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10/17/2019 Planning Commission Special Meeting Adopted 01/16/2020Planning Commission Special Meeting of OCTOBER 17, 2019 I. PLEDGE OF ALLEGIANCE II. REPORT ON POSTING THE AGENDA AND ROLL CALL Attendee Name Title Status Arrived Rebeca Armendariz Planning Commissioner Present 6:18 PM Peter Fleming Planning Commissioner Present 6:21 PM Amanda Rudeen Planning Commissioner Present 6:21 PM Casey Estorga Vice Chair Present 6:26 PM Sam Kim Planning Commissioner Present 6:30 PM Susan Rodriguez Planning Commissioner Absent Tom Fischer Chair Present 6:19 PM III. PUBLIC COMMENTS IV. CONSENT AGENDA 1. October 3, 2019 Regular Planning Commission Meeting Minutes V. PUBLIC HEARINGS A. Staff has analyzed the proposed project and recommends that the Planning Commission (Roll Call Vote): Consider and recommend that the City Council adopt the mitigated negative declaration prepared for the project, based on findings required by the California Environmental Quality Act (CEQA); and Adopt a resolution recommending that the City Council approve the Wren Investors and Mark Hewell and David Sheedy Urban Service Area Amendments (USA 12 -01 and USA 14-02). 1. Staff Report: Julie Wyrick, Planning Manager 2. Public Comment 3. Planning Commission Disclosure of Ex-Parte Communications 4. Possible Action: Melissa Durkin, Planner II presented the report. Chair Fischer opened public comment. Applicant's Mark Hewell and Dick Oliver spoke. Chair Fischer closed public comment. Disclosure of Ex-Parte Communication: Chair Fischer disclosed that he did meet with Gilroy Growing Smarter this week but ha s no new information that is not already provided on the staff report. Motion was made by Commissioner Kim, second by Commissioner Armendariz to recommend to the City Council the adoption of the mitigated negative declaration. Vote: Motion carried 6-0-0-1 Yes: Estorga, Armendariz, Kim, Fleming, Rudeen, Fischer No: None Abstain: None Absent: Rodriguez Motion was made by Commissioner Fleming, second by Commissioner Armendariz to recommend to the City Council the adoption of the Urban Service Amendment, Wren Investors and Hewell to add 56 acres to the Urban Service Area. Vote: Motion carried 6-0-0-1 Yes: Estorga, Armendariz, Kim, Fleming, Rudeen, Fischer No: None Abstain: None Absent: Rodriguez RESULT: APPROVE [UNANIMOUS] MOVER: Sam Kim, Planning Commissioner SECONDER: Rebeca Armendariz, Planning Commissioner AYES: Armendariz, Fleming, Rudeen, Estorga, Kim, Fischer ABSENT: Rodriguez VI. NEW BUSINESS A. Approval of the 2020 Schedule of Regular and Special Planning Commission Meetings. 1. Staff Report: Christina Ruiz, Management Assistant 2. Public Comment 3. Possible Action: Julie Wyrick, Planning Manager presented the 2020 Schedule of Regular and Special Planning Commission Meetings schedule. Motion was made by Commissioner Rudeen, second by Commissione r Fleming to approve the revised 2020 Schedule of Regular and Special Planning Commission Meetings. Motion carried 6-0-0-1. RESULT: APPROVE [UNANIMOUS] MOVER: Amanda Rudeen, Planning Commissioner SECONDER: Peter Fleming, Planning Commissioner AYES: Armendariz, Fleming, Rudeen, Estorga, Kim, Fischer ABSENT: Rodriguez VII. INFORMATIONAL ITEMS VIII. PRESENTATION BY MEMBERS OF THE PLANNING COMMISSION IX. REPORTS BY COMMISSION MEMBERS Commissioner Estorga requested staff to produce a report on housing legislation and agenize for the next scheduled Planning Commission meeting. Commissioner Kim requested staff to provide project comment letters to the commissioner's prior to the meeting date. X. PLANNING MANAGER REPORT XI. ASSISTANT CITY ATTORNEY REPORT Andy Faber, City Attorney presented the Assistant City Attorney's report. XII. ADJOURNMENT to the Next Meeting of November 7, 2019 at 6:30 P.M. Christina Ruiz, Management Assistant