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PC Minutes-2018-08-28A. ORGANIZATION: 1. CALL TO ORDER: MINUTES August 28, 2018 PLANNING COMMISSION REGULAR MEETING The Vice-Chair called the meeting to order at 6:30 p.m. 2. ROLL CALL: Commissioners Present: Rob Williams, Vice-Chair Mathew Gaffney Mark Speros Barrett Steele Commissioners Absent: Tim Neely Staff Present: Joel Rojas, Development Services Director Sergio Klotz, Assistant Development Services Director Laura Stokes, Housing Supervisor/Associate Planner Elizabeth Hull, Deputy City Attorney 3. PLEDGE OF ALLEGIANCE: Vice-Chair Williams 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 August 14, 2018 Planning Commission Meeting Minutes. Approved as presented by a 4-0 vote. D. UNFINISHED BUSINESS: None. PC Action Minutes 2 Auqust28.2018 E. NEW BUSINESS: None. F. PUBLIC HEARINGS: 1. Consideration of Conditional Use Permit (CUP) 18-003, AT&T Wireless Cellular Facility; a request for approval to install a wireless cellular facility onto an existing Southern California Edison lattice tower, generally located on the southeast corner of Via Granada and Stallion Ridge (Assessor Parcel Number 125-172-22 and 125-172-23)(Applicant: AT&T Wireless, c/o JS Infrastructure Partners). Laura Stokes made the staff presentation and responded to questions. Barry Weatherspoon, applicant, responded to Commissioners' questions. Jenna D'Agostino, applicant, responded to Commissioners' questions. Vice-Chair Williams opened the Public Hearing and no members of the public provided comments. Vice-Chair Williams closed the Public Hearing. Adoption of Resolution PC RESOLUTION NO. 18-08-28-01. CONDITIONAL USE PERMIT (CUP) 18- 003 A RESOLUTION OF THE PLANNING COMMISSION OF THE CITY OF SAN JUAN CAPISTRANO APPROVING AN UNMANNED WIRELESS TELECOMMUNICATION FACILITY TO BE LOCATED ON THE VACANT PARCELS APN 125-172-22 AND APN 125-172-23. USED FOR SOUTHERN CALIFORNIA EDISON OVERHEAD POWER LINES. TO INCORPORATE THE WIRELESS FACILITY INTO THE EXISTING SOUTHERN CALIFORNIA EDISON LATTICE TOWER AND INSTALL EQUIPMNET UP TO SEVENTY- TWO FEET (72'-0") ABOVE GRADE. INSTALL A COAX CABLE ALONG THE SOUTHEAST LEG OF TOWER. CONSTRUCT A FOUR HUNDRED (400) SQUARE FOOT ENCLOSURE FOR FULLY CONTAINED EQUIPMENT. AND CONSTRUCT A FOUR FOOT (4') TALL METER PEDESTAL ADJACENT TO AN EXISTING ELECTRIC TRANSFORMER Commissioner Gaffney made a motion, seconded by Commissioner Speros, to adopt a resolution approving Conditional Use Permit (CUP) 18-003 for the AT&T Wireless Cellular Facility on an existing Southern California Edison lattice tower as conditioned. The motion passed by a 4-0 vote. AYES: Commissioners Gaffney, Speros, Steele and Williams. NOES: None. ABSTAIN: None. PC Action Minutes 3 August28.2018 G. INFORMATION ITEM: None. H. COMMISSION/STAFF DISCUSSION I. ADJOURNMENT: At 6:4 7 p.m., there being no further business, the Chair adjourned to Tuesday, September 11 , 2018, at 6:30 p.m. in the Council Chambers. Approved on September 11 , 2018. Sergio o . Assistant Development Services Director Planning Commission Secretary