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Clarification & Correction of 4/21/14 Council ActionsOwN F goy s�toe COUNCIL AGENDA REPORT MEETING DATE: 05/05/14 ITEM NO: I DATE: MAY 1, 2014 TO: MAYOR AND TOWN COUNCIL Y FROM: GREG LARSON, TOWN MANAGER '� +) T1�✓ SUBJECT: CLARIFICATION AND CORRECTION OF APRIL 21, 2014 COUNCIL ACTIONS REGARDING ARCHITECTURAL CONSULTANT AND YOGURT IN LOVE RECOMMENDATION: Clarify and correct Council actions on April 21, 2014 as follows: • Study Session: Revise motion to state that modifications to Council Policy 2002 -25 regarding the Architectural Consultant will return to the Town Council for review and action; and • Item #11: Replace "strongly discourage" with "discourage" in two of the "Whereas" clauses in the resolution approving the Conditional Use Permit for Yogurt in Love. BACKGROUND: At the April 21, 2014 Council meeting, the Town Council took two actions which, upon subsequent staff review, require correction or clarification. DISCUSSION: The motion made and adopted regarding modifications to Council Policy 2002 -25 pertaining to the Architectural Consultant included language that the revised resolution would return to the Planning Commission. Based on follow -up discussions with the motion maker and seconder, staff became aware that the return to Planning Commission was not the intent of the action. Consequently, this clarification and correction will return the revised policy to the Town Council. The resolution approving the Conditional Use Permit for Yogurt in Love inaccurately stated that Council Resolution 2021 "strongly discourages" the conversion of Downtown retail space to restaurant use, PREPARED BY: GREG LARSON Town Manager Reviewed by: Assistant Town Manager Attorney Finance N:\MGRU&=WorkFiles\2014 Comc11 Reports\May 5 \5.5.14 Clarification of IC Minutes dated 4.21.14 .doc PAGE MAYOR AND TOWN COUNCIL SUBJECT: CLARIFICATION AND CORRECTION OF APRIL 21, 2014 COUNCIL ACTIONS REGARDING ARCHITECTURAL CONSULTANT AND YOGURT IN LOVE MAY 1, 2014 while Resolution 2021 only states "discourages." This clarification and correction will delete the word "strongly" from the resolution in the two "Whereas" clauses in which it was inaccurately included. ENVIRONMENTAL ASSESSMENT: Is not a project defined under CEQA, and no further action is required. FISCAL IMPACT: There is no fiscal impact associated with this action.