HomeMy WebLinkAbout2020 mins Planning board FINAL S'''; LANSING PLANNING BOARD
Special Meeting
November 17, 2020
6:30 p.m., Virtual Meeting
Andy Schor
Mayor The meeting was conducted as an online teleconference in compliance with the
Open Meetings Act,as amended,and to follow recommendations by the Centers for Disease
Control and other public health agencies concerning the COVM-19 pandemic.
MINUTES - Approved 1/5/21
1. OPENING SESSION
Mr. Hovey called the meeting to order at 6:30 p.m.
a. Present: Katie Alexander (remotely from Lansing, MI), Farlian Bhatti (remotely
from Lansing, MI), Marta Cerna (remotely from Lansing, MI), Tony Cox (remotely
from Lansing, MI), Josh Hovey (remotely from Lansing, MI), Monte Jackson
(remotely from Lansing)
b. Absent: John Ruge (excused),
C. Staff: Sue Stachowiak, Andy Fedewa, Doris Witherspoon
2. APPROVAL OF AGENDA—The agenda was approved by unanimous consent
3. COMMUNICATIONS—
• E-mail from Laurence S. Rosen supporting HOME and CDBG funding for the Capital Area
Housing Partnership (CARP).
• Letter from Rawley Van Fossen supporting HOME and CDBG funding for the CARP.
4. PUBLIC HEARINGS
a. FY 2021/2022 Proposed Funding Allocations—CDBG, HOME, and ESG Resources
Ms. Witherspoon stated that the purpose of the public hearing is to receive input on the
proposed funding allocations for the fiscal year 2021 (7/l/21-6/30/22) Community
Development Block Grant Annual Action Plan. She said that the amount of the
appropriations that the City will be receiving for fiscal year 2021 are not available at this
time, however, as with previous years, the City of Lansing will proceed with the Action
Plan process/schedule and plan based on the previous year's allocations and adjust
accordingly once the actual allocations are received. She said that the budget projections are
subject to pro-rata adjustments based on the actual amounts awarded to the City of Lansing
by the Department of Housing and Urban Development.
Ms. Witherspoon stated that CDBG fiends can be used to fund housing rehabilitation, public
service programs, and economic development that benefits persons of low to moderate
income. She said that the HOME program provides down payment assistance for home
buyers as well as funding for new housing and housing rehabilitation. ESG eligible
activities include rapid re-housing, homelessness prevention, street outreach and emergency
shelter operations.
Mr. Hovey opened the public hearing.
Planning Board Minutes November 17, 2020 Page 2
Jim DeLine, President of Capital Area Housing Partnership, spoke about the importance
of CDBG/HOME funding so that CAHP can continue to fulfill its mission of developing
strong, diverse neighborhoods with a focus on affordable housing, homeownership and
financial security in mid-Michigan.
Vicki Hamilton-Allen, CEO of Habitat for Humanity, spoke about the importance of
continued CDBG/HOME funding to support their program of providing housing for persons
of low to moderate income.
Rawley Van Fossen, executive director of CAHP, thanked the City for the funding that
they have received in the past and the need for continued funding to support their housing
programs.
Seeing no one wishing to speak, Mr. Hovey closed the public hearing.
b. Z-7-2020, 500 N Cedar St. and 514 Erie St. Rezoning from "H" Light Industrial to "G-
1" Business
Ms. Stachowiak stated that this is a request by MVAH Development to rezone 500 N. Cedar
Street and 514 Erie Street from "H" Light Industrial district to "G-1" Business district to
permit the properties to be used for multiple family residential/multi-generational housing.
Ms. Stachowiak said that the findings of fact as described in this staff report support a
positive recommendation for the requested rezoning. She said that the proposed "G-1"
zoning will allow for the type of land uses that are appropriate for property that is located in
close proximity to the core downtown and for development that is consistent with the mixed
commercial/residential land use pattern being advanced in the Master Plan. She also said
that the proposed rezoning will have no negative impacts on traffic, public services, the
environment or future patterns of development in the area and that new residential units will
provide convenient housing for people who work, attend school or simply choose to live in
an area that is within walking distance of the goods, services and entertainment venues
already available in Lansing's core downtown.
Mr. Hovey opened the public hearing.
Pete Schwiegeraht, MVAH Development, spoke in support of the request. Mr.
Schwiegeraht stated the redevelopment project would bring affordable, multi-generational,
multi-family units to an area near downtown, close to other recent developments around the
baseball stadium. He said that they will be applying for Low-Income Housing Tax Credits
(LIHTC) to help fund the project.
Seeing no one else wishing to speak, Mr. Hovey closed the public hearing.
C. Z-8-2020, 2918 N. East Street, Rezoning from "F" Commercial to "H" Light Industrial
Ms. Stachowiak stated that this is a request by GDN Farms, LLC to rezone 2918 N. East
Street "F" Commercial district to "H" Light Industrial district. She said that the subject
property contains a commercial building that was converted to a marijuana grow facility
Planning Board Minutes November 17, 2020 Page 3
without obtaining the required permits and licenses to do so. Marijuana grow facilities by
City Ordinance and by State law are only permitted on parcels of land that are zoned
industrial. The subject property is zoned "F" Commercial. The applicant is requesting that
it be rezoned to "H" Light Industrial so that it may continue to be used as a grow facility.
Ms. Stachowiak stated that the findings of fact as described in the staff report for this
request do not support a positive recommendation. She said that the proposed "H" Light
Industrial zoning would not be consistent with the established commercial zoning and land
use patterns along N. East Street. She also said that approval of the rezoning could set a
negative precedent for future requests to rezone property along N. East Street from
commercial to industrial which would be contrary to the commercial land use pattern being
advanced in the Design Lansing Comprehensive Plan.
Charles Ford, attorney for the applicant, spoke in favor of the request. He showed
photographs of the improvements that the applicant has made to the property/building. Mr.
Ford stated that there are no residential properties nearby and in fact, there is an existing
grow operation just a stones through from the subject property. He explained that the
business will have a typical commercial entrance on the front and will not be out of
character with the commercial land uses along N. East Street.
Mr. Hovey asked what type of license the applicant would apply for if this request was
approved.
Germaine Redding, applicant, stated that he is currently a caregiver, able to grow up to 72
plants and would apply for a City marijuana grow license as demand increases.
Mr. Hovey opened the public hearing.
Edie Kimball, 2922 N. East Street, stated that she owns the adjoining commercial property
and she is in favor of the rezoning. She commended the applicant for cleaning up and
improving the appearance of the property.
Seeing no one else wishing to speak, Mr. Hovey closed the public hearing.
5. COMMENTS FROM THE AUDIENCE—None
6. RECESS—Not taken
7. BUSINESS
A. Consent Items
(1) Minutes for approval: November 4, 2020
Dr. Bhatti made a motion, seconded by Mr. Jackson, to approve the November
4, 2020 minutes. Motion passed unanimously on a voice vote of 6-0.
Planning Board Minutes November 17, 2020 Page 4
(2) Z-7-2020, 500 N. Cedar & 514 Erie, Rezoning from "H" Light Industrial to "G-1"
Business
Mr. Jackson made a motion, seconded by Dr. Bhatti, to approve Z-7-2020 as
presented. Motion passed unanimously on a voice vote 6-0.
(3) Z-8-2020, 2918 N. East Street, Rezoning from "F" Commercial to "H" Light
Industrial
Ms. Alexander stated that she respects the staff recommendation but wanted to
discuss the request due to the proximity of other "H" Light Industrial zoned
properties and an existing marijuana grow facility.
Mr. Hovey asked what other types of uses would be allowed in the "H" zoning
district.
Ms. Stachowiak stated that it would allow for automobile repair including body
work, engine replacement and painting, open storage yards, light manufacturing, and
any type marijuana facility. Ms. Stachowiak stated the primary concern is the impact
of this request on future requests to rezone property along N. East Street to industrial
since it is contrary to the land use pattern being advanced in the Design Lansing
Comprehensive Plan and the land use and zoning pattern along N. East Street.
Mr. Hovey stated his concern is not the marijuana grow facility but other uses that
could be established on the property under the "H" Light Industrial zoning.
Mr. Jackson asked if the applicant could operate from the building as a caregiver
grower.
Mr. Hovey answered the applicant can operate as a caregiver by right under state
law.
Ms. Alexander asked if the sale of marijuana is permitted in the "F" zoning district.
Ms. Stachowiak answered that it is but all dispensary licenses have already been
issued. The applicant would only be allowed to sell to their caregiver patients.
Mr. Jackson made a motion, seconded by Ms. Alexander, to approve Z-8-2020
as presented. The motion passed on a roll call vote of 4-1. Mr. Hovey cast the
dissenting vote. Mr. Cox was unable to vote due to technical difficulties.
(4) Capital Improvements Plan 2021-2026
Mr. Fedewa reviewed the Capital Improvements Plan and spoke briefly about the
budget process over the suminer due to the Covid-19 pandemic and the amount of
funding that is devoted to capital improvements. Mr. Fedewa reviewed some of the
capital improvements detailed in the plan.
Planning Board Minutes November 17, 2020 Page 5
Dr. Bhatti made a motion, seconded by Ms. Cerna to approve the Capital
Improvements Plan 2021-2026 as presented. The motion passed unanimously
on a voice vote of 5-0. Mr. Cox was unable to vote due to technical difficulties.
B. Old Business—None
C. New Business—None
8. ADJOURNMENT—The meeting was adjourned at 7:35 p.m.
5 ' .LANSING PLANNING BOARD
Regular Meeting
y
" 4 November 4, 2020
�C,.,l�; 6:30 p.m., Virtual Meeting
Andy Schor
Mayor The meeting was conducted as an online teleconference in compliance with
State of Michigan Executive Order No.2020-75,to allow for the continued
operation of the City while complying with Executive Order No.2020-92.
MINUTES —Approved 11/]7120
1. OPENING SESSION
Mr. Ruge called the meeting to order at 6:30 p.m.
a. Present: Katie Alexander (remotely from Lansing, MI), Marta Cerna(remotely from
Lansing, MI), Farhan Bhatti (remotely from Lansing, MI), John Ruge (remotely
from Lansing, MI)
b. Absent: Monte Jackson (excused), Tony Cox, Josh Hovey
C. Staff: Sue Stachowiak, Andy Fedewa
2. APPROVAL OF AGENDA—Agenda was approved by unanimous consent
3. COMMUNICATIONS
a. 5 letters of recommendation from persons who rent property from the applicant for Z-5-
2020
b. A letter of objection to Z-5-2020 from the owner of 6005 Orchard Court
C. A letter of support for Z-6-2020
4. PUBLIC HEARINGS
a. Amendment to Zoning Ordinance Section 1279.03(4), W. Saginaw Street Overlay
District Boundary Expansion
Ms. Stachowiak stated that this is a request by RE Fund Lansing 1, LLC to amend Chapter
1279, Appendix D of the Zoning Ordinance to expand the W. Saginaw Street Overlay
District by including the area bounded by W. Oakland Avenue to the north, W. Saginaw
Street to the south, Westmoreland Avenue to the west and N. M.L. King Jr. Blvd. to the
east, with the exception of the property at 743 N. M.L. King Jr. Blvd. which is the site of
Westminster Presbyterian Church and a strip of land along the west side of the site. This
area includes 5 parcels of land and Rose Court which is currently the subject of an Act 33
request by RE Fund to vacate that right-of-way. Ms. Stachowiak stated that if there is a
redevelopment on this site the City would want it to be subject to regulations of the overlay
district so that, among other things, the buildings would be near the front property lines with
the parking lots behind the buildings.
Mr. Ruge expressed concerns about the impact of a multi-stoiy building located at the front
property on the residential homes along the west side of Westmoreland Avenue.
Ms. Stachowiak stated that a strip of land along the west line of the subject property could
be left out of the overlay district so that there would be a building setback in that area.
Planning Board Minutes November 4, 2020 Page 2
Bob Johnson, representing RE Fund Lansing 1 LCC, spoke in support of the request. He
said that the applicant is interested in redeveloping the properties within the area proposed
for inclusion into the overlay district.
Bob Waun, representing RE Fund Lansing 1 LCC, spoke in support of the request. He said
that the proposed redevelopment would be primarily located towards the eastern side of the
block where it is more commercial in nature. He indicated that he did not object to
excluding an area along the west property line to protect the residential character of that
area.
Dr. Bhatti asked if he has a conflict of interest in this matter as he is a tenant in the building
at 1100 W. Saginaw Street which is owned by RE Fund Lansing 1, LLC. Ms. Stachowiak
answered that Dr. Bhatti does not have a conflict of interest because he does not have any
financial/ownership interest in the property.
Mr. Ruge opened the public hearing.
Seeing no one wishing to speak, Mr. Ruge closed the public hearing.
b. SLU-2-2020, Special land use permit— Church at 900 Southland Avenue, Suite 910
Ms. Stachowiak stated that this is a request by Soulwinners Ministries International for a
special land permit to utilize 900 Southland Avenue, Suite 910 for a church. She said that
churches are permitted in the "F" Commercial district, which is the zoning designation of
the subject property, if a Special Land Use permit is approved by the Lansing City
following review and recommendation by the Planning Board.
Ms. Stachowiak said that the suite that would be occupied by the church is located
somewhat in the middle of the multi-tenant building at 900 Southland Avenue, the majority
of which is currently vacant. She stated that a small church occupies the suite at the west
end of the building (approved by Special Land Use permit in 2019) and there is a
laundromat in the suite at the east end of the building. Ms. Stachowiak stated that staff is
recommending approval of the request with the condition that the applicant agrees, in
writing, that it will not object to the issuance of liquor licenses in the area. She said that this
is standard practice for allowing churches in commercial areas.
Mr. Ruge asked if it is known how many seats the church would have based on their stated
membership. Ms. Stachowiak answered that there would be 19 parking spaces required for
the church and that there are 62 total spaces on the property to be shared between all
tenants. She said that there is more than adequate parking on the site and there are
underutilized parking spaces on the adjoining parcels, many of which would be available for
overflow parking if necessary.
Mr. Ruge opened the public hearing.
Michael Venya, representing the applicant, spoke in favor of the request.
DRAFT
Planning Board Minutes November 4, 2020 Page 3
Seeing no one else wishing to speak, Mr. Ruge closed the public hearing.
C. Z-4-2020, Rezoning, 220 N. Pennsylvania Avenue from"C" Residential to "DM-4"
Residential
Ms. Stachowiak stated that this is a request by Edward W. Sparrow Hospital Association to
rezone the property located at 220 N. Pennsylvania Avenue from "C" Residential district to
"DM-4" Residential district. The purpose of the rezoning is to permit the use of the property
for expansion of the Sparrow hospital facilities. She said that the proposed "DM-4" zoning
is consistent with the established zoning pattern in the area and will allow the subject
property to be used for expansion of the Sparrow Hospital facilities which would be
consistent with the existing land use pattern in the area. In addition, the transportation
system in the area is designed to accormnodate heavy volumes of vehicular and pedestrian
traffic. Ms. Stachowiak stated that based on these fmdings, staff is recommending approval
of the rezoning.
Mr. Ruge opened the public hearing.
Eric Iverson, LSG Engineers & Surveyor's spoke in favor of the request on behalf of
Sparrow Hospital.
Seeing no one else wishing to speak, Mr. Ruge closed the public hearing.
d. Z-5-2020, Rezoning, Northeast corner of E. Miller Road and Orchard Court from "F"
Commercial to "DM-3" Residential
Ms. Stachowiak stated that this is a request by Raymundo Garcia to rezone the vacant .541
acre property located at northeast corner of E. Miller Road and Orchard Court from "F"
Commercial district to "DM-3" Residential district. The purpose of the rezoning is to permit
the use of the property for multiple family residential use up to 10 units. She said that given
the 60% lot coverage limitation, the additional setback requirements that apply to corner lots
and the prohibition on parking within the required front yard, the applicant may not be able
to construct 10 apartments as the site is relatively small for multi-family residential
development. Ms. Stachowiak suggested that the applicant explore the possibility of
purchasing the land to the east of the subject property from the City and rezoning it to "DM-
3"Residential to create a larger site for multiple family residential development.
Mr. Ruge opened the public hearing.
Raymundo Garcia, applicant, stated that he had been in contact with John Krohn of the
Ingham County Land Bank to identify available land for multiple family residential
development. Mr. Garcia stated that he has been in contact with the City and is exploring
the possibility of purchasing the land to the east as Ms. Stachowiak suggested.
John Krohn, Ingham County Land Bank, stated that he has been working with Mr. Garcia
on this property. The subject property was foreclosed on in 2012 and there has not been any
DRAFT
Planning Board Minutes November 4, 2020 Page 4
other development interest during that time. Mr. Krohn expressed his support for the
proposed rezoning and the proposed development.
Seeing no one else wishing to speak, Mr. Ruge closed the public hearing.
Mr. Ruge asked Ms. Stachowiak about the front yard setback of Orchard Court. Ms.
Stachowiak answered that although the road curves, the setback is 20 feet based on the
property line. Mr. Ruge asked what buffering would be required for the rear. Ms.
Stachowiak answered there would have to be an 8 foot buffer of dense plant material or an
opaque fence with a reduced amount of plantings per ordinance. Ms. Stachowiak stated
there would be a 30 feet rear setback under the DM-3 zoning with parking allowed only in
the side or rear setbacks up to the eight feet buffer.
e. Z-6-2020, Rezoning, 2420, 2432, 2442, 2506 N. Grand River Avenue from "F"
Commercial, "J" Parking, "A" Residential, "D-1" Professional Office and "G-2" Wholesale
to "H" Light Industrial
Ms. Stachowiak stated that this is a request by Grand River Development, LLC to rezone
the properties at 2420, 2432, 2442, 2506 N. Grand River Avenue from "F" Commercial, "J"
Parking, "A" Residential, "D-l" Professional Office and "G-2" Wholesale districts to "H"
Light Industrial district. The purpose of the rezoning is to eliminate an inconsistent zoning
pattern along the north side of the 2400 and 2500 blocks of N. Grand River Avenue. Ms.
Stachowiak said that in the distant past, the City used "J" Parking and "A" Residential
zoning to limit the buildable area on a nonresidential site so that the City could maintain
control over property by making it difficult for any new construction to occur without a
rezoning. She said that that is not an acceptable planning/zoning practice and the
inconsistent zoning patterns that occurred as a result should be corrected as the opportunities
to do so present themselves. Ms. Stachowiak stated that staff is recommending approval of
the rezoning as there is simply no logical reason why the properties in the 2400-2500 blocks
of N. Grand River all have a different zoning designation when they are all located along a
major arterial and all adjoin properties that are zoned industrial and being used for industrial
purposes.
Mr. Ruge asked about the allowable uses of"H" Light Industrial. Ms. Stachowiak answered
that the "H" district allows commercial uses, storage, medical marihuana, although the
applicant has not requested any such use, light manufacturing, and automobile repair. In
response to a question from Mr. Ruge regarding landscaping, Ms. Stchowiak said that any
project requiring site plan review would subject the site to compliance with the City's
landscaping requirement which, in this case, would simply mean an 8 foot landscape buffer
along the road frontage.
Eric Kuznicki, Grand River Development LLC, spoke in favor of the request. He stated that
they are a commercial construction company but they are constrained by the different
zoning designations across the properties. He said that the proposed rezoning would make it
possible to utilize the properties although they have no immediate plans to do so. Mr.
DRAFT
Planning Board Minutes November 4, 2020 Page 5
Kuznicki said that they will clean up the area after Consumers Energy completes their
ongoing work.
Mr. Ruge opened the public hearing.
Seeing no one else wishing to speak, Mr. Ruge closed the public hearing.
5. COMMENTS FROM THE AUDIENCE —None
6. RECESS—Not taken
7. BUSINESS
A. Consent Items
(1) Minutes for approval: September 1, 2020
(2) Amendment to Zoning Ordinance Section 1279.03(4) - W. Saginaw Street
Overlay District boundary expansion, as revised by excluding a strip of land along
the west side of the site, legally described as: Beginning at a point 130 feet north of
the northwest corner of Lot 143, thence north 377 feet to the northwest corner of Lot
129, east 80 feet, south 77 feet, west 80 feet to the point of beginning, Oakdale
Addition.
(3) SLU-2-2020, Special land use permit—Church at 900 Southland Avenue, Suite 910
(4) Z-4-2020, Rezoning — 220 N. Pennsylvania Avenue from "C" Residential to "DM-
4" Residential
(5) Z-5-2020, Rezoning — Northeast corner of E. Miller Road and Orchard Court from
"F" Commercial to "DM-3" Residential
(6) Z-6-2020, Rezoning, 2420, 2432, 2442, 2506 N. Grand River Avenue from "F"
Commercial, "J" Parking, "A" Residential, "D-l" Professional Office and "G-2"
Wholesale to "H" Light Industrial
Without objection, Mr. Ruge approved the consent agenda.
B. Old Business—None
C. New Business
(1) Act-4-2020, Rose Court, Street Vacation
Andy Fedewa stated this is a request by RE Fund Lansing 1 LLC to vacate Rose
Court. The applicant owns the three properties to the north and south while Sparrow
Hospital owns the parcel to the west. Per an agreement with the hospital the
applicant would take on the property if the street vacation is approved. Rose Court is
DRAFT
Planning Board Minutes November 4, 2020 Page 6
a small local street that serves only to provide access to surrounding parking lots.
The extent of the vacation is 231' x 50' and would allow the applicant to redevelop
the area for a multi-family residential building. Staff is recommending approval with
the condition that the Board of Water & Light's comments that utilities be protected
and maintained by easements or relocation.
Bob Waun, applicant, stated that Rose Court is in disrepair and that the vacation
would allow them to continue their development progress in the area. As part of an
agreement with Sparrow Hospital, the old parking ramp that was served by Rose Ct.
was demolished.
Bob Johnson stated that he met with Andy Kilpatrick, Director of Public Service, in
February 2020 to discuss the traffic of Rose Ct. and the Saginaw St. /N M. L. King
Jr. intersection. This vacation would help tie the three properties together and
facilitate redevelopment.
Dr. Bhatti made a motion, seconded by Ms. Alexander, to approve Act-4-2020,
a request to vacate Rose Court with the condition that all utilities are protected
by easements or relocation. On a roll call vote, the motion carried unanimously
(4-0)
(2) Capital Improvements Plan 2021-2026
Mr. Fedewa briefly spoke on the CIP, but did not have exact details on the Finance
Department's budget procedures earlier this year.
Ms. Cerna made a motion, seconded by Dr. Bhatti, to table the Capital
Improvements Plan 2021-2026 until the next scheduled meeting for more
information. On a roll call vote, the motion carried unanimously (4-0)
8. REPORT FROM PLANNING MANAGER
Ms. Stachowiak reminded everyone that there will be a special meeting November 17.
9. COMMENTS FROM THE CHAIRPERSON—None
10. COMMENTS FROM BOARD MEMBERS —None
11. PENDING ITEMS: FUTURE ACTION REQUIRED - None
12. ADJOURNMENT—The meeting was adjourned at 7:52 p.m.
DRAFT
11 S , LANSING PLANNING BOARD
r Regular Meeting
September 1, 2020
6:30 p.m., Virtual Meeting
Andy Schor
Mayor The meeting was conducted as an online teleconference in compliance with
State of Michigan Executive Order No.2020-75,to allow for the continued
operation of the City while complying with Executive Order No.2020-92.
MINUTES -Approved 1114120
1. OPENING SESSION
Mr. Hovey called the meeting to order at 6:30 p.m.
a. Present: Katie Alexander, Marta Cerna, Farhan Bhatti, Monte Jackson, Josh Hovey
b. Absent: Tony Cox, John Ruge
c. Staff: Sue Stachowiak, Andy Fedewa
2. APPROVAL OF AGENDA—Agenda was approved by unanimous consent
3. COMMUNICATIONS
a. Email from David Lambert, owner of 1023 S. Holmes in support of the Z-3-2020, with
reservations.
b. PUBLIC HEARINGS
a. Z-2-2020, 5528 S. M. L. King Jr. Blvd. (PID #33-01-05-05-126-101), Rezoning from "D-
1" Professional Office to "F" Commercial
Ms. Stachowiak stated that this is a request by Steve Hanks to rezone the west,
approximately 2/3 of the property at 5528 S. M L King Jr. Blvd. from "D-1" Professional
Office District to "F" Commercial district. She said that the east, approximately 1/3 of the
property is currently zoned "F" Commercial and the intent of the rezoning is to allow for
commercial use of the entire parcel. Ms. Stachowiak stated that staff is recommending
approval of the request as the proposed "F" Commercial zoning will be consistent with the
general zoning pattern already established in the area. She said that it is also the most
appropriate zoning designation for facilitating the land use pattern being advanced in the
Design Lansing Comprehensive Plan and for facilitating reasonable development of the
property. She also said that the proposed zoning will have no negative impacts on adjoining
land uses, future patterns of development or traffic.
Mr. Hovey opened the public hearing.
Megan Short, representing the property owner, spoke in support of the request.
Seeing no one else wishing to speak, Mr. Hovey closed the public hearing.
b. Z-3-2020, 1030 S. Holmes Street (PID # 33-01-01-22-133-102), Rezoning from "D-l"
Professional Office and "B" Residential to "DM-4" Residential
Planning Board Minutes September 1, 2020 Page 2
Ms. Stachowiak stated that this is a request by Blackboard District, LLC to rezone the
property at 1030 S. Holmes Street from `B" Residential district and "D-l" Professional
Office district to "DM-4" Residential district to permit use of the property for 108 multiple
family residential apartments. She said that staff is recommending approval of the rezoning
as the subject property is uniquely large in the area in which it is located and thus, the
rezoning will not set a negative precedent for future requests to rezone property in the area
for multi-family residential use. Ms. Stachowiak said that the proposed development is not
anticipated to have any negative impacts on traffic, public services or the environment. She
also said that while the residential use is not consistent with the future "community
facilities" land use being advanced in the Comprehensive Plan for the property, it is
consistent with planning principles in general by allowing for a use that is compatible with
the surrounding neighborhood.
Mr. Hovey opened the public hearing.
Jeff Deehan, representing the applicant, spoke in support of the request. He said that the
proposed project includes conversion of the former school building into 47 residential units
and constructing additional residential units on the property. Mr. Deehan stated that they
are committed to preserving green space on the site.
Seeing no one else wishing to speak, Mr. Hovey closed the public hearing.
C. COMMENTS FROM THE AUDIENCE—None
6. RECESS—Not taken
7. BUSINESS
A. Consent Items
(1) Minutes for approval: July 7, 2020
(2) Z-2-2020, 5528 S. M. L. King Jr. Blvd., Rezoning from "D-1" Professional Office to
"F" Commercial
Without objection, Mr. Hovey approved the consent agenda.
B. Old Business—None
C. New Business
(1) Z-3-2020, 1030 S. Holmes Street, Rezoning from "D-1" Professional
Office and`B" Residential to "DM-4" Residential
Dr. Bhatti made a motion, seconded by Mr. Jackson, to approve Z-3-2020, a
request to rezone the property at 1030 S. Holmes Street from "D-1"
Professional Office and "B" Residential to "DM-4" Residential. On a roll call
vote, the motion carried unanimously (5-0)
Planning Board Minutes September 1, 2020 Page 3
(2) Act-3-2020, 1401 Case Street (PID # 33-01-01-10-156-003), Easement Vacation
Mr. Fedewa recommended approval of Act-3-2020, a request by Laux Construction
on behalf of the owner of 1401 Case Street to vacate an obsolete 66 foot wide utility
easement extending 444 feet north from the north terminus .of Case Street. He
explained that 1401 Case Street is an industrial property that contains two buildings
and a new, 36,500 square foot marijuana grow facility is proposed to be built
between the two existing buildings. Mr. Fedewa said that the public sanitary and
storm pipes within the easement only serve one customer which is the applicant for
this request. He said that the applicant will be relocating the utilities to allow for the
new building construction and the utilities will then become privately owned by the
property owner. Mr. Fedewa stated that the easement is completely within the
owner's property and is not part of a public right-of-way.
Ms. Alexander made a motion, seconded by Mr. Jackson to approve Act-3-
2020, a request by Laux Construction to vacate the 66' x 444' easement located
at 1401 Case Street, beginning at the north terminus of Case Street. On a roll
call vote, the motion carried unanimously(5-0)
8. REPORT FROM PLANNING MANAGER—None
9. COMMENTS FROM THE CHAIRPERSON—None
10. COMMENTS FROM BOARD MEMBERS—None
11. PENDING ITEMS: FUTURE ACTION REQUIRED -None
12. ADJOURNMENT—The meeting was adjourned at 7:00 p.m.
(� s, LANSING PLANNING BOARD
Regular Meeting
t 4 July 7, 2020
6:30 p.m., Virtual Meeting
Andy Schor
Mayo The meeting was conducted as an online teleconference in compliance with
tate of Michigan Executive Order No. 2020-75, to allow for the continued operation of the City
while complying with Executive Order No. 2020-92.
MINUTES — Approved 911120
1. OPENING SESSION
Mr. Ruge called the meeting to order at 6:30 p.m.
a. Present: John Ruge, Katie Alexander, Marta Cerna, Farhan Bhatti, Monte Jackson,
Josh Hovey
b. Absent: Gary Mains (excused), Tony Cox
C. Staff. Sue Stachowiak, Andy Fedewa
2. APPROVAL OF AGENDA
2021-2026 Capital Improvements Plan was removed from the agenda. The Board approved the
agenda as revised by unanimous consent.
3. COMMUNICATIONS—None
4. COMMENTS FROM THE AUDIENCE—
Nancy Mahlow, president of the Eastside Neighborhood Organization, questioned if the streets
would stay paved surfaces and publically accessible if the proposed street vacations under Act-1-
2020 are approved.
5. PUBLIC HEARINGS—None
6. RECESS—Not taken
7. BUSINESS
A. Consent Items
(1) Minutes for approval: March 3, 2020
March 3, 2020 minutes were approved by unanimous consent
B. Old Business—None
C. New Business—
(1) Act-1-2020, Vacation of Jerome Street between N Holmes St. and N
Pennsylvania Ave. and the vacation of N Holmes Street between Jerome St. and E
Michigan Ave.
Eric Iversen, Senior Project Manager at LSG Engineers & Surveyors presented the
application. He explained that Sparrow Health Systems is requesting the vacation of
Jerome Street between N Holmes St. and N Pennsylvania Ave. and the vacation
Planning Board Minutes July 7, 2020 Page 2
of N Holmes Street between Jerome St. and E Michigan Ave. He stated that Sparrow
owns the properties on both sides of both streets. Mr. Iverson stated that the portion
of Jerome St. is part of the non-motorized system in the Design Lansing
Comprehensive Plan,
Mr. Iversen addressed Ms. Mahlow's question and stated that while Sparrow could
not commit to future plans, the non-motorized pedestrian access will be maintained
in one form or another.
Mr. Fedewa stated that the request can be granted without a significant impact on the
transportation circulation network. Sparrow traffic is already isolated from the
neighborhood, and Jerome will remain the preferred non-motorized transportation
route. Easements for water, electric, street lighting and communications will be
necessary to maintain service.
Mr. Fedewa said that staff is recommending that the City vacate the Jerome Street
ROW (Pennsylvania Ave. to N. Holmes, and N Holmes Street (from E Michigan
Ave. to Jerome St.) with the conditions that:
• Sparrow enters into a maintenance agreement for the signal at Jerome &
Pennsylvania
• The street light agreement (for Jerome St.) with Board of Water and Light
will be transferred to Sparrow Health Systems
• The non-motorized access along Jerome, from Pennsylvania to Holmes will
be preserved
• Easements for existing utilities (water, electric, street lighting,
communications) will need to be reserved
• The agreement with ACD for their cell network antenna would need to be
transferred to/renegotiated with Sparrow
Mr. Jackson made a motion, seconded by Mr. Hovey to approve Act-1-2020: Vacation of
Jerome Street between N Holmes St. and N Pennsylvania Ave. and the vacation of N Holmes
Street between Jerome St. and E Michigan Ave. with the following conditions:
• Sparrow Health Systems enters into a maintenance agreement for the signal at Jerome &
Pennsylvania
• The street light agreement (for Jerome St.) with Board of Water and Light will be
transferred to Sparrow Health Systems
• The non-motorized access along Jerome, between Pennsylvania Ave. and Holmes St. will
be preserved
• Easements for existing utilities (water, electric, street lighting, communications) will need
to be reserved
• The agreement with ACD for their cell network antenna would need to be transferred
to/renegotiated with Sparrow
On a roll call vote, the motion carried unanimously (6-0)
Planning Board Minutes July 7, 2020 Page 3
(2) Act-2-2020, 1506 N Grand River Ave. (PID # 33-01-01-09-177-003)
Permanent Utility Easement
Mr. Fedewa stated that the City of Lansing proposes to acquire a permanent utility
easement for a public sanitary sewer at the southwest comer of 1506 N Grand River
Ave., currently owned by the Ingham County Land Bank, with a total area of
approximately 389 square feet. Alec Malvetis, Assistant City Engineer, presented the
application. Mr. Malvetis stated the construction project that is the subject of this
easement is a joint City and Board of Water& Light project that has the City
installing new BWL water mains. He said that the City has worked with BWL
engineers on the specific design of this project. He also said that BWL does not
have a utility easement on the subject property currently, but rather they are located
within the Josephine Dr. right-of-way. Mr. Malvetis stated the project is another part
of the ongoing sewer separation project the City has been doing for years.
Mr. Hovey made a motion, seconded by Mr. Jackson, to approve Act-2-2020: 1506 N Grand
River Ave. (PID # 33-01-01-09-177-003) Permanent Utility Easement, as presented. On a roll
call vote, the motion carried unanimously (6-0)
8. REPORT FROM PLANNING MANAGER—None
9. COMMENTS FROM THE CHAIRPERSON—None
10. COMMENTS FROM BOARD MEMBERS —None
11. PENDING ITEMS: FUTURE ACTION REQUIRED -None
12. ADJOURNMENT—The meeting was adjourned at 7:15 p.m.
`1� s r,ti LANSING PLANNING BOARD
Regular Meeting
April 7, 2020
6:30 p.m., Virtual Meeting
cHic, �
Andy Schor
Mayor MINUTES - Approved
1. OPENING SESSION
Mr. Ruge called the meeting to order at 6:30 p.m.
a. Present: John Ruge, Katie Alexander, Marta Cerna, Farhan Bhatti,
Monte Jackson, Josh Hovey, Gary Manns
b. Absent: Tony Cox
C. Staff: Brian McGrain, Sue Stachowiak, Andy Fedewa
2. APPROVAL OF AGENDA
The Board approved the agenda by unanimous consent.
3. COMMUNICATIONS — None
4. COMMENTS FROM THE AUDIENCE —
Charles Calati spoke in opposition of Z-1-2020 and SLU-2-2020. Mr. Calati thought
there was not enough information under the environmental review question.
Jane Hijo spoke in opposition of Z-1-2020 and SLU-2-2020.
Bob Johnson spoke in opposition of Z-1-2020 and SLU-2-2020.
5. PUBLIC HEARINGS — None
6. RECESS — Not taken
7. BUSINESS
A. Consent Items
(1) Minutes for approval: March 3, 2020
Mr. Ruge corrected the vote tally on page 5 of the minutes.
Without objection, March 3, 2020 minutes were approved as revised.
B. Old Business —
(1) Z-1-2020 & SLU-2-2020: 300 Block of N. Capitol Avenue (PID # 33-01-01-16-
177-002), rezoning from "DM-4" Residential and "E-1" Apartment Shop districts to
"G-1" Business district, and Special Land Use Permit to construct a new parking
deck
Ms. Stachowiak reviewed the rezoning request and stated that the G-1 zoning is the
most appropriate designation for the downtown core. Ms. Stachowiak reviewed the
Planning Board Minutes February 4, 2020 Page 2
Special Land Use request, the one-way street conversions, on-street parking, and
the parking ramp entrances.
Andy Kilpatrick, Director of the Public Service Department, spoke on the parking
deck's ramps and traffic flow. Mr. Kilpatrick stated that Seymour Street could
accommodate more traffic than what is current.
Mr. Ruge asked if the North Capitol Parking Ramp could handle LCC's expected
temporary parking needs if it is currently being underutilized. Mr. Kilpatrick
answered that there is probably concerns about peak hour needs. Ms. Stachowiak
stated that the ramp does fill up during the work days. Mr. McGrain stated that city
employees will be moving back from the Townsend Ramp to the North Capitol
Ramp and the ramp does get full.
Mr. Hovey asked about the City's plans to move City Hall and if that would free up
parking space in the North Capitol Ramp. Mr. McGrain said that the City Hall
discussion is ongoing and it could be a few years into the future.
Mr. Hovey asked what might be the life expectancy of the proposed ramp if it was
constructed. Mack Joven, architect, answered it is designed for a minimum 50 year
lifespan.
Mr. Hovey made a motion, seconded by Mr. Jackson, to recommend approval
of Z-1-2020: 300 Block of N. Capitol Avenue (PID # 33-01-01-16-177-002),
rezoning from "DM-4" Residential and "E-1" Apartment Shop Districts to "G-
1" Business district. On a roll call vote, the motion carried 6-1, Mr. Hovey cast
the dissenting vote.
Dr. Bhatti made a motion, seconded by Mr. Hovey, to approve of SLU-2-2020,
300 Block of N. Capitol Avenue (PID # 33-01-01-16-177-002), Special Land Use
Permit to construct a new parking deck. On a roll call vote, the motion carried
6-1, Mr. Hovey cast the dissenting vote.
C. New Business — None
0
8. REPORT FROM PLANNING MANAGER— None
9. COMMENTS FROM THE CHAIRPERSON — None
10. COMMENTS FROM BOARD MEMBERS — None
11. PENDING ITEMS: FUTURE ACTION REQUIRED - None
12. ADJOURNMENT—The meeting was adjourned at 8:00 p.m.
ti s r Regular Meeting
LANSING PLANNING BOARD
March 3, 2020
6:30 p.m., Conference Room
1� Neighborhood Empowerment Center
�c 1r c' 600 W. Maple Street
Andy Schor
Mayor MINUTES - Approved
1. OPENING SESSION
Mr. Hovey called the meeting to order at 6:30 p.m.
a. Present: Katie Alexander, Marta Cerna, Farhan Bhatti, Monte Jackson,
Josh Hovey
b. Absent: John Ruge, Gary Manns, Tony Cox
C. Staff: Sue Stachowiak, Andy Fedewa
2. APPROVAL OF AGENDA
The Board approved the agenda by unanimous consent.
3. COMMUNICATIONS — None
4. COMMENTS FROM THE AUDIENCE — None
5. PUBLIC HEARINGS
a. Z-1-2020 & SLU-2-2020: 300 Block of N. Capitol Avenue (PID # 33-01-01-16-177-
002), rezoning from "DM-4" Residential and "E-1" Apartment Shop districts to "G-1"
Business district, and Special Land Use Permit to construct a new parking deck.
b. SLU-3-2020: 610 N Capitol Avenue (PID # 33-01-01-16-201-007), Special Land
Use Permit to construct a new parking deck.
The Planning Board decided to hear the cases together because they are all related
to one another.
Ms. Stachowiak stated Z-1-2020 is a request to rezone the 1.4 acre parcel of land
located at the south side of W Shiawassee Street between Seymour Avenue and N
Capitol Ave from "DM-4" Residential and "E-1" Apartment Shop Districts to "G-1"
Business district and that SLU-2-2020 is for a special land use permit to construct a
new five level parking deck. Parking facilities are permitted as a sole use in the "G-
1" district, if a special land use permit is approved by the City Council, following a
review and recommendation by the Lansing Planning Board. Currently the plans do
not call for retail/business use on the ground level of the proposed ramp, but the
floor height is tall enough to be retrofitted for retail/business use. Ms. Stachowiak
stated the Design Lansing Master Plan calls for the removal of surface parking in
the Downtown core, which this project would do. This site is currently bordered by
other "G-1" parcels so it would not be a spot re-zoning. SLU-3-2020 is a request for
a special land use permit to construct a new three level parking deck on the site
currently known as the Gannon Parking Ramp along N Grand Ave.
Planning Board Minutes February 4, 2020 Page 2
Mr. Hovey questioned why the parcel has two zoning classifications. Ms.
Stachowiak replied she did not have an answer for that as these designations were
done before she became Zoning Administrator.
Dr. Brent Knight, Lansing Community College (LCC) President, spoke on the
College's application and stated that the Gannon Parking Ramp is at the end of its
lifecycle. To ensure the safety of students and visitors the ramp will be demolished
and replaced with a new ramp with costs up to $51 million. LCC is proposing to
build a new ramp at N Capitol Ave. and Shiawassee St. on what is referred to as
Lot 23, to absorb the parking needs as the Gannon Ramp is rebuilt. Dr. Knight said
that LCC does offer free bus passes, but they are not widely used as many
students prefer to drive into campus. Dr. Knight stated LCC currently leases parking
spaces at a variety of locations in the area so these ramps are a way to centralize
parking and increase student safety. The Lot 23 ramp will be designed to look more
like a brick building and not a parking garage. Greenery and plant life, such as
vines, will be a central component of the design and the south elevation will be a
solid wall so the adjacent apartments will not be disturbed by automobile lights and
noise.
Tim Martz, LCC Director of Facilities, presented an overview of the site conditions
and visual renderings of the proposed ramps. Mr. Martz declared that LCC does not
want to build surface lots and these ramps are a way to discontinue surface lot use
in other locations. Additionally, the ramp is designed to mitigate light and noise
pollution on all sides of the ramp. LCC previously conferred with the City
Engineering Division about the proposed two-way street conversions when
designing ingress and egress of the ramp. The main entrance will be from Seymour
Avenue with exits on Seymour and N Capitol due to potential conflicts with the
City's North Capitol Parking Ramp.
Mr. Hovey questioned the discussion about first floor retail/business use. Ms.
Stachowiak and Dr. Knight replied that although it is not proposed now, LCC is
open to future possibilities as they observe ramp use and market conditions.
Mr. Jackson asked how many parking spaces would be lost if the ramp
incorporated first floor business use. Mr. Martz answered there would be a
reduction of around 50 spaces.
Ms. Alexander asked if LCC will lease excess parking spaces to nearby businesses
or guests in the proposed ramps. Dr. Knight answered Gannon is open to guests
but the Lot 23 ramp is for students, however they would be open to the idea in the
future.
Bob Johnson, 800 Shiawassee St. spoke in opposition of the request and spoke on
the intention of Design Lansing Master Plan in regards to residential and mixed-use
development downtown. He stated that the City's North Capitol Parking Ramp has
struggled to find consistent business tenants on its lower level and predicted this
new ramp would not get retail/businesses either.
Planning Board Minutes February 4, 2020 Page 3
Todd Culver questioned how street parking on the blocks around the ramp would
be affected and spoke in opposition.
Kathleen Calati, 313 Seymour Ave., spoke in opposition and stated she hoped
downtown would be for residents, not more cars. Ms. Calati said that LCC
incentivizes all the driving and parking by offering students free parking.
Jane, 317 Seymour Ave., spoke in opposition, stated that Seymour Avenue is more
of a residential street downtown, and a parking ramp does not bring more residents
to the area.
Linda Peckham, 311 Seymour Ave., spoke in opposition and stated a new parking
ramp would detract from pedestrian efforts and the historic character of downtown.
Ms. Peckham stated that LCC did not consult with neighbors about this project or
the design.
Seeing no one else wishing to speak, Mr. Hovey closed the public hearing.
6. RECESS — Not taken
7. BUSINESS
A. Consent Items
(1) Minutes for approval: February 4, 2020
Without objection, February 4, 2020 minutes were approved.
B. Old Business — None
C. New Business —
Z-1-2020 & SLU-2-2020: 300 Block of N. Capitol Avenue (PID # 33-01-01-16-177-
002), rezoning from "DM-4" Residential and "E-1" Apartment Shop Districts to "G-1"
Business district, and Special Land Use Permit to construct a new parking deck.
Ms. Cerna said she wished LCC had reached out to neighbors in the area and
questioned why the school did not seek input from people in the area.
Dr. Bhatti reviewed the features mitigating light, noise, and exhaust nuisances.
Mr. Jackson asked if the Seymour Ave. elevation was open construction. Dr. Knight
said as of now the levels on that side of the ramp are open but they could explore
the use of louvers to shield the openings.
Dr. Bhatti mentioned louvers used on a Sparrow Hospital parking ramp and stated
that the proposed design is very similar to a ramp on Michigan State University's
campus, which when he walks by he barely notices it is a parking structure and not
a regular building.
Mr. Hovey asked what happened to the discussion about LCC purchasing the City's
North Capitol Parking Ramp. Mr. Knight answered there were two city council votes
Planning Board Minutes February 4, 2020 Page 4
in 2008 and neither passed. He added that the age of the ramp is a concern to LCC
as well since it is of a similar age as the Gannon Ramp.
The Planning Board allowed Bob Johnson to speak on the matter of the City owned
ramp because he was the Director of Planning and Neighborhood Development at
the time.
Dr. Bhatti asked if it is better to have a ramp or students taking up on-street parking
in the surrounding neighborhoods. He commended the design of the proposed
ramp.
Dr. Knight stated he does not believe it is good for the neighborhoods if LCC
students monopolize their street parking.
Mr. Hovey remarked that the "impact on vehicular and pedestrian traffic" statement
is the staff report is too brief and requested more analysis.
The Board and Dr. Knight discussed LCC class times at night and evening lighting
at surface lots currently used. Dr. Knight pledged to minimize light pollution in their
designs.
Ms. Alexander made a motion, seconded by Ms. Cerna, to postpone Z-1-2020
& SLU-2-2020: 300 Block of N. Capitol Avenue (PID # 33-01-01-16-177-002),
rezoning from "DM-4" Residential and "E-1" Apartment Shop Districts to "G-
1" Business district, and Special Land Use Permit to construct a new parking
deck, and requested more information about street parking design for
Seymour Avenue, a more detailed analysis of the impact on vehicular and
pedestrian traffic in the staff report, details on parking ramp light mitigation,
an answer to why use of the City-owned North Capitol Ramp is not feasible,
and an answer to why the City Engineering Division does not support
Shiawassee Street serving as the proposed ramp's main entrance. On a roll
call vote, the motion carried 4-1, Mr. Hovey cast the dissenting vote.
SLU-3-2020: 610 N Capitol Avenue (PID # 33-01-01-16-201-007), Special Land
Use Perm to construct a new parking deck.
Ms. Alexander made a motion, seconded by Mr. Jackson, to approve SLU-3-
2020: 610 N Capitol Avenue (PID # 33-01-01-16-201-007), Special Land Use
Permit to construct a new parking deck. On a roll call vote, the motion carried
unanimously (5-0)
8. REPORT FROM PLANNING MANAGER
Andy Fedewa gave a brief overview of the Design Lansing Master Plan Goals and
Objectives Matrix, detailing the progress made on each objective stated in the
master plan. Mr. Fedewa encouraged board members to review the matrix closely
as the Board will conduct a review and possible update to the master plan in
Planning Board Minutes February 4, 2020 Page 5
accordance to the Michigan Planning Enabling Act, once the Form-Based Code
process is completed.
9. COMMENTS FROM THE CHAIRPERSON — None
10. COMMENTS FROM BOARD MEMBERS
Mr. Hovey and Dr. Bhatti informed the Board that they will both be unable to attend
the next regularly scheduled meeting April 7, 2020 and that they could attend a
rescheduled meeting date in April.
11. PENDING ITEMS: FUTURE ACTION REQUIRED - None
12. ADJOURNMENT— The meeting was adjourned at 8:00 p.m.
S i Regular Meeting
LANSING PLANNING BOARD
February 4, 2020
6:30 p.m., Conference Room
Neighborhood Empowerment Center
rr G ` 600 W. Maple Street
Andy Schor
Mayor MINUTES - Approved
1. OPENING SESSION
Mr. Ruge called the meeting to order at 6:30 p.m.
a. Present: John Ruge, Katie Alexander, Marta Cerna, Farhan Bhatti,
Monte Jackson, Josh Hovey
b. Absent: Gary Manns, Tony Cox
C. Staff: Brian McGrain, Sue Stachowiak, Bill Rieske, Andy Fedewa &
Doris Witherspoon
On a voice vote the Planning Board granted an excused absence to Mr. Manns.
2. APPROVAL OF AGENDA
The Board approved the agenda by unanimous consent.
3. COMMUNICATIONS
o Letter and church service attendance data from unity Spiritual Church (applicant) in
response to the issues brought up at the January 7, 2020 public hearing
o Petition containing 109 signatures in support of the NCU-1-2019 request
o Letters/emails in opposition to the NCU-1-2019 request:
■ Two from Lora Bruder, Williamston, church member
■ Chris Hershberger, 1216 Prospect St.
■ Janet Hershberger, 1216 Prospect St.
■ Linda Garza, 216 S. Holmes St.
• Four from Belinda Fitzpatrick, 224 S Holmes St., adjacent property owner to
the north
o Letters/emails in support of the NCU-1-2019 request:
■ Joan Nelson, Executive Director, Allen Neighborhood Center on behalf of the
ANC Board of Directors, 1611 E Kalamazoo St.
■ Jennie Grau on behalf of the Prospect PLACE Neighborhood Association
■ Christ Janson, Church board member and area resident
■ Kay Batterson
■ Pamela Riley Miklavcic, Executive Director, The Davis Project, 230 Bingham
■ James Hagan, Hagan Realty
■ Naomi Snyder
■ Winalee Zeeb, 1808 E Michigan Ave., church member
■ Susan Winklelstern, Mulliken, MI, church member
• Barbara Starling, 1419 Prospect, church member
■ Connie Cogswell-Samohovetz, 1215 Prospect St.
■ Two from Christine Clements, 1219 Prospect St., adjacent property owner to
the west
Planning Board Minutes February 4, 2020 Page 2
4. COMMENTS FROM THE AUDIENCE
Dan Maynard, president of Unity Spiritual Center board spoke in favor of approving
NCU-1-2019.
Sharon Ketchum, 1531 Osborn Rd., Lansing, reverend for Unity Spiritual Center
spoke in favor of approving NCU-1-2019.
Debra Otis, 3821 Dobie Rd. Okemos, thanked Ms. Stachowiak for her work.
Morris, Prospect St. spoke in favor of approving NCU-1-2019.
Lora Bruder, 5400 Zimmer Rd. Williamston, spoke in opposition to NCU-1-2019.
Linda Garza, 216 S. Holmes St. spoke about her concerns in regards to a light
detailed on site plans she had seen for the 230 S Holmes St. church.
Belinda Fitzpatrick, 224 S. Holmes St., spoke in opposition to NCU-1-2019.
5. PUBLIC HEARINGS
a. FY 2020/2021 Proposed Funding Allocations — CDBG, HOME, and ESG
Resources
Ms. Witherspoon stated that a public hearing before the Planning Board on the
proposed funding allocations for the Annual Action Plan 2020 (7/1/20-6/30/21) is
the next step in the process in accordance with the Citizen Participation Plan and
Schedule of Activities. Ms. Witherspoon stated that Congressional appropriations
for fiscal year 2020 are not available at this time, however, as with previous years,
the City of Lansing will proceed with the Action Plan process/schedule and plan
based on the previous year's allocations and adjust accordingly once the actual
allocations are received. She said that the budget projections are subject to pro rata
adjustments based on the actual amounts awarded to the City of Lansing by the
Department of Housing and Urban Development. This is the last year of the current
Five-Year Consolidated Plan.
Ms. Witherspoon said that the primary objective of Lansing's Housing and
Community Development Program is the development of a viable community which
will provide standard housing in a suitable living environment, principally to benefit
low and moderate income persons, preserve and expand existing businesses and
industries, and create an atmosphere conducive to stability in neighborhoods. She
said that the CDBG funds are used to provide programs for low to moderate income
households through activities such as housing rehabilitation, weatherization, and
promoting economic develop ment/opportunities in eligible areas of the City. HOME
funds are used for activities such as promoting home ownership through down-
payment assistance and new housing construction. ESG funds are eligible for six
components including homeless prevention assistance, supporting emergency
shelter facilities, etc.
Planning Board Minutes February 4, 2020 Page 3
Sharon Dade, New Hope Community Center, 420 N Larch St. spoke about her
organization and spoke in favor of CDBG, HOME, and ESG Resources funding.
Angela Pruitt of Closing the Digital Gap, spoke about her organization and the need
for more funding to be allocated to technological training programs.
Sharon Courtland of Closing the Digital Gap, spoke about her organization and the
need for more funding to be allocated to technological training programs.
Jim Heinowski of Capital Area Housing Partnership, spoke about his organization
and spoke in favor of CDBG, HOME, and ESG Resources funding.
Ms. Alexander questioned if specific requests for funding are handled by the
Economic Development and Planning Department. Ms. Witherspoon answered that
they are in the Development Division.
Ms. Cerna asked if the Department would detail funding numbers to the Board
when they became available. Ms. Witherspoon explained how money is allocated
for different projects based on prior years and they will adjust accordingly with
federal numbers.
Mr. Ruge stated that he found the details of the work done by Closing the Digital
Gap to be compelling.
Brian McGrain, Director of the Economic Development and Planning Department,
spoke on his meeting with Closing the Digital Gap last year and welcomed any
proposals for funding. Mr. McGrain echoed Ms. Witherspoon's prior statement that
this is the last year of the current Five-Year Plan and the City could be rethinking its
strategy for the 2021-2025 Five-Year Consolidated Plan.
Ms. Cerna asked if the 20% administration funds could be used for training for
Closing the Digital Gap resources. Ms. Witherspoon stated that CDBG general
administration includes City staff costs associated with the preparation of the
Consolidated Plan, Action Plan, environmental review, and implementation of
community development resources.
Seeing no one else wishing to speak, Chairperson Ruge closed the public hearing.
Dr. Bhatti made a motion, seconded by Ms. Alexander, to approve the CDBG,
HOME and ESG Resources - FY 2020 (711120-6130121) Proposed Funding
Allocations with the understanding that pro rata adjustments may need to be
made to the budget based on actual grant award funding amounts from HUD.
Motion carried unanimously.
b. NCU-1-2019, 230 S Holmes Street (PID # 33-01-01-15-331-132), request for Class
A Nonconforming Status.
Planning Board Minutes February 4, 2020 Page 4
Ms. Stachowiak reviewed the details of the fire at the church, the need of the
applicant for Class A nonconforming status, and the need for the request going to
the Board of Zoning Appeals. Ms. Stachowiak acknowledged the parking situation
and detailed the occupancy limit for the church, the potential parking spaces in the
gravel lot, the purpose of on-street parking, and that the peak time for parking is
limited to about one hour on one day a week. Ms. Stachowiak reiterated that in her
time with the City she has not fielded a complaint about the parking situation at this
church.
Because the Public Hearing portion of this case was conducted during the January
7, 2020 meeting, the Planning Board did not take comments from the public.
Mr. Jackson questioned if the occupancy limit number would take into account
future growth of the church's congregation. Ms. Stachowiak answered that services
are limited by that occupancy limit of 85 persons. Mr. Jackson stated that if the
congregation exceeded that limit they could hold additional services to
accommodate everyone and Ms. Stachowiak confirmed.
Mr. Jackson asked if on-street parking could accommodate the peak hour. Ms.
Stachowiak answered that the church is the only non-residential use in the area and
that there is only one peak time, limited to one day a week.
Ms. Cerna stated that parking would be needed for other activities held at the
church. Ms. Stachowiak answered that there is adequate on-street parking
throughout the area.
Mr. Ruge stated that even a funeral would be limited by the occupancy capacity and
there are options to block off curbside parking if needed. Ms. Stachowiak stated
that Holmes and Eureka streets already do not allow parking on one side of the
street so that there is enough space for vehicle maneuvering.
Ms. Alexander asked what would happen if the Planning Board denied the request.
Ms. Stachowiak answered that the building would have to be demolished because it
is fire damaged.
Mr. Ruge said that he still has concerns with the undefined parking area and would
like to see some kind of plantings or trees to demarcate the area.
Mr. Hovey made a motion, seconded by Dr. Bhatti to approve NCU-1-2019, 230
S Holmes Street (PID # 33-01-01-15-331-132), request for Class A
Nonconforming Status with the condition that vegetation be planted to screen
and buffer the parking area. Motion carried unanimously.
C. SLU-1-2020, N Homer Street (PID # 33-01-01-11-251-281), Special Land Use
permit for a telecommunications tower in the "A" Residential zoning district.
Planning Board Minutes February 4, 2020 Page 5
Ms. Stachowiak detailed the request by Metro Fibernet, LLC for a Special Land Use
Permit to construct a telecommunications tower and equipment shelters at the
southeast corner of the Board of Water & Light property between 1220 and 1306 N.
Homer Street. The purpose of the tower/shelters is to provide fiber optic internet
and streaming television services to business and residential customers in the City
of Lansing and surrounding communities. Telecommunication towers with related
structures/equipment are permitted in the "A" Residential district, which is the
zoning designation of the subject property, if a Special Land Use permit is approved
by the Lansing City Council. Because the tower will be 80' in height the applicant
will also have to go to the Board of Zoning Appeals to exceed the height limit of the
"A" Residential zoning district. Additionally, the applicant will go to the City Council
for a setback waiver.
Ms. Stachowiak detailed that the applicant will install a gravel driveway and
evergreen plants at the property border to the south. Ms. Stachowiak requested that
there be a condition for staff to mandate more plant screening if it is deemed
necessary in the future.
Jim Rood, Metro Fibernet emphasized that his company wants to be a good
neighbor and detailed the request. Metro Fibernet will build this tower as close to
US-127 as possible and they are open to additional plant/tree species as screening
elements. Mr. Rood said that limited staff would access the site but there will be a
generator on site that will run for approximately 20 minutes once a week and for
longer once a year to test power capacity.
Mr. Ruge disused the 100' isolation zone of the pump station in the middle of the
property and asked if the driveway could be moved further north away from the
adjacent house at the south property line.
Seeing no one wishing to speak, Chairperson Ruge closed the public hearing.
Dr. Bhatti made a motion, seconded by Ms. Alexander, to approve SLU-1-
2020, N Homer Street(PID # 33-01-01-11-251-281), Special Land Use permit for
a telecommunications tower in the "A" Residential zoning district with the
request that the driveway be moved further north if feasible and the condition
that the Zoning Administrator is given the authority to require additional
landscaping and/or an opaque fence along the south property line if deemed
necessary. Motion carried unanimously.
d. Form-Based Code
Bill Rieske reviewed the first Public Hearing of the new Draft Form-Based Code
(FBC) that was held during the January 7, 2020 Planning Board meeting. Board
members were sent internet links and documents about form-based zoning codes
and specific resources for Lansing's new FBC. Mr. Rieske explained minor edits
that have been conducted and that the Planning Office has incorporated public
feedback given during recent presentations to the Saginaw St. and Michigan Ave.
Planning Board Minutes February 4, 2020 Page 6
Corridor Improvement Authorities. Mr. Rieske stated that this has been a long
process and has gone through eight public hearings and over 25 meetings and the
next step after the Planning Board is City Council review.
Rikki Reynolds, Hickory St. spoke in favor of the Form-Based Code, but stated that
public materials should better detail the benefits of the Code for Lansing residents.
Mr. Hovey thanked the City staff for their work and stated that the major corridors
are zoned to improve the built environment along them and that residential districts
are zoned to preserve their current characters.
Ms. Alexander thanked City staff for their work.
Dr. Bhatti made a motion, seconded by Ms. Alexander to recommend the new
Form-Based Code for City Council approval. Motion carried unanimously.
6. RECESS — Not taken
7. BUSINESS
A. Consent Items
(1) Minutes for approval: January 7, 2020
Without objection, January 7, 2020 minutes were approved.
B. Old Business — None
C. New Business — None
8. REPORT FROM PLANNING MANAGER
Mr. Rieske said that an evaluation matrix of the Master Plan will be back before the
board at next month's regularly scheduled meeting, March 3, 2020.
Planning Staff requested that the agenda format be reinterpreted so that action on
cases are taken immediately after the case is heard rather than under the Consent
Items section of the agenda for clarity and respect for everyone's time.
Mr. Rieske informed the Planning Board that he will be retiring from the City of
Lansing toward the end of March 2020.
Mr. McGrain thanked the Planning Board for their work and service to the City as
volunteer Board members.
9. COMMENTS FROM THE CHAIRPERSON — None
10. COMMENTS FROM BOARD MEMBERS
Mr. Hovey requested that Ms. Stachowiak update the Board in regards to the
driveway and landscaping for SLU-1-2020.
11. PENDING ITEMS: FUTURE ACTION REQUIRED - None
Planning Board Minutes February 4, 2020 Page 7
12. ADJOURNMENT—The meeting was adjourned at 8:15 p.m.
t4 5 I.— Regular Meeting
LANSING PLANNING BOARD
January 7, 2020
6:30 p.m., Conference Room
�� Neighborhood Empowerment Center
G 600 W. Maple Street
Andy Schor
Mayor MINUTES - Approved
1. OPENING SESSION
Dr. Bhatti called the meeting to order at 6:35 p.m.
a. Present: Katie Alexander, Gary Manns, Marta Cerna, Farhan Bhatti,
Monte Jackson
b. Absent: John Ruge, Tony Cox, Josh Hovey
C. Staff: Bill Rieske, Andy Fedewa
2. APPROVAL OF AGENDA
Bill Rieske requested that the Public hearing for the draft Form-Based Code be
moved to after New Business.
The Board approved the revised agenda by unanimous consent.
3. COMMUNICATIONS
o Jennie Grau, on behalf of the Prospect PLACE Neighborhood, in support of NCU-1-
2019, 230 S. Holmes Street.
o Christine Clements, in support of NCU-1-2019, 230 S. Holmes Street.
o Lara Bruder, on behalf of fifteen members of Unity Spiritual Center, in opposition to
NCU-1-2019, 230 S. Holmes Street.
o Linda I. Garza, 216 S. Holmes St., in opposition to NCU-1-2019, 230 S. Holmes
Street.
o Janet Hershberger, 1216 Prospect St., opposition to NCU-1-2019, 230 S. Holmes
Street.
o Kimberly A. Moore, Lansing Auto Repair, in support of Z-9-2019, 5400 S. Cedar
Street.
o Kathleen Bruchill, Comerica Bank, 5226 S. Cedar St., in support of Z-9-2019, 5400
S. Cedar Street.
o Jeffrey P. Dice, RPM Auto Sales, 5436 S. Cedar St., in support of Z-9-2019, 5400
S. Cedar Street.
o Herb Rials, Premier Oil Shop, in support of Z-9-2019, 5400 S. Cedar Street.
4. PUBLIC HEARINGS
a. Z-9-2019, 3440 N East Street (PID # 33-01-01-03-102-002), Conditional Rezoning
from "F" Commercial District to "G-2" Wholesale District.
Mr. Rieske stated this is a request by Jeffery and Sheryl Landgraf to conditionally
rezone 3440 N East St. to allow for a medical marijuana safety compliance facility.
Planning Board Minutes January 7, 2020 Page 2
The applicants have requested a condition for the rezoning to prohibit the property
from being used for any purpose involving marijuana with the exception of a safety
compliance facility, with the condition running with the land and be binding upon the
successor owners of the land.
Mr. Rieske stated that staff recommends that the conditional rezoning be approved
with the condition that the property be prohibited from being used for any purpose
involving marijuana with the exception of a safety compliance facility.
Sheryl Landgraf spoke on their application.
Dr. Bhatti opened the public hearing. Seeing no one wishing to speak, Dr. Bhatti
closed the public hearing.
b. NCU-1-2019, 230 S Holmes Street (PID # 33-01-01-15-331-132), request for Class
A Nonconforming Status.
Mr. Rieske stated this is.a request by Unity Spiritual Center of Lansing for Class A
Nonconforming Status in order to permit the fire damaged church building to be
restored/repaired. The site is currently classified as Class B Nonconforming Status
which limits what can be restored/repaired and the amount of money that can be
put into the building for restoration/repair to 35% of the building value prior to the
damage. Additionally, the site does not conform to the minimum two (2) acre lot
size and does not have access to a major or minor arterial street as required for
churches on a residentially zoned parcel of land.
The request to exceed the 50% limitation for a Class A Nonconforming will be heard
by the Board of Zoning Appeals on their regularly scheduled meeting, January 9,
2020.
Mr. Rieske stated that staff recommends approval of the request for Class A
Nonconforming Status for the church building at 230 S Holmes Street (PID # 33-01-
01-15-331-132), based on the findings of fact stated in the staff report, with the
condition that the necessary permits are obtained and the work to restore/repair the
fire damage commence within one (1) year from the date of this approval.
John Garlick (no address given) spoke in favor of the request.
David Otis, 3821 Dobie, Okemos, spoke in opposition to the request.
Belinda Fitzpatrick, 224 S Holmes St. Lansing, spoke in opposition to the request.
Lora Bruder, 5400 Zimmer Rd. Williamston, handed out a transcript of her
comments and stated she spoke on behalf of 15 members of the church. Ms.
Bruder spoke in opposition the request.
Planning Board Minutes January 7, 2020 Page 3
Sharon Ketchum, 1531 Osborn Rd. Lansing, is reverend for the church and spoke
on the amount of money needed to repair the building. Rev. Ketchum stated that
the sanctuary size is not being expanded, but they will make the building more
accessible and include an elevator. Rev. Ketchum spoke on the condition of the
parking area and stated that the church can simply hold additional services if the
demand for parking is too great.
Dan Maynard, 2237 Luwanna Dr. Lansing, spoke in favor of the request.
Debra Otis, 3821 Dobie Rd. Okemos, spoke in opposition to the request.
Seeing no one else wishing to speak, Dr. Bhatti closed the public hearing.
5. COMMENTS FROM THE AUDIENCE — None
6. RECESS — Not taken
7. BUSINESS
A. Consent Items
(1) Minutes for approval: October 1, 2019
Without objection, the October 1, 2019 minutes were approved.
(2) 2020 Planning Board Meeting Schedule
Without objection, the 2020 Planning Board Meeting Schedule was
approved.
(3) Z-9-2019, 3440 N East Street (PID # 33-01-01-03-102-002), Conditional
Rezoning from "F" Commercial District to "G-2" Wholesale District
Without objection, Z-9-2019 was approved.
(4) NCU-1-2019, 230 S Holmes Street (PID # 33-01-01-15-331-132), request for
Class A Nonconforming Status.
Mr. Jackson made a motion to deny NCU-1-2019. There was no second.
Ms. Cerna made a motion, seconded by Mr. Jackson to table NCU-1-
2019. Motion carried unanimously.
B. Old Business — None
C. New Business
Planning Board Minutes January 7, 2020 Page 4
(1) Act-16-2019, 2122 N M.L. King Jr. Blvd. (PID # 33-01-01-05-476-063),
Easement for private use of public right of way
Andy Fedewa stated this application is for the creation of an easement to
repair/replace and use of a portion of the existing parking lot that is within the
N Martin Luther King Jr. Blvd. right-of-way (ROW), but used by the business
at 2122 N MLK Jr. Blvd. Existing pavement in the ROW will be resurfaced
and improved; a driving lane within the parking lot will be widened, and there
will be maintenance of existing parking lot lighting. Currently, this section of
the parking lot is separated from the actual street by a different elevation, a
guard rail, and vegetation. No existing easement for parking use in the ROW
was found.
Mr. Fedewa mentioned some of the comments of concern and property
details made by the Lansing Public Service Department. 1948 a 15" sanitary
sewer was constructed along the river. In 1960 the City accepted the
southern 30' of the parcel for river improvements. Staff recommends
approval of the applicant's limited use of the N M.L. King Jr. Blvd. ROW on
the condition that a license agreement is drafted reviewed, and signed with
the Public Service Department's stipulations.
Dr. Bhatti made a motion, seconded by Ms. Alexander to approve Act-
16-2019 with the condition that a license agreement is created with the
following conditions:
• The Applicant shall provide a detailed description for the boundaries of
the proposed easement.
• The City of Lansing reserves the right to use and develop all land within
the M L King Jr. Blvd. ROW for street maintenance, bridge construction,
sewer construction, other utility construction and maintenance, and
access to the Grand River, as necessary.
• The City of Lansing reserves the right of access to all land within the M L
King Jr. Blvd. ROW, including paved surface of the parking lot, as
necessary.
• The Applicant's use of the ROW is confined to the existing area of
parking and that such use does not interfere with current or future
operations of the City of Lansing Public Service Department in regards to
the bridge and to the sewers.
• The Applicant shall work with the City of Lansing Public Service
Department to formalize a 40-foot wide easement centered on the 15"
sanitary sewer.
• The Applicant and City of Lansing shall explore a River Trail easement
agreement for the use of the Applicant's property along the Grand River
Motion carried unanimously.
Planning Board Minutes January 7, 2020 Page 5
(2) Z-8-2019, 5400 S Cedar Street, (PID # 33-01-05-04-202-021), Conditional
Rezoning from "F" Commercial & "J" Parking districts to "G-2" Wholesale
district.
Mr. Rieske stated that the public hearing for this case was advertised for
December 3, 2019, but no quorum was present. It would be up to the Board
to take action or not at this meeting.
Pat Lennon, attorney on behalf of the applicant, presented the application.
He stated that this is a conditional rezoning to "G-2" is to allow for U-Haul
self-storage, truck and trailer sharing, and a moving and storage retail store.
The conditions would prohibit marijuana facilities of any kind on the property,
the proposed storage building located north of the S Cedar St. driveway will
have an architectural design consistent with the rendering shown on the plan
dated 8/29/2019, and the site improvements shown on the plan dated
8/29/2019 will be installed prior to occupancy.
Board Member Jackson clarified that two (2) outlots will remain "F"
Commercial district.
Bruce Gershenson, property owner, stated this redevelopment is a $10m
investment. The site currently has issues with graffiti and homeless persons.
Board Member Alexander expressed appreciation for the applicants
revisions to the application and architectural design based on previous
discussions.
Board Member Cerna asked for clarification about the locations of nearby
facilities and questioned the demand for such businesses.
Jon Gilmore, U-Haul Company of Western Michigan president, spoke on the
demand for U-Haul services they have experienced. Mr. Gilmore stated they
intend to hire 12-15 employees for this location and he estimated there
would be 20-40 temporary construction jobs during redevelopment.
Dr. Bhatti made a motion, seconded by Mr. Manns to approve Z-8-2019,
a request to rezone approximately 9.38 acres of the property at 5400 S.
Cedar Street from "F" Commercial & "J" Parking Districts to "G-2"
Wholesale District, with the following conditions:
No marijuana facilities of any kind may be established on the
property
The proposed storage building located north of the S. Cedar
Street driveway will have an architectural design that is
consistent with the rendering shown on the plan dated 8/29/2019
The site improvements shown on the plan dated 812912019, which
Planning Board Minutes January 7, 2020 Page 6
includes landscaping, a connection path to the abutting non-
motorized pathway and the provision of a bicycle rest area, will
be
installed prior to occupancy of the existing building or any new
buildings on the site. to rezone the property at 5400 S. Cedar
Street from "F"Commercial to "G-2" Wholesale district with the
condition that no marijuana facilities of any kind be established
on the property, the proposed storage building located north of
the S Cedar Street driveway have an architectural design
consistent with the rendering shown on the plan dated 812912019,
and the site improvements shown on the plan dated 8/29/2019 be
installed prior to occupancy of the existing buildings or any new
buildings on the site.
Motion carried by a vote of 4-1. Ms. Cerna cast the dissenting
vote.
(3) SLU-3-2019, 1315 Massachusetts Avenue (PID # 33-01-01-10-180-161),
Special Land Use Permit, Parking lot in "B" Residential district.
Mr. Rieske stated the request for a Special Land Use Permit to allow parking
in the "B" Residential district is requested by Capital Area Community
Services, Inc. A parking lot would be constructed on the south 18.5 feet of
the vacant lot of 1315 Massachusetts Ave. with an eight (8) feet landscape
buffer and a six (6) foot tall privacy fence. This new parking would be used
by Capital Area Community Services for their Head Start program in the old
Grand River Elementary School, just south of the subject property. If
approved by the City and the Ingham County Land bank, the remaining
section of the land would be split and transferred to the neighbor at 1319
Massachusetts Ave. for driveway usage.
Diane Hickens, 1319 Massachusetts Ave., property owner spoke in
opposition.
Miguel Rodriguez, Head Start, spoke on the application and the need for
additional parking.
Roger Donaldson, architect, stated that the parking would only be for one
aisle and 11 spaces.
Mr. Jackson inquired of what material the fence would be made.
Mary Farrand, Head Start, stated that additional parking could not be placed
south of the main building due to underground conditions.
Ms. Alexander asked about the rationale for the parking. Ms. Farrand
Planning Board Minutes January 7, 2020 Page 7
answered that they hope to stop people from parking along Massachusetts
Ave. in front of the building.
Mr. Manns made am motion, seconded by Mr. Jackson to recommend
approval of SLU-3-2019 to permit a parking lot on the property at 1315
Massachusetts Avenue.
Motion carried unanimously.
PUBLIC HEARINGS
C. Form-Based Code
Mr. Rieske reviewed the status of the Form-Based Code. A new final draft will be
sent to the board members and posted on the City website. Some language has
been revised and there is a master use table. Mr. Rieske stated an additional Public
hearing is scheduled for the next regularly-scheduled Planning Board meeting,
February 4, 2019 at which the Board can take action on the Code. If approved, the
Zoning Code will be sent to the City Council Planning Committee.
Ms. Cerna said a training on the Form-Based Code would be beneficial to the
Board members so that they can discuss it with the community.
Dr. Bhatti opened the public hearing. Seeing no one wishing to speak, Dr. Bhatti
closed the public hearing.
8. REPORT FROM PLANNING MANAGER - None
9. COMMENTS FROM THE CHAIRPERSON - None
10. COMMENTS FROM BOARD MEMBERS
Ms. Cerna stated that the Board members are appointed and serve the community on a
voluntary basis. She decried the treatment she received during the processing of her
reappointment. She had no idea she would be asked to speak `off the cuff on such
matters as the Comprehensive Plan or the form based code proposal, and to hold special
meetings with people in their neighborhoods. Had she been told ahead of time that she
would be asked such questions, she would have been better prepared for them.
11. PENDING ITEMS: FUTURE ACTION REQUIRED - None
12. ADJOURNMENT—The meeting was adjourned at 8:20 p.m.