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09-22-86 PC Minutes232 MINUTES OF THE GOLDEN VALLEY PLANNING COMMISSION September 22, 1986 A regular meeting of the Planning Commission was held in the Gold Room of the Civic Center, 7800 Golden Valley Road, Golden Valley, Minnesota. Chairman Prazak called the meeting to order at 7:05 P.M. Those present were Commissioners Kapsner, Lewis, McAleese, McCracken-Hunt, Prazak and .Russell. Commissioner Leppik was absent. Also present were Mark Grimes, Director of Planning and Development, and Alda Peikert, City Planner. I. APPROVAL OF MINUTES - SEPTEMBER 8, 1986 It was moved by Commissioner McAleese, seconded by Commissioner Lewis and carried unanimously to approve the minutes of the September 8, 1986 meeting as corrected. II. RESCHEDULE OCTOBER 13, 1986 PLANNING COMMISSION MEETING The Planning Commission considered rescheduling or cancellation of the October 13, 1986 Planning Commission .meeting due to conflict with the Yom Kippur Jewish Holiday. It was the consensus of the Planning Commission to have two alterna- tives depending on the status of Centennial Town Meeting planning. If Town Meeting planning has progressed to the point of preparation of a publicity brochure, the Planning Commission will hold a workshop for preparation of the brochure on Tuesday, October 14, 1986, at 7:00 P.M. If a workshop on the brochure is premature, the first meeting in October will be cancelled. Staff will send notice to Planning Commissioners in the event the workshop is held. III. REPORT ON HRA MEETING - SEPTEMBER 9, 1986 Planning and Development Director Mark Grimes gave a report on the September 9, 1986 meeting of the Housing and Redevelopment Authority (HRA). IV. REPORT ON BZA MEETING - SEPTEMBER 9, 1986 A report on the Board of Zoning Appeals (BZA) meeting of September 9, 1986 was deferred due to the absence of Commissioner Leppik, Planning Commission representative to the BZA. V. REPORT ON CITY COUNCIL MEETING - SEPTEMBER 16, 1986 Commissioner Lewis gave a report on the September 16, 1986 meeting of the City Council. VI. NEW BUSINESS Commissioner McAleese requested that staff order a publication listed in the July 1986 issue of Zoning News which reports on surveys regarding the effects of residential care facilities on surrounding property values. 1 1 1 1 Minutes of the Golden Valley Planning Commission September 22, 1986 Page 2 The Planning Commission continued the Year 2010 planning program, including discussion of Planning Commission contribution to preparation for the Centennial Town Meeting. VII. WORK/STUDY SESSION The meeting was adjourned at 8:30 P.M. Gary Prazak, Chairman Linda McCracken-Hunt, Secretary 233