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MINUTES OF THE
PLANNING COMMISSION REGULAR MEETING
February 2, 2010

A regular meeting of the Planning Commission, City of San Ramon was called to order by Chair O’Loane at 6:50 p.m., Tuesday, February 2, 2010 in the Council  Chambers 2222 Camino Ramon, San Ramon.                                                                    .

ROLL CALL

Present:     Comms. Kerger, Viers, Sachs, and Chair O’Loane

Absent:      None      

Staff:         Phil Wong, Planning Director; Patricia Edwards, City Clerk; Lieutenant Gresham;
Luisa Willnecker; Recording Secretary

Audience:     3

 1.        CALL TO ORDER                  

 2.        ROLL CALL

 3.        PLEDGE OF ALLEGIANCE           

 4.        SPECIAL ITEMS ANNOUNCEMENTS
            4.1 Swearing in of new Commissioner Eric Wallis by Patricia Edwards, City Clerk.

            Patricia Edwards City Clerk Performed the Swearing in of new Commissioner Eric Wallis.                  

 5.     PUBLIC COMMENTS OR WRITTEN COMMUNICATION
At this time those in the audience are encouraged to address the Planning Commission on any item not already included in tonight’s agenda.  If possible, comments should not exceed (5) minutes.

 6.        ADDITIONS AND REVISIONS

 7.        CONSENT CALENDAR  

   7.1 Minutes from the January 19, 2010 meeting. Approved with modifications

 8.        CONVENE TO CLOSED SESSION: PURSUANT TO GOVERNMENT CODE§ 54957 TO INTERVIEW THE APPLICANTS FOR THE TRANSPORTATION ADVISORY COMMITTEE.

9.         PLANNING COMMISSION RECOMMENDATION

           9.1 Transportation Advisory Committee Appointment.

Chair O’Loane stated the votes will be tallied and the recommendation would be announced the City Council meeting. Chair O’Loane further stated the Planning Commission was impressed with all three candidates and hopes that those not selected continue to pursue serving on other committees in the City      

10.  ADJOURNMENT TO THE NEXT REGULARLY SCHEDULED MEETING OF THE PLANNING COMMISSION IN THE CITY COUNCIL CHAMBER AT 2222 CAMINO RAMON, SAN RAMON.

Respectively Submitted, Luisa Willnecker

 

 

 

 

 

 

 

 

 

 

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