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pc-minutes-may-11-20       REGULAR MEETING MINUTES    This meeting was held via Webex in accordance with the local emergency declaration made by  the City under Minn. Stat. § 12.37. In accordance with that declaration, beginning on March 16,  2020, all Planning Commission meetings held during the emergency were conducted  electronically. The City used Webex to conduct this meeting and members of the public were  able to monitor the meetings by watching it on Comcast cable channel 16, by streaming it on  CCXmedia.org, or by dialing in to the public call‐in line. The public was able to participate in this  meeting during public comment sections, by dialing the public call‐in line.    1. Call to Order  The meeting was called to order at 7:05 by Chair Blum.    Roll Call  Commissioners present: Rich Baker, Ron Blum, Adam Brookins, Andy Johnson, Lauren Pockl, Ryan  Sadeghi, Chuck Segelbaum,   Commissioners absent: Ari Prohofsky  Staff present:    Jason Zimmerman – Planning Manager  Council Liaison present: Gillian Rosenquist    2. Approval of Agenda  Chair Blum, asked for a motion to approve the agenda.  MOTION made by Commissioner Brookins, seconded by Commissioner Segelbaum to approve the  agenda of May 11, 2020, as submitted. Staff called a roll call vote and the motion carried unanimously.    3. Approval of Minutes  Chair Blum made a correction to the minutes from the April 27, 2020 meeting and assuming those  corrections were made, asked for a motion to approve the minutes from April 27, 2020.   MOTION made by Commissioner Brookins, seconded by Commissioner Johnson to approve the  meeting minutes, after the correction was made, from April 27, 2020. Staff called a roll call vote  and the motion carried unanimously.    4. Informal Public Hearing – Amendment to Future Land Use Map  Applicant: Paul Jacob  Address:  7345 Country Club Drive  Purpose:  To modify the guided land use from Low Density Residential to Retail/Service  [ITEM 4 & 5 ARE PRESENTED TOGETHER]    May 11, 2020 – 7 pm    City of Golden Valley    Planning Commission Regular Meeting  April 27, 2020 – 7 pm       2    5. Informal Public Hearing – Amendment to Zoning Map  Applicant: Paul Jacob  Address:  7345 Country Club Drive  Purpose:  To modify the zoning designation from Single‐Family Residential (R‐1)  to Commercial      Jason Zimmerman, Planning Manager, started by explaining the proposal by the applicant to amend  the Future Land Use Map which would be a modification of the 2040 Comprehensive Plan. This  amendment changes the land‐use designation from Low Density Residential to Retail/Service. The  applicant’s second proposal was to amend the Zoning Map in order to rezone Schuller’s. This  amendment would change the zoning from Single‐Family Residential to Commercial. The elements of  the proposal have an end goal of creating an outdoor patio for customers. Adding the patio qualifies  as an expansion and in order to do so, zoning and land use designations must be changed as the  current non‐conforming statute allows use to continue but not expansion.      By way of background, Zimmerman explained Schuller’s is a bar/restaurant, operating at its current  location for decades and is considered non‐conforming. The guided land use has been designated as  a Single‐Family or Low Density Residential since at least 1977. A zoning map from the first part of  1956 shows the property zoned as commercial, but later that year it was rezoned to a Single‐Family  Residential (R‐1).   Zimmerman reminded the Commissioners that Schuller’s made a similar request in 2012, the  Planning Commission recommended denial and City Council tabled the item and did not vote. In 2013  the City Council discussed the change and did not support it. In 2014 the Council supported moving  forward but there was not an application submitted.     Moving on to the steps in the process, Zimmerman stated that if the land use change was approved  by the City, it must follow these next steps:  1. Be approved by the Metropolitan Council as a Comprehensive Plan amendment.   2. Once Met. Council grants approval, the zoning change may occur.  3. Then a CUP is needed which may then set additional regulations on setbacks, hours,  noise, etc  4. Variances would be needed for existing setbacks as well as for the new patio.    Zimmerman informed the group on the neighbor notification process for this proposal and typically  that includes a neighborhood meeting. Current Covid‐19 restrictions discouraged this and a  neighborhood mailing was sent instead with an extended comment period. Planning staff received  three emails and two phone calls.     Zimmerman expanded on the zoning and land use definitions as well as the idea of “spot‐zoning”.  Regarding Land Use changes, there aren’t specific standards outlined in the City Code but the City  City of Golden Valley    Planning Commission Regular Meeting  April 27, 2020 – 7 pm       3  Attorney urges the Planning Commission to consider land‐use descriptions that are contained in the  comprehensive plan. When looking at the zoning changes, the City Attorney urges the Commissioners  to consider the purpose of the Zoning Chapter to regulate land use … for the purpose of promoting the  health, safety, order, convenience, and general welfare of all citizens of the City.     Staff has two primary concerns regarding this proposal:  1. The construction of an outdoor patio in a primarily single‐family neighborhood increases the  likelihood of complaints related to noise, lights, traffic, etc.  2. Potential changes would not be limited to Schuller’s, but would include any other future  Permitted or Conditional Use in the Commercial Zoning District    Aside from that, changing the land use does not appear to be consistent with the following Comp. Plan  goals and objectives:   Minimizing Conflicts and Impacts of Change (Land Use Chapter, Goal 2)   Protecting Existing Residential Neighborhoods (Objective 1)   Supporting Non‐residential Growth Opportunities while Respecting Adjacent Properties  (Objective 2)      Being that the request to change the land use designation of the property from Low Density Residential  to Retail/Service would be inconsistent with the goals and objectives of the 2040 Comprehensive Plan,  staff recommends denial.  Being that the request to rezone the property from Single‐Family Residential (R‐1) to Commercial  would likely introduce significant impacts to surrounding properties, staff recommends denial.    Commissioner Baker asked staff how often Land Use and Zoning Changes were approved and what  the conditions were. Zimmerman responded that there have been about six or so approved and it was  generally to accommodate a use for the area that wasn’t considered before. Those that were denied,  were generally because an applicant wanted to create something new and change a use all together.  Commissioner Johnson asked what the maximum height is for a structure in the rezoning proposal.  Zimmerman responded that it’s about 2‐3 stories, not much taller than the single‐family zoning allows.     Paul Jacob, Applicant, is the son of the previous owner of 30 years. Jacob stated that Schuller’s loses  about 30% of their business in the summer and it seems to be due to lack of outside patio seating.  Recently renovations have taken place to help upgrade the building and the owners would like to  continue business at the current location. Jacob said they’re willing to make accommodations to  reduce noise in order to obtain a patio. Given the current social distancing requirements, the owners  feel that once customers are allowed to go to restaurants again, folks will feel the most comfortable  with outdoor seating. Being that they can’t offer that at all, the owners are concerned for the future  of Schuller’s.   Commissioner Segelbaum asked the applicants if they had comments regarding staff concern over re‐ zoning and opening the door for another restaurant to open in the future. The applicants responded  City of Golden Valley    Planning Commission Regular Meeting  April 27, 2020 – 7 pm       4  that their goal was not to rezone but it was part of the process they needed to follow in order to expand  and build a patio. They also restated their desire to keep Schuller’s.    Chair Blum opened the informal public hearing at 7:32pm.    Caller 1: Peter Pluvak, 510 Kelley Drive  Would like the Commission to recommend denial of the proposal and is concerned about the  increased traffic to the restaurant and the danger that will lead to residents.   Caller 2: John Ebber 7421 Glenwood Ave  Stated that the neighborhood is low density residential and is in the 2040 Comprehensive    Plan as such. Caller is concerned this is spot zoning and is inconsistent with the land use and  zoning maps. Economic considerations are enough to constitute a rezoning, as he said was  stated by the BZA. Resident encouraged the Commission to recommend denial to the City  Council.   Caller 3: Ben Harkins 7028 Schuller Circle  Caller doesn’t feel the plan serves the neighborhood and appears to have negative impact.  He also stated that he doesn’t understand how a blocked off or sheltered patio will be  desirable to patrons. Caller is also concerned with the increased traffic, noise and is very  concerned about the business being sold and another, larger establishment takes root.     Chair Blum closed the public hearing at 7:42pm.    Chair Blum asked staff about the applicants offer to create conditions tied to their patio proposal.  Zimmerman responded that conditions can’t be tied to a land use or a rezoning request but rather to  a CUP once the former is approved.   Commissioner Pockl asked the applicants if there have been changes since the 2012 denial that  promotes the request a second time. The applicant responded that it’s part of their improvement  process. By doing other work and investing in to the building, they were hoping to show the City that  they’re committed to staying in the building and to keep Schuller’s running. Pockl asked if there were  more upgrades planned. Applicant responded that they already made a few upgrades: new ceiling,  new booths, new windows, made the entrance handicap accessible. Pockl asked if they’ve experienced  people parking outside of the parking lot when busy. The applicant responded that it has happened  but it’s really rare and the few added seats that the patio will provide, wouldn’t make a noticeable  traffic impact. Commissioner Brookins asked if there was another zoning type that would be a better  fit. Zimmerman stated Commercial was the best for a bar restaurant, mixed‐use is possible but it opens  the door to even more possible future uses.   Chair Blum stated that after reviewing the items and regulations, he’s in favor of recommending denial  as the location is in a clearly defined residential area. Commissioner Segelbaum stated that while he’s  sensitive to the applicant as a business owner, the area is clearly residential and not an appropriate  location for a commercial/retail district. Commissioner Johnson sited staff’s presentation and stated  that he feels rezoning this location is inconsistent with the surrounding area. Commissioner Baker  echoed these comments. Pockl stated that this will be spot zoning and doing so is not reasonably  City of Golden Valley    Planning Commission Regular Meeting  April 27, 2020 – 7 pm       5  related to public health, safety, morals, and welfare, therefore she is in support of recommending  denial.     MOTION made by Commissioner Segelbaum to recommend denial to both items:  1. Amendment to Future Land Use Map ‐ To modify the guided land use from Low Density  Residential to Retail/Service  2. Amendment to Zoning Map ‐ To modify the zoning designation from Single‐Family Residential  (R‐1) to Commercial     Commissioner Baker made a second on the motion  Staff called a roll call vote for each motion and the both passed unanimously.    6. Narrow Lots – Discussion     Jason Zimmerman, Planning Manager, reviewed the narrow lot discussion thus far and informed the  Commissioners on the City’s strategic plan moving forward. Considering the possibility of the formal  public hearing being via Webex, the Communications team will be creating online resources for  residents to gather information, pose questions to staff, and make public comment. This added  resource will help alleviate public comment congestion on the call in line when the meeting takes place.   Zimmerman started his presentation by giving a review of past meetings, recommendations, and the  nine proposed changes made at the March 9th meeting.      “Menu” of Proposed Changes  1. Minimum side yard setback of 5 feet  2. Allow one‐car garages for lots 50 feet in width or less; limit garage width to 65% of façade  3. Set vertical:horizontal slope of “tent” portion of building envelope to 2:1  4. Lower wall height at side setback line to 13 feet  5. Allow second story dormers to extend outside building envelope  6. Prohibit side wall articulation from extending into side yard setback; no principal structures  within 5 feet of property line  7. Reduce secondary front yard setback to 15 feet for lots 65 feet in width or less; maintain 22  feet of building envelope width  8. Reduce lot coverage allowance to 30% for lots under 6,000 square feet  9. Impervious Surfaces – No Changes    Commissioners and staff had a discussion on each item listed. After each item held its conversation,  the Chair confirmed consensus on each one until the list concluded. Zimmerman reiterated that a  webpage with this information will soon be up for public review and comment.       Televised portion of the meeting concluded at 9:32 pm       REGULARMEETINGMINUTES  ThismeetingwasheldviaWebexinaccordancewiththelocalemergencydeclarationmadeby theCityunderMinn.Stat.§12.37.Inaccordancewiththatdeclaration,beginningonMarch16, 2020,allPlanningCommissionmeetingsheldduringtheemergencywereconducted electronically.TheCityusedWebextoconductthismeetingandmembersofthepublicwere abletomonitorthemeetingsbywatchingitonComcastcablechannel16,bystreamingiton CCXmedia.org,orbydialingintothepubliccallͲinline.Thepublicwasabletoparticipateinthis meetingduringpubliccommentsections,bydialingthepubliccallͲinline.  1. CalltoOrder Themeetingwascalledtoorderat7:05byChairBlum.  RollCall Commissionerspresent:RichBaker,RonBlum,AdamBrookins,AndyJohnson,LaurenPockl,Ryan Sadeghi,ChuckSegelbaum, Commissionersabsent:AriProhofsky Staffpresent: JasonZimmerman–PlanningManager CouncilLiaisonpresent:GillianRosenquist  2. ApprovalofAgenda ChairBlum,askedforamotiontoapprovetheagenda. MOTIONmadebyCommissionerBrookins,secondedbyCommissionerSegelbaumtoapprovethe agendaofMay11,2020,assubmitted.Staffcalledarollcallvoteandthemotioncarriedunanimously.  3. ApprovalofMinutes ChairBlummadeacorrectiontotheminutesfromtheApril27,2020meetingandassumingthose correctionsweremade,askedforamotiontoapprovetheminutesfromApril27,2020. MOTIONmadebyCommissionerBrookins,secondedbyCommissionerJohnsontoapprovethe meetingminutes,afterthecorrectionwasmade,fromApril27,2020.Staffcalledarollcallvote andthemotioncarriedunanimously.  4. InformalPublicHearing–AmendmenttoFutureLandUseMap Applicant:PaulJacob Address:7345CountryClubDrive Purpose:TomodifytheguidedlandusefromLowDensityResidentialtoRetail/Service [ITEM4&5AREPRESENTEDTOGETHER]  May11,2020–7pm  CityofGoldenValley PlanningCommissionRegularMeeting April27,2020–7pm   2  5. InformalPublicHearing–AmendmenttoZoningMap Applicant:PaulJacob Address:7345CountryClubDrive Purpose:TomodifythezoningdesignationfromSingleͲFamilyResidential(RͲ1) toCommercial   JasonZimmerman,PlanningManager,startedbyexplainingtheproposalbytheapplicanttoamend theFutureLandUseMapwhichwouldbeamodificationofthe2040ComprehensivePlan.This amendmentchangesthelandͲusedesignationfromLowDensityResidentialtoRetail/Service.The applicant’ssecondproposalwastoamendtheZoningMapinordertorezoneSchuller’s.This amendmentwouldchangethezoningfromSingleͲFamilyResidentialtoCommercial.Theelementsof theproposalhaveanendgoalofcreatinganoutdoorpatioforcustomers.Addingthepatioqualifies asanexpansionandinordertodoso,zoningandlandusedesignationsmustbechangedasthe currentnonͲconformingstatuteallowsusetocontinuebutnotexpansion.  Bywayofbackground,ZimmermanexplainedSchuller’sisabar/restaurant,operatingatitscurrent locationfordecadesandisconsiderednonͲconforming.Theguidedlandusehasbeendesignatedas aSingleͲFamilyorLowDensityResidentialsinceatleast1977.Azoningmapfromthefirstpartof 1956showsthepropertyzonedascommercial,butlaterthatyearitwasrezonedtoaSingleͲFamily Residential(RͲ1). ZimmermanremindedtheCommissionersthatSchuller’smadeasimilarrequestin2012,the PlanningCommissionrecommendeddenialandCityCounciltabledtheitemanddidnotvote.In2013 theCityCouncildiscussedthechangeanddidnotsupportit.In2014theCouncilsupportedmoving forwardbuttherewasnotanapplicationsubmitted.  Movingontothestepsintheprocess,Zimmermanstatedthatifthelandusechangewasapproved bytheCity,itmustfollowthesenextsteps: 1. BeapprovedbytheMetropolitanCouncilasaComprehensivePlanamendment. 2. OnceMet.Councilgrantsapproval,thezoningchangemayoccur. 3. ThenaCUPisneededwhichmaythensetadditionalregulationsonsetbacks,hours, noise,etc 4. Varianceswouldbeneededforexistingsetbacksaswellasforthenewpatio.  Zimmermaninformedthegroupontheneighbornotificationprocessforthisproposalandtypically thatincludesaneighborhoodmeeting.CurrentCovidͲ19restrictionsdiscouragedthisanda neighborhoodmailingwassentinsteadwithanextendedcommentperiod.Planningstaffreceived threeemailsandtwophonecalls.  Zimmermanexpandedonthezoningandlandusedefinitionsaswellastheideaof“spotͲzoning”. RegardingLandUsechanges,therearen’tspecificstandardsoutlinedintheCityCodebuttheCity CityofGoldenValley PlanningCommissionRegularMeeting April27,2020–7pm   3 AttorneyurgesthePlanningCommissiontoconsiderlandͲusedescriptionsthatarecontainedinthe comprehensiveplan.Whenlookingatthezoningchanges,theCityAttorneyurgestheCommissioners toconsiderthepurposeoftheZoningChaptertoregulatelanduse…forthepurposeofpromotingthe health,safety,order,convenience,andgeneralwelfareofallcitizensoftheCity.  Staffhastwoprimaryconcernsregardingthisproposal: 1. TheconstructionofanoutdoorpatioinaprimarilysingleͲfamilyneighborhoodincreasesthe likelihoodofcomplaintsrelatedtonoise,lights,traffic,etc. 2. PotentialchangeswouldnotbelimitedtoSchuller’s,butwouldincludeanyotherfuture PermittedorConditionalUseintheCommercialZoningDistrict  Asidefromthat,changingthelandusedoesnotappeartobeconsistentwiththefollowingComp.Plan goalsandobjectives: x MinimizingConflictsandImpactsofChange(LandUseChapter,Goal2) x ProtectingExistingResidentialNeighborhoods(Objective1) x SupportingNonͲresidentialGrowthOpportunitieswhileRespectingAdjacentProperties (Objective2)   BeingthattherequesttochangethelandusedesignationofthepropertyfromLowDensityResidential toRetail/Servicewouldbeinconsistentwiththegoalsandobjectivesofthe2040ComprehensivePlan, staffrecommendsdenial. BeingthattherequesttorezonethepropertyfromSingleͲFamilyResidential(RͲ1)toCommercial wouldlikelyintroducesignificantimpactstosurroundingproperties,staffrecommendsdenial.  CommissionerBakeraskedstaffhowoftenLandUseandZoningChangeswereapprovedandwhat theconditionswere.Zimmermanrespondedthattherehavebeenaboutsixorsoapprovedanditwas generallytoaccommodateausefortheareathatwasn’tconsideredbefore.Thosethatweredenied, weregenerallybecauseanapplicantwantedtocreatesomethingnewandchangeausealltogether. CommissionerJohnsonaskedwhatthemaximumheightisforastructureintherezoningproposal. Zimmermanrespondedthatit’sabout2Ͳ3stories,notmuchtallerthanthesingleͲfamilyzoningallows.  PaulJacob,Applicant,isthesonofthepreviousownerof30years.JacobstatedthatSchuller’sloses about30%oftheirbusinessinthesummeranditseemstobeduetolackofoutsidepatioseating. Recentlyrenovationshavetakenplacetohelpupgradethebuildingandtheownerswouldliketo continuebusinessatthecurrentlocation.Jacobsaidthey’rewillingtomakeaccommodationsto reducenoiseinordertoobtainapatio.Giventhecurrentsocialdistancingrequirements,theowners feelthatoncecustomersareallowedtogotorestaurantsagain,folkswillfeelthemostcomfortable withoutdoorseating.Beingthattheycan’tofferthatatall,theownersareconcernedforthefuture ofSchuller’s. CommissionerSegelbaumaskedtheapplicantsiftheyhadcommentsregardingstaffconcernoverreͲ zoningandopeningthedoorforanotherrestauranttoopeninthefuture.Theapplicantsresponded CityofGoldenValley PlanningCommissionRegularMeeting April27,2020–7pm   4 thattheirgoalwasnottorezonebutitwaspartoftheprocesstheyneededtofollowinordertoexpand andbuildapatio.TheyalsorestatedtheirdesiretokeepSchuller’s.  ChairBlumopenedtheinformalpublichearingat7:32pm.  Caller1:PeterPluvak,510KelleyDrive WouldliketheCommissiontorecommenddenialoftheproposalandisconcernedaboutthe increasedtraffictotherestaurantandthedangerthatwillleadtoresidents. Caller2:JohnEbber7421GlenwoodAve Statedthattheneighborhoodislowdensityresidentialandisinthe2040Comprehensive Planassuch.Callerisconcernedthisisspotzoningandisinconsistentwiththelanduseand zoningmaps.Economicconsiderationsareenoughtoconstitutearezoning,ashesaidwas statedbytheBZA.ResidentencouragedtheCommissiontorecommenddenialtotheCity Council. Caller3:BenHarkins7028SchullerCircle Callerdoesn’tfeeltheplanservestheneighborhoodandappearstohavenegativeimpact. Healsostatedthathedoesn’tunderstandhowablockedofforshelteredpatiowillbe desirabletopatrons.Callerisalsoconcernedwiththeincreasedtraffic,noiseandisvery concernedaboutthebusinessbeingsoldandanother,largerestablishmenttakesroot.  ChairBlumclosedthepublichearingat7:42pm.  ChairBlumaskedstaffabouttheapplicantsoffertocreateconditionstiedtotheirpatioproposal. Zimmermanrespondedthatconditionscan’tbetiedtoalanduseorarezoningrequestbutratherto aCUPoncetheformerisapproved. CommissionerPocklaskedtheapplicantsiftherehavebeenchangessincethe2012denialthat promotestherequestasecondtime.Theapplicantrespondedthatit’spartoftheirimprovement process.Bydoingotherworkandinvestingintothebuilding,theywerehopingtoshowtheCitythat they’recommittedtostayinginthebuildingandtokeepSchuller’srunning.Pocklaskediftherewere moreupgradesplanned.Applicantrespondedthattheyalreadymadeafewupgrades:newceiling, newbooths,newwindows,madetheentrancehandicapaccessible.Pocklaskedifthey’veexperienced peopleparkingoutsideoftheparkinglotwhenbusy.Theapplicantrespondedthatithashappened butit’sreallyrareandthefewaddedseatsthatthepatiowillprovide,wouldn’tmakeanoticeable trafficimpact.CommissionerBrookinsaskediftherewasanotherzoningtypethatwouldbeabetter fit.ZimmermanstatedCommercialwasthebestforabarrestaurant,mixedͲuseispossiblebutitopens thedoortoevenmorepossiblefutureuses. ChairBlumstatedthatafterreviewingtheitemsandregulations,he’sinfavorofrecommendingdenial asthelocationisinaclearlydefinedresidentialarea.CommissionerSegelbaumstatedthatwhilehe’s sensitivetotheapplicantasabusinessowner,theareaisclearlyresidentialandnotanappropriate locationforacommercial/retaildistrict.CommissionerJohnsonsitedstaff’spresentationandstated thathefeelsrezoningthislocationisinconsistentwiththesurroundingarea.CommissionerBaker echoedthesecomments.Pocklstatedthatthiswillbespotzoninganddoingsoisnotreasonably CityofGoldenValley PlanningCommissionRegularMeeting April27,2020–7pm   5 relatedtopublichealth,safety,morals,andwelfare,thereforesheisinsupportofrecommending denial.  MOTIONmadebyCommissionerSegelbaumtorecommenddenialtobothitems: 1. AmendmenttoFutureLandUseMapͲTomodifytheguidedlandusefromLowDensity ResidentialtoRetail/Service 2. AmendmenttoZoningMapͲTomodifythezoningdesignationfromSingleͲFamilyResidential (RͲ1)toCommercial  CommissionerBakermadeasecondonthemotion Staffcalledarollcallvoteforeachmotionandthebothpassedunanimously.  6. NarrowLots–Discussion  JasonZimmerman,PlanningManager,reviewedthenarrowlotdiscussionthusfarandinformedthe CommissionersontheCity’sstrategicplanmovingforward.Consideringthepossibilityoftheformal publichearingbeingviaWebex,theCommunicationsteamwillbecreatingonlineresourcesfor residentstogatherinformation,posequestionstostaff,andmakepubliccomment.Thisadded resourcewillhelpalleviatepubliccommentcongestiononthecallinlinewhenthemeetingtakesplace. Zimmermanstartedhispresentationbygivingareviewofpastmeetings,recommendations,andthe nineproposedchangesmadeattheMarch9thmeeting.  “Menu”ofProposedChanges 1. Minimumsideyardsetbackof5feet 2. AllowoneͲcargaragesforlots50feetinwidthorless;limitgaragewidthto65%offaçade 3. Setvertical:horizontalslopeof“tent”portionofbuildingenvelopeto2:1 4. Lowerwallheightatsidesetbacklineto13feet 5. Allowsecondstorydormerstoextendoutsidebuildingenvelope 6. Prohibitsidewallarticulationfromextendingintosideyardsetback;noprincipalstructures within5feetofpropertyline 7. Reducesecondaryfrontyardsetbackto15feetforlots65feetinwidthorless;maintain22 feetofbuildingenvelopewidth 8. Reducelotcoverageallowanceto30%forlotsunder6,000squarefeet 9. ImperviousSurfaces–NoChanges  Commissionersandstaffhadadiscussiononeachitemlisted.Aftereachitemhelditsconversation, theChairconfirmedconsensusoneachoneuntilthelistconcluded.Zimmermanreiteratedthata webpagewiththisinformationwillsoonbeupforpublicreviewandcomment.   Televisedportionofthemeetingconcludedat9:32pm  CityofGoldenValley PlanningCommissionRegularMeeting April27,2020–7pm   6  7. CouncilLiaisonReport CouncilMemberRosenquistupdatedtheCommissiononthebondingbillattheLegislature,which includemoneyfortheDeColaPondsE&FprojectaswellastheDouglasDriveandHwy55intersection improvement.ShesharedtheemergencyallocationsthatwereapprovedbytheHumanServices CommissionandindicatedthatmanynonͲprofitsreceivedfunds.RosenquistreportedthattheRhode IslandAvesubdivisionwasapprovedbytheCouncilandthattheCouncilalsoratifiedanumberof EmergencyActionsthattheCityhadbeentakinginresponsetotheCOVIDͲ19pandemic.  8. ReportsonMeetingsoftheHousingandRedevelopmentAuthority,CityCouncil,BoardofZoning Appeals,andothermeetings PlanningManagerZimmermanstatedthataMayBoardofZoningAppealsmeetingwouldbeheld.He saidhewouldinvestigatewhichPlanningCommissionerwasscheduledtoattendthemeeting.  9. OtherBusiness PlanningManagerZimmermanopennominationsforChair,ViceChair,andSecretaryfor2020. CommissionerJohnsonnominatedChairBlumforasecondterm.CommissionerBakersecondedand themotionwasapprovedunanimously.CommissionerSegelbaumnominatedCommissionerBrookins forViceChair.CommissionerBrookinsdeclinedthenomination.SegelbaumnominatedCommission PocklforViceChair.ChairBlumsecondedandthemotionwasapprovedunanimously.Brookins nominatedhimselfforasecondtermasSecretary.Bakersecondedandthemotionwasapproved unanimously.  10. Adjournment MOTIONmadebyCommissionerSegelbaum,secondedbyCommissionerSadeghiandthemotion carriedunanimouslytoadjournthemeetingat9:55PM.   ________________________________  AdamBrookins,Secretary ________________________________ AmieKolesar,PlanningAssistant