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PC Minutes-2016-06-14A. ORGANIZATION: 1. CALL TO ORDER: MINUTES JUNE 14, 2016 PLANNING COMMISSION REGULAR MEETING The Chair called the meeting to order at 6:30p.m. 2. ROLL CALL: Commissioners Present: Mark Speros, Chair Thomas Nelson, Vice-Chair Lennie DeCaro Tim Neely Ted Shown Rob Williams Commissioners Absent: Stephen Rice (Excused absence) Staff Present: Joel Rojas, Development Services Director Sergio Klotz, Assistant Development Services Director David Contreras, Senior Planner Lindsay Ortega, Contract Planner Elizabeth Hull, Deputy City Attorney 3. PLEDGE OF ALLEGIANCE : The Chair Speros led the Pledge of Allegiance . Agenda items are presented in the originally agendized format for the benefit of the minutes' reader, but were not necessarily heard in that order . 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 10, 2016 Planning Commission Minutes. Approved by a 4-0 vote (Commissioners DeCaro and Neely abstained). PC Action Min utes 2 Ju ne 14 2016 D. UNFINISHED BUSINESS: None. E. NEW BUSINESS: 1. Consideration of General Plan Consistency for the Draft Seven-Year Capital Improvement Program (CIP) for Fiscal Years 2016-2017 through 2022-2023 (Project Manager: George Alvarez). RECOMMENDING TO BE CONTINUED TO JULY 12,2016 PLANNING COMMISSION MEETING. Adoption of Motion Commissioner Nelson made the motion, seconded by Commissioner Williams to continue the item to the July 12, 2016 Planning Commission meeting. The motion passed by a 6-0 vote. AYES: Chair Speros, Vice-Chair Nelson and Commissioners DeCaro, Neely, Shown and Williams. NOES: None ABSTAIN: None F. PUBLIC HEARINGS: 1. Consideration of Architectural Control (AC) 15-018 and Sign Program (SP) 16-017, Capistrano Solana: Proposed remodel of an existing 3,508 square foot commercial building including the addition of 1, 77 4 square feet to the first floor area and 2,926 square foot to the second floor area, redesign of the parking and patio area, demolition of 1,116 square feet of the existing building and removal of landscaping and signage, located at 31551 Camino Capistrano , APN : 121-130-14 (Applicant: Roy Nunn)(Project Manager: Lindsay Ortega, Contract Planner). Lindsay Ortega made the staff presentation and responded to questions. Roy Nunn, Applicant-provided presentation and responded to questions. Chairman Speros opened the Public Hearing, no member of the public provided comments. Adopt io n of Reso lut ion PC RESOLUTION N0.16-06-14-01,ARCHITECTURALCONTROUAC) 15- 0 18 AND SIGN PROGRAM 16-0 17 A RESOLU TI ON OF THE PLANNING COMMISSION OF THE CITY OF SAN JUAN CAPISTRANO. CALIFORNIA APPROVING THE REMOD EL AND ADDIT ION OF 1,774 SQUARE FEET PC Action Min utes 3 June 14 2016 FIRST FLOOR AREA AND A 2.926 SQUARE FOOT SECOND FLOOR AREA , THE REDESIGN OF THE PARKING AND PATIO AREA, AS WELL AS THE DEMOLITION OF t116 SQUARE FEET OF THE EXISTING BUILDING AND LANDSCAPING. AND A SIGN PROGRAM LOCATED AT 31551 CAMINO CAPISTRANO. APN: 121-130-14 (APPLICANT: ROY NUNN) Commissioner Williams made a motion, seconded by Commissioner Neely, to adopt the resolution approving AC 15-018 for a remodel and addition of 1,774 square foot to the first floor area and 2,926 square foot to the second floor area to an existing 3,508 square foot commercial building, demolition of 1,116 square feet of the existing building, removal of landscaping, a new paved parking areas, and new patio and adopt a resolution approving SP 16- 017 to establish a comprehensive sign program with the added condition requiring future proposed tenant signage be reviewed by Planning Commission. The motion passed by a 6-0 vote. AYES : Chair Speros, Vice-Chair Nelson and Commissioners DeCaro, Neely, Shown and Williams. NOES: None ABSTAIN: None 2 . Consideration of Tentative Parcel Map 2003-142 (TPM 15-001 ), Forster Estates : a Parcel Map to create 2 lots for the development of single-family detached homes on an existing 2.17 acre parcel located at the terminus of Valle Road (Forster Ranch Road) (Assessor Parcel Number: 675-331- 02)(Applicant: Anvari Associates Corporation and Culver Capital, LLC)(Project Manager: David Contreras, Senior Planner). David Contreras made the staff presentation and responded to questions. Shahram Anvari, Applicant -provided a brief statement and was available for questions. Chairman Speros opened the Public Hearing, no member of the public provided comments. Adoption of Resolution PC RESOLUTION NO . 16-06 -1 4-02. TENTATIVE PARCEL MAP (TPM) 2003-142 {15-001) A RESOLUTION OF THE PLANNING COMMISSION OF THE CITY OF SAN JUAN CAPISTRANO. CALIFORNIA RECOMMENDING CITY COUNCIL APPROVAL OF TENTATIVE PARCEL MAP (TPM) 2013- 142 (15-001) TO CREATE 2 LOTS THAT ENCOMPASS 2.17 ACRES LOCATED AT THE TERMINUS OF VALLE ROAD (FORSTER RANCH ROAD) {APN 675-331 -0 2) (ANVARI ASSOCIATES CORPORATION AND PC Action Minutes 4 June 14 2016 CULVER CAPITAL, LLC) Commissioner DeCaro made a motion, seconded by Commissioner Shown to adopt a resolution recommending that the City Council conditionally approve Tentative Parcel Map (TPM) 2003-142, with modifications to general condition A striking the following language. The motion passed by a 5-0 vote and one abstention. AYES : Chair Speros, Vice-Chair Nelson and Commissioners DeCaro, Shown and Williams. NOES : None ABSTAIN : Neely Chairman Speros made a motion, seconded by Vice-Chair Nelson to appoint Commissioners Speros as an affirmative Representative and Nelson as an Alternate Representative to attend the City Council meeting to represent the view of the Commission and to answer any questions. The motion passed by a 5-0 vote and one abstention . AYES : Chair Speros, Vice-Chair Nelson and Commissioners DeCaro, Shown and Williams. NOES: None ABSTAIN: Neely G. INFORMATION ITEM: None . H. COMMISSION/STAFF DISCUSSION: 1. Planning Commissioner Representatives reminder for upcoming City Council agenda items. Joel Rojas reminded Planning Commissioners -Verizon Plaza Del Rio Appeal scheduled for upcoming July City Council meeting. Commissioner Shown inquired if there would be a parking study completed for the downtown area . Staff agreed to forward the inquiry to the Public Works Department. I. ADJOURNMENT: At 7:30p.m., there being no further business, the Chair adjourned to Tuesday, June 28, 2016, at 6:30p.m. in the Council Chambers. PC Act ion Minutes 5 Approved on June 28, 2016 . Sergio Klotz, Assistant Development Services Director Planning Commission Secretary June 14 2016