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PC Minutes-2015-02-1132400 PASEO ADELANTO SAN JUAN CAPISTRANO, CA 92675 (949) 493-1171 (949) 493-1053 FAx www.sanjuancapistrano.org A. ORGANIZATION: 1. CALL TO ORDER: PLANNING COMMISSION ACTION MINUTES February 11, 2015 The Chairman called the meeting to order at 6:30 p.m, 2. ROLL CALL: Commissioners Present: Commissioners Absent: Sheldon Cohen, Chairman Roy Nunn Ian Gardiner Tim Neely, Vice-chairman Evan Chaffee MEMBERS OF THE CITY COUNCIL SAM ALLEVATO KERRY K. FERGUSON PAM PATTERSON, ESQ. JOHN M. PERRY DEREK REEVE Staff Present: Sergio Klotz, Assistant Development Services Director Nick Taylor, Associate Planner Alisha Patterson, Deputy City Attorney 3. PLEDGE OF ALLEGIANCE: The Chairman 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: 1 Consideration of the draft January 13, 2015 Meeting Minutes. Continued to the next meeting. 2. Consideration of the draft January 27, 2015 Meeting Minutes. Continued to the next meeting. San Juan (7al-fistrano: Preserving the Past to Enhance the Future �� Printed on 100% recycled paper PC Action Minutes 2 February 11, 2015 D. UNFINISHED BUSINESS: None. E. NEW BUSINESS: None. F. PUBLIC HEARINGS: 1. Consideration of Grading Plan Modification (GPM) 14-014, Tree Removal Permit TRP 15-008 Rosen hain Residence• a request for approval of a grading plan and tree removal permit to remove 53 trees, for construction of a single family residence, pool house, garages, and recreational vehicle and horse trailer barn; the applicant also requests approval of a metal roofing material on a proposed accessory structure, located on a 2.23 acre parcel at 32232 Cook Lane (Assessor Parcel Number 673-061-06). (Applicant: Sheila Wright, Toal Engineering) (Project Manager: Nick Taylor, Associate Planner). Nick Taylor made the staff presentation. Adoption of Motion Commissioner Nunn made a motion, seconded by Commissioner Gardiner to approve Grading Plan Modification (GPM) 14-014 and Tree Removal Permit (TRP) 15-008, and confirm the Director's approval of corrugated metal roofing on the RV/horse trailer accessory structure. The motion passed by a 4-0 vote. AYES: Chairman Sheldon Cohen, Commissioners Roy Nunn, and Ian Gardiner. NOES: None ABSTAIN: None G. INFORMATION ITEM: None. H. COMMISSION/STAFF UPDATES: None. PC Action Minutes 3 Pebrus 11 2015 J. ADJOURNMENT; There being no further business, the Chairman adjourned to Tuesday, March 10, 2015, at 6:30 p.m. in the Council Chambers. Approved on March 24, 2015. Sergio Kloff7Assistant Development Services Director Planning Commission Secretary