HomeMy WebLinkAbout08/06/2020 Planning Commission Regular Meeting Adopted 08/20/2020Planning Commission
Regular Meeting
of
AUGUST 6, 2020
I. PLEDGE OF ALLEGIANCE
Chair Fischer led the pledge of allegiance.
II. REPORT ON POSTING THE AGENDA AND ROLL CALL
Planning Technician Phil Angelo reported on the posting of the Agenda, which was posted
on Friday July 31, 2020 at 3:05 PM.
Attendee Name Title Status Arrived
Reid Lerner Planning Commissioner Present
Casey Estorga Vice Chair Present
Fabian Morales Planning Commissioner Absent
John Doyle Planning Commissioner Present
Peter Fleming Planning Commissioner Present
Sam Kim Planning Commissioner Present
Tom Fischer Chair Present
III. PUBLIC COMMENTS
Chair Fischer opened the public comments, there being no comments for items not on the
agenda, he moved on to the consent agenda.
IV. CONSENT AGENDA
RESULT: APPROVE [UNANIMOUS]
MOVER: Reid Lerner, Planning Commissioner
SECONDER: Sam Kim, Planning Commissioner
AYES: Lerner, Estorga, Doyle, Fleming, Kim, Fischer
ABSENT: Morales
A. Minutes of the July 9, 2020 Regular Meeting
V. PUBLIC HEARINGS
VI. NEW BUSINESS
A. Finding of Consistency for the Capital Improvement Program for Fiscal Year 2021
through Fiscal Year 2025 to Determine its Consistency with the City’s General Plan
and the California Environmental Quality Act (CEQA)
1. Staff Report: Trevin Barber, Senior Management Analyst
2. Public Comment
3. Possible Action:
Request: Review of the Capital Improvement Program (CIP) for Fiscal Year 2021
through Fiscal Year 2025 to determine its consistency with the City’s General Plan.
Recommendation: Staff has analyzed the proposed project, and recommends that the
Planning Commission:
a. Receive report on proposed Capital Improvement Program (CIP) Fiscal Year 2021
through Fiscal Year 2025; and,
b. Adopt a Resolution to make a Finding of Consistency with the General Plan. (roll call
vote)
City Engineer / Transportation Engineer Gary Heap presented the report and answered
general questions from the commissioners.
The Commission adopted a resolution making a Finding of consistency between the
Capital Improvements Program and the General Plan.
RESULT: APPROVE [5 TO 1]
MOVER: Sam Kim, Planning Commissioner
SECONDER: Reid Lerner, Planning Commissioner
AYES: Lerner, Doyle, Fleming, Kim, Fischer
NAYS: Estorga
ABSENT: Morales
B. Finding of Consistency for the Capital Improvement Program for Fiscal Year 2021
through Fiscal Year 2025 to Determine its Consistency with the City’s General Plan
and the California Environmental Quality Act (CEQA)
1. Staff Report: Trevin Barber, Senior Management Analyst
2. Public Comment
3. Possible Action:
Request: Review of the Capital Improvement Program (CIP) for Fiscal Year 2021
through Fiscal Year 2025 to determine its consistency with the City’s General Plan.
Recommendation: Staff has analyzed the proposed project, and recommends that the
Planning Commission:
a. Receive report on proposed Capital Improvement Program (CIP) Fiscal Year 2021
through Fiscal Year 2025; and,
b. Adopt a Resolution to make a Finding of Consistency with the General Plan. (roll call
vote)
Vice Chair Estorga made a motion recommending that City Council's review of the
Capital Improvements Program consider the feasibility of a Civic Center Master Plan.
RESULT: APPROVE [5 TO 1]
MOVER: Casey Estorga, Vice Chair
SECONDER: Sam Kim, Planning Commissioner
AYES: Lerner, Estorga, Fleming, Kim, Fischer
NAYS: Doyle
ABSENT: Morales
VII. INFORMATIONAL ITEMS
A. 7/31/2020 Planning Division Current Project Log
No presentation or discussion.
VIII. PRESENTATION BY MEMBERS OF THE PLANNING COMMISSION - NONE
IX. REPORTS BY COMMISSION MEMBERS
There were no reports by Commission members.
X. PLANNING DIVISION REPORT
Senior Planner Kraig Tambornini updated the commission on the status of the HRI, and
informed them of the items that would be agendized for the August 20, 2020 meeting.
Chair Fischer asked for clarification regarding the status of the traffic signalization of 1st
and Kelton, City Engineer / Transportation Engineer Gary Heap presented an updated.
XI. ASSISTANT CITY ATTORNEY REPORT
Assistant City Attorney Jolie Houston had no report.
XII. ADJOURNMENT to the Next Meeting of August 20, 2020 at 6:30 P.M.
Chair Fischer Adjourned the meeting to the special meeting at 6:30PM on August 20, 2020
Christina Ruiz, Management Assistant