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PC Minutes-2018-05-22A. ORGANIZATION: 1. CALL TO ORDER: MINUTES MAY 22, 2018 PLANNING COMMISSION REGULAR MEETING The Chair called the meeting to order at 6:30 p.m . 2. ROLL CALL: Commissioners Present: Tim Neely, Chair Rob Williams, Vice-Chair Matthew Gaffney Mark Speros Barrett Steele Staff Present: Joel Rojas, Development Services Director Sergio Klotz, Assistant Development Services Director Laura Stokes, Housing Coordinator/Assistant Planner Dylan McDaniel, Planning Intern Joe Parco, City Engineer Kylee Otto, Deputy City Attorney 3. PLEDGE OF ALLEGIANCE: Chair Neely 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. 1. Draft May 8, 2018 Planning Commission Meeting Minutes. Approved as presented by a 5-0 vote. D. UNFINISHED BUSINESS: None. PC Action Minutes 2 May 22. 2018 E. NEW BUSINESS: 1. Consideration of General Plan Consistency for the Draft Seven-Year Capital Improvement Program (CIP) for Fiscal Years 2018-2019 through 2024-2025 (Project Manager: Joe Parco, City Engineer). Joe Parco made the staff presentation and responded to questions. Adoption of Resolution PC RESOLUTION NO. 18-05-22-01. A RESOLUTION OF THE PLANNING COMM ISSION OF THE CITY OF SAN JUAN CAPISTRANO FINDING THAT THE FISCAL YEAR 2018 THROUGH 2025 CAPITAL IMPROVEMENT PROGRAM CONFORMS TO THE CITY'S ADOPTED GENERAL PLAN . Commissioner Speros and Williams recused themselves from the discussion of CIP XXXX -Mission Springs Streets Pavement Rehabilitation and CIP 18601-Calle Arroyo Recycled Pipeline because of their proximity to the projects. Chair Neely made a motion, seconded by Commissioner Steele, recommending that the City Council find CIP Project XXXX "Mission Springs Streets Pavement Rehabilitation" and CIP Project 18601 "Calle Arroyo Recycled Pipeline" consistent with the City's adopted General Plan . The motion passed by a 3-0 vote. AYES: Chair Neely, Commissioners Gaffney and Steele. NOES : None. ABSTAIN : None. Commissioner Gaffney recused himself from the discussion of CIP XXXX Groundwater Recharge with Storm Water because of his proximity to the project. Commissioner Speros made a motion, seconded by Commissioner Neely, recommending that the City Council find CIP Project XXXX "Groundwater Recharge with Storm Water" consistent with the City's adopted General Plan and that when the item moves forward with plans, it be presented to the Planning Commission for review. The motion passed by a 4-0 vote. AYES: Chair Neely, Commissioners Speros, Steele and Williams. NOES: None. ABSTAIN: None. PC Action Minutes 3 May 22. 2018 Commissioner Neely made a motion, seconded by Commissioner Williams, recommending that the City Council find the balance of CIP Projects consistent with the City's adopted General Plan. The motion passed by a 5-0 vote. AYES: Chair Neely, Commissioners Gaffney, Speros, Steele and Williams. NOES: None. ABSTAIN: None. 2. Consideration of Sign Permit (SP) 18-022; J.F. Shea Therapeutic Riding Center Monument Sign, a request for a 16.8 Square Foot 5'-0" Tall Monument Sign at the Driveway entrance, located at 26284 Oso Road (APN 121-070- 64 )(Applicant: J.F. Shea Therapeutic Riding Center)(Project Manager: Laura Stokes, Housing Coordinator/Assistant Planner). Laura Stokes made the staff presentation and responded to questions. Wallace Chan, applicant, provide presentation and responded to Commissioner's questions. Adoption of Resolution PC RESOLUTION NO. 18-05-22-02, SIGN PERMIT (SP) 18-022 A RESOLUTION OF THE PLANNING COMMISSION OF THE CITY OF SAN JUAN CAPISTRANO. CALIFORNIAAPPROVING SIGN PERMIT (SP) 18-022 FOR THE J.F. SHEA THERAPEUTIC RIDING CENTER MONUMENT SIGN LOCATED AT 26284 OSO ROAD (ASSESSOR PARCEL NUMBER 121-070- 64). Commissioner Speros made a motion, seconded by Commissioner Steele, to adopt a resolution approving Sign Permit (SP) 18-022 for a monument sign, with an additional condition of approval requiring the sign design to be reviewed and approved by the Design Review Committee. The motion passed by a 4-1 vote. AYES: Chair Neely, Commissioners Speros, Steele and Williams. NOES: Commissioner Gaffney. ABSTAIN: None. 3. Consideration of Sign Permit (SP) 18-013; Heights Christian Preschool Building Mounted Freeway Sign, a request for a 38 Square Foot Building Mounted Sign Facing the Freeway, located at 31501 Avenida Los Cerritos (APN 650-151-27)(Project Manager: Dylan McDaniel, Planner). PC Action Minutes 4 May 22, 2018 Dylan McDaniel made the staff presentation and responded to questions. Adoption of Resolution PC RESOLUTION NO. 18-05-22-03. SIGN PERMIT (SP) 18-013 A RESOLUTION OF THE PLANNING COMMISSION OF THE CITY OF SAN JUAN CAPISTRANO, CALIFORNIAAPPROVING SIGN PERMIT (SP) 18-013 FOR THE HEIGHTS CHRISTIAN SCHOOL 38 SQUARE FOOT FREEWAY ORIENTED ILLUMINATED BUILDING MOUNTED SIGN LOCATEDAT31501 AVENIDA LOS CERRITOS (ASSESSOR PARCEL NUMBER 650-151-27). Commissioner Gaffney made a motion, seconded by Commissioner Speros, to adopt a resolution approving Sign Permit (SP) 18-013 for a freeway oriented sign as presented. Commissioner Speros subsequently rescinded the motion's second and the motion failed. Commissioner Speros made a motion, seconded by Commissioner Neely, to adopt a resolution approving Sign Permit (SP) 18-013 for a freeway oriented sign with an additional condition of approval requiring the sign design to be reviewed and approved by the Design Review Committee. The motion passed by a 4-1 vote. AYES: Chair Neely, Commissioners Speros, Steele and Williams. NOES: Commissioner Gaffney. ABSTAIN: None. 4. Consideration of Sign Permit Program (SP) 17-042; JSerra High School, review of a modification to the existing sign program for JSerra High School South Campus located at 26311, 26351 & 26500 Junipero Serra Road (Assessor Parcel Numbers 649-361-09, 649-361-10, 649-011-25)(Applicant: Michael Recupero, Recupero & Associates)(Project Manager: David Contreras, Senior Planner). David Contreras made the staff presentation and responded to questions. Michael Recupero, applicant, provided presentation and responded to Commissioner's questions. Chair Neely accepted public comments on the item and Peter Carey, Chris Ledyard, Mickey Miela and Jeff Pea provide comments Adoption of Resolution PC RESOLUTION NO. 18-05-22-XX, SIGN PERMIT PROGRAM (SP) 17-042 A RESOLUTION OF THE PLANNING COMMISSION QF THE CITY OF SAN JUAN CAPISTRANO, CALIFORNIA APPROVING SIGN PERMIT PROGRAM PC Action Minutes 5 May 22. 2018 (SP) 17-042, A MODIFICATION TO THE EXISTING SIGN PROGRAM FOR JSERRA HIGH SCHOOL SOUTH CAMPUS LOCATED AT 26311, 26351 & 26500 JUN I PERO SERRA ROAD (ASSESSOR PARCEL NUMBERS 649-361- 09, 649-361-10, 649-011 -25) (ASSESSOR PARCEL NUMBERS 649-36 1-09, 649-361-10. 649-011-25) (APPLICANT: MICHAEL RECUPERO, RECUPERO & ASSOCIATES). Commissioner Williams made a motion, seconded by Commissioner Steele, to send the proposed sign program to the Design Review Committee for review and be subsequently brought back to the Planning Commission for review and approval. The motion passed by a 4-1 vote. AYES: Chair Neely, Commissioners Speros, Steele and Williams. NOES: Commissioner Gaffney. ABSTAIN: None. F. PUBLIC HEARINGS: 1. Consideration of Code Amendment (CA) 18-002, Sign Code Amendment: An ordinance amending the City's Land Use Code to ensure that the Sign Ordinance (Municipal Code section 9-3.543) is in compliance with State and Federal Law, and.to reassess the Temporary Signage Regulations for Public & Institutional Uses. (Project Manager, Sergio Klotz, Assistant Director) - RECOMMENDING TO BE CONTINUED TO JUNE 12, 2018 PLANNING COMMISSION MEETING. Commissioner Williams made a motion, seconded by Commissioner Steele, to continue the Sign Code Amendment item to the June 12, 2018, Planning Commission meeting. The motion passed by a 5-0 vote. AYES: Chair Neely, Commissioners '-Gaffney, Speros, Steele and Williams. NOES: None. ABSTAIN: None. G. INFORMATION ITEM: None. H. COMMISSION/STAFF DISCUSSION 1. Director Rojas informed the Planning Commission that the City Council reviewed the Commission's recommendation on The Farm Specific Plan project and approved the entire proposed application package. PC Action Minutes 6 May 22, 2018 I. ADJOURNMENT: At 9:10 p.m., there being no further business, the Chair adjourned to Tuesday, June 12, 2018, at 6:30 p.m. in the Council Chambers. Approved on June 12, 2018. Ser · Klotz, Assistant Development Services Director Planning Commission Secretary