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PC Minutes-2016-01-12A. ORGANIZATION: 1. CALL TO ORDER: MINUTES JANUARY 12, 2016 PLANNING COMMISSION REGULAR MEETING The Vice-Chair called the meeting to order at 6:35p.m. 2. ROLL CALL: Commissioners Present: Rob Williams Lennie DeCaro Thomas Nelson Ted Shown Mark Speros Commissioners Absent: Stephen Rice (Excused absence) Staff Present: Sergio Klotz, Acting Development Services Director David Contreras, Acting Assistant Development Services Director Elizabeth Hull, Deputy City Attorney 3. PLEDGE OF ALLEGIANCE: The Vice-Chair 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 November 10, 2015 Planning Commission Minutes. Item was continued. PC Action Minutes 2 January 12. 2016 2 . Draft December 8, 2015 Planning Commission Minutes Approved by a 4-0 vote (Commissioner DeCaro abstained). 3 . Draft December 22, 2015 Planning Commission Minutes Approved by a 4-0 vote (Commissioner Speros abstained). D. UNFINISHED BUSINESS: None. E. NEW BUSINESS: None. F. PUBLIC HEARINGS: 1. Consideration of Conditional Use Permit (CUP) 15-006, Ecology Center; a modification to CUP 08-003 for permitted uses, hours of operation, frequency of events, parking requirements and alcohol services located at 32701 Alipaz Street (Assessor Parcel Number 121-190-57) Applicant: Evan Marks)(Project Manager: David Contreras, Acting Assistant Development Services Director). David Contreras made the staff presentation and responded to questions. Vice-Chair Williams opened the Public Hearing, members of the public provided comment. Adoption of Resolution PC RESOLUTION N0.16-01-12-01 CONDITIONAL USE PERMIT(CUP) 15- 006A RESOLUTION OF THE PLANNING COMMISSION OF THE CITY OF SAN JUAN CAPISTRANO. CALIFORNIAAPPROVING OF CONDITIONAL USE PERMIT (CUP) 15-006 FOR THE ECOLOGY CENTER PROJECT LOCATED AT 32701 ALIPAZ STREET (ASSESSOR PARCEL NUMBER 121- 190-57)(EVAN MARKS). Commissioner Nelson made a motion, seconded by Commissioner Speros to approve the item. The motion failed by a 2-3 vote. AYES: Commissioners Nelson and Speros. NOES: Commissioners Decaro, Vice-Chair Williams and Shown ABSTAIN: None Commissioner (Nelson) made a motion, seconded by Commissioner (Speros) to continue the item to the February 9, 20f6 Planning Commission meeting. The motion passed by a 5-0 vote. PC Actio n Minutes 3 January 12 , 20 16 AYES: Commissioners Decaro, Nelson, Shown, Speros and Vice- Chair Williams. NOES: None ABSTAIN: None G. INFORMATION ITEM: None . H. COMMISSION/STAFF DISCUSS ION : I. ADJOURNMENT: At 8:20 p.m., there being no further business, the Chair adjourned to Tuesday, January 26, 2016, at 6:30p.m. in the Council Chambers. Approved on February 23, 2016. David Contreras, Acting Assist ~ t Development Serv1ces Director Planning Commission Secretary