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02/02/2017 Planning Commission Regular Meeting Adopted 03/16/2017Planning Regular Meeting of FEBRUARY 02, 2017 I. PLEDGE OF ALLEGIANCE Roll Call Present:  Commissioner Rebeca Armendariz; Commissioner Steve Ashford; Commissioner Tom Fischer; Commissioner Kai Lai; Chair Sue Rodriguez; Assistant City Attorney Jolie Houston; Interim Planning Manager Tolentino; Commissioner Casey Estorga Absent/Excused:  Commissioner Rebecca Scheel II. REPORT ON POSTING THE AGENDA AND ROLL CALL Commissioner Estorga presented himself to the public and Planning Commission The Agenda was posted on Friday, January 27, 2017 at 4:25 p.m. III. APPROVAL OF MINUTES: A. December, 1 2016 Planning Commission Meeting Minutes B. January 5, 2017 Planning Commission Meeting Minutes Motion: Approve Motion to approve minutes of January 5, 2017 Moved by Commissioner Tom Fischer, seconded by Commissioner Steve Ashford. Vote: Motion carried 6-0. Yes:  Commissioner Rebeca Armendariz; Commissioner Steve Ashford; Commissioner  Tom Fischer; Commissioner Kai Lai; Chair Sue Rodriguez; Commissioner Casey  Estorga Absent:  Commissioner Rebecca Scheel Motion: Approve III. APPROVAL OF MINUTES: Moved by Commissioner Steve Ashford, seconded by Commissioner Tom Fischer. Vote: Motion carried 5-0. Yes:  Commissioner Rebeca Armendariz; Commissioner Steve Ashford; Commissioner  Tom Fischer; Commissioner Kai Lai; Chair Sue Rodriguez Absent:  Commissioner Casey Estorga; Commissioner Rebecca Scheel IV. PRESENTATION BY MEMBERS OF THE PUBLIC: V. PUBLIC HEARINGS: A. CUP 16-04 (#16080006) Conditional Use Permit requests approval to bring the existing non-permitted ATT wireless telecommunications facility into conformance with the City of Gilroy Zoning Ordinance Chapter 30.35 and construct modifications to the existing equipment.  The project site is located at 2256 Coral Bell Ct. on the site of the City of Gilroy Reservoir D (APN 783-46-081). The proposed scope of work includes replacement of one panel antenna on an existing 26-foot tall monopole, addition of two Tower Mounted Amplifiers (TMAs) below the antenna, replacement of one Remote Radio Unit (RRU) and installation of associated equipment in the existing equipment shelter. The proposed project is exempt from environmental review under Section 15301, Existing Facilities, of the State CEQA Guidelines. Application filed by Paul Strom, SAC Wireless. CUP 16-04 PC Staff Report Motion: Approve Motion to continue the public hearing to the March 2, 2017 Planning Commission meeting. Moved by Commissioner Tom Fischer, seconded by Commissioner Steve Ashford. Vote: Motion carried 6-0. Yes:  Commissioner Rebeca Armendariz; Commissioner Steve Ashford; Commissioner  Tom Fischer; Commissioner Kai Lai; Chair Sue Rodriguez; Commissioner Casey  Estorga Absent:  Commissioner Rebecca Scheel Wendy Gong was called to speak. Ron Gong was called to speak. VI. OLD BUSINESS:  None VII. NEW BUSINESS: A. Elect Planning Commission Chairperson for 2017 B. Elect Planning Commission Vice Chairperson for 2017 Commissioner Lai nominated Commissioner Armendariz Motion: Approve Motion to Elect a Planning Commission Vice Chairperson for 2017 Moved by Commissioner Tom Fischer, seconded by Commissioner Rebeca Armendariz. Vote: Motion carried 6-0. Yes:  Commissioner Rebeca Armendariz; Commissioner Steve Ashford; Commissioner  Tom Fischer; Commissioner Kai Lai; Chair Sue Rodriguez; Commissioner Casey  Estorga Absent:  Commissioner Rebecca Scheel C. Planning Commission Meeting Schedule D. Taskforce/Committee Assignments Motion: Approve Motion to Establish Planning Commission Taskforce/Committee Assignments for 2017 Moved by Commissioner Tom Fischer, seconded by Commissioner Rebeca Armendariz. Vote: Motion carried 6-0. Yes:  Commissioner Rebeca Armendariz; Commissioner Steve Ashford; Commissioner  Tom Fischer; Commissioner Kai Lai; Chair Sue Rodriguez; Commissioner Casey  Estorga Absent:  Commissioner Rebecca Scheel E. City Council Meeting Attendance VII. New Business VIII. CORRESPONDENCE:  None IX. INFORMATIONAL ITEMS: A. Current Planning Projects B. Planning Staff Approvals X. PRESENTATIONS BY MEMBERS OF THE PLANNING COMMISSION: Commissioner Ashford stated there was a barn on Wed 2/1/17 meeting June will be another night for fundraising with dance and music. More information to come XI. ORAL REPORTS BY COMMISSION MEMBERS: A. City Council Meetings of January 9, 2017:  Fischer  January 23, 2017: Fischer Commissioner Fisher spoke about provided a summary B. Housing Advisory Committee:  Vacant C. Historic Heritage Committee:  Commissioner Ashford D. Arts & Culture Commission:  Vacant E. South County Joint Planning Advisory Committee:  Vacant F. Street Naming Committee:  Commissioner Kai Lai G. Development Standards Task Force:  Commissioner Fischer H. General Plan Advisory Committee:  Commissioner Fischer I. High Speed Rail Advisory Committee: Commissioner Fischer Fischer commented on General Plan process. They will be moving forward with the meetings XII. PLANNING DIVISION MANAGER REPORT: No Report XIII. ASSISTANT CITY ATTORNEY REPORT: No Report XIV. PLANNING COMMISSION CHAIR REPORT: A.  Recognition of Appreciation for outgoing Commissioner Gullen B.  Introduction of incoming Commissioners Estorga and Scheel XV. ADJOURNMENT to the Next Special Meeting of February 16, 2017 at 6:30 p.m.      Zinnia Navarro, Office Assistant