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PLACE: <br />TIME: <br />AIRPORT LAND USE COMMISSION <br />FOR OKANGE <br />CC) UNTY <br />3160 Airway Avenue - Costa Mesa, California 92626.949.252,5170 fax; 949.252,6012 <br />COMMISSIONERS PRESENT; <br />11II1VUTES OF MEETING <br />December 18, 2003 <br />John Wayne Airport Administration Building <br />Airport Commission Hcaring Room <br />3160 Airway Avenue <br />Costa Mesa, California 92626 <br />Regular meeting called to order at 4:00 p.m. by Chairman Bresnahan <br />Herman Beverburg, Gerald Bresnahan, Patty Campbell, Denny I3artxs, <br />Worn O'Malley, Rod Propst, and Don Webb <br />(Com(nl6sioner5 Absent; None) <br />(Alternate Commissioner Present... S. Reverb}irg) <br />i <br />STAFF PRESENT: Joan Golding, Executive Off1cer <br />Alfred Brady, -Staff Analyst' <br />Stle Tanner, Secretary .. .. -...: <br />PLEDGE: Commissioner Campbell led all present in the pledge ofAllegiance - <br />APPROVAL OF MINU`,CES, <br />On the motion and second of CommisOdhors Webb and Propst, wxt.h Coxnmtssioners Campbell and O'Malley <br />abstaining, the minutes of the November 20, 2003 meeting were approved as writken, <br />NEW BUSINESS: <br />2, <br />Executive Officer Golding introduced Staff Analyst Brady who presented the staff report on this <br />proposal to develop a mixed -use complex featuring two residential condominium towers of 1$ and 8 <br />stories atop a 3 -leve) parking Structure. SIe noted some minor discrepancies in the referral letters and <br />O fthernojec explaining the clarifications about the total number of dwelling units and the overall height <br />Of the Project that had been provided by the city's planner and by the architect, respectively, He added <br />that the Fire Code - required emergency -only roof top helipad is exempt from the Caltrans/DQA permit <br />Process and consequently from ALUC review, while citing the project's distance from JWA Runway <br />19R, from the extended 19R centerline, and the project's maximum heights above ground and sea level. <br />CUP 04 -24 /DA 04 -3 /TTM 04 -5 <br />z2 d z s on SPR 04 -6NA 04- 11 /ZOA 04 -5 i'�O JIH Wdei : i SOL1z •aa •dHw <br />EXHIBIT B <br />