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Environmental Planning Commission

Regular Meeting

Mountain View, CA · January 16, 2019

AgendaMinutes

Minutes

CITY HALL City of Mountain View 500 CASTRO STREET Minutes Environmental Planning Commission Commissioners Capriles, Cox, Cranston, Lo, Yin, Vice Chair Baird and Chair Hehmeyer Wednesday, January 16, 2019 7:00 PM Council Chambers 1. CALL TO ORDER Chair Heymeyer called the Environmental Planning Commission (EPC) hearing to order at 7:00 p.m. 2. ROLL CALL Present: 7 – Commissioners Capriles, Cox, Cranston, Lo, Yin, Vice Chair Baird, Chair Hehmeyer Absent: 0 – None. 3. MINUTES APPROVAL 3.1 - Minutes for October 3, 2018 3.2 - Minutes for October 17, 2018 3.3 - Minutes for November 7, 2018 Chair Baird opened the floor for public testimony asking if anyone from the public wished to speak. No members of the public wished to speak. Motion – M/S – Capriles / Baird – That the EPC approve the Minutes as noted above with minor clarifying edits. This motion passed on the following vote: Yes: 7 – Commissioners Capriles, Cox, Cranston, Lo, Yin, Vice Chair Baird, Chair Hehmeyer No: 0 – None. 4. ORAL COMMUNICATIONS FROM THE PUBLIC - None. City of Mountain View Page 1 Environmental Planning Minutes January 16, 2019 Commission 5. NEW BUSINESS 5.1 - Election of the EPC Chair and Vice Chair for 2019 Chair Hehmeyer asked if anyone in the public wished to speak regarding the election of Chair and Vice Chair. Nobody wished to speak. Commissioner Capriles nominated Vice Chair Baird for Chair Commissioner Cranston nominated Commissioner Cox for Vice Chair This passed by a show of hands on the following vote: Yes: 7 – Commissioners Capriles, Cranston, Hehmeyer, Lo, Yin, Vice Chair Cox, Chair Baird No: 0 – None. 5.2 - EPC Public Meeting Calendar for 2019 The EPC reviewed the Public Meeting Calendar for 2019. Chair Baird as if anyone in the public wished to speak regarding the Public Meeting Calendar for 2019. Nobody wished to speak. Motion – M/S – Cox / Lo – That the EPC approve the Public Meeting Calendar for 2019. This motion passed on the following vote: Yes: 7 – Commissioners Capriles, Cranston, Hehmeyer, Lo, Yin, Vice Chair Cox, Chair Baird No: 0 – None. 6. COMMISSION/STAFF ANNOUNCEMENTS, UPDATES, REQUESTS, AND COMMITTEE REPORTS Chair Baird gave an oral report. City of Mountain View Page 2 Environmental Planning Minutes January 16, 2019 Commission 7. ADJOURNMENT At 7:48 p.m., Chair Baird adjourned to the Regular Meeting of Wednesday, February 6, 2019 at the Rengstorff House, 3070 North Shoreline Boulevard, Mountain View, CA. Meeting date, time, and venue are subject to change. Please check online at www.mountainview.gov as an agenda will be posted the Friday prior to the EPC meeting. Respectfully Submitted Martin Alkire Principal Planner City of Mountain View Page 3

Agenda

CITY HALL 500 CASTRO STREET City of Mountain View Agenda Environmental Planning Commission Commissioners Capriles, Cox, Cranston, Lo, Yin, Vice Chair Baird and Chair Hehmeyer Wednesday, January 16, 2019 7:00 PM Council Chambers 1. CALL TO ORDER 2. ROLL CALL Commissioners Capriles, Cox, Cranston, Lo, Yin, Vice Chair Baird, Chair Hehmeyer 3. MINUTES APPROVAL Approval of Minutes. Recommendation: Approve the minutes for: Item 3.1 - October 3, 2018 Item 3.2 - October 17, 2018 Item 3.3 - November 7, 2018 Copies of the minutes for the above noted meetings have been delivered to Commissioners and copies are available at City Hall. If there are no corrections or additions, a motion is in order to approve these minutes. Attachments: Minutes for October 3, 2018 Minutes for October 17, 2018 Minutes for November 7, 2018 4. ORAL COMMUNICATIONS FROM THE PUBLIC This portion of the meeting is reserved for persons wishing to address the Commission on any matter not on the agenda. Speakers are limited to three minutes. State law prohibits the Commission from acting on non-agenda items. 5. NEW BUSINESS Item 5.1 - Election of Environmental Planning Commission (EPC) Chair and Vice Chair for 2019. Recommendation: Election of the members for Chair and Vice Chair. - Nomination / Election of Chair - Nomination / Election of Vice Chair City of Mountain View Page 1 Printed on 1/10/2019 Environmental Planning Agenda January 16, 2019 Commission Item 5.2 - EPC Public Meeting Calendar for 2019. Recommendation: Approve the EPC Public Meeting Calendar for 2019. Attachments: Staff Memo for EPC Calendar Exhibit 1 - EPC Calendar 6. COMMISSION/STAFF ANNOUNCEMENTS, UPDATES, REQUESTS, AND COMMITTEE REPORTS No action will be taken on any questions raised by the Commission at this time. 7. ADJOURNMENT Adjourn to the Regular Meeting on Wednesday, February 6, 2019, in City Hall, 500 Castro Street. Meeting date, time, and venue are subject to change. Please check online at www.mountainview.gov as an agenda will be posted the Friday prior to the EPC meeting. City of Mountain View Page 2 Printed on 1/10/2019 Environmental Planning Agenda January 16, 2019 Commission AGENDAS FOR BOARDS, COMMISSIONS, AND COMMITTEES - The specific location of each meeting is noted on the notice and agenda for each meeting which is posted at least 72 hours in advance of the meeting. Special meetings may be called as necessary by the Commission Chair and noticed at least 24 hours in advance of the meeting. - Questions and comments regarding the agenda may be directed to the Planning Secretary at (650) 903-6306 or community.development@mountainview.gov. - Interested persons may review the agenda and staff reports at the Community Development offices, 500 Castro Street, First Floor; the Friday afternoon before each meeting at 4:30 p.m. or soon thereafter; or online at http://laserfiche.mountainview.gov/Weblink/Browse.aspx?startid=29360; and they are available during each Commission meeting. AMERICANS WITH DISABILITIES ACT, 1990 - Anyone who is planning to attend a meeting who is visually or hearing-impaired or has any disability that needs special assistance should call the Planning Secretary at (650) 903-6306 48 hours in advance of the meeting to arrange for assistance. Upon request, in advance, by a person with a disability, agendas and writings distributed during the meeting that are public records will be made available in the appropriate alternative format. Also upon request, in advance, an assistive listening device can be made available for use during the meeting. SPECIAL NOTICE - The Board, Commission, or Committee may take action on any matter noticed herein in any manner deemed appropriate by the Board, Commission, or Committee. Their consideration of the matters noticed herein is not limited by the recommendations indicated herein. - It is the policy of the Environmental Planning Commission that all evening meetings of the Commission, including Study Sessions, be adjourned no later than 11:00 p.m., which time is referred to as the normal time of adjournment. No new item of business shall be taken up by the Commission after the normal time unless the Commission has determined by majority vote to set aside this policy. In the event it appears that the entire agenda cannot be completed by the normal time of adjournment, the Commission may take up and act upon the more pressing agenda items. All agenda items not considered at the meeting shall be on the agenda of the next regular, special, or adjourned regular meeting unless the Commission directs otherwise. -Any writings or documents provided to a majority of the Environmental Planning Commission regarding any item on this agenda will be made available for public inspection in the Community Development Department, located at 500 Castro Street, during normal business hours and at the meeting location noted on the agenda during the meeting. ADDRESSING THE BOARD, COMMISSION, OR COMMITTEE - Interested persons are entitled to speak on any item on the agenda and should make their interest known to the Chair. - Anyone wishing to address the Board, Commission, or Committee on a nonagenda item may do so during the "Oral Communications" part of the agenda. Speakers are allowed to speak one time on any number of topics for up to three minutes. City of Mountain View Page 3 Printed on 1/10/2019

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