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PC Minutes-2015-07-28MINUTES JULY 28, 2015 PLANNING COMMISSION REGULAR MEETING A. ORGANIZATION: 1. CALL TO ORDER: The Planning Commission Secretary called the meeting to order at 6:30 p.m. 2. ROLL CALL: Commissioners Present: Sheldon Cohen, Chair Rob Williams, Vice -chair Lennie DeCaro Thomas Nelson Stephen Rice Ted Shown Mark Speros Commissioners Absent: None Staff Present: Charlie View, Development Services Director Sergio Klotz, Assistant Development Services Director David Contreras, Senior Planner Nick Taylor, Associate Planner Laura Stokes, Housing Coordinator / Assistant Planner Elizabeth Wagner Hull, Deputy City Attorney George Alvarez, City Engineer/Traffic Engineer 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: None. C. CONSENT CALENDAR: 1. Approved the revised Draft June 23, 2015, Meeting Minutes. Approved by a 7-0 vote. PC Action Minutes 2 July 28, 2015 D. UNFINISHED BUSINESS: None. E. NEW BUSINESS: 1. Consideration of an Appeal of the Development Services Department's Plan Check Approval of a Tenant Improvement for a Tile Store within the General Commercial District Located at 32272 Camino Capistrano, Suite A (APN 668-453-16) (Appellant: Dan Malcolm). (Project Manager: Sergio Klotz, Assistant Director). Sergio Klotz made the staff presentation and responded to questions. Mr. Ken Friess spoke on the item. Adoption of Motion Commissioner Speros made a motion, seconded by Commissioner DeCaro to approve staff recommendations dismissing the appeal. The motion passed by a 7-0 vote. AYES: Commissioners Cohen, DeCaro, Nelson, Rice, Speros, Shown and Williams. NOES: None ABSTAIN: None 2. Consideration of Speed Humps on Saddleridge Drive from Hillside Terrace to Silver Creek Drive (Project Manager: George Alvarez, Contract City Engineer/Traffic Engineer). George Alvarez made the staff presentation and responded to questions. Adoption of Motion Commissioner Speros made a motion, seconded by Commissioner DeCaro to continue this item to the August 11, 2015, Planning Commission meeting. The motion passed by a 7-0 vote. AYES: Commissioners Cohen, DeCaro, Nelson, Rice, Speros, Shown and Williams. NOES: None ABSTAIN: None PC Action Minutes 3 July 28, 2015 F. PUBLIC HEARINGS: 1. Continued Consideration of Conditional Use Permit (CUP)14-019, Floodplain Land Use Permit (FP) 15-001, Verizon Wireless San Juan Creek (Tar Farms); to allow a 65'-0" tall ground mounted, faux eucalyptus or faux water tower, wireless telecommunications facility, consisting of 12 panel antennas, 12 remote radio units, 1 microwave dish, and 2 GPS antennas, and an equipment shelter, located in the flood zone at 28411 San Juan Creek Road, (Assessor Parcel Number 124-223-69) (Applicant: Verizon Wireless, c/o Core Development Services)(Project Manager: Nick Taylor, Associate Planner). Nick Taylor made the staff presentation and responded to questions. Ross Miletich, Applicant— Core Development Services, provided a presentation and responded to questions. Chairman Cohen opened the Public Hearing. Francie Kennedy, 28012 San Juan Creek Road, spoke in support of the faux water tower. Chair Cohen closed the Public Hearing. Adoption of Resolution Commissioner Speros made a motion, seconded by Commissioner Shown to approve the faux water tower as the preferred design and approve Conditional Use Permit (CUP) 14-019. The motion passed by a 7-0 vote. AYES: Commissioners Cohen, DeCaro, Nelson, Rice, Speros, Shown and Williams. NOES: None ABSTAIN: None PC Action Minutes 4 July 28, 2015 Adoption of Resolution PC RESOLUTION NO. 15-07-28-02 FLOODPLAIN LAND USE PERMIT (FP) 15 - Commissioner Nelson made a motion, seconded by Commissioner Williams to adopt a resolution recommending City Council approval of Floodplain Land Use Permit (FP) 15-001. The motion passed by a 7-0 vote. AYES: Commissioners Cohen, DeCaro, Nelson, Rice, Speros, Shown and Williams. NOES: None ABSTAIN: None 2. Consideration of State Community Development Block Grant Grantee Performance Report for 2014/2015 Fiscal Year Grant Program Income Activities (Project Manager: Laura Stokes, Housing Coordinator/Assistant Planner). Laura Stokes made the staff presentation and responded to questions Chairman Cohen opened the Public Hearing, no member of the public provided comment, and he closed the Public Hearing. Adoption of Motion Commissioner Speros made a motion, seconded by Commissioner Nelson to approve the 2014/2015 Fiscal Year Community Development Block Grant Grantee Performance Report in accordance with State requirements. The motion passed by a 7-0 vote. AYES: Commissioners Cohen, DeCaro, Nelson, Rice, Speros, Shown and Williams. ABSTAIN: None PC Action Minutes 5 July 28, 2015 3. Consideration of Architectural Control (AC) 15-006 and Conditional Use Permit (CUP)15-003, Costco Gas Station Expansion; to expand the existing canopy, install an underground diesel storage tank, underground fuel additive tank, three new pump islands for a total of six pumps, new landscaping, canopy sign modification and directional ground striping on an existing 17 acre parcel, located 600 feet west of Camino Capistrano and 1,000 feet south of Stonehill Drive, 33949 Doheny Park Road (Assessor Parcel Number 121-254-62)(Applicant: Costco Wholesale c/o Sean Anderson, Barghausen Consulting Engineers, Inc.) (Project Manager: David Contreras, Senior Planner). David Contreras made the staff presentation and responded to questions. Sean Anderson, Applicant, responded to questions. Jennifer Murillo, Costco Representative, responded to questions. Terry Odell, Architect, responded to questions. Chairman Cohen opened the Public Hearing, no member of the public provided comment. Adoption of Resolution Commissioner Williams made a motion, seconded by Commissioner Nelson to continue consideration of the project to the September 22, 2015, meeting in order to allow sufficient time for the applicant to prepare an on-site circulation and parking analysis and design alternatives to be reviewed by staff. The motion passed by a 5- 2 vote. AYES: Commissioners Cohen, DeCaro, Nelson, , Speros, and Williams. NOES: Rice and Shown. ABSTAIN: None G. INFORMATION ITEM: None, PC Action Minutes 6 July 26, 2015 H. COMMISSION/STAFF DISCUSSION: Sergio Klotz, Assistant Development Services Director, identified that staff would agendize a presentation on development process for the August 111" meeting as requested by the Commission. Commissioner Speros requested a future presentation and discussion regarding traffic synchronization. I. ADJOURNMENT: At 8:08 p.m., there being no further business, the Chair adjourned to Tuesday, August 11, 2015, at 6:30 p.m. in the Council Chambers. Approved on August 11, 2015. �JK Sergio Ktft, AICP, Assistant Development Services Director Planning Commission Secretary