MINUTES
DEL MONTE FOREST LAND USE COMMITTEE
THURSDAY, MARCH 11, 2004
SPECIAL MEETING
Meeting called to order: 9:00
A.M.
Members present (7): Chairman Paul DeLay,
Secretary Lloyd Townley, Bill conners, Rod Dewar, Janice
O'Brien, Nancy Phillips and Ted Hunter
Members absent: None
Meetings scheduled on this project for
March 12 and 15 were canceled as the project review was
completed on March 11, 2004
Meeting adjourned: 5:15 P.M.
Respectfully Submitted,
/ss/
Lloyd M. Townley, Committee
Secretary.
CC: Committee Members
County Planning Dept.
Scott Hennessy
Lynn Mounday
Dale Ellis
Thom McCue
Michelle Fredrich
Mark Stillwell, Pebble Beach Co.
Margaret Leighton, Pebble Beach Co.
Richard Andrews, Central Services Mgr.
ACTION OF LAND USE ADVISORY COMMITTEE
PROJECT REFERRAL SHEETS
DEL MONTE FOREST LAND USE COMMITTEE 3-11-2004
Project Name: Pebble Beach Co.
File Number: PLN010254/PLN010341
Multiple Locations: Del Monte Forest
Project Planner: Thom McCue
Area Plan: Del Monte Forest Land Use Plan and Greater
Monterey Peninsula Area Plan
Project Description: Del Monte Forest Permit composed
of 13 items with opening general discussion and The Draft
Environmental Impact Report as applied to this
project.
OPENING COMMENTS: The chair opened
the meeting with a review of meeting procedures. The
Development Programs of the Pebble Beach Co. in 1992 and
1997 were discussed along with the Nov. 2000 Measure "A"
Initiative.
OVERVIEW OF THE PROJECT: Alan
Williams, PB Co. Consultant and Mark Stillwell Sr., V.P.PB
Co, handled all the descriptive material and question and
answer on all items. Presentation on area maps of the
project were reviewed. Measure "A" which drew 72% positive
vote in the forest was discussed. According to the applicant
there is nothing in this proposal that exceeds Measure
"A".
DEIR: The comments on the draft
EIR drafted by Paul Delay were approved to be sent to County
staff, with the exception of paragraphs #4, 6, and 9 which
shall be deleted. These relate to the potential of locating
a golf course in the Sawmill Gulch Area, special events and
enforceability. Motion approved, 6-1 (Connors)
GOLF COURSE: Motion to recommend
against golf course approved, 3 (OBrien, Phillips, Dewar), 2
(Dela, Townley), Recused by Potential Conflict of Interest
(Hunter, Conners)
EQUESTRIAN CENTER: Motion and vote
for recommendation to approve Equestrian Center, 4-2
(O'Brien, Hunter), Recused by Potential Conflict of Interest
(Phillips)
SPANISH BAY RESORT: Motion to
approve the improvements to the Spanish Bay Resort with the
provision that the possibility of an all way-stop at the
entrance be installed, 6-1 (O'Brien)
SPANISH BAY DRIVING RANGE: Motion
in favor of recommending approval of the driving range, 5-2
(Hunter, O'Brien)
SPANISH BAY EMPLOYEE HOUSING:
Motion to recommend approval, 7-0
LODGE AT PEBBLE BEACH: Motion to
recommend approval, 7-0
RESIDENTIAL AREAS F-2, F-3, I-2:
Motion to recommend approval with the provision of building
envelopes, 6-1 (O'Brien)
RESIDENTIAL AREA K: Motion to
deny, 7-0 unanimous
RESIDENTIAL AREA PQR: Motion to
recommend approval with approx. 1/2 acre building envelopes,
5-1 (O'Brien), Hunter absent
CORPORATION YARD HOUSING: Motion
to recommend approval, 6-0, Hunter absent
SPANISH BAY AMENDMENTS: Motion to
recommend approval, 6-0 Hunter absent
HIGHWAY 1/69/17 MILE DRIVE
IMPROVEMENTS: Motion to recommend approval 4-1
(O'Brien), 1 abstain (Dewar), 1 absent (Hunter)
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