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PC Minutes-2015-05-12A. ORGANIZATION: 1. CALL TO ORDER: PLANNING COMMISSION ACTION MINUTES MAY 12,2015 The Planning Commission Secretary called the meeting to order at 6:30 p.m. Commissioners Present: Sheldon Cohen, Chairman Thomas Nelson Stephen Rice Ted Shown Mark Speros Commissioners Absent: Rob Williams, Vice-chairman Lennie DeCaro Staff Present: Charlie View, Development Services Director Sergio Klotz, Assistant Development Services Director Elizabeth Hull, Deputy City Attorney 3. PLEDGE OF ALLEGIANCE: The 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: Mr. Tom Whaling, City resident. C. CONSENT CALENDAR: 1. Approval of the Draft March 24, 201 Meeting Minutes. Commissioners Nelson, Speros, Shown and Cohen were appointed to review the draft minutes at the Printed on i 00% recyded PC Action Minutes 2 May 12, 2015 14, 2015 Planning Commission meeting. Approved by a 4-0 vote. 2. Approved with corrections the Draft April14, 2015, Meeting Minutes. Approved by a 5-0 vote. D. UNFINISHED BUSINESS: 1. Consideration of an Appeal of the Development Services Department's Plan Check Approval of a Tenant Improvement for a Convenience Store within the General Commercial District Located at 32252 Camino Capistrano (APN 668-453- 16) (Appellant: Dan Friess). Charlie View made the staff presentation. Commissioner Nelson made a motion, seconded by Commissioner Speros to deny the appeal of the Zoning Compliance Plan Check. The action was subsequent to agreement by all parties to a modified parking and building plan for the Mercado El Rey building. The motion passed by a 5-0 vote AYES: Commissioners Cohen, Nelson, Rice, Shown and Speros. NOES: None ABSTAIN: None E. NEW BUSINESS: 1. Introduction of Proposed Amendments to the Planning Commission Bylaws (Project Manager: Sergio Klotz, AICP, Assistant Director). Sergio Klotz, Commission Secretary, made a brief presentation. Commissioner Speros made a motion, seconded by Commissioner Nelson to agendize action on the amended Bylaws for the May 26, 2015, Planning Commission meeting, The motion passed by a 5-0 vote AYES: Commissioners Cohen, Nelson, Rice, Shown and Speros. NOES: None ABSTAIN: None 2. Update on the Planning Commission Ad-hoc Committee to study the Historic Town Center Master Plan, Form Based Code and General Plan and recommend actions to reconcile the documents and affirm the Community's PC Action Minutes 3 May 12, 2015 vision for the City's Historic Town Center Area (Project Manager: Charlie View, Development Services Director). Charlie View made a staff presentation. Commissioner Speros made a motion, seconded by Commissioner Neison to affirm the scope of work and request City Council approval of the scope and appointment of an Ad-hoc Committee. The motion passed by a 5-0 vote AYES: Commissioners Cohen, Nelson, Rice, Shown and Speros. NOES: None ABSTAIN: None F. PUBLIC HEARINGS: 1. Consideration of Conditional Use Permit (CUP) 15-009 Verizon Wireless Telecommunication Facility "ZAMORA," request for approval of a new cellular tower facility mounted on a Southern California Edison (SCE) lattice tower, a 400 square foot equipment shelter within the footprint of the SCE tower, and a new meter pedestal adjacent to an existing transformer on the east side of Via Granada. The SCE tower is located approximately 230 feet from the southwest corner of Vista Montana and La Pata Road, on the 19.4 acre parcel in the Planned Community zone district (Assessor Parcel Number 125-172-22 & 23)(Applicant: Verizon Wireless, c/o Core Development Services)(Project Manager: Laura Stokes, Housing Coordinator/Assistant Planner). Sergio Klotz, Commission Secretary, made a request to continue the item to correct the record identifying the project as Conditional Use Permit (CUP) 14-017. Chairman Cohen opened the Public Hearing, no member of the public provided comment, and he closed the Public Hearing. Adoption of Motion Commissioner Cohen made a motion, seconded by Commissioner Speros to correct the record and continue the Public Hearing item to the May 26, 2015 Planning Commission meeting. The motion passed by a 5-0 vote. AYES: Commissioners Cohen, Nelson, Rice, Shown and Speros. NOES: None ABSTAIN: None PC Action Minutes 4 May 12, 2015 G. INFORMATION ITEM: None. H. COMMISSION/STAFF UPDATES: J. ADJOURNMENT: At 7:55 p.m., there being no further business, the Chair adjourned to Tuesday, May 26, 2015, at 6:30 p.m. in the Council Chambers. Approved on May 26, 2015. Sergio lotz, AICP, Assistant Development Services Director Planning Commission Secretary