Session 08-17, a Regular Meeting of the Homer Advisory Planning Commission was called to order by Chair Minsch at 7:02 p.m. on September 3, 2008 at the City Hall Cowles Council Chambers located at 491 E. Pioneer Avenue, Homer, Alaska.

 

PRESENT:         COMMISSIONER BOS, KRANICH, MINSCH, MOORE, SINN, STORM, ZAK

 

STAFF: CITY PLANNER ABBOUD

PLANNING TECHNICIAN ENGEBRETSEN

                        DEPUTY CITY CLERK JACOBSEN

                       

AGENDA APPROVAL

 

The agenda was approved by consensus of the Commission.

 

PUBLIC COMMENT

The Public may speak to the Planning Commission regarding matters not scheduled for public hearing. (3 minute time limit) Presentations approved by the Planning Director, the Chair or the Planning Commission. A Public Works representative may address the Planning Commission.

 

There were no public comments.

 

RECONSIDERATION

 

There are no items for reconsideration.

 

ADOPTION OF THE CONSENT AGENDA

All items on the consent agenda are considered routine and non-controversial by the Planning Commission and are approved in one motion. There will be no separate discussion of these items unless requested by a Planning Commissioner or someone from the Public, in which case the item will be moved to the regular agenda and considered in normal sequence.

 

1.       Approval of Minutes of August 20, 2008

2.       Time Extension Requests

                   a.       Marley Subdivision, KPB File 2007-239

3.       Approval of City of Homer Projects under HCC 1.76.030 g.

4.       KPB Coastal Management Program Reports

 

Commissioner Storm requested the minutes be added under new business for discussion.

 

The consent agenda was approved by consensus of the Commission.

 

PRESENTATIONS

Presentations approved by the Planning Director, the Chair, or the Planning Commission. A Public Works representative may address the Planning Commission.      

 

REPORTS

 

A.         Borough Report

 

There was no Borough Report.

 

B.         Kachemak Bay Advisory Planning Commission Report

 

There was no KBAPC report.

 

C.         Planning Director’s Report

 

City Planner Abboud reviewed the staff report.

 

The Commission discussed a draft parking ordinance during the worksession. Question was raised as to the urgency of dealing with it. City Planner Abboud commented that there isn’t a rush right now as we go into winter; staff can bring it back when there is time to work on it.

 

PUBLIC HEARINGS

The Commission conducts Public Hearings by hearing a staff report, hearing public testimony and the acting on the Public Hearing items. (3 minute time limit) The commission may question the public. Once the public hearing is closed the Commission cannot hear additional comments on the topic.

 

There were no Public Hearings.

 

PLAT CONSIDERATION

The Commission hears a staff report, testimony from applicants and the public, The Commission may ask questions of staff, applicants and the public, The Commission will accept testimony or a presentation on agenda items that involve an applicant.

 

A.         Staff Report PL 08-91, Double "O" Ranch Preliminary Plat

 

Planning Technician Engebretsen reviewed the staff report.

 

Roger Imhoff, surveyor and applicant representative, was available for questions. In response to questioning Mr. Imhoff said the lots meet the 3:1 ratio and he pointed out the location of the lots on the City of Homer Zoning Map.

 

STORM/KRANICH MOVED to adopt Staff Report PL 08-91, Double O Ranch Preliminary Plat with staff recommendations.

 

Commissioner Zak commented regarding the letter provided that raised issue with the road and the lot sizes. He thinks the issues have been addressed as there is a road and it will likely be built to Borough standards. The lots meet the size requirements and he doesn’t see where water and septic will be an issue.

 

There was brief discussion regarding Fire Department comments regarding road access. Point was raised that the property is outside City limits. The reason the Commission is looking at it is based on protection of property in the Bridge Creek Watershed District. Mr. Imhoff commented that the owners have talked from day one that they would need to build the road up to and within subdivision as it would be irresponsible to develop this many lots with out adequate access. He doesn’t think the Borough will require it but they plan to do it. 

 

VOTE: YES: BOS, MINSCH, STORM, ZAK, KRANICH, SINN

 

Motion carried.

 

PENDING BUSINESS

 

There were no pending business items.

 

NEW BUSINESS

The Commission hears a report from staff. Commission business includes resolutions, ordinances, zoning issues, requests for reconsideration and other issues as needed. The Commission may ask questions of staff, applicants, and the public. Any items brought before the Commission for discussion are on the floor for discussion following introduction of the item. The Commission will accept testimony or a presentation on agenda items that involve an applicant (such as acceptance of a non conformity).

 

A.        Staff Report PL 08-92, Ordinance 08-XX, An Ordinance of the City Council of Homer, Alaska, Amending Homer City Code 21.60, Sign Code, to Include the Town Center District and Correcting Table 1 to Include the Marine Commercial District.

 

City Planner Abboud reviewed the staff report.

 

STORM/KRANICH MOVED TO APPROVE STAFF REPORT PL08-92 MOVING THE DRAFT ORDINANCE TO PUBLIC HEARING.

 

Commissioner Kranich questioned a conflict in terms in Tables 1 and 3 regarding zoning districts. City Planner Abboud noted the discrepancies and said staff would correct them.

 

VOTE: NON OBJECTION: UNANIMOUS CONSENT.

 

Motion carried.

 

B.         Staff Report PL 08-96, Review of Comprehensive Plan, Forward through Chapter 3 & Appendix A

 

City Planner Abboud reviewed the staff report.

 

Commissioner Kranich noted in reviewing the staff report City Planner Abboud suggested keeping statements in the plan broad, but the statement that says “Pride in local heritage as a community of artists” isn’t a broad statement. There are artists in the community, but having it included in the statement regarding local heritage narrows it down. Saying they are maintaining pride in the local heritage is very broad, yet very specific. He brings it up as something to be considered when reviewing the plan.

 

STORM/KRANICH MOVED TO BRING TO THE FLOOR STAFF REPORT PL08-96 TO REVIEW AND DISCUSS THE COMPREHENSIVE PLAN FORWARD THROUGH CHAPTER 3 AND APPENDIX A.

 

No opposition was expressed and discussion ensued.

 

There was discussion that not all Commissioners were working off the same draft of the plan. The June copy has the typographical corrections. Staff will ensure that everyone has the same draft.

 

Chair Minsch suggested they take this up at the next worksession so they have some time to discuss it before taking formal action.

 

KRANICH/ZAK MOVED TO MOVE THIS TO A WORKSESSION FOR DISCUSSION.

 

There was brief discussion.

 

VOTE: YES: MINSCH, ZAK, KRANICH, SINN, STORM, BOS

 

Motion carried.

 

C.         Regular Meeting Minutes from August 20, 2008

 

Commissioner Storm questioned the vote on one of the motions. Deputy City Clerk Jacobsen said she would double check the vote sheet and recording and amend if necessary.

 

STORM/SINN MOVED TO ADOPT THE MINUTES FROM THE AUGUST 20, 2008 MEETING.

 

There was no discussion.

 

VOTE: NON OBJECTION: UNANIMOUS CONSENT

 

Motion carried.

 

INFORMATIONAL MATERIALS

 

A.                 Memorandum dated August 27, 2008 to the HAPC from Rick Abboud, City Planner, regarding upcoming training events.

 

There was discussion regarding the proposed schedule and working on the Comprehensive Plan first.  City Planner Abboud said he would amend the schedule and try to reschedule the Attorney to attend in October for a training session.

 

COMMENTS OF THE AUDIENCE

Members of the Audience may address the Commission on any subject.

 

There were no audience comments.

 

COMMENTS OF THE COMMISSION

Commissioners may comments on any subject, including requests to staff and requests for excused absence.

 

Commissioners Zak, Sinn, and Storm had no comments.

 

Commissioner Kranich commented that this was a good meeting and he is still looking forward to working with this new body of Commissioners. It is a new group with new ideas and new view points.

 

Commissioner Bos asked if there is any input about what questions they would ask in the training. City Planner Abboud said he has some information the attorney has presented at other training sessions if anyone wants to look at it. Experience might dictate what questions they might want to ask.  It was noted that this is the first opportunity for the Commission to meet with and have discussion with the new attorney.

 

Chair Minsch concurred with Mr. Kranich, she is excited, but they make her nervous because they don’t talk a lot. She is going to assume that in the future they will. She encouraged them to speak up and ask questions during the meeting, they can take a break and get clarification if needed.

 

ADJOURN

Meetings adjourn promptly at 10 p.m. An extension is allowed by a vote of the Commission. Notice of the next regular or special meeting or work session will appear on the agenda following “adjournment”.

 

There being no further business to come before the Commission, the meeting adjourned at 7:58 p.m. The next Regular Meeting is scheduled for September 17, 2008 at 7:00 p.m. in the City Hall Cowles Council Chambers. There is a worksession at 5:30 p.m. prior to the meeting.

 

 

                                                                       

MELISSA JACOBSEN, CMC, DEPUTY CITY CLERK

 

Approved: