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8.B. - Page 220 <br /> MOTION BY RESOLUTION ON ATTACHMENT 4 TO APPROVE THE EXCEPTIONS <br /> OF THE SUBDIVISION ORDINANCE AND VESTING TENTATIVE MAP PLANS <br /> PROVIDED BASED ON THE MITIGATIONS MEASURES CONTAINED IN THE MMRP <br /> IN ATTACHMENT 2 AND PROJECT CONDITIONS OF APPROVAL IN ATTACHMENT <br /> 4 AND ADD A CONDITION OF APPROVAL TO REQUIRE THAT THE CCNRS <br /> INCLUDE RESTRICTION OF PARKING ON THE PRIVATE ROADWAY: <br /> M/S: White/Radcliffe <br /> Motion Passed: All yes. <br /> 6. MATTERS OF COMMISSION INTEREST: <br /> Mr. Lyon stated that the Commissioners need to hand in their Form 700s and <br /> certifications for ethics training. He stated that Staff will be bringing forward new <br /> freestanding signage at the 1 Marina Project at 650 Bair Island, as well as the General <br /> Plan annual report. He stated that because May has 5 weeks in it, there is a request <br /> from an applicant for a special meeting on May 22na <br /> Vice Chair Schmidt asked when Mr. Lyon is anticipating a follow up meeting on the first <br /> item. <br /> Mr. Lyon replied that April 17t" in the next meeting followed by May 1 St, May 15t", and <br /> possibly May 22nd. He stated that he hoped to confirm Susan Barnes's availability. <br /> Mrs. Ramirez stated the item was continued to the next available meeting. <br /> Mr. Lyon stated he has no more items. He stated Costco is requesting it. <br /> Chair Borgens stated that all the Commissioners are available on May 22na <br /> 7. MOTION TO ADJOURN: <br /> M/S (Schmidt/Holt) to adjourn the meeting at 10:04PM <br /> Motion Passed 6-0 <br /> Page 16 of 16 <br />