALLEY SQUARE rnMMrccrnN Chairman Forster announced that the Planning Commission has been requested to appoint a representative to the Valley Square Commission and that he recom- mends appointment of Commissioner Russell who served on a previous Valley Square Commission. Chairman Forster reported that he consulted with Commissioner Russell and that she expressed willingness to serve as Planning Commission representative to the Valley Square Commission. It was moved by Commissioner Singer, seconded by Commissioner Prazak and carried unanimously to appoint Commissioner Russell as the Planning Commission representative to the Valley Square Commission. The meetiny was adjourned at 8:15 P.M. Respectfully submitted, G. William Forster, Chairman Margaret Leppik, Secretary 1 1 1