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PC Minutes-2016-10-11A. ORGANIZATION: 1. CALL TO ORDER: MINUTES October 11, 2016 PLANNING COMMISSION REGULAR MEETING The Chair called the meeting to order at 6:30p.m . 2. ROLL CALL: Commissioners Present: Mark Speros, Chair Lennie DeCaro Tim Neely Ted Shown Commissioners Absent: Rob Williams Staff Present: Joel Rojas, Development Services Director, Sergio Klotz, Assistant Development Services Director Elizabeth Hull, Deputy City Attorney Mathew Evans, Contract Planner 3. PLEDGE OF ALLEGIANCE: Chair Speros 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 September 27, 2016 Planning Commission Minutes. Approved by 4-0 vote. 2 . Adoption of a Resolution approving Conditional Use Permit (CUP) 15-011, and Zone Variance (ZV) 16-003 for Verizon Wireless "Aspero" Cellular Facility; a request for approval to construct an unmanned telecommunications facility located at 32202 Del Obispo Street (Assessor PC Act ion Minu tes 2 Octobe r 11 2016 Parcel Number 121-182-57)(Applicant: Verizon Wireless)(Project Manager: Mathew Evans, Contract Planner). Mathew Evans, Contract Planner-provided presentation and responded to questions. Maree Hoeger, Applicant-requested language be added to Condition of Approval No. 1.6 allowing the trees to be maintained/trimmed at 42 feet in height and responded to questions. The Planning Commission recommended that Condition of Approval 1.6 reflect language that would allow the applicant to work with staff on the final landscape plans to reflect a species of eucalyptus tree that would not grow as tall as the proposed tower. Adoption of Reso l ut io n PC RESOLUTION NO. 16-10-11-01. CONDITIONAL USE PERMIT (CUP) 15-011 : AND ZONE VARIANCE 16-003 A RESOLUTION OF THE PLANNING COMMISSION OF THE CITY OF SAN JUAN CAPISTRANO , CALIFORNIA APPROVING CONDITIONAL USE PERMI T (CU P) 15-0 11 FOR AN UNMANNED TELECOMMUNICATIONS FACILITY . INCLUDING A 65 FOOT TALL TOWER DESIGNED AS A FAUX EUCALYPTUS TREE AND A 256 SQUARE FOOT EQUIPMENT ENCLOSURE WITH AN 8-FOOT TALL CONCRETE MASONRY UNIT (CMU) WALL, AND ZONE VARIANC E (ZC) 16-003 TO ALLOW FOR A 277 FOOT SETBACK TO THE NEAREST RESIDENTIAL ZONING DISTRICT WHERE 300 FEET IS REQUIRED . LOCATED AT THE REAR SIDE OF THE PARKING LOT OF THE EXISTING SAN JUAN CAP ISTRANO COMMUNITY PRESBYTERIAN CHURCH , LOCATED AT 32202 DEL OBISPO STREET (ASSESSOR PARCELNUMBERS 121-182-57)(APPLICANT: VERIZON WIRELESS). Commissioner Speros made a motion, seconded by Commissioner Neely, to adopt resolution, approving Conditional Use Permit (CUP) 15-011 and Zone Variance (ZV) 16-003 for the Verizon Wireless "Aspero" Cellular Facility, with amendments to Final Landscape Plan Condition 1.6. The motion passed by a 4-0 vote. AYES : Chair Speros and Commissioners DeCaro, Neely and Shown. NOES: None ABSTAIN : None D. UNFINISHED BUSINESS: None . PC Actio n Min utes 3 Octo be r 11 2016 E. NEW BUSINESS: None . F. PUBLIC HEARINGS: None . G. INFORMATION ITEM: None. H. COMMISSION/STAFF DISCUSSION: 1. Planning Commissioner Representatives reminder for upcoming City Council agenda items. Staff informed the Commission that there were no items on the next City Council meeting for Planning Commissioner representatives to attend and summarized the actions taken by the City Council on October 4, 2016. 2 . Commissioner Speros sought clarification on when Planning Commission representatives are to speak at City Council meetings . I. ADJOURNMENT: At 6 :41 p.m., there being no further business, the Chair adjourned to Tuesday, October 11, 2016 , at 6:30p.m. in the Council Chambers. Approved on November 9, 2016 . Sergio~nt Development Services Director Planning Commission Secretary