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PC Minutes-2018-01-23MINUTES January 23, 2018 PLANNING COMMISSION REGULAR MEETING A. ORGANIZATION: 1. CALL TO ORDER: The Chair called the meeting to order at 6:30 p.m. 2. ROLL CALL: Commissioners Present: Mark Speros, Chair Rob Williams, Vice -Chair Matthew Gaffney Tim Neely Barrett Steele Commissioners Absent: None Staff Present: Joel Rojas, Development Services Director Sergio Klotz, Assistant Development Services Director Art Bashmakian, Contract Planner David Pierucci, Deputy City Attorney 3. PLEDGE OF ALLEGIANCE: Chair Speros led the Pledge of Allegiance. B. ORAL COMMUNICATIONS: None. C. CONSENT CALENDAR: Items listed on the Consent Calendar are considered routine and will be enacted by one motion and one vote. There will be no separate discussion of these items. If discussion is desired, that item may be removed from the Consent Calendar and will be considered separately. Draft December 12, 2017 Planning Commission Meeting Minutes. Approved as presented by a 3-0 vote (Commissioners Gaffney and Speros abstained). 2. Draft January 9, 2018 Planning Commission Meeting Minutes. Approved as presented by a 4-0 vote (Commissioner Williams abstained). PC Action Minutes 2 January 23, 2018 D. UNFINISHED BUSINESS: None. E. NEW BUSINESS: Consideration of Sign Permit (SP) 17-028; and review of an Exception to the sign standards for a proposed subdivision entry sign at Pacifica San Juan near the southeast corner of Valle Road and Vista Marina, Tract 15609, Lot D and Lot F (Assessor's Parcel Numbers: 675- 442-05 and 675-442-06)(Applicant: Matthew Land, Taylor Morrison Homes)(Project Manager: Art Bashmakian, Contract Planner). Art Bashmakian made the staff presentation and responded to questions. Matthew Land, applicant, provided a presentation and responded to Commissioner's questions and comments. Adoption of Resolution PC RESOLUTION NO 18-01-23-01 SIGN PERMIT (SP) 17-028 A RESOLUTION OF THE PLANNING COMMISSION OF THE CITY OF SAN JUAN CAPISTRANO CALIFORNIAAPPROVING SIGN PERMIT 18-028,AND EXCEPTION FROM THE SIGN CODE TOALLOW THE CONSTRUCTION OF ASUBDIVISION SIGN 8 FEET HIGHAND 48 SQUARE FEET IN SIGNAREA NEAR THE SOUTHEAST CORNER OF VALLE ROAD AND VISTA MARINA WITHIN THE PACIFICA SAN JUAN RESIDENTIAL DEVELOPMENT (ASSESSOR'S PARCEL NUMBERS 675-442-05 AND 675-442-06) (APPLICANT MATTHEW LAND TAYLOR MORRISON HOMES) Commissioner Gaffney made a motion to approve. Motion failed with no second. Commissioner Neely made a motion, seconded by Commissioner Gaffney, approving Sign Permit (SP) 17-028, Option B as an exception from the sign code with the condition that the landscape plans related to the sign return to the Design Review Committee for review and any signage lighting consideration be brought back to the Planning Commission for review and approval. The motion passed by a 5-0 vote. AYES: Chair Speros, Commissioners Gaffney, Neely, Steele and Williams. NOES: None. ABSTAIN: None. F. PUBLIC HEARINGS: None. PC Action Minutes 3 January 23, 2018 G. INFORMATION ITEM: 1. The Commission was informed that the Planning Commissioner's City e-mails have been set-up. H. COMMISSION/STAFF DISCUSSION: Planning Commissioner Representatives reminder for upcoming City Council agenda items. The Commission was informed that the City Council eliminated City Council policy 203 — Commission, Committee and Board Member Attendance at Council Meetings. Therefore, this item will no longer appear on future Planning Commission Agendas. 2. Planning Commission Update Report — Planning Commission Items to City Council. The Commission agreed to- continue receiving this report on a monthly basis. I. ADJOURNMENT: At 6:56 p.m., there being no further business, the Chair adjourned to Tuesday, February 13, 2018, at 6:30 p.m. in the Council Chambers. Approved on February 13, 2018. Sergio°�C�dtz, Assistant Development Services Director Planning Commission Secretary