HomeMy WebLinkAbout PC_2000-02-01_MinutesPLANNING COMMISSION
ACTION MINUTES
City Administration Building
February 1, 2000 7:01p.m.
CALLTO ORDER
COMISSIONERS PRESENT: Commissioners Carden, Clark, Eddings, Fonzi,
Jeanes, and (two vacancies)
COMMISSIONERS ABSENT: None
STAFF PRESENT: Paul Saldana, Community Development Director;
Warren Frace, Principal Planer; Jamie Heltsley,
Assistant Planner; Phil Dunsmore, Assistant
Planner; and Melanie Whaley, Deputy City Clerk
PLANNING COMMISSION BUSINESS
Administration of Oath of Office:
City Clerk Marcia Torgerson administered the Oath of Office to Bob Kelly and
David Bentz.
2. Election of New Chairperson and Vice Chairperson
ACTION: Commissioner Bentz nominated Hal Carden as Chairman and Alfred
Clark as Vice Chairman. Nomination was seconded by Commissioner Eddings.
Being no further nominations, Chairman Carden declared the election to be
unanimous.
PUBLIC COMMENT
None
CONSENT CALENDAR
3. Approval of minutes of the regular Planning Commission meeting of January 18,
2000.
Planning Commission Minutes — February 1, 2000
Page 2 of 3
ACTION: Moved by Commissioner Bentz and seconded by
Commissioner Jeanes to approve the minutes of the regular
Planning Commission Meeting on January 18, 2000, as
submitted.
AYES: Commissioner Bentz, Carden Clark, Eddings, Fonzi,
and Jeanes
NOES: None
ABSENT: None
ABSTAINED: Commissioner Kelly
MOTION PASSED: 6-0
4. Lot Line Adiustment 99014 / Variance 99002: 4660 Hildalgo Avenue, McCain
Chairman Carden announced that Commissioner Fonzi stepped down on this item as she
had a possible conflict of interest.
Principal Planner Warren Frace gave the staff report and answered questions of the
Commission.
Commissioner Clark asked about the percolation rates and the size of the leech fields.
Mr. Frace responded that the applicant submitted a design layout for the septic system
and the building official has approved it.
Commissioner Clark also asked if any specifications have been made with regard to the
elevation or appearance of future structures. Mr. Frace replied that no discretion is
available to condition architectural appearance as part of a lot line adjustment.
PUBLIC TESTIMONY:
Mike McCain, Applicant, thanked the staff for an excellent report. He also discussed
details of the project.
ACTION: Moved by Commissioner Bentz and seconded by
Commissioner Jeanes to adopt Resolution No. PC 2000-003,
thereby approving Lot Line Adjustment 99014 and Variance
99002 to correct a historical and geographic use problem of
site.
AYES: Commissioner Bentz, Carden, Clark, Eddings, Jeanes, and
Kelly
NOES: None
ABSENT: None
Planning Commission Minutes — February 1, 2000
Page 3 of 3
ABSTAINED: Commissioner Fonzi
MOTION PASSED: 6-0
COMMISSIONER COMMENTS & REPORTS
None
ADJOURNMENT — 7:20 P.M.
Minutes Prepared By:
Melanie Whaley, Deputy City Clerk