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Committts Z port: <br /> The Zoning and Annexation Committee <br /> IT0 tnt (Ommon QC0ttltittl of the City of §outb <br /> The October 12, 1998 meeting of the Zoning and Annexation Committee was called to <br /> order by Council Member John Hosinski, Chairperson of the Committee at 4:00 p.m. in <br /> the Council informal meeting room. <br /> Persons in attendance included Council Members: Hosinski, Aranowski, Broden, Pfeifer, <br /> Varner, Kelly, Sniadecki, and Coleman; Robert Hunt, Terry Bland, Eugenia Schwartz, <br /> Ann Kolata,Mike Urbanski and Kathleen Cekanski-Farrand. <br /> Councilmember Hosinski noted that the Committee was called at the request of Council <br /> President Coleman to discuss the proposed zoning commitments for 4600 Cleveland Road. <br /> Council President Coleman stated that he asked that this be placed on the Committee agenda <br /> to create a "road map" for how Commitments would be handled. He further noted that he <br /> desired to have "clarity of the process". As he mentioned at the September 28th Council <br /> meeting, he stated that he believes the District Council Member, the Chairperson of the <br /> Zoning and Annexation Committee, and the Council Attorney should be directly involved <br /> in reviewing proposed Commitments. <br /> The Council Attorney noted that she sent to Mr. Fedder, the attorney for Target Leasing, <br /> Inc. which involves the Cleveland Road Commitment, a Memo on October 2, 1998 along <br /> with a draft of the form to be utilized when preparing the commitment (copy attached). She <br /> further noted that she had been in contact with James Voll of the Area Plan staff who was <br /> unable to attend today's Committee meeting since it is a County holiday. He indicated an <br /> interest in being at the informal meeting when proposed commitments are discussed. She <br /> further noted that she had contacted Mr. Fedder's office on Friday and today and requested <br /> a copy of his draft of the Cleveland Road commitment once he had prepared it. <br /> The Committee recommended that once the informal meeting was held with the District <br /> Councilmember,the Chairperson of the Zoning and Annexation Committee,a staff member <br /> of Area Plan, the Council Attorney and the attorney or representative of the petitioner <br /> seeking to make a commitment,that the commitment then be presented to the Zoning and <br /> Annexation Committee for informational purposes prior to being formally acted upon by <br /> the Area Plan Commission. <br /> The Committee further recommended that the Cleveland Road commitment be sent to the <br /> October 26th Zoning and Annexation Committee meeting. <br /> There being no further business to come before the Committee,the meeting was adjourned <br /> at 4:08 p.m. <br /> Respectfully submitted, <br /> Council Member John Hosinski <br /> Chairperson,Zoning and Annexation Committee <br /> • <br /> Attachments <br />