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PC Minutes-2019-09-10A. ORGANIZATION: 1. CALL TO ORDER: MINUTES September 10, 2019 PLANNING COMMISSION REGULAR MEETING The 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 Commissioners Absent: Harrison Taylor 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: Chair Hart 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 27, 2019 Planning Commission Minutes. Approved as presented by a 4-0 vote. D. UNFINISHED BUSINESS: None. PC Action Minutes 2 September 10, 2019 E. NEW BUSINESS: 1. Consideration of a Sign Permit Program (SP) 19-021 Ortega Shell Project (Deeanne Flores, Donco & Sons, Inc, Applicant). To allow for the installation of a new identification/price monument sign with LED lighting for the Ortega Shell station located on 27101 Ortega Hwy. (Assessor Parcel Number: 650-151-28)(Project Manager: Laura Stokes, Housing Supervisor/Associate Planner). Laura Stokes made the staff presentation and responded to questions. Commissioner Wilhelm made the motion, seconded by Commissioner Braden, to adopt a resolution approving Sign Permit Program (SP) 19-021. The motion passed by a 4-0 vote. AYES: Chair Hart, Commissioners Braden, Fenning and Wilhelm. NOES: None. ABSTAIN: None. F. PUBLIC HEARINGS: None. G. INFORMATION ITEM: Director Rojas informed the Commission that the River Street Marketplace project and The Groves Senior Apartments project are scheduled for the September 24 Planning Commission meeting. H. COMMISSION/STAFF DISCUSSION None. I. ADJOURNMENT: At 6:40 p.m., there being no further business, Chair Hart adjourned to Tuesday, September 24, 2019, at 6:30 p.m. in the Council Chambers. PC Action Minutes 3 Approved on September 10, 2019. Sergio Klotz, Assistant Development Services Director Planning Commission Secretary September 10, 2019