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03/09/1981 CITY OF GRAND TERRACE PLANNING COMMISSION MINUTES March 9 , 1981 A regular meeting of the Planning Commission of the City of Grand Terrace was held in the Terrace View Elementary School - Multi -Purpose Room , 22731 Grand Terrace Road , Grand Terrace , California , on March 9 , 1981 , at 7 : 00 P . M. PRESENT : Frank 0 . Tetley , Chairman Vern Andress , Commissioner Gerald Cole , Commissioner Sandy Collins , Commissioner William DeBenedet , Commissioner Doug Erway , Commissioner John McDowell , Commissioner Lillian Smith , Commissioner Lewis Sullivan , Planning Director Gloria J . Flood , Planning Secretary ABSENT : Winifred Bartel , Commissioner The meeting was opened with the Pledge of Allegiance led by Commissioner Cole , and oral roll call . ITEM #1 APPROVAL OF MINUTES - February 23 , 1981 MOTION BY : Andress SECOND BY : Erway CARRIED : Unopposed by all present . PCM 81 -13 Commission unanimously voted to approve Minutes of February 23 , 1981 as submitted . ITEM #2 HUD 701 Planning Grant Staff presentation is made by Lewis Sullivan . Staff states proposal is to apply for a $20 ,000 grant , in order that the City may hire a consultant . The con- sultant would research and write the Housing Element for the Grand Terrace General Plan as required by State law. PUBLIC COMMENT/TESTIMONY : None Page One PC 3-9-81 ITEM #2 ( Continued ) COMMISSION ACTION : During discussion of this motion , Commission expresses concern over the legal requirements of a Housing Element . Also , the following items were of concern : why do we need a Housing Element ; what type of housing will this bring to Grand Terrace ; the dollar value of the housing and will it be compatible with present housing . Commission Andress expresses great concern over why staff does not prepare the Housing Element . Staff is able to satisfy concerns of the Commission . MOTION BY : Erway SECOND BY : DeBenedet CARRIED : 5 to 3 Commissioners Smith , Collins and McDowell votes in opposition to the motion . PCM 81 -14 Commission moves to support applying for HUD 701 Planning Grant . ITEM #3 (Added Item) Chairman Tetley opens for discussion a suggestion that Staff prepare a Resolution changing the meetings of the Planning Commission to once a month , until such time as deemed necessary to again meet twice a month . The meeting would be held the second Monday of each month . MOTION BY : Andress SECOND BY : Erway CARRIED : Unopposed by all present . PCM 81 - 15 Commission moves to have Staff prepare a Resolution to establish new meeting time . ITEM #4 (Added Item) Goals and Priorities Staff presentation is made by Lewis Sullivan . Staff explains the Goals and Priorities of the City based on a five-year projection . Listing items of highest priority as the Civic Center , Fire Station , Community Services Center and Sewer Plant Expansion . PUBLIC COMMENT/TESTIMONY : None Page Two PC 3-9-81 ITEM #4 ( Continued ) COMMISSION ACTION : During discussion of this motion , Commission ask that a copy of the Goals and Priorities be mailed to each Commissioner for further review . Commissioner Andress moves to support the effort of the City Council and expresses appreciation for the planning of a five-year budget but would like to know more about specific items within the five-year budget plan . MOTION BY : Andress SECOND BY : Cole CARRIED : Unopposed by all present . PCM 81 -16 Commission moves to support City Council ' s efforts in planning a five-year budget . Commission adjourns at 7 : 57 P . M . Respectfully submitted by , %, A 14-to GLORIA J . FLOOD , .1 nn ' ng Secretary APPROVED : FRANK 0 . T TLEY , CHAIRMAN Page Three PC 3-9-81