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As you may recall, after receiving testimony, I mean after receiving the Department’s presentation, <br />after receiving testimony from the applicant and after receiving testimony from members of the <br />public, the Commission entered into discussion and voted to defer action on this particular <br />application in order to allow the staff to prepare findings and proposed conditions of approval in <br />support, and what I mean by support, a favorable recommendation on the Change of Zone <br />application. The Planning Director’s original unfavorable recommendation is contained on your <br />goldenrod, and I should note that the Planning Director’s unfavorable recommendation has not <br />changed; it is still presented before you. And as directed by you, your staff has prepared findings <br />and proposed conditions in support of the Change of Zone application, and that is contained on just <br />the bright yellow sheets that were distributed to all of you. I should note that the recommendation <br />was crafted by your staff based on information presented by the applicant and discussions held by <br />the Commissioners and incorporated within these draft findings for your consideration. Since your <br />meeting last month we have not received any additional correspondence or documentation or <br />information; so I believe aside from the draft favorable recommendation that you have before you, <br />we have nothing else to offer for the Commission’s consideration at this time. So with that, I stand <br />ready to answer any questions. <br /> <br />But before we get into discussion, we do have a suggestion, or recommendation; because all of the <br />discussions that occurred at your last meeting have been incorporated in the draft findings, we think <br />it would be prudent for you to approve the minutes in order to confirm the information and <br />discussion that occurred, and then once approved, then we can be assured that the information is <br />applicable to the draft findings. So you have to take it out of order, the approval of the minutes I <br />should say. <br /> <br />BEAUDET: Okay. Commissioners, I’d like to ask for a motion for approval of minutes of June 18 <br />meeting. <br /> <br />th <br />CHURCH: I move that the minutes of the 18 of June meeting, 2015, be approved. <br /> <br />NOBRIGA: I second. <br /> <br />BEAUDET: All those in favor? <br /> <br />COMMISSIONERS: Aye \[unanimously\]. <br /> <br />BEAUDET: Daryn, just for the record, absent from the June 18 meeting was Commissioner <br />Nobriga, but she has confirmed that she has reviewed the notes and the minutes of this application. <br /> <br />ARAI: Thank you very much. <br /> <br />CHURCH: Mr. Chairman, I would like to withdraw my motion. <br /> <br />BEAUDET: Yeah, we can do that, but we’ll go through the process first --. <br /> <br />CHURCH: Okay, very good. <br /> <br />2 <br />EXHIBIT D <br /> <br />