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TOWN OF TRUCKEE <br /> TDm OCF JOINT TOWN COUNCIL AND <br /> PLANNING COMMISSION <br /> t[ ri- JC�- I��_al�. <br /> • PLANNED COMMUNITY -1 WORKSHOP MINUTES <br /> e•` °aa `� - -� ^ I °r e•• d '� July 26, 2010, 6:00 p.m. <br /> 'e1e6 -'- 7i w oe <br /> ' 00 <br /> Hall - Administrative Center <br /> 10183 Truckee Airport Road, Truckee, CA <br /> .5:59:28 PM <br /> 1. CALL TO ORDER — Mayor Wallace Dee called the meeting to order at 6:04 p.m. <br /> 2. ROLL CALL: Council Member Green, Commissioner Johnston, Vice Mayor Anderson, <br /> Commissioner Ramos, Mayor Wallace Dee, Vice Chair Murphy, Council Member Brown, <br /> Chair Flora, and Council Member deRyk Jones. <br /> ABSENT: Commissioner Beckman was absent. Council Member Brown is excused <br /> based on a conflict of a contract with Teichert. <br /> Staff Present: Jenna Endres, Associate Planner; John McLaughlin, Community <br /> Development Director; Dennis Crabb, Town Attorney; Dan Wilkins, Public Works <br /> Director/Town Engineer; Tony Lashbrook, Town Manager; and Judy Price, Town Clerk. <br /> 3. PLEDGE OF ALLEGIANCE — led by Andy Otto. <br /> 6:01:33 PM <br /> 4. PUBLIC COMMENT — None. <br /> 5. WORKSHOP ITEM. <br /> 5.1 Update on Planned Community -1 Specific Plan and Discussion on Public Benefits <br /> Associated with the Project. <br /> Recommended Action: Provide direction to the applicant team and staff regarding the <br /> draft Specific Plan and its associated range of public benefits. <br /> 6:01:49 PM <br /> Jenna Endres presented from the Staff Report (presentation on file with the Town Clerk). <br /> Council and Planning Commission questions for Staff: <br /> John McLaughlin, Community Development Director: <br /> • This is an opportunity area that requires a specific plan. The specific plan is the <br /> Town's plan for the property. It is prepared by the applicant with the guiding <br /> documents governing the plan. Specific Plans are legislative decisions with a great <br /> deal of discretion. <br /> • Approval of a specific plan and a development agreement: <br /> o Specific plans are legislative acts and have no requirement for nexus. <br /> o Definition of a development agreement. <br /> 1 <br /> Town of Truckee <br /> Council and Planning Commission Planned Community 1 Workshop <br /> Page 1 <br />