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PC Minutes-2014-08-1232400 PASEO ADELANTO SAN JUAN CAPISTRANO, CA 92675 (949) 493-1171 (949) 493-1053 FAx www.sanjuancapistra?io.org A. ORGANIZATION: 1. CALL TO ORDER: PLANNING COMMISSION ACTION MINUTES August 12, 2014 The Chairman called the meeting to order at 6:30 p.m. 2. PLEDGE: The Chairman led the Pledge of Allegiance. 3. ROLL CALL: Commissioners Present: Commissioners Absent: Sheldon Cohen, Chairman Tim Neely, Vice-chairman Roy Nunn Evan Chaffee Ian Gardiner none MEMBERS OF THE CITY COUNCIL Staff Present: Charlie View, Development Services Director Sergio Klotz, Assistant Director Alisha Patterson, Deputy City Attorney Laura Stokes, Housing Coordinator/Assistant Planner SAM ALLEVATO 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. B. ORAL COMMUNICATIONS: None C. CONSENT CALENDAR: Minutes of July 22, 2014: By motion duly -made and seconded, the Commission approved the subject minutes as submitted by a 3-0 vote. San Juan Capistrano: Preserving the Past to Enhance the Future C, Printed on 100% recycled paper PC Action Minutes 2 August_12.2014 D. UNFINISHED BUSINESS: None. E. NEW BUSINESS: None. F. PUBLIC HEARINGS: Consideration of State Community Development Block Grant Grantee Performance Report for 2013/2014 Fiscal Year Grant Program Income Activities (Project Manager: Laura Stokes, Housing Coordinator/Assistant Planner). Adoation of Motion Commissioner Neely made a motion, seconded by Commissioner Chaffee to approve the State Community Development Block Grant Program Grantee Performance Report for the 2013/2014 Fiscal Year. The motion passed by a 5-0 vote. AYES: Chairman Sheldon Cohen, Commissioners Tim Neely, Roy Nunn, Evan Chaffee and Ian Gardiner. NOES: None ABSTAIN: None 2, Continued Consideration of Gradinq 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.) (Project Manager: Laura Stokes, Housing Coordinator/Assistant Planner). Adoption of Resolution PC RESOLUTION NO. 14-08-12-01, GRADING PLAN MODIFICATION GPM 14-008 AND TREE REMOVAL PERMIT (TRP)14-054, A RESOLUTION OF THE PLANNING COMMISSION OF THE CITY OF SAN JUAN CAPISTRANO, CALIFORNIA APPROVING A REQUEST TO MODIFY THE EXISTING GRADE BY MORE THAN 2'- 0", INCLUDING CUTTING INTO EXISTING GRADE UP TO 9'-0" IN DEPTH, ON A VACANT LOT CURRENTLY USED AS A DIRT PARKING LOT AND FOR CONSTRUCTION OF A NEW PAVED PARKING LOT LOCATED AT 29251 CAMINO CAPISTRANO ASSESSORS PARCEL NUMBERS: 637-082-64 & 65 (SADDLEBACK CHURCH PARKING LOT)__ Commissioner Nunn made a motion, seconded by Commissioner Gardiner to approve GPM 14-008, for the Saddleback PC Action Minutes 3 August 12, 2014 Church Parking lot, adding conditions regarding the parking lot lighting to ensure minimal impact to the surrounding open space uses. The motion passed by a 5-0 vote. AYES: Chairman Sheldon Cohen, Commissioners Tim Neely, Roy Nunn, Evan Chaffee and Ian Gardiner. NOES: None ABSTAIN: None G. STAFF & COMMISSION COMMENTS Mr. View briefed the Planning Commission on the City Council actions from the Tuesday, August 5, 2014, meeting. H. ADJOURNMENT There being no further business, the Chairman adjourned at 6:50 p.m. to the next regularly scheduled meeting for Monday, August 26, 2014, at 6:30 pm in the Council Chambers. Approved on August 26, 2014, F Ch iew, bevelofment Service Director Planning Commission Secretary