1. CALL TO ORDER

The City of Apple Valley Planning Commission meeting was called to Order by Chair Karen Edgeton at 7:00 p.m.

Members Present: Karen Edgeton, James Hadley, Jeannine Churchill, Tom Melander, and David Schindler

Members Absent: Alan Duff and Tim Burke

Staff Present: Community Development Director Rick Kelley and City Planner Tom Lovelace

2. APPROVAL OF AGENDA

Chair Edgeton asked if there were any changes to the Agenda. Community Development Director Rick Kelley informed the Commission that Item 6 A. LAND USE/ACTION ITEMS - Cridlebaugh Roof Overhang Variance has been withdrawn by the petitioner. Chair Edgeton called for approval of the Agenda as amended.

MOTION: Commissioner Churchill moved, seconded by Hadley, to approve the Agenda. The motion carried 5-0.

3. APPROVAL OF MINUTES OF FEBRUARY 18, 2004

Chair Edgeton asked if there were any changes to the minutes. There being none, she called for its approval.

MOTION: Commissioner Melander moved, seconded by Hadley, to approve the minutes of February 18, 2004. The motion carried 5-0.

4. CONSENT ITEMS

None.

5. PUBLIC HEARINGS

None.

6. LAND USE/ACTION ITEMS

None.

7. OTHER BUSINESS

None.

8. ADJOURNMENT

MOTION: Commissioner Churchill moved, seconded by Melander, to adjourn the meeting at 7:01 p.m.