HomeMy WebLinkAboutP&Z Minutes 2018-08-02 Regular PLANNING & ZONING COMMISSION
Regular Meeting
1. The Regular Meeting was called to order at 7:00pm with the following people in
attendance:
Vice Chairman Brett Banfield Commissioner Eric Guenther
Commissioner Richard Sasson Commissioner Joe Matranga
Commissioner Dick Clark Commissioner Lisa Lundquist
Becky Summers, Development Coordinator
Aubrey Harbin, City Planner/Director of CDD
Absent: Fischer, Perry
2. Communication from the public/committee liaisons
(To comply with the provisions of the Open Meetings Act, the Commission may not
deliberate on subjects discussed under this agenda item. However, the Commission may
direct such subjects to be placed on a later regular Commission agenda for discussion
and/or possible action.)
No public comments.
3. Oaths of Office: Aubrey Harbin, Notary Public, will administer Oaths of Office for one
reappointed Commissioner, Richard Sasson, and one new Commissioner, Lisa
Lundquist
Harbin administered oaths of office to Sasson then Lundquist.
4. Consideration and possible action regarding election of a new chairperson and vice
Chairperson
Motion to appoint Joe Matranga chairperson: Sasson
Second: Guenther
Vote: 6 to 0 Unanimous Motion Passed
MINUTES OF A
REGULAR MEETING
HELD THURSDAY, AUGUST 2, 2018
AT 7:00 PM
CITY HALL
2ND FLOOR CONFERENCE ROOM
910 S. FRIENDSWOOD DRIVE
FRIENDSWOOD, TEXAS
2
August 2, 2018 P & Z Meeting
Motion to appoint Richard Sasson vice-chairperson: Matranga
Second: Clark
Vote: 6 to 0 Unanimous Motion Passed
5. Consent agenda
These items are considered routine or ministerial in nature and will be enacted with one
motion. There will be no separate discussion of items unless a commissioner or citizen so
requests in which case the item would be removed from the consent agenda and
considered separately.
A. Minutes from June 21, 2018 regular meeting
Motion to approve: Sasson
Second: Guenther
Vote: 6 to 0 Unanimous Motion Passed
Action Items
According to the Planning and Zoning Rules of Procedure (R2010-09), all action of the
Commission shall be made by an affirmative vote of four (4) or more members of the
Commission present at such Commission meetings.
6. Consideration and possible action regarding future Planning and Zoning Commission
meeting dates
Monday, August 6 – JPH with City Council
Thursday, August 16 – Regular Meeting
7. Communications from the Commission
a. Commissioners – Sasson said the subcommittees needed to be re-established.
b. Council Liaison – Branson congratulated the new Commissioner appointments.
c. Staff – Aubrey said the June and July DRC Reports were sent out. She welcomed the
new Commissioners on board.
8. The meeting was adjourned at 7:08pm.
These minutes respectfully submitted by:
Becky Summers
Becky Summers
Development Coordinator/P&Z Secretary