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PC Minutes-2014-07-22A. ORGANIZATION: 1. CALL TO ORDER: PLANNING COMMISSION ACTION MINUTES July 22, 2014 The Chairman called the meeting to order at 6:30p.m. 2. PLEDGE: The Chairman led the Pledge of Allegiance. 3. ROLL CALL: Commissioners Present: Tim Neely, Vice-chairman Roy Nunn Evan Chaffee Commissioners Absent: Sheldon Cohen, Chairman lan Gardiner Staff Present: Charlie View, Development Services Director Sergio Klotz, Assistant Director Hans Van Lighten, City Attorney Nancy Gutierrez, Contract Planner MEMBERS OF THE CITY COUNCIL SAM ALLEVA TO ROY L BYRNES, M.D. LARRY KRAMER DEREK REEVE JOHN TAYLOR Agenda items are presented in the originally agendized format for the benefit of the minutes' reader, but were not necessarily heard in that order. C. CONSENT CALENDAR: 1. Minutes of July 8, 2014: By motion duly-made and seconded, the Commission continued consideration to the July 28, 2014, Adjourned meeting by a 3-0 vote. Printed on i 00% recycled paper PC Action Minutes 2 July 22, 2014 2. Minutes of July 14, 2014: By motion duly-made and seconded, the Commission continued consideration to the July 28, 2014, Adjourned meeting by a 3-0 vote. 3. Consideration of proposed architectural floor plan and elevations for Lot #4 associated with Tentative Tract Map (TTM) 17655 and Architectural Control (AC) 13-031, Oliva; located at 32281 Del Obispo Street; approximately 160 feet north of Via Vermeulen (Assessor Parcel Number(s): 121-181-09, 10, 11 & 13) (Applicant: The New Home Company) (Project Manager: David Contreras, Senior Planner). Adoption of Motion Commissioner Neely made a motion, seconded by Commissioner Chaffee to approve the proposed architectural floor plan and elevations for Lot #4 associated with Tentative Tract Map (TTM) 17655 (SJC TTM 13-004) and Architectural Control (AC) 13-031. The motion passed by a 3-0 vote. AYES: Commissioners Tim Neely, Roy Nunn, and Evan Chaffee. NOES: None ABSTAIN: None D. UNFINISHED BUSINESS: None. E. NEW BUSINESS: 1. Introduction of a Proposed Continuing Care Retirement Community Project located at 32382 Del Obispo Street (Assessor Parcel Numbers 121-182-17 and 121- 182-53) by the Project Applicant (Applicant: Spieker Senior Development Partners)(Project Manager: Nancy Gutierrez, Contract Planner). Commissioner Chaffee recused himself due to proximity to his residence. No motion taken. F. PUBLIC HEARINGS: 1. Consideration of Grading Plan Modification (GPM) 14-008, Saddleback Church Parking Lot, a request to modify the existing grade by more than 2'-0", including cutting into the hillside up to 9'-0" in depth, on a vacant lot currently used as a dirt parking lot for construction of a new paved 293 stall parking lot, located at 29251 Camino Capistrano (APN 637 -082-64/65) (Applicant: Stantec Consulting Services, Inc.) CONTINUATION TO August 12, 2014. Acting chair Neely opened the Public PC Action Minutes 3 July 22, 2014 Hearing, no member of the public provided comment, and he closed the Public Hearing. Adoption of Motion Commissioner Nunn made a motion, seconded by Acting chair Neely to continue consideration of the proposed project to the August 12, 2014 Planning Commission meeting. The motion passed by a 3-0 vote. AYES: Commissioners Tim Neely, Roy Nunn, and Evan Chaffee. NOES: None ABSTAIN: None 2. Conditional Use Permit (CUP) 14-003, Mercado El Rey: Request to approve a Conditional Use Permit allowing for a shared parking plan for the Mercado El Rey Convenience Store located at 32252-32254 Camino Capistrano, Assessor Parcel Number (APN) 668-453-16. This project has been reviewed in accordance with the California Environmental Quality Act (CEQA). The project is not recommended for approval and the City's Environmental Administrator has determined that the project is exempt from further review under Section 15270 Projects Which Are Disapproved (Applicant: Mercado El Rey)(Project Manager: Charles View, Director) Commissioner Nunn recused himself due to potential economic conflict. Due to lack of quorum, this item could not be considered. Acting-chair Neely moved and the motion was approved 2-0 (Commissioner Nunn recused) to continue this item to the Adjourned Planning Commission meeting on Monday, July 28, 2014. G. STAFF & COMMISSION COMMENTS Mr. View briefed the Planning Commission on the projects scheduled for the upcoming City Council and Planning Commission meetings. H. ADJOURNMENT There being no further business, the Chairman adjourned at 9:15p.m. to the nextAdjourned Planning Commission meeting for Monday, July 28, 2014, at 6:30 pm in the Council Chambers. PC Action Minutes 4 July 22, 2014 Approved on August 12, 2014, Chari 1ew, Development Service Director Planning Commission Secretary