03-04-08 Item 7South Miami
All- America City
CITY OF SOUTH MIAMI '
OFFICE OF THE CITY MANAGER
INTER - OFFICE MEMORANDUM 2001
To: The Honorable Mayor Feliu and Members of the City Commission
Via: Yvonne S. McKinley, City Manager
From: Julian Perez, Planning Directo -
Date: February 19, 2008 ITEM No. _
Subject:
AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI,
FLORIDA, AMENDING SOUTH MIAMI LAND DEVELOPMENT CODE SECTION 20- 3.3(D)
ENTITLED "PERMITTED USE SCHEDULE" AND SECTION 20 -7.12 ENTITLED "PERMITTED USES"
IN ORDER TO ALLOW ACUPUNCTURIST AS A PERMITTED USE IN THE "SR (HD -OV) ",
SPECIALITY RETAIL (HOMETOWN DISTRICT OVERLAY) ZONING DISTRICT; PROVIDING FOR
SEVERABILITY, ORDINANCES IN CONFLICT; AND PROVIDING AN EFFECTIVE DATE.
Background
The applicant, OM Group, Inc. has submitted PB -08 -001 a Planning Board application which would allow an
acupuncturist office within the "SR (HD -OV ", Specialty Retail — Hometown District Overlay Zone. The current
Permitted Use Schedule in the Land Development Code only allows an acupuncturist in the City's office
(RO,LO,MO) zones and in the TODD zoning districts as a "P" permitted use (matter of right). The submitted
application is a request to adjust the Permitted Use Schedule to allow an acupuncturist as a permitted use in the
SR(HD -OV) zoning District.
It is important to note that the submitted application is a request to change the general text of the Land
Development Code, and is not site specific. If the proposed amendment is approved, it would be applicable to all
properties located in the zoning use district in which the use would be allowed. The applicant has advised that they
are considering a location on Sunset Drive.
Observations on Application
The applicant's .specific request would permit an acupuncturist office a "P" permitted use (matter of right) in the
SR- Hometown Zoning District. There would be no special use hearings or conditions applied to this proposed use.
The current Permitted Use Schedule allows for very similar type uses such as chiropractic offices, opticians,
medical offices and dental offices in the SR- Hometown Zoning District as a permitted uses. The practice of
acupuncture is now considered a very important alternative form of medicine and is also licensed and regulated by
the State of Florida.
Attached is a draft ordinance which amends the Land Development Code's Permitted Use Schedule (Section 20-
3.3(D), and a special section (Section 20 -7.12) on the Hometown District overlay zone which lists the permitted
uses allowed in that district.
Planning Board Action
The Planning Board at its January 15, 2008 meeting adopted a motion by a vote of 6 ayes 0 nays recommending
approval of the application.
Recommendation
It is recommended that the proposed amendment to allow an acupuncturist office as a permitted use in the "SR
(HD - ", Specialty Retail — Hometown District Overlay Zone. he be approved on first reading.
Backup Documentation:
Draft Ordinance
Application
Letter of Intent
Planning Department Staff Report, 1 -15 -08
Excerpt Planning Board Minutes 1 -15 -08
Mail Notice to applicant
Public notices
JP /SAY
X: \Comm Items\2008\2- 19- 08\PB -08 -001 LDc Amend Acup CM Report.doc
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30,
31
32
33
34
35
36
37
38
39
40
41
ORDINANCE NO.
AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH
MIAMI, FLORIDA, AMENDING SOUTH MIAMI LAND DEVELOPMENT CODE SECTION 20-
3.3(D) ENTITLED "PERMITTED USE SCHEDULE" AND SECTION 20 -7.12 ENTITLED
"PERMITTED USES" IN ORDER TO ALLOW ACUPUNCTURIST AS A PERMITTED USE IN
THE "SR (HD -UV) ", SPECIALITY RETAIL (HOMETOWN DISTRICT OVERLAY) ZONING
DISTRICT; PROVIDING FOR SEVERABILITY, ORDINANCES IN CONFLICT; AND
PROVIDING AN EFFECTIVE DATE.
WHEREAS, Application No. PB -08 -001 was submitted to the Planning Department by OM
Group, Inc., said application requesting that Section 20- 3.3(D), Permitted Use Schedule and Section 20-
7.12 of the City's Land Development Code be amended to permit an acupuncturist as a Permitted Use in
the "SR(HD -OV)" zoning district; and
WHEREAS, after review, the Planning Department recommended amending Section 20- 3.3(D)
"Permitted Use Schedule," and Section 20 -7.12 entitled "Permitted Uses" of the City's Land
Development Code to allow an acupuncturist as a permitted use; and
WHEREAS, on January 15, 2008 after Public Hearing regarding the proposed amendment to LDC
Section 20- 3.3(D) and Section 20 -7.12 the Planning Board approved a motion by a vote of 6 ayes 0 nays
recommending that an acupuncturist as a permitted use in the "SR" and the "Hometown Overlay
District"; and
WHEREAS, the City Commission desires to accept the recommendation of the Planning Board and
enact the aforesaid amendment.
NOW, THEREFORE, BE IT ORDAINED BY THE MAYOR AND THE CITY COMMISSION OF
THE CITY OF SOUTH MIAMI, FLORIDA:
Section 1 That Section 20- 3.3(D), entitled, "Permitted Use Schedule," of the South Miami Land
Development Code is hereby amended to read as follows:
Section 20 -3.3 (D) Permitted Use Schedule
BUSINESS AND PROFESSIONAL SERVICES
Acupuncturist P P P P P P P 9
* Parking requirement category 9 requires 1 space or per 200 sq ft
(Note: New wording in bold - underlined)
ZONING
DISTRICT
R
L
M
N
S
G
T
T
T
T
T
H
P
P
C
P
O
O
O
R
R
R
O
0
0
0
O
I
R
O
A
D
D
D
D
D
N
R
USE TYPE
D
D
D
D
D
D
K
M
M
L
P
P
U
U
I
I
R
4
5
4
BUSINESS AND PROFESSIONAL SERVICES
Acupuncturist P P P P P P P 9
* Parking requirement category 9 requires 1 space or per 200 sq ft
(Note: New wording in bold - underlined)
1 (2)
2 Section 2 That Section 20 -7.12, entitled, "Permitted Uses "," of the South Miami Land Development
3 Code is hereby amended to read as follows:
4
5 Hometown Overlay District
6 20 -7.12 Permitted uses.
7 The uses below are applicable to both new and existing buildings in the Hometown District:
8
B. Office Uses
Unadjusted Parking
Requirements: 1 parking
space require per:
Accounting & Auditing
Services
250 SF
Acupuncturist
200 SF
Advertising Agency
250 SF
Architectural Services
250 SF
Building Contractors
Office
250 SF
Chiropractic Office or
Clinic
200 SF
Counseling Services
250 SF
Credit Reporting Services
250 SF
Dentist Office
200 SF
9 (Note: New wording in bold - underlined)
10
11 Section 3 All ordinances or parts of ordinances in conflict with the provisions of this ordinance are
12 hereby repealed.
13
14 Section 4. If any section, clause, sentence, or phrase of this ordinance is for any reason held invalid or
15 unconstitutional by a court of competent jurisdiction, this holding shall not affect the validity of the
16 remaining portions of this ordinance.
17
18 Section 5.This ordinance shall be effective immediately after the adoption hereof.
19
20
21
PASSED AND ADOPTED this
day of 52008
22
23
ATTEST:
APPROVED:
24
25
26
27
CITY CLERK
MAYOR
28
29
1" Reading -
30
2nd Reading -
31
Commission Vote:
32
READ AND APPROVED AS TO FORM:
Mayor Feliu:
33
Vice Mayor Beasley:
34
Commissioner Wiscombe:
35
Commissioner Palmer:
36
Commissioner Beckman:
37 CITY ATTORNEY
38
29Comm Items\2008\2- 19- 08\PB -08 -001 LDC Amend Acup in SR Ord.doc
City of-South Miami --
Planning & Zoning Department
City Hall, 6130 Sunset Drive, South Miami, Florida 33143
Telephone: (305) 663 -6326; Fax: (305) 666 -4591
Application For Public Hearing Before Planning Board & City Commission
Address of Subject Property: Lot(s) Block Subdivision
PB
Meets & Bounds:
Applicant: Phone:
,�6� �hc _ .305 -538 O�(
Representative: -2— OM
Address: :?& ��vD / 4X4) Phone:
�(,�
FL, 3313 -- L5
Property Own r• Signature:
Mai ng Addre�i : Phone:
J 7 ✓ S."AwT' hQ1, 3oS- coiA2\"
Architect/Engineer. Phone:
AS THE APPLICANT, PLEASE INDICATE YOUR RELATIONSHIP TO THIS PROJECT:
Owner Owner's Representative Contract to purchase _Option to purchase XTenant/Lessee
APPLICATION IS HEREBY MADE FOR THE FOLLOWING:
SUBMITTED MATERIALS
PLEASE CHECK THE APPROPRIATE ITEM:
PLEASE CHECK ALL THAT APPLY:
Text Amendment to LDC _Variance
X Letter of intent
—Zoning Map Amendment _Special Use
_ Justifications for change
_ PUD Approval _Special Exception
_ Statement of hardship
_ PUD Major Change _Other
Proof of ownership or letter from owner
_ Power of attorney
Briefly explain application and cite specific Code sections:
_ Contract to purchase
— Current survey (1 original sealed and
signed /1 reduced copy @ 11" x 17 ")
_ 15 copies of Site Plan and Floor Plans
1 reduced copy @ 11" x 17"
20% Property owner signatures
C V l a4/\. -L �} I� � I
/ G�1
2-1 STS
n
1 v1 J K ,0 r,
Section: Subsection: ' Page #: Amended Date:
_ Mailing labels (3 sets) and map
�C Required Fee(s)
The un si ned has read this completed application and represents that the information and all submitted materials are true and
correct best,of the applicant's nowle ge and belief.
Ap P li ants &�
' Signature and title Date
Upon receipt, applications and all submitted materials will be reviewed for compliance with the Land Development Code and other
applicable regulations. Applications found not in compliance will be rejected and returned to the applicant.
OFFICE USE ONLY:
Date Filed Date of PB Hearing Date of Commission
Petition Required Petition Accepted
Method of Pavment
8/2/00
em0
0
c
v
HEALTH & WELLNESS 11 Tuesday, December 11, 2007
ACUPUNTURE AT SEA
WELLNESS CENTERS
KXCLUSMLY ABOARD CELEBRITY CRUMn
Julian H. Perez
Philippe Manicom
Planning Director
CEO / Doctor of oriental Medicine
FL. License a 1504
City of South Miami
Tobi Manicom
6130 Sunset Drive
Chief Financial Officer
South Miami, FL 33143
Maya Sanchez
COO / General Manager
Dear Mr. Perez,
We are intending to open an acupuncture clinic at 5760 Sunset Drive. At
the moment the 5760 Sunset address, is not zoned for acupuncture services.
We are applying to the City of South Miami for a change in the permitted
use to allow acupuncture to be practiced in the SR zoning district.
We have entered into a lease contract with owner, First National Bank of
South Miami, at the space at 5760 Sunset Drive. We would like to request
from the Planning Board to approve our request for change in the text of
the Land Development Code to allow licensed acupuncturists to practice in
the SR zoning district.
OM Group Inc. plans to expand on opportunities nationwide in the years to
come. Our goal is to provide people from all over the globe with affordable
access to health care. Our mission starts with helping one person at a time.
Maya
General Manager, COO
OM Group Inc,.
Maya @OMGroupinc.net
/ /Enclosures
2650 Biscayne Blvd. Miami, FL 33137 - Tel 305.538.0161, Fax 305.538.0162
info @OMGroupInc.net., www.OMGroupInc.net ,
Chief Financial Officer
traditional Chinese medicine thus contributing to the growing awareness in the U.S. about this
Maya Sanchez tune - tested art of healing. Our lectures also include information on Chinese Herbology and
COO / General Manager
how our H2OM traditional Chinese formulas have been used for thousands of years to help
prevent disease and treat negative symptoms in the body.
Our program provides guests with highly qualified practitioners to help them better their lives in a safe and relaxing
environment. The guests are treated to a full body - system consultation and treatment, and are on their way in about an
hour. We've provided thousands of people the opportunity to enjoy their vacation without pain and suffering, and also
provided them with information that will improve or even save their lives.
There are many highly renowned professionals and celebrities that clutter Dr. Manicom's list of clients. This list is filled
with names like:
Shaquille O'Neal Ruth Riley
Anfemee Hardaway Lenny Kravitz
Brian Grant Barbara Becker
Cedella Marley Julio Iglesias
Sargent Shriver Rosemary Kennedy
At our Acupuncture Wellness Center in the heart of the South Miami downtown district in Miami we plan to have a
modern facility providing professionall y administered spa services, fitness and wellness components and a full line of H2OM
herbal products available for purchase. We will be the exclusive acupuncture wellness center of South Miami where
everyone leaves feeling better. Feeling good is what we are all about, and we plan to provide this first of its kind brand of
healthcare in South Miami.
OM Group's services would no longer be exclusive to the patrons of the cruise line industry. Our wellness center would
allow the residents and fellow business owners of the city of South Miami to enjoy our first class services which up to now
were only offered on board our wellness centers at sea. South Miami downtown at 5760 Sunset is the ideal location for a
"first of its kind" wellness center, targeting a very meticulous clientele. Demanding people looking for the best ways to
improve their lives are who we aim to please. With a high customer satisfaction rate we plan to have consumers leave
feeling better about themselves and on their
Sincerely,
Maya Sanchez
General Manager, COO'
OM Group Inc.
a healthier, more balanced way of life.
2650 Biscayne Blvd. Miami, FL 33137 - Tel 305.538.0161, Fax 305.538.0162
info @OMGroupInc.net, www.OMGroupinc.net
ems0
Dr. Philippe Manicom combines personalized VIP treatments with innovative acupuncture
C
techniques to create an eye opening experience to the great wonders of Chinese medicine. His
HEALTH 6 WELLNESS 21
gentle approach produces powerful results. Using the ancient techniques of Chinese medicine,
Philippe treats not only his patients' pain or symptoms, but the root cause of their ailments and
ACUPUNTURE AT SEA
conditions, be it physical, emotional or environmental. Dr. Philippe is the founder of
WELLNESS CENTERS
Acupuncture at Sea and has been partnered with Celebrity Cruise Lines since 2003.
EXCLUSIVELY ABOARD CEO BRM CRUISM
Philippe Manicom
At our Acupuncture at Sea Clinics onboard, we offer not only acupuncture, but also massage
CEO / Doctor of Oriental Medicine
FL. License At 1504
therapy, nutritional programs, and new "state of the art" noninvasive diagnostic services.
Tobi Manicom
Onboard, our program is also educational, lecturing the guests about all the benefits of
Chief Financial Officer
traditional Chinese medicine thus contributing to the growing awareness in the U.S. about this
Maya Sanchez tune - tested art of healing. Our lectures also include information on Chinese Herbology and
COO / General Manager
how our H2OM traditional Chinese formulas have been used for thousands of years to help
prevent disease and treat negative symptoms in the body.
Our program provides guests with highly qualified practitioners to help them better their lives in a safe and relaxing
environment. The guests are treated to a full body - system consultation and treatment, and are on their way in about an
hour. We've provided thousands of people the opportunity to enjoy their vacation without pain and suffering, and also
provided them with information that will improve or even save their lives.
There are many highly renowned professionals and celebrities that clutter Dr. Manicom's list of clients. This list is filled
with names like:
Shaquille O'Neal Ruth Riley
Anfemee Hardaway Lenny Kravitz
Brian Grant Barbara Becker
Cedella Marley Julio Iglesias
Sargent Shriver Rosemary Kennedy
At our Acupuncture Wellness Center in the heart of the South Miami downtown district in Miami we plan to have a
modern facility providing professionall y administered spa services, fitness and wellness components and a full line of H2OM
herbal products available for purchase. We will be the exclusive acupuncture wellness center of South Miami where
everyone leaves feeling better. Feeling good is what we are all about, and we plan to provide this first of its kind brand of
healthcare in South Miami.
OM Group's services would no longer be exclusive to the patrons of the cruise line industry. Our wellness center would
allow the residents and fellow business owners of the city of South Miami to enjoy our first class services which up to now
were only offered on board our wellness centers at sea. South Miami downtown at 5760 Sunset is the ideal location for a
"first of its kind" wellness center, targeting a very meticulous clientele. Demanding people looking for the best ways to
improve their lives are who we aim to please. With a high customer satisfaction rate we plan to have consumers leave
feeling better about themselves and on their
Sincerely,
Maya Sanchez
General Manager, COO'
OM Group Inc.
a healthier, more balanced way of life.
2650 Biscayne Blvd. Miami, FL 33137 - Tel 305.538.0161, Fax 305.538.0162
info @OMGroupInc.net, www.OMGroupinc.net
oUT��
� � r
N q
U
•
INCORPORATED *
1927
�4Z ORVO
CITY OF SOUTH MIAMI
South Miami
All- America City
2001
To: Honorable Chair & Date: January 15, 2008
Planning Board Members
From: Julian Per i RE: LDC Amendment
Planning D for Permit Acupuncturist use in SR District
PB -08 -001
Applicant: OM Group Inc.
AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH
MIANII, FLORIDA, AMENDING SOUTH NIIANII LAND DEVELOPMENT CODE SECTION 20-
3.3(1) ENTITLED "PERMITTED USE SCHEDULE" AND SECTION 20 -7.12 ENTITLED
"PERMITTED USES" IN ORDER TO ALLOW ACUPUNCTURIST AS A PERMITTED USE IN
THE "SR (HD -OV) ", SPECIALITY RETAIL (HOMETOWN DISTRICT OVERLAY) ZONING
DISTRICT; PROVIDING FOR SEVERABILITY,, ORDINANCES IN CONFLICT; AND
PROVIDING AN EFFECTIVE DATE.
SUNIMARY
The applicant, OM Group, Inc. is proposing to open an acupuncturist office on Sunset Drive within the
"SR (HD -OV ", Specialty Retail — Hometown District Overlay Zone. The current Permitted Use Schedule
in the Land Development Code only allows an acupuncturist in the City's office (RO,LO,MO) zones and
in the TODD zoning districts as a permitted use (matter of right). The submitted application is a request to
adjust the Permitted Use Schedule to allow an acupuncturist as a permitted use in the SR(HD -OV)
zoning District.
It is important to note that the submitted application is a request to change the general text of the Land
Development Code, and is not site specific. If the proposed amendment is approved, it would be
applicable to all properties located in the zoning use district in which the use would be allowed.
STAFF OBSERVATIONS
(1) The applicant's specific request would permit an acupuncturist office a'T" permitted use (matter of
right) in the SR- Hometown Zoning District. There would be no special use hearings or conditions
applied to this proposed use.
(2) The current Permitted Use Schedule allows for very similar type uses such as chiropractic offices,
opticians, medical offices and dental offices in the SR- Hometown Zoning District as a permitted uses.
(3) The practice of acupuncture is now considered a very important alternative form of medicine and is
also licensed and regulated by the State.
LDC Amendment
Permitted Use Amendment
January 15, 2008
SPECIFIC LDC AMENDMENTS
In order to accomplish what is requested in the application Section 20- 3.3(D) Permitted Use Schedule and
Section 20 -7.12 must be amended as follows:
Section 20 -3.3 Permitted Use Schedule
BUSINESS AND PROFESSIONAL SERVICES
Acupuncturist P P P P P P P 9
* Parking requirement category 9 requires 1 space or per 200 sq ft
(Note: New wording in bold - underlined)
Hometown Overlay District
20 -7.12 Permitted uses.
The uses below are applicable to both new and existing buildings in the Hometown District:
B. Office Uses
Accounting & Auditing
Services
250 SF
ZONING
200 SF
DISTRICT
250 SF
Architectural Services
250 SF
R
L
M
N
S
G
T
T
T
T
T
H
P
P
C
P
O
O
O
.R
R
R
O
O
O
O
O
I
R
O
A
D
D
D
D
D
N
R
USE TYPE
D
D
D
D
D
D
K
M
M
L
P
P
U
U
I
I
R
4
5 14
BUSINESS AND PROFESSIONAL SERVICES
Acupuncturist P P P P P P P 9
* Parking requirement category 9 requires 1 space or per 200 sq ft
(Note: New wording in bold - underlined)
Hometown Overlay District
20 -7.12 Permitted uses.
The uses below are applicable to both new and existing buildings in the Hometown District:
B. Office Uses
Accounting & Auditing
Services
250 SF
Acupuncturist
200 SF
Advertising Agency
250 SF
Architectural Services
250 SF
Building Contractors
Office
250 SF
Chiropractic Office or
Clinic
200 SF
Counseling Services
250 SF
Credit Reporting Services
250 SF
Dentist Office
200 SF
(Note: New wording in bold - underlined)
RECOMMENDATION:
It is recommended that the request to amend the Land Development Code's Permitted Use Schedule and
the Hometown District Permitted Use section to allow acupuncturist as a permitted use within the
SR(HD -OV) zoning district be approved
Attachments:
Application
Applicant's Letter of Intent
Public notices
Y:\PB\PB Agendas StaffReports\2008 Agendas Staff Reports \1- 15- 08\PB -08 -001 LDC Amend Acupuncture in SR.doc
CITY OF SOUTH MIAMI
PLANNING BOARD
Regular Meeting
Action Summary Minutes
Tuesday, January 15, 2008
City Commission Chambers
7:30 P.M.
EXCERPT
I. Call to Order and the Pledge of Allegiance to the Flag
Action: The meeting was called to order at 7:39 P.M.
Action: The Pledge of Allegiance was recited in unison.
II. Roll Call.
Action: Chairman Morton requested a roll call.
Board members present constituting a quorum: Ms. Beckman, Ms. Young, Ms. Yates, Mr.
Davis and Ms. Chael.
Absent: Mr. Farfan
City staff present: Luis Figueredo (City Attorney), . Sanford A. Youkilis (Planning
Consultant), and Lluvia Resendiz (Administrative Assistant)
Absent: Julian H. Perez (Planning Director).
IV. Planning Board Applications I Public Hearing
PR- (1R -(NY1
Applicant: OM Group Inc.
AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF
SOUTH MIAMI, FLORIDA, AMENDING SOUTH MIAMI LAND DEVELOPMENT
CODE SECTION 20- 3.3(D) ENTITLED "PERMITTED USE SCHEDULE" AND SECTION
20 -7.12 ENTITLED "PERMITTED USES" IN ORDER TO ALLOW ACUPUNCTURIST AS
A PERMITTED USE IN THE "SR (HD -OV) ", SPECIALITY RETAIL (HOMETOWN
DISTRICT OVERLAY) ZONING DISTRICT; PROVIDING FOR SEVERABILITY,
ORDINANCES IN CONFLICT; AND PROVIDING AN EFFECTIVE DATE.
Action: Ms. Young read the item into the record.
Mr. Youkilis advised that the subject was an acupuncturist which is currently a permitted
Planning Board Meeting
January 15, 2008 Excerpt
.Page 2 of 2
use in all the office zones LO, RO, and MO however not in the downtown district.
Currently the use is very similar to uses already allowed in the SR district. It is a licensed
state profession therefore staff recommends approval.
Chairman Morton opened the public hearing.
Speakers:
NAME ADDRESS SUPPORT /OPPOSE
Philippe Manicom 5760 SW 72 Street Support
Mr. Manicom, owner, of an acupuncture clinic advised he would be happy to provide
acupuncture services to the City. He is a primary care physician in the state of Florida,
which is a requirement in order to practice acupuncture. They will offer several services
where five individuals will be employed.
Sharon McCain 7502 SW 58 Avenue Support
Ms. McCain questioned if the applicant must meet the parking requirement. She added
that currently there a nursery school, which is a permitted use, locating on an overly
developed street. The nursery does not provide ingress and egress. She was concerned as
to where the employees and the clients will park. Ms. McCain advised that there are
available parking venues in the City such as municipal monthly decals which may be
purchased by the City.
Mr. Youkilis advised the application is only the beginning of the process and relates only
to the change in the permitted use schedule. After the Planning Board takes action the City
Commission will take action as well. After that process the applicant may apply for an
occupational license at a specific location and at that time staff will review the parking
requirements and determine if it will meet the requirements.
Motion: Ms. Beckman moved to approve the request as presented. Ms. Young seconded.
Vote: 6 Ayes 0 Nays
XAComm Items\2008\2- 19 -08 \PB Minutes 1 -15 -08 Excerpt Acunp.doc