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Minutes New Brighton Planning Commission Regular Meeting - July 18, 1995 7:30 p.m. Call to Order Larry Baker, Chair, called the meeting to order at 7:30 p.m. Roll Call Present: Larry Baker, Mike Livingston, Paul Zisla Absent : Roger Blomquist, Steve Jensen, Joann Knuth, Virginia Sande Also Present: Paul Buschmann, Planning Intern Kevin Locke, Director of Community Development Erny Mattila, City Planner Roger Williams, Council Liaison Approval of Minutes to approve the June 20, 1995, Planning Commission minutes. Motion by Livingston, seconded by Zisla, 3 Ayes, 0 Nays, Motion Carried. Report on Council Action Williams reported the City Council approved the Salem Baptist Church youth house proposal and the Mark Besser commercial building. Williams said the Public Policy Committee was given the responsibility for reviewing the qualifications for the various commissions and then recommending to the Council some procedures for marketing those vacancies. The Council wants to be more organized in deciding what qualifications they are looking for and how to find the best qualified people. The Public Policy Committee will be asking each commission to discuss these qualifications. Agenda Review Mattila added “Update on the MacGillis & Gibbs Site” under Announcements and Updates. Baker asked if General Business could be heard with only three members present, which is not a quorum. Mattila responded General Business can be considered. The recommendation to the City Council, for example, would be a 3-0 vote, or a majority recommendation. Mattila mentioned Steven Jensen said he favored the proposed item. Public Hearings - None I:\COMMISSIONS\PLANNING\MINUTES\1995\07-18-95.WPD