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Staff ReportDATE: Kel :9u MEETING DATE: 04/21/15 ITEM NO: COUNCIL AGENDA REPORT APRIL 14, 2015 MAYOR AND TOWN COUNCIL ROBERT SCHULTZ, TOWN ATTORNEYIR40K SUBJECT: CONSIDER THE RECOMMENDATIONS OF THE POLICY COMMITTEE AND PLANNING COMMISSION APPROVING THE UPDATED REVISED PLANNING COMMISSION POLICIES AND PROCEDURES RECOMMENDATION: Discuss and recommend approval of the revised Planning Commission Policies and Procedures. BACKGROUND: Since 1983, the Town Council has adopted Planning Commission Policies and Procedures (hereafter Procedures). The Procedures address topics including the agenda format, Commissioner conduct at Planning Commission meetings, absences, evidence outside of formal hearings, findings, voting, and other issues. Periodically, the Town Council adopts revisions to the Procedures with the last update on December 6, 2010 (Attachment 1). DISCUSSION: In 2014, the Town Council Policy Committee reviewed the Planning Commission Policies and Procedures and worked on a comprehensive update of the document (Attachment 2). The proposed Procedures are reorganized to align with the Council Code of Conduct Policy, reduce redundancy, and to correct outdated information. On January 28, 2015, the Planning Commission considered the revised Planning Commission Policies and Procedures that were approved by the Policy Committee. The Planning Commission made minor changes and edits to the document along with determining that there should be no ex parte communications allowed by Planning Commissioners (Attachments 3 and 4). The Planning Commission also expressed a preference for reduced speaking time for an appellant (five instead of ten minutes) and reduced rebuttal (three instead of five minutes). The Reviewed by: Interim Town Manager lizIpAssistant Town Manager finance NAMGR\AdminWorkFiles\2015 Council Reports\April 21TC policmmdprocedures 150414LRP.docx Reformatted: 5/30/02 PAGE MAYOR AND TOWN COUNCIL SUBJECT: CONSIDER THE RECOMMENDATIONS OF THE POLICY COMMITTEE AND PLANNING COMMISSION APPROVING THE UPDATED REVISED PLANNING COMMISSION POLICIES AND PROCEDURES APRIL 14, 2015 DISCUSSION (cont'd): Commission understood the Policy Committee's interest in consistent speaking times for both the Town Council and the Planning Commission, Verbatim minutes of the Planning Commission discussion on this item are contained in Attachment 5. Attachments: 1. Existing Planning Commission Policies and Procedures 2. Policy Committee Proposed Planning Commission Policies and Procedures 3. Redline changes of Planning Commission Proposed Planning Commission Policies and Procedures 4. Final Proposed Planning Commission Policies and Procedures 5. Verbatim Minutes of the Planning Commission Meeting of 1/28/15, Item 4