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HomeMy WebLinkAboutCommittee of the Whole September 12 20061 WHATCOM COUNTY COUNCIL 2 Committee Of The Whole 3 4 September 12, 2006 5 6 Council Chair Laurie Caskey - Schreiber called the meeting to order at 5:30 p.m. in 7 the Council Committee Room, 311 Grand Avenue, Bellingham, Washington. 8 9 Present: Absent: 10 Barbara Brenner None 11 Dan McShane 12 Sam Crawford 13 Seth Fleetwood 14 Carl Weimer 15 L. Ward Nelson 16 17 Crawford moved to go into executive session For 90 minutes to discuss the agenda 18 items. 19 20 Motion carried 4 -0 with Brenner, McShane, and Fleetwood out of the room. 21 22 1. CONSIDERATION OF AN APPEAL OF THE HEARING EXAMINER'S DECISION 23 ON FILE NO. SEP2006 -0069, FILED BY JONATHAN SITKIN FOR FIRE 24 DISTRICT #13, REGARDING AN APPEAL OF THE SEPA MDNS ISSUED 25 RELATED TO THE "HORIZONS VILLAGE AT SEMIAHMOO" BY BIRCH POINT 26 VILLAGE, LLC (AB2006 -308) 27 28 2. CONSIDERATION OF THE HEARING EXAMINER'S RECOMMENDED APPROVAL 29 OF A PROPOSED BINDING SITE PLAN, PLANNED UNIT DEVELOPMENT, AND 30 A SITE SPECIFIC REZONE FOR HORIZONS VILLAGE AT SEMIAHMOO FILED 31 BY BIRCH POINT VILLAGE, LLC (AB2006 -286) 32 33 3. ORDINANCE ADOPTING A SHORT TERM PLANNING AND ZONING OVERLAY 34 DESIGNATION IN THE BIRCH BAY UGA FOR HORIZONS VILLAGE AT 35 SEMIAHMOO (AB2006 -286A) 36 37 OTHER BUSINESS 38 39 ADJOURN 40 41 The meeting adjourned at approximately 7:00 p.m. 42 43 � r 44 45 Jill N'pOI1Hi1Qes Transcription 46 �,4 47 �`� `� la eil` proved these minutes on October 10 2006. 48 .� SAT C ) 0 / 49 ��9T� `� WHATCOM COUNTY COUNCIL 509 WHATCOM COUNTY, WASHINGTON 52: 53 54 �'.pana• ••�; ds, uncil Clerk Laurie Caskey- Schreiber, Council Chair Committee of the Whole, 9/12/2006, Page 1