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09/06/2018 Planning Commission Regular Meeting Adopted 10/04/2018Planning Commission Regular Meeting of SEPTEMBER 6, 2018 SPECIAL MEETING 6:00 P.M. Training Session on Voting System Training was conducted with Planning Commissioners on the voting system. REGULAR MEETING 6:30 P.M. I.PLEDGE OF ALLEGIANCE Chair Fischer called the meeting to order at 6:30 p.m. and led the Pledge of Allegiance. II.REPORT ON POSTING THE AGENDA AND ROLL CALL Office Assistant Zinnia Navarro announced that the agenda had been posted on August 30, 2018 @ 4:21 p.m. Attendee Name Title Stat us Arriv ed Rebeca Armendariz Planning Commissioner Pres ent 6:30 PM Steve Ashford Planning Commissioner Pres ent 6:30 PM Casey Estorga Vice Chair Pres ent 6:30 PM Sam Kim Planning Commissioner Pres ent 6:30 PM Susan Rodriguez Planning Commissioner Pres ent 6:31 PM Rebecca Scheel Planning Commissioner Pres ent 6:30 PM Tom Fischer Chair Pres ent 6:30 PM III.APPROVAL OF MINUTES Vice Chair Estorga moved to approve the meeting minutes of June 7, 2018 with the following amendments: title name for Rebeca Armendariz should read Planning Commissioner and Casey Estorga should read Vice Chair. In addition, under item# D, the voting names should be listed out. A.Meeting Minutes of June 7, 2018 RESULT:ANNOUNCED [6 TO 0] MOVER:Casey Estorga, Vice Chair SECONDER:Rebecca Scheel, Planning Commissioner AYES:Armendariz, Ashford, Estorga, Kim, Scheel, Fischer ABSTAIN:Rodriguez IV.PRESENTATION BY MEMBERS OF THE PUBLIC None. V.PUBLIC HEARINGS A.Consideration of a Citywide Zoning Ordinance Amendment to add a New Section 30.38.270 “Protected Tree Removal” to Chapter 30 of the Gilroy City Code (Z16-05) 1.Staff Report: Stan Ketchum, Senior Planner 2.Public Comment 3.Planning Commission Disclosure of Ex-Parte Communications 4.Possible Action: a)Motion to adopt a resolution recommending that the City Council approve the Protected Tree Removal ordinance Z16-05 [Project No. 16040038]) as requested. (Roll Call Vote) At the beginning of his presentation, Senior Planner Ketchum informed the Commission that, the City of Gilroy Government Ordinance Section 17A. 10(c) requires that any document not posted on the City website 72 hours in advance of the meeting can only be presented if a majority of the members of the Planning Commission approve "following a showing by staff of good cause". Senior Planner Ketchum explained that the revised version of the Draft Planning Commission Resolution had been distributed by e-mail to the Commission and posted on the website on September 5, 2018. Commissioner Kim motioned to approve accepting the revised resolution to be part of the discussion; seconded by Commissioner Rodriguez RESULT:APPROVE [UNANIMOUS] MOVER:Sam Kim, Planning Commissioner SECONDER:Susan Rodriguez, Planning Commissioner AYES:Armendariz, Ashford, Estorga, Kim, Rodriguez, Scheel, Fischer Consideration of a Citywide Zoning Ordinance Amendment to add a New Section 30.38.270 “Protected Tree Removal” to Chapter 30 of the Gilroy City Code (Z16-05) 1.Staff Report: Stan Ketchum, Senior Planner 2.Public Comment 3.Planning Commission Disclosure of Ex-Parte Communications 4.Possible Action: a)Motion to adopt a resolution recommending that the City Council approve the Protected Tree Removal ordinance Z16-05 [Project No. 16040038]) as requested. (Roll Call Vote) RESULT:APPROVE [6 TO 1] MOVER:Susan Rodriguez, Planning Commissioner SECONDER:Rebeca Armendariz, Planning Commissioner AYES:Armendariz, Estorga, Kim, Rodriguez, Scheel, Fischer NAYS:Ashford B.M 18-02 proposes an amendment to the policy entitled “Placement of Street Furniture Objects in the Public Right of Way”. The particular amendment would pertain to the pilot program which allows the establishment of parklets in Downtown Gilroy. The recommended policy would eliminate the current pilot program and provide a formalized permit process for the establishment and sponsorship of public parklets. 1.Staff Report: Sue O'Strander, Deputy Director of Community Development 2.Public Comment 3.Planning Commission Disclosure of Ex-Parte Communications 4.Possible Action: a)Motion to continue item off-calendar. Ostrander stated we would like to continue to a future off calendar date. RESULT:APPROVE [UNANIMOUS] MOVER:Casey Estorga, Vice Chair SECONDER:Rebecca Scheel, Planning Commissioner AYES:Armendariz, Ashford, Estorga, Kim, Rodriguez, Scheel, Fischer VI.OLD BUSINESS VII.NEW BUSINESS VIII.CORRESPONDENCE IX.INFORMATIONAL ITEMS A.Current Planning Projects (report attached) B.Planning Staff Approvals (report attached) X.PRESENTATION BY MEMBERS OF THE PLANNING COMMISSION None. XI.ORAL REPORTS BY COMMISSION MEMBERS Chair Tom Fischer: Chair Fischer provided a brief summary on the following committees: Bicycle Pedestrian Committee, and Gilroy Downtown Business Association High Speed Rail Authority- No meeting; nothing to report. Vice Chair Casey Estorga : Vice Estorga provided a brief summary on the City Council Meetings held on June 4, 2018 and June 18, 2018. Street Naming; No meeting; nothing to report. Commissioner Armendariz: Commissioner Armendariz provided a brief summary on the City Council Meetings for July 2, 2018 and Housing Advisory Committee. Commissioner Steve Ashford: Commissioner Ashford provided a brief summary on the Historic Heritage Committee. Commissioner Sue Rodriguez: Commissioner Rodriguez provided a brief summary on the City Council Meetings for August 6, 2018 and August 20, 2018. South County Joint Planning Advisory Committee: No meeting, nothing to report Commissioner Rebecca Scheel: Commissioner Scheel was unable to attend the last General Plan Advisory Committee meeting. XII.PLANNING DIVISION MANAGER REPORT Deputy Director Sue O'Strander provided an update on the interactive tool called YourVoice, the month of October is Community Development Planning month, coordination with Chair Tom Fischer will take place to provide an annual report to City Council. A $1,000.00 budget was approved for training opportunities for each committee, and commission. XIII.ASSISTANT CITY ATTORNEY REPORT Nothing to report. XIV.PLANNING COMMISSION CHAIR REPORT Nothing to report. XV.ADJOURNMENT to the Next Meetingtest of October 4, 2018 at 6:30 P.M. Zinnia Navarro, Office Assistant