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MINUTES FOR APPROVAL - 11/18/2014COMMUNITY DEVELOPMENT MEETING MINUTES CITY OF CLEARWATER November 18, 2014 Awaiting approval Present: Chair Frank L. Dame, Vice Chair Norma R. Carlough, Board Member Richard Adelson, Board Member Brian A. Barker, Board Member Michael Boutzoukas, Board Member David Allbritton, Acting Board Member John Funk Absent: Board Member Kurt B. Hinrichs Also Present: Jay Daigneault - Attorney for the Board, Camilo Soto - Assistant City Attorney, Michael L. Delk - Planning & Development Director, Robert Tefft - Development Review Manager, Matt Jackson — Planner III, Patricia O. Sullivan - Board Reporter A. CALL TO ORDER, INVOCATION, PLEDGE OF ALLEGIANCE The Chair called the meeting to order at 1:00 p.m. at City Hall, followed by the Invocation and Pledge of Allegiance. B. ROLL CALL: Chair Dame, Vice Chair Carlouph, Members Adelson, Allbritton, Barker, Boutzoukas, Hinrichs, Alternate Member Funk, Citv Staff C. WELCOME NEW BOARD: David Allbritten D. APPROVAL OF MINUTES OF PREVIOUS MEETING: October 21, 2014 Acting Member Funk moved to approve the minutes of the regular Community Development Board meeting of October 21, 2014, as recorded and submitted in written summation to each board member. The motion was duly seconded and carried unanimously. E. CITIZENS TO BE HEARD ITEMS NOT HEARD ON AGENDA Jamie Blackstone submitted a letter in opposition to a proposed high and dry marina on N. Osceola Avenue. She expressed concern the City was fast-tracking the project in spite of the copies of 300 signatures against the project she previously submitted to the CDB (Community Development Board). F. CONSENT AGENDA: The followinq case is not contested bv the applicant, staff, neiqhborinq propertY owners, etc. and will be approved bv a sinqle vote at the beqinninq of the meetinq: (Item 1) Community Development 11/18/2014 1. Case: FLD2014-06015 - 1428 Gulf to Bay Boulevard Level Two Application Owner/ Aqent: Yvonne Lassen (1428 Gulf to Bav Boulevard, Suite B, Clearwater. FL 33755; phone: 727-542-7899: email: ykeller5(a)_gmail.com) Location: 0.36 acres on the north side of Gulf to Bay Boulevard, approximate� 265 feet southeast from Park Street Atlas Paae: 288A Zoning: Commercial (C District Request: Flexible Development application to permit a chanqe of use from office to an accessory dwellinq unit for 582 square-feet of second story floor area within an existing finro-story five-unit building in the Commercial (C) District as a Comprehensive Infill Redevelopment Proiect pursuant to Communitv Development Code (CDC) Section 2-704.E. Proposed Use: Accessory Dwellinq Unit Neiqhborhood Associations: Clearwater Neiqhborhoods Coalition Presenter: Matt Jackson, Planner III Acting Member Funk moved to approve Case FLD2014-06015 on today's Consent Agenda based on evidence in the record, including the application and the Staff Report, and hereby adopt the Findings of Fact and Conclusions of Law stated in the Staff Report, with conditions of approval as listed. The motion was duly seconded and carried unanimously. G. REQUEST TO CONTINUE TO THE MEETING OF DECEMBER 16. 2014: (Items 1-3) 1. Case: FLD2014-09026 (related to REZ2014-09004 and LUP2014-09003) - Generally 300 Pinellas Street Level Two Application Owner: Morton Plant Hospital Association, Inc. Agent: Katherine E. Cole / E.D. Armstronq, III, Hill Ward Henderson P.A. (311 Park Place, Suite 240, Clearwater, FL 33759; phone: 727-724-3900� email: katie.colela�hwhlaw.com) Location: 66.38 acres qenerallv bound bv the Pinellas Trail and the Seaboard Coastal Railroad (east), Jeffords Street (north), South Druid Road (west) and Corbett Street (south) Atlas Page: 305B Existina Zonina: Institutional (I), Office (0) and Commercial (C) Districts (O and C proposed to be changed to I see REZ2014-09004) Reauest: Flexible Development application to establish a Planned Medical Campus within the Institutional (I) District under the provisions of Community Develoament Code (CDC) Section 2-1204.C. Proposed Use: Planned Medical Campus Neiqhborhood Associations: Clearwater Neighborhoods Coalition� Harbor Oaks Presenter: Mark T. Parry, AICP, Planner III Community Development 11/18/2014 Case: LUP2014-09003 -(related to FLD2014-09026 and REZ2014-09004) Generally 300 Pinellas Street Level Three Application Owner: Morton Plant Hospital Association, Inc. Aqent: Katherine E. Cole, Hill Ward Henderson, P.A. (311 Park Place, Suite 240, Clearwater, FL 33759; phone: 727-724-3900; email: katie.coleCa�hwhlaw.com� Location: 4.88 acres west of South Myrtle Avenue, north of Pinellas Street and south of Magnolia Drive Atlas Page: 305B Request: Future Land Use Plan Amendment from Residential/O�ce General �R/OG) to Institutional (I) Proposed Use: Planned Medical Campus Neic,�hborhood Associations: Clearwater Neighborhood Coalition; Harbor Oaks Presenter: Katie See, Planner III 3. Case: REZ2014-09004 -(related to FLD2014-09026 and LUP2014-09003) Generally 300 Pinellas Street Level Three Application Owner: Morton Plant Hospital Association, Inc. Location: 6.42 acres west of South Myrtle Avenue, north of Pinellas Street and south of Magnolia Drive Atlas Page: 305B Reauest: Zoning Atlas amendment from Office (0) to Institutional (I) on a 0.47 acre portion of the property; from Low Densitv Residential (LDR) to Institutional (I) on a 4.67 acre portion of the property; and from Commercial (C) to Institutional (I) on the remaining 1.28 acre portion of the property_ Proposed Use: Planned Medical Campus Neighborhood Associations: Clearwater Neighborhood Coalition; Harbor Oaks Presenter: Katie See, Planner III Member Carlough moved to continue Cases: FLD2014-09026, REZ2014-09004, and LUP2014-09003 to December 16, 2014. The motion was duly seconded and carried unanimously. H. ADJOURNMENT The meeting adjourned at 1:09 p.m. Attest Board Reporter Community Development 11/18/2014 Chair Community Development Board