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LPA10-08-08Min CITY OF LONGWOOD Land Planning Agency October 8, 2008 ATTENDANCE: BOARD: STAFF: Bruce Noyes, Chair Paul Sizemore, Community Services Director Johnnie Richardson, Vice Chair Chris Kittner, Community Service Coordinator John Prince, Member Debby Reimers, Recording Secretary ABSENT: Scott Bryan, Member Kelly Kirk, Member 1. CALL TO ORDER Chair Noyes called the. meeting to order at 7:05 p.m. 2. APPROVAL OF THE MINUTES FOR A. Regular Meeting September 10, 2008 After some discussion Vice Chair Richardson asked for a clarification on his attendance at the last board meeting. Discussion ensued Motion by Noyes and seconded by Prince to table the approval of the minutes to the next meeting and carried unanimously by voice vote. Vice Chair Richardson wanted to go on record stating he did not believe he was notified of the September 10, 2008 meeting. 3. PUBLIC COMMENT There was no one in attendance from the public to comment. Chair Noyes closed the public comment. portion of the meeting. Chair Noyes opened the public hearing. 4. PUBLIC HEARING A. CPA 02-08 Comprehensive Plan Aunendment., Annual Update to the Capital Improvements Element LN, Ordinance Number 08-1878 10/08/08 - LPA Minutes -page 1 Mr. Sizemore read the LPA agenda item 4A.the Community Development Division of the Community Services Department recommends the Land Planning Agency (LPA) recommend to the City Commission, approval of the Longwood Development Code _ Amendment ordinance number 08-1878. Mr. Sizemore explained the chain of events concerning this history of this item. Mr. Sizemore stated the agenda package contains the actual schedule for capital improvements •for various projects. He went over the information in the packet explaining each item to the board. He then.. introduced Mr. Kittner to the board. Mr. Kittner further explained to the board the process he used and how he arrived at the figures in the packet material. Starting on page 38, he explained how the calculations were performed to give an accurate projection. He went through the tables with the board. Discussion ensued concerning meeting the concurrence requirements. Chair Noyes asked if there was anyone present. to speak for this amendment or against this amendment. Chair Noyes moved to close the public hearing. ~ Chair Noyes moved to close the public hearing. Seconded by Vice Chair Richardson and carried by a unanimous voice vote. Vice Chair Richardson ,inquired who it was that determined the priority on each city project . Discussion ensued. Mr. Sizemore further discussed the process and how the city arrived at its figures. He gave an overview of the pros and cons of this process. Member Noyes moved to approve CPA OZ-08 by ordinance number 08-1878. Seconded by Vice Chair Richardson and carried by a unanimous roll call vote. 5. DISCUSSION AND SCHEDULE FOR FUTURE AGENDA ITEMS Discussion ensued concerning possible future items. Vice Chair Richardson asked is Mr. Sizemore had heard anything about a future fire station at the corner of Longwood Hills Rd and Lake Emma Rd. Mr. Sizemore discussed it some but said he had not been involved in this project. 10/08/08 -LPA Minutes -page 2 0 Next Regular Scheduled Meeting November 12,.2008. 6. ADJOURNMENT Chair Noyes made. the motion to adjourn. Seconded by Member Prince and carried by a unanimous roll call vote: Chair Noyes adjourned the meeting at 7:43 p.m. ruce Noyes; air ATTEST: Deb y eimers, Acting Recording Secretary 10/08/08 - LPA Minutes -page 3