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PC Minutes-2016-07-26MINUTES JULY 26, 2016 SPECIAL PLANNING COMMISSION REGULAR MEETING A. ORGANIZATION: 1. CALL TO ORDER: The Chair called the meeting to order at 6:30 p.m. 2. ROLL CALL: Commissioners Present: Mark Spares, Chair Lennie DeCaro Tim Neely Ted Shown Rob Williams Commissioners Absent: Thomas Nelson, Vice -Chair (Excused absence) Staff Present: Joel Rojas, Development Services Director Sergio Klotz, Assistant Development Services Director George Alvarez, Contract Engineer/Traffic Engineer David Contreras, Senior Planner Mathew Evans, Contract Planner Elizabeth Hull, Deputy City Attorney 3. PLEDGE OF ALLEGIANCE: Chair Spares 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 July 12, 2016 Planning Commission Minutes. Approved by a 4-0 vote (Commissioner Williams abstained). PC Action Minutes 2 July 26 2016 D. UNFINISHED BUSINESS: None. E. NEW BUSINESS: None. F. PUBLIC HEARINGS: Consideration of Conditional Use Permit (CUP) 15-012 and Architectural Control (AC) 15-026: Hotel Capistrano by Kimpton, review of development plans for a proposed 102 room hotel and restaurant, Tree Removal Plan located at 31872 Camino Capistrano (Assessor Parcel Numbers 124-160-51, 52 & 37)(Applicant: David Wood, Stratus Development Partners)(Project Manager: Mathew Evans, Contract Planner). Mathew Evans made the staff presentation and responded to questions. Steve Oedekerk, Property Owner/Applicant — provided a presentation and responded to questions. David Wood, Applicant — provided a presentation and responded to questions. Chairman Speros opened the Public Hearing, and Mark Bodenhamer, Thomas Solazzo, Dennis Hogan, Maria Nonnweiler, Margarita Solazzo, Mike Johnson, Tom Ostensen, Steve Behmerwohld, John Gillotti, Mark Roltmann, Steve Nordeck and Rick Friess provided public comments. Adoption of Motion Commissioner DeCaro made a single motion, seconded by Commissioner Williams, to adopt: DAVID WOOD, STRATUS DEVELOPMENT PARTNERS). PC RESOLUTION NO. 16-07-26-02, CONDITIONAL USE PERMIT (CUP) 15-012 A RESOLUTION OF THE PLANNING COMMISSION OF THE CITY PC Action Minutes 3 July 26 2016 HOTEL WITH 102 ROOMS, A RESTAURANT, BANQUET FACILITIES PC RESOLUTION NO. 16-07-26-04, GRADING PLAN MODIFICATION KIMPTON FOR A NEW 102 ROOM HOTEL WITH A RESTAURANT. The motion passed by a 5-0 vote. AYES: Chair Speros, Commissioners DeCaro, Neely, Shown and Williams. NOES: None ABSTAIN: None 2. Consideration of an Addendum to the Final Environmental Impact Reportfor the Plaza Banderas Hotel (SCH#2010051075), amendment to the Plaza PC Action Minutes 4 July 26. 2016 Banderas Hotel Comprehensive Development Plan (CDP) 10-01, Architectural Control (AC)15-035 and Grading Plan Modification (GPM) 16- 006: Inn at the Mission San Juan Capistrano, review of development plans fora proposed 124 room hotel located at 26891 Ortega Highway (Assessor Parcel Numbers 124-170-12, 14, 15, & 16)(Applicant: Dan Friess, Mission Commercial Properties, Inc.). (Project Manager: David Contreras, Senior Planner). Commissioner Williams recused and removed himself from the Chamber at the direction of the City Council that any commissioner with a perceived conflict to not participate on this particular item. David Contreras made the staff presentation and responded to questions. Bill Griffith, Property Owner — provided presentation and responded to questions. Dan Friess, Property Owner/Applicant — provided presentation and responded to questions. Chairman Speros opened the Public Hearing, and John Gillotti, Roy Nunn, Tom Ostensen, Ian Gardiner, Steve Behmerwohld, Mark Bodenhamer, Dave Solt, Michael Shonafelt and Mark Weintraub provided public comments. Adoption of Motion Commissioner Neely made a single motion, seconded by Commissioner Speros, to adopt: INC.). REVIEWED FOR VIEW CORRIDOR PROTECTION (APPLICANT: DAN PC Action Minutes 5 July 26, 2016 FRIESS, MISSION COMMERCIAL PROPERTIES, INC.). CAPISTRANO FOR A NEW HOTEL WITH 124 ROOMS A RESTAURANT, BANQUET FACILITIES, GARDEN PLAZA, SWIMMING POOL, KIDS CLUB PC RESOLUTION NO. 16-07-26-09, AMENDMENTTO COMPREHENSIVE PROPERTIES, INC.). The motion passed by a 4-0 vote. AYES: Chair Speros, Commissioners DeCaro, Neely and Shown. NOES: None ABSTAIN: None G. INFORMATION ITEM: None. H. COMMISSION/STAFF DISCUSSION: Planning Commissioner Representatives were informed that the Verizon Appeal Hearing before the City Council was continued to August 16th. 2. The Commission asked that an item be placed on a future agenda to consider changing the start time of regular Planning Commission meetings to 5:30 p.m. 1. ADJOURNMENT: At 9:36 p.m., there being no further business, the Chair adjourned to Tuesday, August 9, 2016, at 6:30 p.m. in the Council Chambers. PC Action Minutes 6 July 26 2016 Approved on August 9, 2016. Sergio Klotz, Assistant Development Services Director Planning Commission Secretary