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Approval of the Minutes of October 17, 2018— Action Required <br />ON MOTION BY Mr. Mechling, SECONDED by Vice <br />Chairman Paladin, the Committee voted unanimously (9- <br />0) to approve the minutes of October 17, 2018, as <br />presented. <br />Old Business <br />a) Building Permit Item(s) from Robert Banov <br />Discussion ensued; no action taken. <br />b) Policy on cost benefit analysis for proposed changes affecting the <br />development industry <br />ON MOTION BY Vice Chairman Paladin, SECONDED by <br />Mr. Burke, the Committee voted unanimously (9-0) to <br />recommend implementation of a cost benefit analysis <br />policy for proposed changes affecting the development <br />industry with analysis (quantitative, qualitative, or life <br />cycle approaches) presented to decision -makers such <br />as Board of County Commissioners. <br />c) Planned Development (PD) "public benefits" policy <br />Discussion ensued; no action taken. Through a common request of the <br />Committee, Mr. Boling would provide a list of "for example" or "including, but not limited <br />to" public benefit PD trade-off items as an attachment to assist the public in <br />understanding what was involved with a PD, at such time the committee's <br />recommendations are brought to the Board of County Commissioners. <br />d) (Landscaping Item(s) / proposed flexibility on palm canopy tree credits) <br />ON MOTION BY Mr. Mechling, SECONDED by Mr. Blum, <br />the Committee supported a proposed amendment <br />already drafted by staff to allow a number of species <br />alternatives and more flexibility on palm canopy tree <br />credits.) <br />UNDER DISCUSSION, Mr. Burke supported flexibility in allowing different} <br />species to be used. Mr. Mechling also suggested taking into consideration nursery <br />availability for product. <br />(THE CHAIRMAN CALLED FOR THE QUESTION, and the Motion passed) <br />(unanimously (9-0).) <br />2 <br />BCCC:\Users\kcharestWppData\Local\Microsoft\Windows\Temporary Internet Files\Content.Outlook\14HORIBI\January 16 <br />Minutes.doc <br />65 <br />