HomeMy WebLinkAboutbocc.min.exec.04102013 PITKIN COUNTY COMMISSIONERS
REGULAR MEETING AGENDA
Plaza One Meeting Room
WEDNESDAY, APRIL 10,2013 - 12:00 NOON
ADDITIONS/DELETIONS TO AGENDA
PUBLIC COMMENT, COMMISSIONER COMMENTS
CONSENT ACTIONS
L Minutes of 03/19/2013 Work Session, Regular Meetings of 03/13/2013 (Re-Submitted For Amendment
Of Motion) and 03/27/2013
2. Resolution Appointing Citizen Board Members, Charlotte Anderson
LANll USE CONSENT PUBLIC HEARINGS
l. Nichols Family Trust Rezoning to CD-PUD, 2"a Reading, (To be continued to 4/24/13),PH (PN 2/7/13), S.
Wolff
2. Nichols Family Trust CD-PUD Plan Review, GMQS Gxemption, Activity Envelope Review, 2°d Reading,
(To be continued to 4/24/13), PH (PN 2/7/l3), S. Wolff
3. PT Ranch Barn LLC/1892 Castle Creek LLC/ PT Ranch House LLC Activity Envelope and Site Plan
Review for River Restoration, (Continued to 5/22/13), PH (PN 1 U15/12 & 12/20/12), M. Kraemer
LAND USE PUBLIC HEARINGS
1. Gerald S Stein MD Revocable Trust Designation to Historic Register and Request for Historic Incentives,
and Activity Envelope Review, 1'H (PN 3/7/13), S. Wolff
2. Elam/Vagneur Gravel Permit Annual Review 2013, PH (PN 3/7/13), M. Kraemer
3. Sovich Site Plan, Scenic Review, Special Review i�or Building Materials and Landscaping Designation to
1-Iistoric Register with Optional Incentives (GMQS Exemptions), PH (PN 3/7/13), L. Clarke
BOCC OPEN DISCUSSION
ADJOURN INTO EXECUTIVE SESSION ✓
AGENDA /S SUBJECT TO CHANGE
SPECIAL MEETING CALLED FOR EXECUTNE SESSiON
Date y/{D l�vt�
Call to order at: 6'p Pm.
I. Commissioners present: Commissioners not present:
� Steve Child ❑ Steve Child
� MichaelOwsley ❑ MichaelOwsley
� Rachel Richards ❑ Rachel Richards
Q Rob Ittner ❑ Rob Ittner
[?� George Newman ❑ George.Newman
II. Mo[ion ro hold an executive session(need affirmative vote of 2/3 of quorum present(CRS 24-6-402(4)) 2/3
3x5=4; 2/3x4=3:
Who moved: �
Znd;
FOR: AGAINST:
�S[eve Child ❑ Steve Child
e Michael Owsley ❑ Michael Owsley
�Rachel Richards ❑ Rachel Richards
�f,Rob I[Iner ❑ Rob Ittner
�S'ieorge Newman ❑ George Newman
III. MOTION TO CONVENE EXECUTIVE SESSION FOR THE PURPOSE OF DISCUSSION OF:
I; C.R.S. 24-6-402 4 (� (�,���p n�,��
2. C.R.S. 24-6-402 4 (a) js,....,� �G�J��,�+U�•L. (��{C7(�C�-�� ��VS t �
IV. ATTESTATION:
The undersigned at[orney, representing the Board and being presen[at the executive session, attests [hat the
subject of the unrecorded portions of the session constituted confidential attorney-client communication:
The undersigned chair of the executive session attests that the discussions ' this execut' e session were limited
to the topic(s) described in Section III, above.
� U 1/�/��
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Adjourned at: V `(��