12-14-87 PC Minutes29
MINUTES OF THE GOLDEN VALLEY
PLANNING COMMISSION
December 14, 1987
A regular meeting of the Planning Commission was held in the Manager's
Conference Room of the Civic Center, 7800 Golden Valley Road, Golden Valley,
Minnesota. The meeting was called to order by Chair Prazak at 7:05 P.M.
Those present were Commissioners Kapsner, Leppik, McCracken-Hunt, Prazak and
Russell. Commissioners Lewis and McAleese were not present at the beginning of
the meeting. Also present were Mark Grimes, Director of Planning and Develop-
ment, and Alda Wilkinson, City Planner.
I. APPROVAL OF MINUTES - NOVEMBER 23. 1987
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It was moved by Commissioner McCracken-Hunt, seconded by Commissioner Kapsner,
and carried unanimously to approve the minutes of the November 23, 1987 meeting.
II. REPORT ON HRA AND CITY COUNCIL MEETINGS
Commissioner Russell provided a report on the December 1, 1987 City Council
meeting.
Commissioners Lewis and McAleese arrived at the meeting.
A report on the December 8, 1987 meeting of the Housing and Redevelopment
Authority (HRA) was given by Commissioner Kapsner, and Commissioner Lewis
provided a report on the December 8, 1987 City Council meeting.
III. PRESENTATION OF I-394 TRAFFIC IMPACT STUDY
Planning and Development Director Mark Grimes introduced Ms. Charleen Zimmer,.
Strgar-Roscoe-Fausch, Inc., who presented the consultant report on I-394 and
answered questions.
IV. SET DATE FOR FORMAL PUBLIC HEARING - I-394 MORATORIUM ORDINANCE
Planning and Development Director Mark Grimes introduced this agenda item and
discussed preparation for the Planning Commission hearing on the moratorium
proposed for the I-394 corridor. The Planning Commission, by consensus, set a
formal public hearing date of January 11, 1988 at 7:30 P.M. for consideration
of the proposed moratorium ordinance.
V. REPORT ON LIGHT RAIL COMMITTEE MEETING
Commissioner McAleese provided the Planning Commission with a report on the
latest meeting of the Light Rail Citizens' Committee.
The meeting was adjourned at 9:20 P.M.
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