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10-23-89 PC Minutes.~_ <i. a MINUTES OF THE GOLDEN VALLEY PLANNING COMMISSION October 23, 1989 A regular meeting of the Planning Commission was held in the conference room of the City Manager's Office at 7711 Country Club Drive, Golden Valley, Minnesota. The meeting was called to order by Vice-Chair McAleese at 7:25p.m. Those present were Commissioners Kapsner, Lewis and McAleese which did not constitute a quorum. Absent: Chair Prazak, Commissioners Leppik, McCracken-Hunt, and Russell. Also present were Mark Grimes, Director of Planning and Development, Elizabeth Knoblauch, City Planner and Mary Dold, Secretary. I. APPROVAL OF MINUTES - September 11, 1989 Not approved because no quorum present at the October 23, 1989 meeting. II. REVIEW AND APPROVAL OF I-394 CORRIDOR STUDY OUTLINE Staff presented an outline for review and approval of Suggested I-394 Corridor Study Tasks. Six subareas were discussed that would most likely be impacted by I-394. There was no approval of this outline due to the fact that no quorum was present. III. REPORTS ON MEETINGS OF THE HOUSING AND REDEVELOPMENT AUTHORITY, CITY COUNCIL, AND BOARD OF ZONING APPEALS A report was given by Commissioner McAleese, Board of Zoning Appeals, October 12, 1989. IV. OTHER BUSINESS No other business was presented. The meeting was adjourned at 8:35p.m. 1 1 1