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Minutes - Planning Board - 8/6/2009 CITY OF BOULDER PLANNING BOARD ACTION MINUTES August 6, 2009 1777 Broadway, Council Chambers A permanent set of these minutes and a tape recording (maintained for a period of seven years) are retained in Central Records (telephone: 303-441-3043). Minutes and streaming audio are also available on the web at: http://www.bouldercolorado.gov/ PLANNING BOARD MEMBERS PRESENT: Adrian Sopher KC Becker Bill Holicky Andrew Shoemaker Mary Young PLANNING BOARD MEMBERS ABSENT: Elise Jones Willa Johnson STAFF PRESENT: David Gehr, Assistant City Attorney Ruth McHeyser, Acting Planning Director Elaine McLaughlin, Senior Planner Susan Richstone, Long Range Planning Manager Susan Honse, Administrative Assistant 1. CALL TO ORDER Chair, A. Sopher, declared a quorum at 6:05 p.m. and the following business was conducted. 2. APPROVAL OF MINUTES On a motion by K. Becker, scconded by A. Shoemaker, the Planning Board approved (4-0 E. Jones, W. Johnson absent. A. Sopher recuse(l) the July 16, 2009 Planning Board minutes. 3. PUBLIC PARTICIPATION No one from the public addressed the board. 4. DISCUSSION OF DISPOSITIONS, PLANNING BOARD CALL-UPS The board did not call up this item. 5. ACTION ITEMS A. Public hearing and consideration of Site Review 4LUR2009-00029 for the conversion of a fraternity/rooming house to an 11- unit apartment building, located at 985 16" St., Residential High Density (RH-5). Applicant / Owner: Jim Bray / Richard Putnam 1 of') Staff Presentation E. McLaughlin presented the item to the board. Applicant Presentation David Garabid, Development Manager and Jim Bray, Architect Public Hearing Fred Rubin, 1329 Cedar Ave., spoke in opposition. Jane Stoyva, 1004 Lincoln Pl., spoke in support. Steven Walsh, 915 15`" Street, spoke in support. Board Discussion Su nnaary The site review criterion 4 of parking reduction have been met based on nature of occupancy and adequate accommodation. Motion On a 111onw) by K. Becker, seconded by A. Shoemaker, the I'larlning Bozird rccorrurlcrided approval (5-0. E...lones. W'. Johnson absenl) o['sile review LUR2009- 00029 incol-)Orating the staff memorandurn dated Au'Mst ti. 2()O9 ,-IS findings of lad including the conditions of approval listed below. Conditions of Approval Applicant shall be responsible for ensuring that the development shall be incompliance with all approved site and floor plans dated June 24, 2009, provided as Attachment F, and Applicants written statements dated April 6, 2009 as provided in Attachment E, and on file in the City of Boulder Planning Department. 6. MATTERS FROM THE. PLANNING BOARD, PLANNING: DIRECTOR, AND CITY ATTORNEY A. Shoemaker recused himself from the update from Jr. Academy. S. Richstone updated the Board on Jr. Academy and stated City Council met on July 21, 2009 but no action was taken, and the item is continued to the September 1, 2009 meeting. Area plans are adopted by Planning Board and City Council, and therefore the plan will return to the Board f'or consideration as an approving body following council action if council action differs from the action taken by Planning Board_ S. Richstone updated the Board on Compatible Development.. City Council held a public hearing and began deliberations on August 4, 2009_ W. Johnson was in attendance representing the Planning Board. City Council continued the meeting to August 18, 2009 and identified a number of questions for staff. A. Sopher asked what is the current process for public projects going through a design or land use review via Capital Improvement Project (C1P) or Planning Board? R. McHeyser stated public projects typically would be reviewed through the Cornnu.Inity Environment Assessment Process but there is not a design review process for streets. The CIP review by Planning Board provides the opportunity for the board to identify projects that should go through design review. A pilot process is being implemented for the transportation project and Euclid and Broadway, and the board will have an opportunity for input. K. Becker stated she wanted to comment on various emails received regarding the 30`1i Street & Pearl Street project but understood that Planning Board does not have the authority. 2 of 3 A. Sopher indicated the 30`h Street & Pearl Street is a good example of where the Transportation Advisory Board (TAB) does not review for land use and referred to which Board would review for that type of project. 7. DEBRIEF/AGENDA CHECK 8. ADJOURNMEN'T' The Planning Board adjourned the meeting at 7.06 p.m. APPROVED BY Boar 1 Chair DATE 3 of3