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HomeMy Public PortalAboutPlanning and Zoning Minutes 08-07-2017RICHLAND HILLS PLANNING & ZONING COMMISSION REGULAR MEETING CITY HALL, 3200 DIANA DRIVE AUGUST 7, 2017 REGULAR MINUTES Roll Call: Members present: Kyle LaPointe, Chairman Erick Sabin, Place 1 Ricky Head, Place 5 Sherry Utchell, Alternate 1 Members Absent: Jonathan Mercer, Place 2 David Baker, Place 3 Staff Rachel Powell, Administrative Assistant Jason Moore, Assistant City Manager 1. CALL TO ORDER Chairman LaPointe called the meeting to order at 5:30 p.m. 2. ROLL CALL AND DETERMINATION OF A QUORUM Chairman LaPointe, constituting a quorum, at which time the following business was conducted: 3. APPROVAL OF THE JUNE 5th, 2017 MEETING MINUTES Motion: Made by Commission Member Ricky Head and seconded by Commission Member Erick Sabin. Motion carried 4-0 4. WORK SESSION ITEMS FOR DISCUSSION A. Update on Gibson and Gibson property at Popplewell and Baker Blvd Shai Roos with Stantec, presented three site development layouts for the vacant land at the northwest corner of Popplewell and Baker Blvd.. B. General discussion on Baker Blvd Corridor Improvements. Assistant City Manager Jason Moore presented the proposed improvements along Baker Blvd. 5. EXECUTIVE SESSION: Pursuant to section 551.071 of the Texas Government Code (a/k/a the Texas Open Meetings Act), the commissioners may meet in executive session at any time to receive advice from the City Attorney on a matter in which the duty of the attorney to the Commission under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with the provisions of the Texas Open Meetings Act. None at this time. 6. SET THE DATE AND TIME OF THE NEXT REGULARLY SCHEDULED COMMISSION MEETING Tuesday September 5, 2017 at 5:30 p.m. 7. ADJOURN With no further business to be discussed, Chairman LaPointe closed the meeting at 7:02 p.m. Motion: Motion was made by Commission Member Erick Sabin and seconded by Commission Member Ricky Head. Motion carried 4-0 ATTEST `II111i11i1,,,, APPROVED ~~" - '~% ~ ,•~ ~ I .. ~ ~'~ ~ ~ Chairman Rac el Powell, Administrative Assista ~ ` LaPointe, ~i f ~~ e ~~ ~ '~~ ~.