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2 - Minutes, 11/4/04City of Boulder Planning Board Minutes November 4, 2004 CITY OF BOULDER PLANNING BOARD ACTION MINUTES Date November 4, 2004 Council Chambers Room, Municipal Building 1777 Broadway Page 1 The following are the Acrion Minutes for Planning Board Meeting. A tape reco g with the full minutes (maintained for a period of l years) is ietained iu Central . , BOARD PRESENT: Macon Cowles, Chair Claire Levy Simon Mole, Vice Chair Alan O'Hashi Philip Shull Elise Jones, arrived 6:09 p.m. John Spitzer STAFF PRESENT: David Gehr, Assistant City Attorney Peter Pollock, Planning Director Don Durso, Planner Brent Wilson, Planner Brent Bean, Planne Liz Hanson, Acting Lan 1. CA E r Cowle 2. OVAL OF No 3. PUBLI TI( Barb Stoer 4. DISCUSSIO O] None 5. ACTION ITEMS at 6:04 p.m., and the following business was conducted. Old Brompton Road; Robert Sharp, 5995 Marshall Drive. DISPOSITIONS, PLANNING BOARD CALL-UPS A. Public hearing and consideration of Site Review #LUR2004-00066, to allow for an addition to the existing single family residence at 1502 Cascade Avenue that results in a building height of 39.4 feet. s:\plan\pb-items\minutes\November 4, 2004 City of Boulder Plannmg Boazd Minutes November 4, 2004 Public Participation: None. Page 2 MOTION: On a motion by J. Spitzer, seconded by A. O'Hashi, the Planning Boazd approved Site Review #LUR2004-00066, incorporating this staff inemorandum and the attached Site Review Criteria Checklist as findings of fact, along with the recommended conditions of approval. Vote: 7 to 0. Public Participation: Arthur M. Okner, 1560 Quince Avenue, 0, ach, 500 star Court; Silvine Farnell, 4540 Mac Arthur; Chris Hauck, 4 16` ~ Public MOTION: On a mof by E. Jones, seconded by A. O'Hashi, the Planning Boazd approved Use Review # LUR2004-00036, incorporating this staff inemorandum and the Use Review Criteria Checklist as findings of fact, with the recommended conditions of approval, with a clarifying change to condition #3 that the professional office is limited to 837 squaze feet, and a new condition #4 to read: This approval shall be limited to Catherine Chipman. Any change of tenant to the commercial space shall require the prior approval of the planning director to insure compliance with the conditions of this approval. Vote: 7 to 0. s:\plan~pb-items\mmutes\November 4, 2004 City of Boulder Plannmg Board Minutes November 4, 2004 Page 3 D. Public hearing and consideration of LUR2004-00064, a review of a Concept Plan for Ball Aerospace and Technologies Corporation for consideration of a campus expansion at 1600 Commerce Street, including building heights of up to 55 feet. Public Participation: MOTION: Concept Plan Review and Comment: No action required Planning Boazd and city comments will be documented for the applicanYs use. Board Comments: 7. MATTERS FROM THE PLANNING BO ~NING CTOR, AND CITY ATTORNEY 8. DEBRIEF/AGENDA CHECK 9. ADJOURNMENT The Planning Board adjourned the APPROVED BY Board Chair DATE s:\plan\pb-itemsUmnutesWovember 4, 2004