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12/01/2016 Planning Commission Regular Meeting Adopted 01/05/2017DRAFT Meeting of DECEMBER 01, 2016 I. PLEDGE OF ALLEGIANCE Chair Rodriguez 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 Zinnia Navarro reported the agenda was posted on Friday, November 18, 2016 at 8:47 a.m. Present: Commissioner Rebeca Armendariz; Commissioner Steve Ashford; Commissioner Tom Fischer; Vice Chair Paul Kloecker; Commissioner Kai Lai; Chair Sue Rodriguez Absent/Excused: Commissioner Richard Gullen Staff Present: Office Assistant I Zinnia Navarro; Assistant City Attorney Jolie Houston; Interim Planning Manager Rebecca Tolentino; Planner II Melissa Durkin; Housing and Community Development Grant Coordinator Daniel Murillo; Special Projects David Bischoff III. APPROVAL OF MINUTES A. November 3, 2016 Motion to approve minutes of November 03, 2016 Moved by Commissioner Fischer, seconded by Commissioner Ashford. Vote: Motion carried 7-0 Yes: Commissioner Rebeca Armendariz; Commissioner Steve Ashford; Commissioner Tom Fischer; Vice Chair Paul Kloecker; Commissioner Kai Lai; Chair Sue Rodriguez; Commissioner Gullen Noes: None Abstain: None IV. PRESENTATION BY MEMBERS OF THE PUBLIC: None V. PUBLIC HEARINGS A. Z 16-06 (zone change) and RDO HE 16-01 (Residential Development Ordinance housing exemption) requests a planned development and RDO housing exemption amendment to remove the transitional housing restriction, including a DRAFT length-of-tenancy limit, on 45 apartment units located at 9369 Monterey Road (APN 790-07-027), commonly known as the Sobrato Transitional Apartments project.Application filed by Eden Housing c/o Elizabeth Kuwada, 22645 Grand Street, Hayward, CA 94541. (Report Attached) Planner II Durkin provided a presentation on the Sobrato Transitional Apartment Project originally intended for homeless families located on 9369 Monterey Road. The request from Eden Housing is to remove the transitional housing restriction, including a length- of-tenancy limit, on 45 apartment units. Commissioner Gullen asked for clarification on the 2 year limitation and asked if there’s been a discussion on extended it to 4 years. Staff member Daniel Murillo stated he’s unaware of a 4 year extension as the services are on a case by case basis. He also mentioned transitional housing is an older model. The new model is to have permanent supportive housing units for residents to help them become stabilized addressing all of their concerns such as work training, mental health issues with the goal of becoming productive adults. In order to receive funding, the project would have to use project based funding which allows for a higher amount of rent. Commissioners Armendariz, Kloecker, and Lai had concerns regarding the length of time residents could stay on the property; the possibility of establishing an oversight board to ensure that Eden Housing remains in compliance with the regulatory agreement; the establishment of policies designed to encourage residents to move out once they are stable; age limits of tenants; and qualifications for residency. The original project did not require RDO allocations as the transitional housing units exempt from RDO competition and numeric limit; transitional housing exemption cannot be used for these units. Staff recommends allotting 60 RDO units to this project via RDO Interim Exemption. Commissioner Kloecker asked if there’s anything in the management plan as an incentive for the tenants to move when their conditions improved. Planner II Durkin stated there wasn’t anything in the current plan but can add to the statement of operation; she also stated there will be city staff monitoring the project. Motion to adopt a resolution recommending the City Council to approve Z 16-06 and RDO HE 16-01 Moved by Commissioner Rebeca Armendariz, seconded by Commissioner Tom Fischer. Vote: Motion carried 7-0. Yes: Commissioner Rebeca Armendariz; Commissioner Steve Ashford; Commissioner Richard Gullen; Commissioner Tom Fischer; Vice Chair Paul Kloecker; Commissioner DRAFT Kai Lai; Chair Sue Rodriguez Noes: None Abstain: None VI. OLD BUSINESS: None VII. NEW BUSINESS: Special Projects David Bischoff provided a presentation on the Draft Preferred Alternative Land Use and Circulation Plan for High-Speed Rail Station Area Plan. VIII. CORRESPONDENCE:  None IX. INFORMATIONAL ITEMS: A. Current Planning Projects B. Planning Staff Approvals X. PRESENTATIONS BY MEMBERS OF THE PLANNING COMMISSION: XI. ORAL REPORTS BY COMMISSION MEMBERS: Commissioner Ashford announced there will be a costume contest, dancing and a tiny house exhibition this coming Saturday, December 3, 2016. A. City Council Meetings of November 7, 2016: 11/07/16 Commissioner Gullen Not able to attend both meetings. 11/21/16 Commissioner Fisher provided a brief summary. B. Housing Advisory Committee: Commissioner Gullen stated there was no meeting. C. Historic Heritage Committee: Commissioner Ashford stated there was no meeting. D. Arts & Culture Commission: Vice Chair Kloecker stated there was no meeting. E. South County Joint Planning Advisory Committee: Commissioner Kloecker no meeting no report F. Street Naming Committee: Commissioner Kai Lai no meeting no report G. Development Standards Task Force: Commissioner Fischer and Vice Chair Kloecker no meeting no report DRAFT H. General Plan Advisory Committee: Commissioner Fischer no meeting no report I. High Speed Rail Advisory Committee: Commissioner Fischer B. Housing Advisory Committee: Commissioner Gullen XII. PLANNING DIVISION MANAGER REPORT: Planning Interim Manager Tolentino stated they hope to have an educational meeting in December. XIII. ASSISTANT CITY ATTORNEY REPORT:   No report XIV. PLANNING COMMISSION CHAIR REPORT: No report