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UH, WELCOME TO THE JUNE 14TH, 2023, CITY OF SAN ANTONIO PLANNING COMMISSION MEETING.
CAN WE PLEASE HAVE INFORMATION ABOUT SPANISH LANGUAGE INTERPRETATION SERVICES, PLEASE? GOOD AFTERNOON.
CAN STAFF PLEASE CONDUCT THE ROLL CALL? MR. PECK? HERE.
TODAY WE WILL HAVE TWO AGENDAS, UH, THE FIRST BEING ITEMS TO BE CONSIDERED VIA CONSENT AND ALL ITEMS ARE ELIGIBLE FOR CONSENT WITH THE EXCEPTIONS OF ITEMS ONE, TWO, AND 17 AND 18 IS WITHDRAWN.
ANY FURTHER DISCUSSION RELATED TO THE CONSENT AGENDA? HEARING NONE.
SECOND BY COMMISSIONER GARCIA.
[Comprehensive Master Plan Amendments ]
NUMBER 17.ITEM NUMBER 17 IS A REQUEST BY BROWN AND MCDONALD REPRESENTATIVE FOR APPROVAL OF A RESOLUTION AMENDING THE HERITAGE SOUTH SECTOR PLAN BY CHANGING THE FUTURE LAND USE CLASSIFICATION FROM SUBURBAN TIER TO GENERAL URBAN TIER, LOCATED AT 15,000 809 5 SOUTH HIGHWAY, SOUTH STATE HIGHWAY 16.
THEY'RE REQUESTING A CONTINUANCE TO JULY 12TH.
DO YOU WISH TO MAKE THE FORMAL REQUEST COMMISSIONERS CAROLINE MCDONALD WITH BROWN AND MCDONALD HERE TO FORMALLY REQUEST A CONTINUANCE TO THE JULY 12TH AGENDA PLEASE.
ANY MAKE A MOTION FOR APPROVAL OF THE CONTINUANCE TO JULY 12TH.
SECOND MOTION BY VICE CHAIR PECK TO APPROVE CONTINUANCE OF THE ITEM TO JULY 12TH.
SECOND BY COMMISSIONER SIEGEL.
MOTION PASSES FOR CONTINUANCE.
THE NEXT TWO ITEMS ARE ITEMS ONE AND TWO AND I WILL TURN IT OVER TO LOGAN SPARROW.
AGENDA ITEM NUMBER ONE IS THE APPOINTMENT OF A NOMINATING COMMITTEE TO REVIEW APPLICANTS TO THE PLANNING COMMISSION'S TECHNICAL ADVISORY COMMITTEE.
UH, THIS APPOINTMENT IS VALID FOR ONE YEAR AND WE NEED, UH, THREE PRIMARY MEMBERS TO
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SERVE ON THAT NOMINATING COMMITTEE AND ONE ALTERNATE SO I CAN OPEN IT UP TO THE COMMISSION FOR, UH, FOR NOMINATIONS FOR THOSE POSITIONS I NOMINATE MEREDITH SIEGEL SECOND.UH, LET'S JUST DO A, A VOICE VOTE INSTEAD OF INDIVIDUAL ROLL CALLS.
COMMISSIONER SIEGEL HAS THAT FIRST POSITION.
I NEED A SECOND, UH, PRIMARY POSITION FOR THE NOMINATING COMMITTEE.
AND THE THIRD PRIMARY MEMBER OF THAT NOMINATING COMMITTEE.
ANY NOMINATIONS? CAN I NOMINATE MYSELF? YOU MAY I SECOND THOSE IN FAVOR? AYE.
AND THE LAST ONE IS FOR AN ALTERNATE MEMBER THAT WILL SERVE ONLY SHOULD A PRIMARY MEMBER NOT BE AVAILABLE TO MEET.
AND HOW MANY? COMMISSIONER? MILE.
UH, I NOMINATE COMMISSIONER SCHINDLER SCHINDLER.
WE'LL REACH OUT TO YOU AS WE NEAR, UM, THE CLOSING OF THAT ADVERTISEMENT WINDOW.
WE'LL WORK WITH YOU ALL ON DATES THAT WORK FOR EVERYONE TO CONDUCT THOSE, UH, THOSE REVIEWS OF APPLICATIONS.
AGENDA ITEM NUMBER TWO IS THE APPOINTMENT OF MEMBERS FROM THE PLANNING COMMISSION TO SERVE ON THE PLANNING COMMISSION TECHNICAL ADVISORY COMMITTEE.
SIMILARLY, I NEED THREE PRIMARY MEMBERS AND AN ALTERNATE MEMBER WHO SERVES ONLY IN THE ABSENCE OF A PRIMARY MEMBER.
UH, TAKE NOMINATIONS FOR THAT FIRST PRIMARY POSITION.
THAT'S, UH, COMMISSIONER LOPEZ WILL BE OUR FIRST MEMBER ON THE P TAC.
I NEED A NOMINATION FOR THE SECOND PRIMARY POSITION.
I NOMINATE COMMISSIONER MILAM.
YOU GONNA GET A SECOND ON THAT? SECOND? OKAY.
THOSE OPPOSED? COMMISSIONER MILAM IS OUR SECOND POSITION.
AND FOR THE THIRD PRIMARY POSITION I NOMINATE COMMISSIONER PECK.
CAN I GET A SECOND FOR COMMISSIONER PECK? SECOND.
ANY OPPOSED? AND LAST BUT NOT LEAST, THAT ALTERNATE POSITION.
CAN I GET A SECOND? SECOND? THOSE IN FAVOR? AYE.
ANY OPPOSED? ALRIGHT, WE'LL REACH OUT TO YOU ALL, UH, WITH UPDATES ON THOSE PARTICULAR TERMS. I APPRECIATE YOUR TIME.
[Approval of Minutes ]
E ITEM ON THE AGENDA IS THE MINUTES FROM MAY 24TH.ARE THERE ANY CORRECTIONS OR ADDITIONS OR COMMENTS FOR THE LAST, UH, MEETINGS, MINUTES? HEARING NONE? I'LL TAKE A VOICE VOTE ON THAT.
ANY ABSTENTIONS? MOTION PASSES.
ANY STAFF OR DIRECTOR REPORT? NO DIRECTOR'S REPORT TODAY.
IT'S TWO 10 AND WE ARE ADJOURNED.