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Community Redevelopment 1987/10/07✓ COMMUNITY REDEVELOPMENT COMMISSION MINUTES OCTOBER 7, 1987 r '�� °� PRESENT: Rhoads, Anthony, Lirette, Doty, Berry, Renner ABSENT: Martinez PRESENT: STAFF: EXECUTIVE DIRECTOR, Norman J. Priest ASST. EXECUTIVE DIRECTOR, Lisa Stipkovich REDEVELOPMENT PROJECT PLANNER, Rob Zur Schmiede ASSISTANT PLANNER, Doug Faulkner SENIOR SECRETARY, Debbie Williams --------------------------------------------------------------- - - - - -- An agenda for the meeting of October 7, 1987 was posted at the Council Chambers on October 2, 1987. The meeting was called to order by Chairman Doty at 10:00 a.m. MINUTES Commissioner Anthony made a motion to approve the minutes of September 9, 1987, seconded by Commissioner Lirette. Commissioner Renner was not present for voting. Commissioner Rhoads abstained. MOTION PASSED (4 -0 -1). Commissioner Anthony made a motion to approve the minutes of September 23, 1987, seconded by Commissioner Lirette. Commissioner Renner was not present for voting. Commissioner Rhoads abstained. MOTION PASSED (4 -0 -1). PUBLIC HEARINGS AND REQUESTS None MEETING ANNOUNCEMENTS None DISCUSSION A. Conditional Use Permit No. 2948 Mr. Faulkner introduced Conditional Use Permit No. 2948, indicating it is a request to permit an automotive repair facility in an existing industrial building with a waiver of minimum number of parking spaces at 4730 East Wesley Drive. He discussed the required number of parking spaces versus the proposed number of spaces, adding that a parking demand study to substantiate the requested waiver was submitted to, and approved by, the Traffic Engineer. Commissioner Lirette made a motion to recommend approval of Conditional Use Permit No. 2948 by the Planning Commission, with waiver of the minimum number of parking spaces. The motion was seconded by Commissioner Berry. Commissioner Renner abstained. MOTION PASSED (5 -0 -1). Community Redevelopment Commission Minutes - October 7, 1987 Page 2 B. Developer Selection (P arcel 5) - Downtown Project Alpha Mr. Priest reviewed the four proposals submitted in regard to development of Parcel 5 in ranking order. He indicated William Taormina had withdrawn his proposal and had endorsed the proposal submitted by Raymond A. Masciel. Mr. Priest added that the proposals submitted by William Monroe and URO Investments were not responsive to the terms and conditions of the Request for Proposal. Mr. Priest offered staff's recommendation to enter into an exclusive negotiation period with Raymond A. Masciel for development of Parcel 5, with the stipulation that the proponent remain flexible on design issues such as building elevations and selection of exterior materials. Gary Masciel presented the proposal submitted by Raymond A. Masciel for development of Parcel 5. He noted the proposal will encompass a two - story, 25,162 square foot office building to be located at the southwest corner of the parcel, and will consist of office and professional uses. Mr. Masciel discussed proposed parking for the development, location and number of entrances to the building, landscaped areas, as well as proposed construction materials. Commissioner Berry suggested the utilization of the trees located on -site in the parcel development and also the inclusion of less stucco in the exterior design of the building. Commissioner Lirette suggested a different stucco color than what is proposed. In order to discourage pedestrian traffic on Claudina Street, it was noted that Mr. Masciel proposed to eliminate the sidewalk on the west side of the street and add deeper landscaping in the form of a hedge or brick fence. The Commission analyzed the advantages and disadvantages of including this sidewalk in the development plans. Sally Horton, 226 No. Claudina, added her concurrence with diminishing pedestrian traffic through the neighborhood. She offered positive comments regarding the proposed development, encouraging the use of the on -site trees in development as well as the use of more brick and less stucco in the exterior design of the office building. Commissioner Berry made a motion to recommend that the Redevelopment Agency enter into an exclusive negotiation period with Raymond A. Masciel for development of Parcel 5. The motion was seconded by Commissioner Rhoads. MOTION PASSED (6 -0 -0). Community Redevelopment Commission Minutes - October 7, 1987 Page 3 COMMISSIONERS' COMMENTS: Commissioner Anthony mentioned an upcoming absence and requested that the next scheduled workshop on the Guide for Development Update be postponed until October 28. Mr. Priest indicated his concurrence with the request. ADJOURNMENT There being no further business, Commissioner Anthony moved to adjourn the meeting, seconded by Commissioner Rhoads. The meeting was adjourned at 10:35 a.m. Respectfully submitted, DEBBIE WILLIAMS Senior Secretary 0070W