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03-08-93 PC Minutes6 MINUTES OF THE GOLDEN VALLEY PLANNING COMMISSION March 8, 1993 A regular meeting of the Planning Commission was held at the Golden Valley City Hall, Council Chamber, 7800 Golden Valley Road, Golden Valley, Minnesota.. The meeting was called to order by Chair McAleese at 7:01 PM. Those present were Commissioners Groger, Johnson, Kapsner, .Lewis, McAleese, and Pentel; absent was Prazak. Also present were Mark Grimes, Director of Planning and Development; Beth Knoblauch, City Planner; Don Taylor, Director of Finance and Fred Salsbury, Director of Public Works. I. ~proval of Minutes - February 8, 1993 ~. MOVED by Lewis, seconded by Johnson and motion carried unanimously to approve the February 8, 1993 minutes as submitted. II. Presentation and Approval of the 1993-1997 Capital Improvement Program Mark Grimes introduced the agenda item commenting that the Planning Commission reviews the Capital Improvement Program (CIP) because it is an element of the Comprehensive Plan and is updated every year. Don Taylor reviewed the CIP with the Commission and he and Fred Salsbury answered general detailed questions from the Commission. Chair McAleese suggested that some capital improvement items should have a more detailed explanation, i.e. signals at Rhode Island and Golden Valley Road will be part of the redevelopment of Area C. MOVED by Pentel, seconded by Kapsner and motion carried unanimously to recommend to the City Council approval of the 1993-1997 Capital Improvement Program. III. Election of Officers Chair McAleese called for nominations. Nominations were as follows: Chair - McAleese, Vice-Chair - Johnson and Secretary - Lewis. MOVED by Kapsner, seconded by Groger and motion carried unanimously to approve the nominated Commissioners. IV. Review of Attendance Chair McAleese reviewed attendance with the Commissioners. V. Discussion of the National APA Conference in Chicago Discussion took place among staff and the Commission on who was eligible to attend the National APA Conference. Minutes of the Golden Valley Planning Commission March 8, 1993 Page Two VI. Reports on Meetings of the Housin and Redevelopment Authorit ,City Council and Board of Zoning Appeals Gary Prazak called and said he attended the meeting on the 16th of February when General ., Mills was.,ap.proved for- the -subdivision ;. ,. no public attended. Other reports were given.:.. .. ,. VII. Other Business _, No other business presented.. VIII. Adjournment Chair McAleese adjourned the meeting at 9:30 PM. ,,'.,, '~ J~'~ Lewis, Se retary **-March 22, 1993 -- No meeting sc~h:eduled due to the lack of an agenda.