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PC Minutes-2012-08-2832400 PASEO ADELANTO SAN JUAN CAPISTRANO, CA 92675 (949) 493-1171 (949) 493-1053 FAx www.sanjuancapistrano.org ���wcyvqulm ACTION MINUTES • 28, 2012 The Chairman called the meeting to order at 6:30 p.m. NENAMM The Chairman led the Pledge of Allegiance. NERTSIXIIIINTAIM M Rob Williams, Chairman Jeff Parkhurst, Vice-chairman Sheldon Cohen Ginny Kerr Tim Neely Roy Nunn Gene Ratcliffe Staff Present: Grant Taylor, Development Services Director, Acting Secretary Nick Taylor, Associate Planner Laura Stokes, Housing Coordinator Zkrem C. CONSENT CALENDAR: 1 Minutes of August 14, 2012: By motion duly -made and seconded, the Commission continued consideration to the September 11, 2012 meeting. jj�i 1111 11111111 11111 1 11111 111 !1' 1 11 111 � ji� 0 Printed on 100% recycled paper PC Action Minutes 2 August 28, 2012 Consideration of Conditional Use Permit (CUP) 12-010, Five Vines Wine Bar; a Request to Establish "Off -Sale Beer and Wine" in Conjunction with a 1,000 Square Foot Wine -Tasting Business Located at 31761 Camino Capistrano, Suite 11 in the "TC" (Town Center) Zone District (Applicant: Suzy Fairchild & Randy Fisher)(Project Manager: Nick Taylor, Associate Planner). 51� 1" .14*01 Itil I M Ll rel a d a 1:8:2 wil L1 10 110 rex0e] J, I M I M111 101 ki IM a I M 1:90111 MAU RI I -.Til 0 rowelil 4 MOIN L4 I EVAM2 :TOM I '! rewil -.1 =15pill *I M tea M" CM 4 -XV1,11 I Z ITA -ley 01 4 =M =11A. -TA 0 10 MO 1111MISKIIII111-110 A-0:20 0 1 0 ILI rev -.19M 10 1 *IM MOISM 9:3 Divill ducli U-1 940 ky, I ILI rox4w-q:j [311" fil 0 Mum MOM -ME al MeM M o M, T,:TT:WRW, � A&MOMMYANIM OMPOW-10A. =01 suDiectioaopeciat^ctivityre-rriiiisriallie"tt,l[ f1roTaMa;.t,@TMM-r__" M'F Permit. The motion passed by a 7-0 vote. AYES: Chairman Rob Williams, Commissioners Sheldon Cohen, Gene Ratcliffe, Ginny Kerr, Tim Neely, Roy Nunn, and Jeff Parkhurst. 2. Consideration of Code Amendment (CA) 12-02, An Ordinance Amendinje Land Use Code, Section 9-5.103 Housing In -Lieu Fee; a Proposed Amendment Reduce the CitV's Housina In -Lieu Fee by 10% (Project Manager: Laura Stoke Housing/Redevelopment Coordinator). •'I gm , ILIN i m z Ii' Is]% Ili [a i,'I 19111, " F!'Iffill.1*0111 0 454•] w q p1: r I•- •-a - MT M I a 0 1] w, Lem i k I OWN V-1 n -OTIMMOT91 MOMA IM 0 MOVICS 0 MITI I il rem I o " R see to adopt a resolution approving the proposed code amendment and recommending the City Council approve Code Amendment 12-02 to amend Land Use Code Section 9-5.103, reducing the Housing In -Lieu Fee by 10%. The motion passed by a 6-1 vote. AYES: Chairman Rob Williams, Commissioners Sheldon Cohen, Ginny Kerr, Tim Neely, Roy Nunn, and Jeff Parkhurst. PC Action Minutes 3 August 28, 2012 NOES: Gene Ratcliffe Grant Taylor provided an update on ongoing projects and recent actions by other Commissions. Commissioner Neely inquired about the status of the Oaks Farms property and Mr. Taylor responded. • rK s s 0.ciate Planner •i•Commission Secretary