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2009-08-04 P&Z Meeting CITY OF SOUTHLAKE TEXAS SPECIAL PLANNING AND ZONING COMMISSION MEETING: AUGUST 4.2009 LOCATION: Southlake Town Hall Council Chambers 1400 Main Street Southlake, Texas 76092 TIME: 5:30 P.M. EXECUTIVE SESSION: If a need arises to seek the advice from the City Attorney as to the posted subject matter of this Planning and Zoning Commission meeting, the issues or matters will be discussed in executive session. 1. Pursuant to Section 551.071, Texas Government Code, the Commission may meet in executive session to consult with the City Attorney regarding matters authorized by Section 551.071, including matters posted on this agenda. 2. Reconvene: Action necessary on items discussed in executive session. REGULAR SESSION: 1. Call to Order. 2. Consider: ZA09-034, SITE PLAN FOR SOUTHLAKE TOWN SQUARE, BUILDING GA-2, STOREFRONT MODIFICATION on property being described as Lot 4R, Block 3R2R, Southlake Town Square Addition and being located at 252 Grand Avenue, Southlake, Texas. The Current Zoning is "DT" Down Town District. SPIN Neighborhood # 8. PUBLIC HEARING 3. Consider: SPECIAL MEETING ADJOURNMENT CERTIFICATE I hereby certify that the above agenda was posted on the official bulletin boards at Town Hall, 1400 Main Street, Southlake, Texas, on Friday, July 31, 2009, by 6:00 p.m., pursuant to the Texas Government Code, Chapter 551. `,,,nasaeeaste,,` T hg Lori Payne, TRMC City Secretary - ' If you plan to attend this public n)ee-tkv.an'd hiVe a disability that requires special needs, please advise the City Secretary advance at 817-748-8016, and reasonable accommodations will be made to assist you. U 11 CITY OF SOUTHLAKE TEXAS 1 SPECIAL PLANNING AND ZONING COMMISSION MEETING AUGUST 4, 2009 2 3 LOCATION: 1400 Main Street, Southlake, Texas 4 City Council Chambers of City Hall 5 6 COMMISSIONERS PRESENT: Chairman Al Morin, Vice-Chairman Darrell Faglie and 7 Commissioners Jeff Wang, Robert Hudson, Brigham McCown, and Joe Lancor 8 9 COMMISSIONERS ABSENT: Commissioner Michael Springer 10 11 STAFF PRESENT: Ken Baker, Director of Planning & Development Services; Daniel Cortez, 12 Planner I; Paul Ward, Chief Building Official; and Stephanie Breitbarth, Administrative Secretary. 13 14 Agenda Item No. 1 - Call to Order: Chairman Morin called the regular meeting to order at 5:46:31 15 p.m. 16 17 Agenda Item No. 2 - Site Plan for Southlake Town Square, Buildinq GA-2, Storefront 18 Modification: Ken Baker, Director of Planning and Development Services, presented this item to the 19 Commission for a Site Plan for Southlake Town Square, Building GA-2, Storefront Modification for 20 the Martin on property being described as Lot 4R, Block 3R2R, Southlake Town Square Addition 21 and being located at 252 Grand Avenue, Southlake, Texas. The Current Zoning is "DT" Down Town 22 District. SPIN Neighborhood # 8. The Owner is SLTS Grand Avenue II LP. The Applicant is Inland 23 Southwest Management/Cooper & Stebbins. 24 25 Jason Kassel, Inland Southwest Management, LLC, 1256 Main Street, Suite 244, Southlake, TX, 26 was present and responded to Commissions questions. 27 28 Frank Bliss, Cooper & Stebbins LLC, 1256 Main Street, Suite 244, Southlake, TX, was present and 29 responded to Commissions questions. 30 31 Chairman Morin opened the public hearing. 32 33 No one from the audience came forward to speak. 34 35 Chairman Morin closed the public hearing and called for further discussion. No further discussion 36 took place. 37 38 Motion was made to approve ZA09-024, Site Plan for Southlake Town Square, Building GA-2, 39 Storefront Modification, subject to Staff Report dated July 29, 2009. 40 41 Motion: Hudson 42 Second: Lancor 43 Ayes: Wang, McCown, Hudson, Lancor, Faglie, Morin 44 Nays: None 45 Abstain: None 46 Approved: 6-0 47 Motion carried 48 49 50 Planning and Zoning Commission Meeting - August 4, 2009 Page 1 of 2 k. 51 Agenda Item No. 3 - Meeting Adjournment: Chairman Morin adjourned th _ Wat5:56- 52 p.m. on August 4, 2009. 53 54 55 56 Al Morin 57 Chairman 58 59 60 61 ATTEST: 62 63 64 65 66 Ste hani reitbarth 67 Commission Secretary Planning and Zoning Commission Meeting - August 4, 2009 Page 2 of 2