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HomeMy WebLinkAboutCity Council Committees - Land Use and Planning Board - 03/23/2009 LAND USE & PLANNING BOARD MINUTES March 23,, 2009 BOARD MEMBERS PRESENT/ABSENT: Chair ]on Johnson, Vice Chair Dana Ralph, Barbara Phillips, Steve Dowell, Alan Gray, Aleanna Kondelis - Absent/Unexcused, Jack Ottini STAFF MEMBERS PRESENT: Charlene Anderson, Shawn Gilbertson, Mike Mactutis, Molly Bartlemay APPROVAL OF MINUTES: Ottini MOVED and Gray SECONDED a motion to APPROVE the February 23, 2009 Minutes. Motion PASSED 6-0. Added Items, Communications, Notice of Upcoming Meetings None Election of Officers Chair Johnson opened the meeting for nominations. Ottini MOVED and Dowell SECONDED a motion to appoint Dana Ralph to the position of the chair. Motion carried 6-0. Dowell MOVED and Gray SECONDED a motion to appoint Jack Ottini to the position of Vice Chair. Motion carried 6-0. Ralph and Ottini accepted positions as appointed. ADJOURNMENT Dowell Moved and Ottini Seconded a Motion to adjourn. Motion CARRIED. Ralph adjourned the meeting at 7:06 p.m. 'i N� ' Charlene Anderson, AICP, Planning Manager Secretary of the Board