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~NING AND ZONING COMMISSI~ <br />MINUTES OF JUNE 20, 2002 <br />Members Present: Betty Waters, Dottie Kaminski, Ross Morris, Pamela Baldwin <br />Members Absent: Hal Lawler, Ralph Dorsett (Note: Melton Wolters resignation effective 6-18-02) <br />City Staff Present: Assistant City Manager John Joerns, Director of Planning Doug Kneupper, City Planner <br />Gwen Goodwin, Planning Coordinator Masood Malik, Planni g Secretary Peggy Lee <br />I. CALL TO ORDER <br />Chairperson Waters called the meeting to order at 6:05 PM. <br />II. APPROVE MINUTES OF THE MAY 16, 2002, REGULAR MEETING. <br />Motion by Ross Morris to approve the minutes of May 16, 2002. Second by Pam Baldwin. All <br />were in #avor and the motion carried. <br />III. DISCUSS POTENTIAL AMENDMENTS TO THE LAND USE ZONING MAP. <br />Chairperson Waters welcomed Assistant City Manager John Joerns to the workshop. Mr. Joerns <br />addressed the Commission, •on behalf of the Tax Increment Reinvestment Zone (TIRZ) Board <br />Chairman, Alton Porter, who was unable to attend. Mr. Joerns briefly explained how a TIRZ works. <br />He asked that the Commission, while reviewing the City's Zoning and Land Use Maps, consider <br />resolving conflicts that currently exist between the goals and objectives of the TIRZ and the Land Use <br />Map. Commission Members will be provided a hard copy of a power point presentation used to <br />describe the TIRZ. <br />The Commission •and •staff reviewed the Land Use Map and identified locations that should :possibly be <br />considered for rezoning. The review focused on the area between Galveston Bay and Brnadway. The <br />Commission would like to study the area between Broadway and SH 146 during the next workshop. <br />IV. HEAR STAFF REPORTS. <br />There were no staff reports. <br />v. ADJOURN <br />Chairperson Waters adjourned the meeting at 8:05 PM. <br />R p ctfully sub ed, <br />Peggy <br />Plarming Secretary Q <br />Approved on this U day of , 2002. <br />Be W ers <br />Planning and Zoning Commission Chairperson <br />