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PC Minutes-2019-06-25A. ORGANIZATION: 1. CALL TO ORDER: MINUTES June 25, 2019 PLANNING COMMISSION REGULAR MEETING The Vice Chair called the meeting to order at 6:30 p.m . 2. ROLL CALL: Commissioners Present: Howard Hart, Chair Tami Wilhelm, Vice Chair Stan Braden Lisa Fenning Harrison Taylor Staff Present: Joel Rojas, Development Services Director Sergio Klotz, Assistant Development Services Director David Contreras, Principal Planner Joe Parco, City Engineer HongDao Nguyen, Deputy City Attorney 3. PLEDGE OF ALLEGIANCE: Vice Chair Wilhelm 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 28, 2019 Planning Commission Minutes. Approved as presented by a 4-0-1 vote with Chair Hart abstaining. D. UNFINISHED BUSINESS: None. PC Action Minutes 2 June 25. 2019 E. NEW BUSINESS: 1. Consideration of Sign Program (SP} 19-014 Pursuant to Condition of Approval No. 95 of Architectural Control (AC) 10-002 Inn at the Mission (Dan Friess, Mission Commercial Properties, Applicant} A request for review of a sign program for a project located at 26871 & 26891 Ortega Highway, generally located at the northeast corner of Ortega Highway and El Camino Real (Assessor Parcel Number 124-170-12, 14, 15, 16)(Project Manager: David Contreras, Principal Planner). Commissioner Taylor recused himself from the item because of a conflict of interest resulting from the possibility that his employer might be doing business with Inn at the Mission. Commissioner Taylor left the Council Chambers. David Contreras made the staff presentation and responded to questions. Dan Friess, applicant, responded to Commissioner's questions. Adoption of Resolution PC RESOLUTION NO. 19-06-25-01, SIGN PROGRAM (SP) 19-014 A RESOLUTION OF THE PLANNING COMMISSION OF THE CITY OF SAN JUAN CAPISTRANO, CALIFORNIA. APPROVING SIGN PROGRAM (SP) 19- 014 FOR THE INN AT THE MISSION PURSUANT TO CONDITION OF APPROVAL NO. 95 OF ARCHITECTURAL CONTROL (AC) 10-002, AND FINDING THAT SUBSEQUENT ENVIRONMENTAL REVIEW IS NOT REQUIRED PURSUANT TO PUBLIC RESOURCES CODE, SECTION 21166, FOR THE INN AT THE MISSION LOCATED AT 26871 & 26891 ORTEGA HIGHWAY, GENERALLY LOCATED AT THE NORTHEAST CORNER OF ORTEGA HIGHWAY AND EL CAMINO REAL (ASSESSOR PARCEL NUMBER 124-170-12,14,15,16)(APPLICANT: DAN FRIESS, MISSION COMMERCIAL PROPERTIES). Commissioner Braden made the motion, seconded by Commissioner Wilhelm, to adopt a resolution approving Sign Program (SP) 19-014, pursuant to Condition of Approval No. 95 of Architectural Control (AC) 10-002, and finding that subsequent environmental review is not required pursuant to Public Resources Code, section 21166, forthe Inn atthe Mission. The motion passed by a 4-0 vote. AYES : Chair Hart, Commissioners Braden, Fenning and Wilhelm. NOES: None. ABSTAIN: Commissioner Taylor. PC Action Minutes 3 June 25 2019 Commissioner Taylor returned to the meeting . 2. Consideration of the Verdugo Street Beautification Project (CIP 14106) located on Verdugo Street between Camino Capistrano and Los Rios Street · A request for review of plans and documents for a project located on Verdugo Street between Camino Capistrano and Los Rios Street known as the Verdugo Street Beautification Project (Project Manager: Paul Meshkin, Senior Civil Engineer). Joe Parco made the staff presentation and responded to questions. Robert Fisher, Consultant, responded to Commissioner's questions. Chair Hart opened the Public Comment and Robert Brusch and Steve Behmerwohld and provided public testimony to the Planning Commission. Chair Hart then closed the Public Comments. Adoption of Resolution PC RESOLUTION NO. 19-06-25-02, A RESOLUTION OF THE PLANNING COMMISSION OF THE CITY OF SAN JUAN CAPISTRANO, CALIFORNIA RECOMMENDING THAT THE CITY COUNCIL ADOPT A MITIGATED NEGATIVE DECLARATION AND APPROVE A MITIGATION MONITORING AND REPORTING PROGRAM FOR THE VERDUGO STREET BEAUTIFICATION PROJECT (CIP14106). PC RESOLUTION NO. 19-06-25-03, A RESOLUTION OF THE PLANNING COMMISSION OF THE CITY OF SAN JUAN CAPISTRANO, CALIFORNIA RECOMMENDING THAT THE CITY COUNCIL APPROVE THE VERDUGO STREET BEAUTIFICATION PROJECT (C IP14106). Commissioner Fenning made the motion, seconded by Commissioner Wilhelm, to adopt a resolution finding that the Capital Improvement Program is consistent with the City's adopted General Plan. The motion passed by a 5-0 vote. AYES : Chair Hart, Commissioners Braden, Fenning, Taylor and Wilhelm. NOES : None. ABSTAIN: None. PC Action Minutes 4 June 25 2019 F. PUBLIC HEARINGS: None. G. INFORMATION ITEM: None. H. COMMISSION/STAFF DISCUSSION Director Rojas Informed the Planning Commission that next Tuesday, July 2 the City Council will consider the Planning Commission's recommendation on the River Street Marketplace project. I. ADJOURNMENT: At 7:04 p.m., there being no further business, Chair Hart adjourned to Tuesday, July 9, 2019, at 6:30 p.m. in the Council Chambers. Approved on July 9, 2019.