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HomeMy WebLinkAbout05 2007 Certified Local Govt ReportITEM #5 ~Y o~~ DATE: JANUARY 8, 2008 ~ ~ t e ~ - ~ p CTl ~\S'C~~ PLANNING COMMISSION TO: FROM: COMMUNITY DEVELOPMENT DEPARTMENT SUBJECT: 2007 CERTIFIED LOCAL GOVERNMENT ANNUAL REPORT RECOMMENDATION That the Planning Commission receive and file this report. BACKGROUND AND DISCUSSION Attached for the Planning Commission's information is a copy of the City of Tustin Certified Local Government (CLG) Annual Report for the reporting period between October 1, 2006, and September 30, 2007. The Annual Report summarizes the City's historic preservation efforts and describes how the City met all of the minimum requirements of the Certified Local Government program during the 2006/2007 reporting period. The Annual Report was transmitted to the State Office of Historic Preservation on December 21, 2007, in compliance with the filing deadline of December 31, 2007. No action by the Planning Commission is necessary at this time. Staff will be available at the January 8, 2008, Planning Commission meeting to answer any questions you may have regarding the Annual Report. ~ _ ~~,~-~ Scott Reekstin Senior Planner Attachment - 2007 Certified Local Government Annual Report S:\Cdd\PCREPORT\2008\CLG 2007 Annual Report.doc fl. t~ ~ O N ~ M C c~ Q m O ~ O ~ ~ 0 E` ~~ o° ~^ C 0 v O ~ ~ O ti ~_ o m O a J C' N ~,. ~~ U C O L d ~C a _ ~ ~ L U 'O ~ ~ L .0 ~ _ ~ ~ ~ a m vOi ~ u~ c -o O ~ d N~ ~~ ~~ d ~ ~ ~ ~'.c V U ~ ~ c O V m c~ ~ C m c N ~ ~ L ~ ~~ O ~ lC ~ ~ ~ Q1 t O ~ CC C ~~ -~ U C N C O N ~ ~~ ~ w 0. cca o ~ ~ m E o. o `~ -oa D c~ L oam~iai c0 •= cC0 ~U °- V~ m ZZZ ~ a o-'~ ,~ a~ c a ~ .o ~ 'y a ~ ocm ~~ E La' a~i ~ ~ o E '` cca U a ~ •~ to N r- co ~ 1p m ~- ~ O u~ 0 L ~ c N Q. O ar N V C 3 ~ p ~ ~ ~ ~ ~ ~ rn ~ = ~ ~ °' 'C ~ o ~ co ca c- 'v c ... co .L ~ ti -~ ~ ~ ~ m$' ~ ~~ ~~ coot ~•° N ~c~ooo ~ N C ~yva U C"O ~ ~. 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Commission Membership Narrative on Professional Qualifications: All five members of the Tustin Planning Commission have (and all five members of the Tustin Historic Resource Committee had) a demonstrated interest, competence, or knowledge in historic preservation. Currently all five Planning Commissioners are lay members in historic preservation. In the past, when appointments expired or resignations occurred and new applications were accepted for the vacancies on the Tustin Historic Resource Committee, City staff took the following steps to meet the professional qualifications requirement: All notices advertising vacancies stated the desired professional qualifications for all candidates. 2. Personal letters and applications were mailed directly to local architects and other historic preservation professionals. 3. Staff reports to the City Council stressed the importance of appointing candidates with the desired professional qualifications. Thus, former Tustin Historic Resource Committee members were appointed from among the desired professions to the extent that such professionals were available in the community and willing to serve on the Committee. On May 1, 2007, the Tustin City Council adopted Ordinance 1332. The ordinance reassigned the City's cultural and historic resource duties and responsibilities from the former Historic Resource Committee to the Planning Commission and was part of a larger City effort to consolidate and realign various commission and committee responsibilities as a way to minimize impacts on City resources. The Tustin City Council takes professional expertise in the areas of architecture, architectural history, etc. into consideration when appointing members of the Planning Commission. Scott\historic\professional qualifications narrative December 2007.doc ORDINANCE NO. 1332 AN ORDINANCE OF THE CITY OF TUSTIN, CALIFORNIA, AMENDING SECTION 9252 C AND ASSOCIATED SECTIONS OF THE TUSTIN CITY CODE RELATED TO ASSIGNING CULTURAL AND HISTORIC RESOURCES RESPONSIBILITIES TO THE PLANNING COMMISSION The City Council of the City of Tustin, California, finds and ordains as follows: Section 1. A. That on January 15 and February 20, 2007, the City Council, after consideration of matters related to consolidation and realignment of commission/committee responsibilities and ways to minimize impacts on City resources related to City Boards, Commissions, and Committees, initiated and referred draft Ordinance No. 1332 to the Planning Commission for consideration; B. That State law does not mandate that cities have a Cultural Resources District or a Historic Resource Committee and that the City Council does have the discretion to assign the duties of the Committee to the Planning Commission; C. That the Council has more flexibility in filling the vacant positions (of the Planning Commission in their role as the Historic Resource Committee) because the State's recommended professional qualifications no longer apply; D. That the Planning Commission acting in this capacity could develop a list of desired duties and responsibilities regarding cultural and historic resources for the City Council's review and consideration on an annual basis; E. That there is less of an impact on the City's general fund in that the Committee would not be mandated to meet a minimum of four times per year or attend an approved training workshop each year; F. That on March 13, 2007, a public hearing was duly noticed, called, and held on Code Amendment 07-001 by the Planning Commission, and the Planning Commission recommended that the City Council approve Code Amendment 07-001; G. That on March 20, 2007, a public hearing was duly noticed, called, and held on Code Amendment 07-001 by the City Council; and, Ordinance No. 1332 Page 1 of 3 H. That this ordinance is not subject to the Califomia Environmental Quality Act ("CEQA") pursuant to Title 14, Califomia Code of Regulations, Sections 15060(c)(2) (the activity will not result in a direct or reasonably foreseeable indirect physical change in the environment) and 15060(c)(3) (the activity is not a project as defined in Section 15378) because it has no potential for resulting in physical change to the environment, directly or indirectly. Section 2. Subsection c of Section 9252 of the Tustin City Code is amended to read: c. Planning Commission The Planning Commission shall advise the City Council on all matters relating to historic and cultural resources, including without limitation, matters affecting the establishment of a Cultural Resource District, designation of Cultural Resources, and as a liaison between residents, property owners, and the City Council within a Cultural Resources District. In performing its historic and cultural resources duties, the Planning Commission shall not exercise any independent final decision-making authority or expend city funds. Actions of the Commission shall not be considered actions of the City and shall not be represented as such. Section 3. Any reference within the Code to the Historic Resource Committee or Cultural Resource Advisory Committee is hereby changed to Planning Commission. . . The City Clerk is authorized to make this name change within the Code as deemed appropriate. Section 4. The provisions of this Ordinance shall become effective at 12:01 a.m. on the thirty-first day after passage. PASSED, APPROVED, AND ADOPTED this 1S' day of May, 2007. LOU BONE, Mayor ATTEST: PAME A STOKER, City Clerk Ordinance No. 1332 Page 2 of 3 STATE OF CALIFORNIA ) COUNTY OF ORANGE ) ss. CITY OF TUSTIN ) PAMELA STOKER, City Clerk and ex-officio Clerk of the City Council of the City of Tustin, California, does hereby certify that the whole number of the members of the City Council of the City of Tustin is 5; that the above and foregoing Ordinance No. 1332 was duly and regularly introduced at a regular meeting of the Tustin City Council, held on the 17 day of April, 2007 and was given its second reading, passed, and adopted at a regular meeting of the City Council held on the 15th day of May, 2007 by the following vote: COUNCILMEMBER AYES: Bone. Amante. Davert Palmer (4) COUNCILMEMBER NOES: Kawashima (1) COUNCILMEMBER ABSTAINED: None (0) COUNCILMEMBER ABSENT: None (0) PAMELA STOKER City Clerk Ordinance No. 1332 Page 3 of 3 Brett A. Floyd, CRMS 12433 Sebastian Place Tastin, CA 92782-1510 (714) '730-6913 Home (714) 801-8045 CeII b flovd7l Sl na,vahoo.com QUALIFICATIONS: Over 18 years of lending and operations background with an emphasis in start up operations. Experienced at all levels of Retail and Wholesale lending management including sales production, operations, quality control and secondary marketing. PROFESSIONAI. ERPERIENCE: Old America Financial Services, Tustin, CA 9/2001 -Present Owner, Broker Retail Shop Park Place Capital, Newport, CA 3/2001- 7/2001 WMC Mortgage Corp. /American Loan Centers, Woodland Hills, CA 12/1997 - 2/2000 Executive Vice President, Retail Division Started Retail Division from ground uro to over $300 million in fundings in 1999. Managed monthly volume of S25 to S30 million for 25 Retail Branches and Call Center in 14 states. Directly supervised over 2S0 employees in sales and operations. Managed the P&L and Business aspects of the Retail Lending Division. Responsible for the implementation of training for sales and operations, which also included the company's policies and procedures. Responsibilities also included management of processing, underwriting, funding and quality control of our division's fundings. Royal MortgageBanc / Contifinaneial, Orange, CA 3/1995 - 11/1997 Sales ManagerNice President, Retail Division Managed the 25 Retail Offices in six (6) western states with a monthly volume of S15 million. Responsibilities included hiring, training, and managing of ali personnel within the Retail Division for sales operations. Managed and helped with all company communications for operational updates and loan programs. Responsibilities also included the monthly/quazterly P&L for division. Created loan programs and guidelines to help sell loans on the secondary market. Long Beach Mortgage Corporation, Orange, CA 3/1989 - 2/1995 Wholesale Sales Manager Managed monthly loan volume of S1S to S20 million for a wholesale sales team of 13 for Los Angeles and Ventura Counties. Responsibilities included hiring, training and . implementing company policies and procedures. Managed the broker base within the two (2) counties while maintaining monthly/quarterly budgets and reports. Built the division from monthly volume of $5,000,000 up to $ 13,000,000 within one year. Transamerica Financial Corp., West Covina, CA 1986 -1989 Executive Branch Manager Managed a Retail Consumer Finance branch of receivables of S 15,000,000 and a staff of eight (8). Functions included daily collections, receiving of payments and the making of consumer loans consisting of personal property loans, auto loans, and 1'~ and tad mortgages. Managed the P & L of the branch. Responsibilities also included the hiring and training of the staff. References: Furnished upon request. Salary History: Famished upon request. Steve Kozak EXPERIENCE AND ACCOMPLISHMENTS 2005 Controller, Las Angeles County Superior Court ^ Plan, organize, and manage through five suborciiaau managers a compnh~ensive program of fiscal managgement, accounting operadons,'and revenue functions, inc~ndiag devtlo~meatlmwagement of the S665 million annual ope bccdeet; revemre and expenditure for«~sung; financral Alarming; administration of grants totalwg4 n; procurement and purchasing; anti collections. . Direct the development and impk~tion of internal controls for the assets, reserves, avenue anti expenditures of the Court; supply financial services to other aepattrneats; amd provide timely and accurau financial information to Court executives, judges, and outside agenwes. • Directed development and implementation effective January 1, 2006, of a new revenue calleccion, distribution, accounting, and reporting stn~cture for civil coact fees totaLng S12 million annually. 2003 co 2005 Director, Financial Planning ~+ Budget, SanDi~o CaaayRegiwtrlAaportAutlaority . Established and ~' kmenxd organizational design, staffin~plan, and operating budget for the new Financial Planning & $udget Departsneat, including grates, bc, and treasury management. . Planned, organized, and coordinated preparation of the Authority's first Annual Operating Budget (5106 mi7li~oa for FY 2003-04). . Project Manager for developmem, acqquisition, and implementation of a new S10 au7lion ERP financial and accounting management information system. 2~0- 2003 Financial Planning Manager, LasA~les WorldAi~J~orts (LA ~A) . Direced and managed clu financial, operational, and personnel maters of the Financial Planning Division. including Budget Prograass, lteveaue & Grwt Progruns, and Debt & Treasury Marsagement. . Planned, organized, and managed preparation and administration of the S4b5 million Annual GPeratuig Budget, and the 5950 mr7lion Capital Trnpmvemectts Budget for four airports. • Established and maaa~ed LAWA's 5300 mr7lion Commercial Paper Fimac. Program, providing a shoe-term debt financang option wick flexible maturities and reduced costs of borrowing. 1994 - 2000 Financial Sersrices and Risk Maziager, CaaieySarXacatiptDistrur . Managed 5440 nsilLo' n fixed and variable rate debt financing prr~grarn for capital projects. . Managed insurance and risk management programs far 51.5 br~ion asset base. . Established treasury operations, inchrding 5350 mrlfion f°rxed income investment program. 1992 • 1994 SenrorFinancial Consxltant, PrrbiicFrrrr~xearxlMaragerr~~ BSI Q~raxlt~vxs, Irrc • Developed and managed special district financing programs for public facs7ities and irrfrastrwcture. ^ Conduced revenue and management studies to improve local governrveat f~„~n•~~ and prograrrrs. 1990 - 1992 Intergo4aernmental Affairs Manager, Orar{~e CaArCy Ong°'Acl-rirrrstnrti4e ~ . Developed and nprescrated Couruy poLry Positions involving regional issues, including land use, cransportauon, and air quality, . Developed public privau partnership Program for business atuaction and retention. Steve Kozak 1986 - 1990 Bond and Capital Finance Manager, O-rrrge Cataaty ChigFAclinirrastratixe ~ . Structured, issued, and administert;d more tban ~1 btllioa of tax exempt municipal ~~~ ~~B 5250 million airpon avenue bonds for John Wayne Airport Masur Pha improvements. . Developed and impleuuntai land-secured financing program for public fac>7ities and infrastructure. 1981 - 1986 Chief Administratiaae Officer and Plans ~ Programs Officer, Jahn Wa}vreA i~pwt • Managed p lion of Master Plan and ETR for new 5250 mdlion passenger urminal, parking strarcturrs, related airport and airfield capital improvements. ^ Managed airport financial, administrative, and support .services, inch~ding revenue, budget, and accounting functions. RELATED EXPERIENCE ' Pluuung Comuussraner, City of Tustiq 1996 - 2003 ' Ixcairrr, University of California, Public Finance & Administration,1987 - 1990 ' ~~~ Staff Assistatu, Orange CouatyBoard of Supervisors, 1977 - 1981 • Budget and Legislative Analyst, Orange County Adtninist=ative Office,1975 - 1977 ' Systrme Analyst, JPL/AeronutroniCFnrd Corporation, 1971- 1975 EDUCATION . M.B.A., Cal Stan University, Fullerton • M.P.A., Universityof California, Riverside . B.A., Political Science, Cal Poly University, Fomoaa ^ Community College Instructor Ctiedential, Public Services & Admipisusition • Certified California Municipal Treasurer {CX3VIT), California Munic7pal Treasurers Association EL WYN ALLEN MURRAY 2064 CHEROKEE TUSTIN RANCH • CALIFORNIA • 92782 (714) 730 - 7035 COMMUNITY OBJECTIVE A responsible and challenging position as a commissioner for the City of Tustin. EDUCATION • Class 29 PERF Senior Management Institute for Policing 2003 -Harvard and Boston University • Class 78 Juvenile Delinquency Control Institute -University of Southern California • M.B.A. National University • B.S. University of Phoenix (Business Administration) PROFESSIONAL EXPERIENCE MANAGEMENT AND LEADERSHIP • Manage and supervise the Recruitment and Hiring Team • Manage and supervise patrol operations in the City of Irvine. • Manage and supervise patrol operations and staff for the Irvine Spectrum Center Substation. • Appointed Acting Lieutenant of the Investigations Bureau from February 1999 to June 1999. • Develop staff projects, prepare reports, manage and direct complex criminal investigations. • Manage investigative resources consisting of travel expenditures, investigative equipment, investigative fleet, training funds, salary and overtime allocations and develop 2000 budget. ($3.8 million budget). • Assigned management and operations responsibilities in the Investigations, Traffic, and Patrol Bureau, Field Training Program and Reserve Officer Program during the absence of the lieutenant. • Develop budget and recommend expenditures for park projects and procedures governing Parks and Recreation as Commission Chairman for the City of Tustin. ($4.5 million budget) PROGRAM DEVELOPMENT AND TRAINING • Develop and coordinate a strategic plan for recruitment. • Develop and refine the Field Training Program protocol and training guidelines. • Develop and coordinate operational procedures for the Irvine Spectrum Center Substation. • Coordinate assessment and analysis of various investigative functions. • Develop, coordinate and present Community Oriented Policing training. • Coordinated and facilitated development of a new juvenile .citation arrest procedure, countywide domestic violence data system, and new child abuse investigation protocol. • Coordinate and develop new officer safety training and investigative workshops specific to investigators. • Coordinate and present training statewide on the P.O.S.T. Supervisory Leadership Institute (SLI) for sergeants and the CPOA Leadership Development Program • Present supervisor and leadership police training at Golden West College. EMPLOYEE RELATIONS AND RECRUITMENT • Implement and manage the Irvine Police Department Recruitment Team. • Develop, coordinate and present Ethics and Cultural Awareness training. • Coordinate and supervise oral boards for new and lateral entry police officers. • Administer discipline, enforce proper ethical standards, integrity and department procedures including an assignment to the Irvine Police Department Office of Professional Standards. COMMUNICATION • Provide mentoring and guidance to subordinates and peers with an emphasis on leadership and career development. • Prepare and present staff reports, policy recommendations, commendations and grant proposals for grant funding. • Communicate daily with business owners and Irvine Spectrum management, conduct meetings and prepare correspondence on various public safety matters at the Irvine Spectrum Center. • Prepare and deliver training to sergeants statewide on leadership and management issues. • Prepare and deliver training to police recruits, field training officers, investigators and managers. • Promote the Irvine Police Department and general law enforcement interests through public speaking presentations, panel discussions, and interviews with newspaper and television media representatives. CAREER HLSTORY Irvine Police Department: Police Sereeant 2006-Present Management and supervision of the Irvine Police Department Recruitment and Hiring Team. 2004-2006 Management and supervision of the Field Training Program and patrol operations for the Crossroads and Portola Districts of the City of Irvine. 2001-2004 Management and supervision of patrol operations for the Irvine Spectrum Center Substation 1999-2001 Management and supervision of patrol personnel and patrol scheduling for all patrol shifts 1996-1999 Management and supervision of the Investigations Bureau, DARE Program, and Court Liaison. 1993-1996 Management and supervision of patrol personnel, Reserve Officer Program, Field Training Program, developing and presenting COPPS training, and scheduling personnel. 1993-1990 Management and supervision of the Traffic Safety Program, motor operation training, sobriety checkpoint operations, DUI teams, OTS Grant preparation and reporting, budget preparation, scheduling, assist special events sergeant, and coordinate major accident investigation. 1985-1990 Management and supervision of patrol personnel, patrol scheduling, Field Training Program, and the Reserve Officer Program, 1982-1985 [nvestigator -Conduct criminal investigations of crimes against persons and crimes against Property. Collateral duties as a SWAT team member and reserve program coordinator. 1979-1982 Traffic Officer -Enforcement of traffic laws, accident investigation, motorcycle training officer, part-time traffic investigator. Collateral duties as SWAT team member and reserve coordinator. 1977-1979 Patrol Officer -Normal patrol duties. Collateral assignments as a field training officer, reserve program coordinator, crime scene investigator, and SWAT team member: SPECIALIZED TRAINING • 2006 POST -Background Investigators Seminar • 2006 POST -Recruitment Workshop for Managers • 2006 Diversity Recruitment • 2005 Incident Management for Terrorism ,Incidents • 2004 Critical Incident Management for Managers • 2004 Field Training Program Administration and Management • 2004 Emergency Response to Terrorism Incidents • 2003 Internal Affairs Investigation -Long Beach State University • 2002 Employee Discipline -Beyond The Nuts and Bolts of Discipline - CPOA • 2002 Ethics Train The Trainer -Southwestern Law Enforcement Institute • 2002 PERF (Police Executive Research Forum) Subscribing Member • 2001 City of Irvine -Leadership Training Series • 2001 Leadership Tomorrow Program- Class 11 Newport Beach • 2000 Applied Ethics in Police Management -Dana Point • 2000 Managing Physical Performance Standards -Las Vegas Nevada • 1999 , Investigation Technology for Administrators -Santa Ana P D • 1999 . . Challenges of Ethical Leadership -Santa Ana ' • 1999 Management of Officer Involved Shooting Investigations - DOJ Ontario • 1998 Management Of Hostile Work Environment Investigations ~ Irvine • 1998 Role of The Police Chief - CPOA Irvine • 1998 Contemporary Management of Criminal Investigations -San Diego • 1997 P.O.S.T. Leadership Conference -Los Angeles • 1997 Management and Supervision of Post-Trauma and High Stress Incidents • 1996 Supervisory Leadership Institute -Class 51 • 1996 Management and Investigation of Homicides -San Jose P.D. • 1995 Management considerations of Rodney King Incident - CPOA • 1994 Managing Community Oriented Policing -San Diego P.D • 1994 . Community Policing for Trainers -San Francisco P.D. • 1994 Team Building Workshop -Irvine P.D. Management Staff at Lake Arrowhead • 1994 Sergeant's Workshop -Managing Resources -Santa Rosa • 1994 Reserve Coordinator Management Course -Golden West College • 1993 Sergeant's Workshop -Effective Supervision -Santa Rosa • 1993 Sergeant's Workshop -Implementing COP, Leadership • 1992, Lawsuits and Their Organizational Effects • 1991 Management of Traffic Safety Programs -Cal Poly Pomona • 1990 Police Civil Liability and Misconduct Complaints -Las Vegas, Nevada • 1989 Management of Field Training Programs -Long Beach State University • 1988 Earthquake Preparedness and Management -San Luis Obispo • 1987 Effective Supervision and Discipline • 1987 Promoting Leadership and Motivation -San Diego P.D. SPECIAL ACHIEVMENTS AND PROFESSIONAL CERTIFICATES • 200b Irvine Police Department Medal of Valor • 2004 Irvine Police Department Unit Award -Field Training Officer Program Team • 2003 NOBLE (National Organization of Black Law Enforcement Executives) award recipient • 2003 Authored and published article "A Partnership Approach to Entertainment Policing" • 2003 Orange County Human Relations COP Award -Irvine Spectrum Team • 2002 Irvine Police Department Unit Award -Irvine Spectrum Team • 2001 State of California CPRS Volunteer Merit Award for Distinguished Service • 2001 Graduate of Leadership Tomorrow Program - 2001 • 1997 Auditor/facilitator for P.O.S.T. Supervisory Leadership Institute Class 61 • 1996 Graduate and class speaker for Class 51 P.O.S.T. Supervisory Leadership Institute • 1995 Exchange Club Meritorious Service Award recipient (COPPS Training) • 1995 Received offer of appointment to Lieutenant with the Riverside Police Department • 1989 Employee of the Month -December • 1984 Irvine Police Officer of The Year • 1984 Authored written proposal and implemented Irvine P.D. K-9 Program • 1982/1979 Kiwanis Police Officer of the Month -January • P.O.S.T. Supervisory, Advanced, Intermediate, and Basic Certificates COMMUPIITY AND PROFESSIONAL INVOLVEMENT • Community Services Commissioner Chairman -City of Tustin • Board of Directors -California Peace Officers Association -Region 1 • Board of Directors -Leadership Tomorrow, Exchange Club of Irvine, and Orange County Child Abuse Prevention Center JOHN NIELSEN RESUME OF QUALIFICATIONS 14462 Oxford Avenue Tustin, CA 92780 OBJECTIVE: Telephone: (714) 838-6438 E-Mail: Jnie11225@aol.com To serve the community as a member of the Tustin Planning Commission. SUMMARY OF QUALIFICATIONS: • 21 year involved resident of the City of Tustin. • Incumbent City of Tustin Planning Commissioner. • Over four year member of the City of Tustin Planning Commission. • Three year participant, Planning Officials Forum sponsored by Planning Directors Association of Orange County. • Fourteen yeazs experience in multiple Civic Organizations in Tustin, Tustin Public Schools Foundation, Boy Scouts of America,. Tustin Eastern Little League, Tustin AYSO Soccer, Tustin NJB Basketball. • Good objective land use judgment with no hidden agendas. GOVERNMENT EXPERIENCE: City of Tustin Planning-Commission Chairperson -August 2004 to May 2006 Member -August 2002 to present Participant, Planning Officials Forum, 2002, 2003, 2004 CDBG Committee 2005, 2006 CIVIC ORGANIZATIONS EXPERIENCE: Tustin Chamber of Commerce member - BEDC 2007 Tustin Public Schools Foundation -Grant Reader, 2003 - 2004 Boy Scouts of America Troop 243 -Scoutmaster, 2003 - 2006 Cub Scout Pack 142 Tustin Memorial Academy - Cubmaster, 1999 - 2002 Boy Scouts of America, District Committee - 2000 to current NJB Youth Basketball -Coach, 2000 - 2003 Tustin Eastern Little League -Coach, 1999 - 2001 Tustin AYSO Soccer -Coach, 1993 -1994 National Eagle Scout Association member - 2002 to current Tustin High School pazent volunteer (multiple sports & activities) - 2002 to current John Nielsen -Page Two EMPLOYMENT EXPERIENCE: Area Leasing Manager, Eastman Kodak Company July 2003 -Present Responsible for managing and providing captive equipment financing services, and to help coordinate bank and lender agreements with Kodak. Have budget responsibility for financing volume and costs for the western United States. Specific responsibilities include: Coordinating bank vendor agreements, sales, pricing, structuring finance packages, contract analysis, delegating to other members of the group. Also responsible for interfacing with the direct sales group and theWorldwide Corporate office. Regional Finance Manager, Agfa Finance Group (formerly Bayer Financial Services), Aug. 1994 -July 2003 Responsible for managing and providing captive equipment financing services to three Agfa divisions in the Western United States, including Medical, Graphics, and Consumer Imaging sales and expense budget responsibility. Specific responsibilities include: sales, marketing, pricing, lease contract deal analysis and structuring. Also have responsibility for dealer, customer and direct sales interface with the Agfa Finance Group. Recipient of Agfa Presidents Club and special Bayer Corporation Achievement Awards for exceptional sales results. EDUCATION: California State University, Fullerton 1953 Bachelor of Science Degree in Human Services with a minor in Finance. Special courses include: Financial Analysis, Accounting, Economic Theory & Practice, Speech Communications and Business Psychology. REFERENCES: Available upon request. RESUME CHARLES E. "CHiJCK" PUCKETT I retired November 1, 2000 after spending 32 years with Hunt-Wesson Foods, Fullerton, California. I began emp~yment with Hunt-Wesson (part of ConAgra Foods) in Denver, Colorado in 1968. I moved with my family to Tustin in 1975 to become District Sales Manager of the Los Angeles District (Foodservice Division). In 1992 I left the Los Angeles District job to become Senior Chain Accounts Manager and then became Director ofNational Accounts in 1994. I held that post until I rctired on November t, 2000. Therefore, the last ten years havc been spent with Hunt- Wesson Foods (5) and a happy retirement (5). I am now able to spend all of the time necessary to serve as a Tustin Flanning Commissioner. Charles E. Puckett RESUME OF JEFFREY R. THOMPSON 41 S West 6th Street Tustin, California 92680 Home: 714/544-3836 Cell.• 714/231-6270 FAX.• 714/544-4846 Email.• 'e cherie(a~integrity.com August 2007 Career Objective 1 enjoy leading and supporting in a team environment - I thrive in "learning" conditions. My objective is to continue to expand my experiences and responsibilities and mentor others, while maintaining balance with family, church, and community service. Education CALIFORNIA STATE UNIVERSITY, LONG BEACH 1985-1989 Masters of Science in Civil Engineering; 4.0/4.0 GPA 1981-1985 Bachelor of Science in Civil Engineering; 3.9/4.0 GPA, Professional Registrations 1989-1994 PROFESSIONAL CIVIL ENGINEER: California, Arizona, and Washington 1994 PROFESSIONAL LAND SURVEYOR: California Experience 2005-Present RANCHO MISSION VIEJO, LLC, San Juan Capistrano, California • Vice President Development Engineering -Responsible for development engineering of the Ranch Plan, which comprises 6 communities/planning areas for 14,000 dwelling units and 5.2 million square feet of non- residential uses to be developed from existing open space and agricultural uses over the next 20 years. 2003-2005 DISNEYLAND RESORT, Anaheim, California • Progratn/Project Manager for Facility Asset Management -Assisting in reorganization of project & program for Disney assets, while managing approximately multiple rehabilitation projects to support the 50`h celebration in May 2005. • Business Planning and Logistics Manager for the Resort Guest Services, supporting parking, mass transit, guest entry, and other Resort-wide support. 2002-2003 UNIVERSITY OF CALIFORNIA, IRVINE, Irvine, California Project Manager for all site development for replacement of university hospital and emergency/trauma center. Responsibilities included planning, design, and construction for utilities, central plant, circulation, real estate acquisition, central park, abatement, and ER modifications, valued at $35M to $SOM. 2002 HARRIS & ASSOCIATES, Irvine, California Consulting Program Manager for the City of Los Angeles for Proposition K, rehabilitation and construction of community facilities (parks, senior centers, childcare facilities, gyms, etc.). Program value estimated at $1.4 billion over 30 Resume of Jeffrey R. Thompson years. Established schedules, developed master schedule, clarified funding shortfalls/ surpluses, developed comprehensive reporting, facilitated various project planning/design for resolution. 1997-2002 WALT DISNEY IMAGINEERING, Anaheim, California Project Manager for Infrastructure Team for the Disneyland Resort expansion. Projects included Resort-wide Master Plans, Downtown Disney construction management for tenant build-outs, construction/ relocation of wet & dry utilities (SCE, City, PacBell, Gas Co., Navy Jet Fuel Line, etc.), roadways bridges, coordination of I-5 improvements, property acquisition, streetscape/landscape, security systems, building relocation/expansion, and modifications/construction to most Resort parking lots. Overall responsibilities included master planning, budget establishment, conceptual design, design development, construction management, estimating, planning/scheduling, value engineering, contract negotiation, agency permitting, and project close-out. 1995-1997 CH2M HILL, Santa Ana, California Responsibilities included Project Management Consultant for Walt Disney Imagineering and Deputy Engineer for the City of Los Alamitos. Also served as the Engineering Services Manager for the Eastern Transportation Corridor, responsible for permitting and agency approvals with all public agencies. 1985-1995 BERRYMAN & HENIGAR, INC., Santa Ana, California Began as a Design Engineer and was steadily promoted to an officer of the company. Various responsibilities included project management for public agency infrastructure/transportation improvements and Program Management/City Engineer for various Cities and Utility Districts. As an officer, served as a Regional Manager for Civil Engineering and Field Services; Orange/LA County office management with over 100 staff. Awards/Activities 1985 CSULB Outstanding Student Award for Civil Engineering 1989 Chi Epsilon and CSULB Outstanding Achievement for Thesis 1989-1997 City of Tustin Cultural (Historic) Resources Advisory Committee 1993-Present CSULB MESA Program: Planned and participated in student outreach activities for MASS, NSBE, SHPE, and AISES chapters. 1999-2004 Student Programs for AHCOP for King-Drew Medical University 2000 OCEC Engineer Project Achievement Award 2000 ASCE Orange County Branch Project of~the Year award 2001 OCEC Outstanding Engineering Merit Award for WDI 2002 - 2005 Church High School counselor 2002 -Present Board Member of Central City Community Outreach to LA Skid Row families and youth program 2005 -Present OCTA Citizens Advisory Committee; current chairman 2007 Tustin Community Foundation Specific Project Experience Summary and Written References Available upon request Page Z Resjef0~0830 City.doc 610 WEST THIRD STREET • TUSTIN, CA. 92780 PHONE (714) 832-3379 E-MAIL LUCY@LEENERTS.COM LUCILLE MARIE BURGH OBJECTIVE To obtain a K-8 teaching position with Tustin Unified School District. EDUCATION California State UnivpTQity Fullerton 2003 Advanced Technology in Education Contemporary Issues in Children's Health California State University Full ~rton 2002 2003 Multiple Subject Teaching Credential Program California State University ~~llerton 2001 Introduction to Elementary Classroom Teaching Cultural Pluralism in the Elementary Schools Human Development California State University ~llvrt.~n. T+ rts~n e;_ n 2000 Classroom Organization and Management Substitute Teacher Workshop California State University. F~rallortnn. Bachelors of Arts with a major in Art CLASSROOM EXPERIENCE Teacher. Sheltered CnRF ~~ $ 8~ Grade F Tltt Middle School 7}intin CA Language Arta, Social Studies and ELD for English Language Learners, presented lessons using SDAIE strategies to meet student needs. Integrated ELD standards with grade level standard8. (9/04 to present) Student Teachin~t. Westmont E~montarv erzt,o.,,, ra 3/4~ grade Gate class. Presented lessons in math, language arts, social studies, science, and physical education. Developed lessons to meet the needs of both grades. (7/03-8/03) Student Teaching Thorne Fundamental Santa Ann r',9 Second grade classroom. Fieldwork experience and student teaching with full classroom responsibilities. (2/03- 5/03) Summer School Teacher C E UTT Middle School Tustin CA Special day class for seventh, eighth and ninth grade students. (6/02- 8/02) WORK EXPERIENCE Tustin Unified School District Tustin Ca 2004 05 Teacher Tustin Unified School District Tustin Ca 2000 04 Substitute Teacher Newport 1lfesa Unified School District 2003 04 Substitute Teacher VOLUNTEER EXPERIENCE City of Tustin Cultural Re~arnir~o,~ Advisory C'nm n+ittee 200 t t pre-ant Advisee City Council on matters related to "Old Town Tustin" Tustin Library 1998-to pr ant Organize and perform story time for three to six year olds. Original artwork created in the form of flannel boards, Create artwork, host a boutique, .and offer proceeds to outreach CREDENTIALS State of Califs ;a (,nmmiaain., on Ten~1' 1 Creden 'Alma Professional Clear Multiple Subi t (12/03-1/09) Supplementary Authorization- Art RICA•2003 MSAT - 2001 CBEST - 2000 REFERENCES PROVIDED UPON REQUEST Linda C. Jennings 35U South B Street Tustin, CA 92780 (714)731-2380 fan (714) 544-1589 lindacjenniogs~hotmail.com PROFESSIOfiAL EXPERIENCE ['onsultant -1996 -1999 worked with various nonprofrt orgauixadons in fund development, special events plamring and rional devdapmeat. F=.r••thie ni_rector -Tustin Pnblk Schools Foundation -1993 -1996 Managed all operations for organization. Responsibk for fmaacisi management and reporting of foundation assets including SS00,t)DO technology grant. Responsible for all developn~nt and fiord raising. Responsibk for all special events. CO.'~IMi)NITY ACTIVITIES ~If7C of Ta~~n C Itnrt Resonrce~ Advi-~orv omm~ -1996 to praenL Vice Chairman. Attended ~mu+ous conferences and training sessions on historic preservation the Stale Office of Historic Preservation. Ongoing participation is the University of Sotrthem Califtn~a Summer Certificate Program is historic preservation (Ca~mpleted oovtses in Fundamentals of Preservation, Preservation Ecoaamica, and Materials Conservation; upcoming - Preser~•ation Law and Planning.) 'I' .at3n Ar~,Connc:_1 for Fine~4rts-1997 to prae~. Board of Dh'a~ors, Vice Presidemt~nod Devdop~ Joint City /School Dianict Fine Arts Fscdity Cow Nang Cotamittee Chair; Bylaw Comooizoee. Tustin ~re9133storie~l Snsietti-1996 to 1999 Board of Directors, Fund Development Chair-Reorganized and managed Tustin Pmmeaade Historic Home Tara. Incaeased revenue from the event threefadd and doubled attemdaacx. Rte, trained and utdized ten times the number of voltmtears used in past events. Brouglrt in uaderwiiteas far the event 2- Linda C. J~nings, c;ontinucd ~,4e~sment YP,d Treatment Servicec Center -1999 to present. Board of Directors, Fund Development Committee; Chair of Tustin Guild; Co-chair, Twenty-Fifth Anniversary Celebration Reception: ~, ~~njyersity - H.E.L.P. Program, Parer-ts Advisory Commmittee O'PBER Nominated for Tnstin Woman of the Year 1998,1999. Tustin American Aasocisiioa of University Women - 1997 Woman of Distinction Aonond with Board of Directors designated tribute fnnd for the Tustin Public Schools Foundation EDi: CATION Umversit} of Kentucky - BA History UCI - CertiSeate in 1'onproBt Management PROFESSION.~I. Nadonal Sodety of Fond Raising Ezecntives American Association of University Woman PROFESSIONAL SUMMARY M. Brim sjobe~ Project Bn~ioaer II S S„ Cooauumim En~ineeriu~, i3nlvertity of Colorado ac Boulder M.B.A.. Caporroe Ploeooe. L)edvaatr of Colorado at Bouldrr P.r~inearda•TtaLrt~, Staea of Colorado SlJ1dMARY ~ >~ffi~iCBi Pmjaet)+lasjmat wis- over 10 yon mcpmieoos is wrias operatla~ compaaiea, hrcladLr~ Ptah. oiYpa prodaetloa. telacommmicativoa, ~owromeot..ad nndaar ~ semadladam. HxperGoos iocbdea r+sapoadbilidaa !n pegleot maaa~oeat and ptojact oottroh !a both osioa aad Sold locatiaaa. Aad~mmou Law inoltaied all phaara of projaot aaacotloa ioa a variefp of Pmt toaaa~snsat poaLiame, from ooooeptnal wtdiaa tLrona6 detailed ea~inaarh~, ptoorvameat and oonrarncxiom, b internal P~ driven b7' D' ~P ~ trompmy rmrpayzatiorJ. 5IC3NJFiCANT ffi~1ffi~B; F+r rtntt n~urar nr (19t1- Preaeoy ~ Dfam~ $Y!~ Up~rada Project Netter} (t)etotrar 1999 to dta P~~ AUao Visjo. CaSEomi.. North Amertoa Project ~ fa upjradia< various Pro}at lfada~nea to concert vrhh other aaembara'aJtha Pmjaot SaceUaeoa Netrvorir. Zbh iooMtdad beta erat>n: of the mrv carob-based veaaioo of ~ ma ~fi~ Manual. and various orbs praedcar raquireti fa pro,~eot ameatlon rap fa data. ~r7 ~PF~ (AnpK 199t m Ssptambar 1999) ~ S~ loin. Ner BrmswicJc, Casde. Naet6 Amheica ~1~ respootlble for variotrt projaa manaparea~ ar~iv)tie ao thr itvhts t711 nay ~~ ~°~• ~~ antUar P ~qu§ed pima aad proeedtam, daveiopmm< and rooediaatioo of aHaot avNtr prae~adots. and devdopmeot aad bans of the moody Pro~rsae Report std the vreeltly PLuh ~- ~s P~ sd ataddhrz aevanl mbar oew procaq uniu (Cmde Vacuum, Raaidue PLdd Catalytic ~9. SuiPLurie Ae~ Treat, aad Amine Sniphtr Rtaoovery Udta) r ~ at modiSGdoa of eustiaj facilifiae. na7ltias, oSLiees and mfamrrcaae needed b soPpctt the project. $4adard IrLntYl Developmaat Project Bsecudoa Services (October 1997 to ]lily 199>i) Irvloe. California, North Aaraba Project En;ioeer respo for coordiat4u~ the development of a Standard PtDjOCtwE..x,1eclttitO,n~Plan and $tand,Ri Project Procedtues Manrtd. Activifha included obtsiaioa best ptacticra, ^~+• ~[ (rpm tLe varioat deparemeata, rewivinj . and developia~ methods to eattne the electrnoic 8Ja were or~tf}red cad euy ao update. Titees aatnuaL~ Mara the ftrtt !o a serlst d ttattdard ntaauaL that bars been devaicped by the eoa~, for use m project exaatdion They cover a wide raa~e of acttvidnt and refiea OSR sad w ra9nireanaai:. ~y aratnads nP d a m®btr dwarf Alas that Projsct caa dowaloed far easy ctueoraiEatloo by the project team to rttSetx the rasln}ro~ d their projew. Architect-Bo~oaealPatmadn~ 3erriae Pmjaot Lae ALtmee Ntdcaal Labontay (Jtats 1997 to 9apumbae 1997) I.ce Ahtmoe. New Meadao~, North Anwioa Prc~act Be~iaaer Pa the MB /Parmeth~ Sarvicaa Projaot u the Lot Alamos Natlooal Lbaamry taeimd wits ~ni aodlat P P~~ doetaaaaudm. This pegjaot v!)1 provide Att~imat.Bn~nea cervices ova a esvsa yea patfod !6r a maabs d ~tcNYaa u the Las Ahtatos rite. TM ma>tajetaeta tylleln for chic projxt amt be pia eo that osty miasmal additional doa>anenmioa moat be tnsad at aa~nef• Task Ardeet era iswed over the term year Nfa of the pmjeot. RetptmtibUhip include development dphmt cad procedanee m oompty vvhh t1edaral cad company regadrsmeaty aM aoatdiaation d tbota aaivitlet betwti+ea the Los Ahtma National Labotuory aparatLg aoearactor cad inucnal Pluac Dardad team mambas. PD Narthwaat Ptooadnre Mi~tloo Ptgject t3ovarnmeot Savieee OpCo (I•a 9'7 - May ~ Ritiilaad. wadtioatoo. Nortlt wmaica Project F.na6teer taalmd vvhh coortdaath~ tbacaave:aon ddoanasao~ioa at thin farmrt ICS %ahadWearlr~booras adios (aogtrired wi16 onr win d the Baofard orbs ocatraaq m eaonaply with Pluor Daniel edadudt ore the sew PD Nathwatt o~in. RmpoardbiNtlea ioelndad deralopmsndmavsraioo of tmdal phms and proaedtnse b eamPly widt federal and ~p~' ~9~. develop®eat d the t38oC Iai6~Baas on t6. PD asttatit for sty at:oae to thb iaibrmadao, cad the coardhtadoa d chore adirifiee btxwsen the vmiona P)nor Dasiel Nadtwstt tnm tamabatt. Cadtotr Smr.~e Bmmio< Pmj,et Wsethrvtous I~pd co>aparq (199 ~ Wc1Lad. wuYis~am, Ntayh Atmrloa Adatfa~tratbn ~ ndoed widt pesrarmht{ .thaiaitnatlva lbnations m the t3arh>ear atoesg Bttodi~ ~ 'nor w'tniapom. Tie. project aetl~.a a btdl~s w.dbty aa+a.penc,t>deu firm u ib. Acdritiea hoaladed [ eitaical cad Tedtaial Dowmmt CootraJ psrsotmei. oootdhstjn~ ~ j~ P~ni ~ P~ cad p tai t~ovanmsat property. cad ptodtrtdo< tht l..tldcal Latae List ~~i P~tiaa aack3ai o[ C1uo~e Regneafs. acdvLiea am the pa+ojsot, Pet~olatm dE PeatocheradaL (PA:P) 7afoBate Pd:P t)pC',o (199 ovine. GliSorai,. North America Project Mariner tacked with ooordim~fiiaj the dsvelopmaot d the Petroleum rod Pieuochemipda Project in Lotus Nast. This project involrad tettm~ uP the ItdoBaue ttttranae, and apaviuna the preparation ~ Placamm-t of ova 3500 doeumaofa io tlee da~aae, .~ data aro aaed ~ ~ exacatimr of aq PdcP proJecb, sad include m sad technical prooedtaroa, maaar ~ datalls. and fta~ma. AROSEt/I~SC Safety Compliance Protect Alyeala Fipdine (lam) Ahuka, IJar1h Atnaip Project Enytoear tanked with aad/ar 1~'ml i t~rdsa and orbs don m9~d rm the ALaka Oxop~ai gayab' and HeaittWNaBooai Biatxrieal Cab (AxOS sdecy ~ Project i6r tbs Aly.aot Trans Aladu P~reNm sywra, This paoja~t the eMctricat Latdutlaa P~ +d~ar ahaat tnemty yeas of opaatlan and raoivad nay idsnBSsd »fsty ooooarna. darb~lopad tneludad ea~irNae},~ t+tudle. (vtlda4 evlaaead varbas a„dttfo,os,nd keapio~ >n ~s want of ~ daa®aat ooatrol piarra and proaedrtroa (whio6 anturad aaattiyts record oHaae and td Oper>thr~ Pd~plaa aside ~ ~°" a"~'~' and othas pima and pcocedunaa ~ by the Iiaafhad waste Vim PL' at Uoioed Shga Dapattmsat ~~,.nd (>99i -1998) RWteh~md, w+ irror,~ ~ aaol.sr w wr11e Plant near Akhland. waabr~, 7rib a~ blpioa dolLr ,mrap.ad h.ed>!e~ ~~ ~mobiTlsea H9eid h3ih-level nncldar wale io a baaWkate tlt+a !ks afa Project 8o{ine.r talus adtlr oaordlaadn~ and/or prapatfilt ~ dow~uon rsgrrired d!' the for thls mr~ar tnrcba wants >t:medlaeion project, ~ hxhrded of platy srd (D°ps`e°°ot of BaarR1')• oonoraceor tWet~s g~ apivitles between m. cNeot Catatydcj sad b>tsraal Fhpr Dalai assn memtiaea. Dacra~ta dsvdopad irrel~uded ~ aoe~rraar ~ . ~ poo Msaa~amsot (C~ p1~n m addttlon. wordhmsd orbs o aetlvidea„ iactudh~ ldeaddcayc,e of the teoimical ~. ~14poomt ~ the CM and ~ aautanl proaaa, ..d evduaaian of the ad program to contcamaaoa m Dt>$ order 4700.1 and o16ar ~nyb saoatty Syataor UPtP'eds (19-1} iZUod~ty ~ cow rr~ A~me<ioa~ BC~° Prot Hasiaasr naked .~ oooedinatbs praaaemeac setfvidas the ~ ~ofaa b.~d >~h'tpamm for the Rodry Fiats mcJ,ar weapasr p~ tratelde of Denver Cobrada tibar ~ iaranmeat wa far a~slatmd aolreduls to mart a Departmea of Baapr i'e9uhed milestone, The Phi ePec>•lissd egaipmeoR sad the aooatrntaioo ooaeraetar ihr other ~lUties~b~cL~dad eoandioathu the imre of pnrclms ardses, a~ c+atlan sad maiateeanoe apt s ~jea Mane~emeot 5ervlcaa ~~ ~ Commu~iona (1990- 1991) Sarraapq; M~Q1. North Amafca ~+~. Gisarift, North America ~l~ As~nes' tasked with tha ~btion oP spsdRc projacti regtrer~d by two of SpriaUt mUa aarporate ewtomeea. Projscor iaehrded hardware inaWLtiort and/or elnnp~out, and wordbwioa of opeiationt and ~L l m ~d'Y tretwark P Ta addhtaa, asdsred is the development of a departmett wide PGbaaed eompnaer Pmttr~ which analyzed mam~me nawor# per(osmtero data arnd made h available t4 major 5pint anatamnrrs. Di~Wt Fiber Optic 1Vatwark (19t6.19Q~ liaattas Cih'•. Missotati,lVotib Amalca Project Wollner as Wa sprhst 1'mjeet st spaio<5i otxporsM haadgmtaes is 1Ransaa Chy. Mimotei. spy oatrtrtuotmd a 21,000 mne >fbar optic network w>~h errploya the hmat h diptat tedmoiopr, hseh>di>t~ ~. thraa aisw ]Varthara Telaocm switcba. ,~ld1tL. taaimd wNh tba ssooestlYrt hnservioe opeatloa at flitaaa mw Northern Te4acom DHS-2id300 srrltdt syatezoa and subsystems at ~ baatlaaa gourd tha o~tmtry, gad ineelradal tha esw swiMhea hsb tits opersslal nit~tal aseworlt. Projaet hnvdvemnN been with pmpar-y tu:grddtiao and wig buildlal dadpn aad.ooosn~nttlon, equip®ant eoliseerhtl and fmtatladoo. aoRwan and bnlio~l vaNdstlan, oitcuit ptoviaiomal. test gad acoeQtanoe. and cs)miannial wilh the placememt of live caslomer ttai3ic oe the switch. Tha awiseb pojerta, many a Iags as 3Z.6W egmpP~ Pte. aLo iactuded peripheral egdpmeat arch as echo aanncetan. bnlial compuless, ajarm wits, aM . Work oo aV tao,~ts required close ooopmratioa between the rotator (Nm and an dr many deparomea~ u 5prbd. To aehieva the alpasive adnednle and promote a rem approach. chased ~y Caa Meedslr at either thid corporaos hradgaar'tara ae at ~ oiSces aroaad the co®try. &d1t17@S~YO@~ P~nltaae- far the 13CQR8 (8ahaaoad Cove) Prgiarx. wh~6 replaced the eocfsdal 5aaaend pt'aaeaaorao the 43 lvecthern Telecom DAd8.23~30D awlochsa wttln as impoved. Lunn psoceasor. To mom. clone coardirtatioa ocemtad bstaean the mtjiaeerhtl, b>~aa. gad m.iasevunn Wort iarolved inwnhu new fronaeod equipment and rhea iateQadpl that egnt~meat htoo the e~dattnl awhoh ~i ~ [ Procata. This wan agtdvdemt to "parfarminl opm heart auelery ao a marathon rumor d~siel the middle od a noon„' a. oaD peowadal eouid not be iaeaeupoed gad worm aenld Doty soar during maiatmana (hm dl6r, Roark 7a addltioa, sprint was the 15at loot dtstazz~s eomPaV' to depby 13COR8 art s DRIB-;150 nvltch. Pto}ect taakd whh the svoos~id rodoat ~ »orr aoRww far 3priatir 43 Niotthsrn Telecom digital swltcbsa while normal network aperadorta and msh~aaos ~nsd ta~sszvprted, Split apaades their strtlwsre Dane or ewla a year to oQYr new and add opestinl ~°0°m°0n ~ dbtr nw"'~ ~~pOOi ~ti was at Pmt imQa'trooa, lftst nsbnl test et>!!Se in their labs and sheet lfmMed ntie tra~lc at selected dtaa. Maims ettostt wets ttreasad oa prereotinl noncom l~~ (1.a.. loss of 1>i>l~ dm a can pool abnky) .ad l down rim. of due swlt;h denial saltarare mruusticn. Also warkad a switch Project Coono4 whoa t3rrt aadlned to the prnjet:t. Prepared ea~matea. Aumorizatfaa for 8xpe>dittaes (AP13t). sdndnles. ptoposah, and prolrtm nrpdatet. b 1'rojea EnSmeex. arQarieed and was retpoaribls tar the prodnmdao of this h~ormadOS. L3sburae Rcilhies Project Arw Alaska, Inc. cl9ea -1986) Pruddoe Bay, Alaslta. North Amerla i on the IJsbtaae Facidthts Prvjecr locmd io P`rudhoe Hay. A1+rka ~vi1h Lower 48 modular ra~ncdan is PonLrrd and Astacia~ t'hn~oo. This ~' (deaiined m prodtxx 100Id80PD of oD and 600 MM SCFD of attwdated Wa) tx>nafw of a prodt~ oeoter, sbt dtid.aites, power dimibutiom and a a~aobe of crap-oounay pipeltnea Davnioped and mainothoed a Material Fae+epatl~ System tr7 Awe order !6r ail diroa ilatd atatmial ot~ LOTUS aoswasa on the IDM PC. tee'lsi ~ compleden and ditatibntlon of the detailed CapUai L'~ost Cotmrot Bathnate and wbaegtmot In¢att deviadous firaam thht atimata hrto PACT. a a~tms caR proRam, Peaochemigl (1981 ~ 1984) Complex Inbvl~ M1ddbBaat Cat 8tt8toeer ao the SZ.4 hfllion 5at+d[ Pehoaheanleal Complex kzsaed fo AI Jttbail. Sandi Ars6ia. Thfs project (with modular at two kxntlma in Japan) o[aevarat puns ibr the P~doo of ~~• ~Y~0. Bmyl6eosaee. Stytme and Crude Lodnpriai gt)~oi (~. ~~ ~~ iarkrde utiliWe. deck amea~e. off-pia pipetinea and a sak miss. Utttir#~ PCRS, a mafaLrama ocat p~ eatbatued and prooassad all ~ dsvelop~, tremda, ist~as. and a nember~~ ~' ids and ei~umat lames, flar'as. dodt Ain PIPS. &dmatas were wed to evalraee ehe coat ~ e(dnoSw and rxooameed app~opiiaee acdoa to the cliaa4 pad pcottteas and hudpe dab for the two lapaaeste motiyatda ifor the Urdlhrm Rapcordn8 SYatata (i7R3). a Li~dtimd~u» ~ ~ ~s ryaam reartbed br aye saudia oran ccatracta, ,NO~~ b ~e P~ oampraia for dab aaalydt (19~s . iseo~ >iepsad 4t~aathy bkeolb and aaaamblad bhia t3aroortatrttetion otmadhonslsd commarcW auucones for eheas two ilrnr (pet time) while amead6s; wif e, TRAII~JC~ Coadeukt8 aducadat ahtasaa m Btai,m4 atd Rai Emote, Rartaho SandaBo ~ pvsLlcATZONS: ~Le~aafn81 Carve o[ m 81 c3raav.te.• t3rsdvetin~ Idapzittc~ Mt:Oaw-Bill PubHatioor~ LIlYDA E. SMITH 540 West Third Street Worst: 9498247340/?A84 Tustin, CA 92780 Fax: 9498243055 ,Home: 714/544-45?A E-Mail: lesmithCppuci.edu CAREER SUMMARY Thirty years of administrative and technical experience in areas of higher education administration: • Planning, programming, and accounting/finance, pre- and post award administration • Developing written budget and international agreement guidelines and procedures • Training and supervising employees and students • interacting with students. staff, faculty and off-campusrnternatlonal visitors Motivated, self directed, adaptable and discreet. Experienced with campus online accounting processes. Seeking to expand budget analytical skills and financial planning expertise In a management position. ADMIINISTRA7'IVE FXPE .N(''ii' Fina»ciai Analyst, Scheduling do Conference Services, University of California, Irvine (3/02-present) • Manage finnncial resources of aflow-through operation with annual budget of over 61500,000 which schedules all events on both the general campus and UCI Student Center, includes all summer residential conferences. • Develop solutions to mitigate problems. inform and offer resolutions to discrepancies, and analyze budget/accounting for the various on and off campus sponsors. • Design and maintain online reconciliation of monthly project account budgets; balance accounts each month. • Process billing of sponsors utilizing online Departmental Recharge System, Campus Billing Services and ASUCI invoicing. • Manage payroll and personnel processing using online systems. Adnrinistrotlvs Analyst, CAMP-Statewide (CALIFORNIA ALLIANCE FOR MINORITY PARTICIPATION), O,~Sce of Student Affairs, University of California, Irvine (3/92-3/02) • Provide analyzes for a hvo-part National Science Foundation sponsored (5-years each) Cooperative Agreement of 65,000,000 b collaborate with other statewide and national'organizstIons. Includes all pre- and post-award development a~ actions: develop budgets including cost-sharing for each annual and new phase submission as well as report'on past budgets and cost sharing for agency annual reports. • Develop budget projections and analyzes from various source funds totaling 51.6 million annually and formulate distribution of award funds throughout the state. • Develop solutions ~ mitigate problems. inform and offer resolutions to discrepancies. and analyze budget/acxountingfcr Statewide ORice and eight Regional Offlcxa. • Design and maintain online reconciliation of monthly project account budgets. Balance accounts each month. • Assemble data alai informational presentations for local, state, and national review and dissemination. • Facilitate training of regional coordinators. • Plan, budget, implement, and coordinate at local and other campus sites annual statewide symposia for undergraduate research projects sponsored by the CAMP Program. • Maintain local Macintosh~ndows computer systems. • Managed office renovation including budgeting (a100K) and space assignment, moves, nehvorking, reorganization, and management of design, implementation and completion of construction. • Act as coordinating point with other departments for overall space availability. Zone Captain, Gateway Zont. Emergency Preparedness Program, University of California, Irvine (9/00~4/OS) • Coordinate emergency response team for the Gateway Zone (EIght buildings: Administration, Cross Cultural Center, Gateway Commons, Library, Student Services I and I[, Student Center, Irvim-Barclay Theater, and Parking Structure}. • Present emergency response workshops to 560 Officx of Student Affairs personnel. EDUCATION B.A. Social Ecobgy, University of California, Irvine,1989 F_nrpharis: Social and Human Behavior B.A. History, University of Cal~ornia, Irvine,19T1 Emphasis: Modern European Certificate: Personal FSnsnciai Phtnnitta, University of California, Irvine Fattension,19l9 UCI Basineas OtYicers Institute, October 2003 UC Systemwide Business Officers Institute, December 2003 UCI LEAP Administrative Management, 2002 UCI LEAP Supervisory Leadership Spedallzed Stadies, 2003 AFFILIATIONS Member, Board of Directors, Irvine Sister Cities Foundation, 1992-Present Participant. UCI Student Services Staff Development Diversity Workshop. 1996 Recipient, Affirmative Action Staff Development Scholarship Award,1993 (SS00) • Completed LIght Urban Rescue course at UC[, May 1996 • Certified in CPR and First Aid, March 1996, August 2001 • Complued Fire Eattiaguisher Tnuning at UC1,1985 MINUTES REGULAR MEETING TUSTIN PLANNING COMMISSION APRIL 24, 2007 7:00 p.m. CALL TO ORDER Given PLEDGE OF ALLEGIANCE ROLL CALL Present: Chair Floyd Chair Pro Tem Puckett Commissioner Kozak, Lee, and Nielsen Staff present Elizabeth Binsack, Community Development Director Christine Shingleton, Assistant City Manager David Kendig, Deputy City Attorney Dana Ogdon, Assistant Community Development Director Scott Reekstin, Senior Planner Justina Willkom, Senior Planner Eloise Harris, Recording Secretary None PUBLIC CONCERNS CONSENT CALENDAR Approved 1. APPROVAL OF MINUTES -APRIL 10, 2007, PLANNING COMMISSION MEETING. It was moved by Puckett, seconded by Kozak, to approve the Consent Calendar. Motion carried 5-0. None PUBLIC HEARINGS REGULAR BUSINESS Given 2. PRESENTATION ON MAJOR ELEMENTS OF AMENDMENTS TO THE DISPOSITION AND DEVELOPMENT AGREEMENT BY AND BETWEEN THE CITY OF TUSTIN AND TUSTIN LEGACY PARTNERS LLC; THE PROPOSED PEDESTRIAN BRIDGES WITHIN THE PROJECT AREAS; AND, THE RELATIONSHIP AND STATUS OF THE LINEAL PARK DESIGN. Shingleton Presented a PowerPoint show with an overview of the Master Developer's plans for developing the Legacy; and, indicated she would be willing to return to the Planning Commission on a regular Minutes -Planning Commission 4-24-07 -Page 1 basis to answer questions and provide whatever presentations necessary to keep the Commission apprised. of ongoing developments. Floyd Indicated that would be appreciated since the Commissioners get a lot of questions to which it would be good to have answers; the presentation this evening was especially helpful in solidifying the concept of the bridges that are replacing the arches originally planned. Shingleton Stated that the Master Developer must spend a minimum of $20 million on the three bridges. Nielsen Asked if any updates were available regarding the adjacent County park. Shingleton Answered that the County has entered into an exclusive agreement to negotiate with Industrial Realty Group (IRG). It is expected that IRG will take approximately two-three months to prepare a more detailed concept plan; at that point, the County, City and IRG will make a presentation to the Advisory Council and National Park Service; the challenge is the threshold of commercialization anticipated to be proposed by IRG; the County has requested the property as a public benefit conveyance to be used for public . purposes; the developer is proposing over 790,000 square feet of commercial/retail use; this level or threshold commercialization is much higher than what the Park Service has seen. The trade-off is, without the commercialization, it may be difficult to save the hangar, there will be a strong lobbying effort mounted in approaching the federal government working with IRG and the County. If we are unsuccessful, other options will need to be considered. Floyd Asked how much of the square feet of retail would be the hangar portion. Shingleton Stated the hangar is .currently 300,000 square feet, but the proposal considers interior space that could include two or three levels which could double or triple the available space; a wing could also be added to support a major retailer that would be designed to support other recreational and park uses on the site. Floyd Suggested that everything planned could be within the hangar. Shingleton Answered that would be unlikely; at least 100,000 square feet of alteration may be in addition to the hangar; 3,000 to 4,000 people per day are anticipated to be drawn to the proposed retail use. Minutes -Planning Commission 4-24-07 -Page 2 Nielsen Indicated that he hoped the hangar can be saved Asked if the Development Agreement discussion regarding the guest parking had been resolved, Shingleton Answered in the negative; the item will be continued again. Floyd Stated he wished to speak about this issue further during Commissioner concerns. Shingleton Indicated that the City also needs to consider what is fair in terms of what has been asked of the other developers at the Legacy. Kozak Asked the Assistant City Manager to provide an example Shingleton Stated that Lennar was approved for 150a units with certain parking accommodations; TLCP should receive the same equal and fair consideration; the City is a real estate partner with this entity and receives a backside portion of the participation on a threshold of internal rate of return that may be exceeded and has a financial stake in this developer being successful and also has a stake in ensuring that the quality of the neighborhoods are protected. Nielsen Thanked the Assistant City Manager for the presentation and for answering the questions. Given 3. PRESENTATION REGARDING THE EXISTING CULTURAL AND HISTORIC RESOURCE DUTIES AND RESPONSIBILITIES; AND, AGENDIZE THE CONSIDE- ATION OF AN UPDATED WORK PROGRAM FOR A FUTURE MEETING. Reekstin Presented the staff report. Nielsen Asked if during the past two years the HRC looked at updating the Residential Design Guidelines. Reekstin Answered in the negative; and, added that some consideration was given to commercial design guidelines to supplement the residential design guidelines. Nielsen Asked if the HRC planned outreach to the Scholl District regarding making presentations on Old Town history. Reekstin Responded that outreach was always a concern perhaps not specifically to the School District but to various groups and to invite the public to attend discussion sessions such as the Miils Act program and other programs related to historic preservation that the City offers. Minutes -Planning Commission 4-24-07 -Page 3 Nielsen Stated his question related more to reaching out to the schools; Old Town presents a phenomenal resource history and outreach to the School District would seem advisable. Reekstin Indicated he had no recollection of any outreach over the years that targeted school children. Nielsen Asked for an update regarding the EI Camino Park that was mentioned in the minutes. Director Stated the reference was to a vacant parcel that is owned by the Redevelopment Agency; Public Works commenced development of the respite, but staff will have to bring back information whether or not the project is complete. Kozak Added his recollection that at one time connectivity to the parking structure was proposed. Director Affirmed Commissioner fCozak's recollection. Nielsen Asked how far the HRC proceeded regarding the commercial design guidelines. Reekstin Responded the suggestion was discussed preliminarily as a desire to look into the idea, but no further staff involvement took place. Kozak Commented that the members of the Planning Commission are committed to the stewardship of the HRC and to preservation and revitalization of Old Town and the historic Overlay District; members of the Commission have registered far the OHP Workshop May 3rd; the Commission will make decisions involving Old Town preservation and related matters within the context that all Commission decisions are made, i.e. in the best interests of the community; he supports preservation and revitalization of Old Town and is excited about the opportunity to participate in the process and offered the following suggestions for the work plan: • Institute amulti-year program with annual goals • Review and update the Design Guidelines • Create Commercial Design Guidelines Preserve the CLG and Overlay District Weigh in on the ULI Town Center Study Update the Historical Survey every five years Floyd Asked staff for information regarding the Historical Survey and staffs involvement in that process. Reekstin Answered that the Survey was comprehensively updated five years ago; ten years might be a mare realistic time frame for updating the Minutes -Planning Commission 4-24-07 -Page 4 ~- survey given the housing stock that would be included; houses that are 50 years old will soon be homes that were built in the 60s; historic preservation professionals are looking at the issue of dealing with those types of properties that were often tract homes rather than custom homes. Floyd Stated the Commission needs to look at the last Survey to make a determination how to proceed. Kozak Indicated it was not his intention to assign dates but only to suggest a working relationship between staff and the Commission and also interested parties in the community; work effort priorities need to be established and then scheduled over time in order for the Commission to present to the community their active engagement in the process. Nielsen Suggested that perhaps a work plan should be outlined and then a group workshop scheduled that would include interested parties providing their input. Kozak Noted that would demonstrate the support of the program as it goes forward to the City Council Floyd Stated his understanding that workshops would include invitations to the interested parties to attend and provide comments. Noted that there were several people at the City Council meeting voicing their concems regarding the consolidation of the HRC into the Planning Commission, especially given that none of the Commissioners live in Old Town and did not have a vested interest in the Overlay District; that presumption is not true; every street in the City if equally important; the Planning Commission has always supported the preservation of the historic district. Kozak Added that the Planning Commission will bring a deliberate and iterative process to the work tha# comes before the Commission; there is a lot of work to do and the input from the community will enhance the process. Puckett Indicated that an Old Town resident approached hirn at the Business Expo with the question whether or not the Planning Commission will be able to do as good a job as the HRC; he answered that the Planning Commission shares the concerns of the residents of Old Town. Floyd Noted that the Mills Act should also be the subject of a workshop; and, referred to a recent article in the newspaper describing the impact of the Mills Act on historic communities. Minutes -Planning Commission 4-24-07 -Page 5 Floyd continued The commendation program needs to continue and may require working with former members of the HRC. The Residential Design Guidelines .need to be updated and commercial guidelines created. Puckett Asked about the plaques that designate historic homes, how the homes are nominated, who pays the cost of the plaque, and how many homeowners have accepted/declined the plaque designation. Reekstin Answered that the cast is borne by the homeowner; the Council authorized up to four plaques per year that would be paid for by the City under the commendation program; there are no figures available for those who have declined a plaque. Director Suggested that developing a work program will take some time; the Commissioners' feedback has been beneficial; staff will bring back more information; short-term goals with programs continuing would be the best way to begin; items can be agendized. Floyd Asked if staff would have items that could be agendized during the next quarter. Director Answered in the affirmative; and, noted the article referred to above was in the Sunday LA Times; staff will a-mail the article to the Planning Commission. STAFF CONCERNS 4. REPORT OF ACTIONS TAKEN AT THE APRIL 17, 2007, CITY COUNCIL MEETING. Director reported The City Council heard an in-building public safety radio coverage ordinance related to the 800 MHz program; as evidenced in the Legacy presentation, more dense, subterranean buildings are planned in the future, which may impair police and fire communications; there will be a repeater system within some of the structures; the City adopted an ordinance that amended the local Building Ordinance to incorporate those requirements; staff will be meeting with the City of Irvine to discuss how to make the system work seamlessly as they have already adopted an ordinance. Floyd Stated he was not aware of Tustin having any buildings that would be affected. Director Indicated there are not any buildings currently but there will be. ~ , Minutes -Planning Commission 4-24-07 -Page 6 Director continued The City Council held the public hearing on the 2047-08 CDBG one-year action plan; staff will be making application to HUD. The City Council held the first reading on the Historic Resource Committee/Planning Commission consolidation; the second reading will take place at the next Council meeting; the ordinance will take effect thirty days beyond that meeting. The City Council considered the Specific Plan Amendment related to parking; a discussion occurred at the meeting regarding whether or not that was the same ordinance the Planning Commission considered; it was; however, the ordinance the Planning Commission considered pertained to tandem parking and compact issues in certain locations; an issue that was addressed at the City Council meeting was a footnote related to guest parking that was not a part of the amendment. Floyd Noted that the Planning Commission did not receive quite the same presentation the Council received; the Commission is on record as being concerned about parking issues on projects such as Arbor Walk and guest parking overflowing onto Newport Avenue. Director Added that, in general, parking is an issue; establishing a standard may work in one instance and not in another. Kozak Suggested that a policy allowing parking in the public right-of--way to count against requirements for a private development would create a lower standard. Director Stated that would be difficult to answer; for example, in Tustin Ranch, public streets for single family residences were permitted to count toward guest parking requirements; however, those also included longer driveways, sometimes athree-car garage was required, or larger driveway aprons may have been required; this may not be the case in other planned communities. Floyd indicated that his community is restricted to two automobiles per house. Nielsen Pointed out there are also different requirements at Tustin Field. COMMISSION CONCERNS Nielsen Congratulated Pat Sanchez, Director of Parks and Recreation, on his retirement; he has been a friend to the community of Tustin and has gone above and beyond the call of duty; he will be sorely missed. Minutes -Planning Commission 424-07 -Page 7 Nielsen continued Stated he attended the Chamber of Commerce Business Expo which was a very good event for looking at all the businesses in Tustin and to talk with people; anyone wanting to know about any of the businesses in Tustin should make very effort to attend this event next year. Noted his appreciation of all the volunteerism of those who served on the Cultural Resources/Historic Resource Committee {HRC); they did a good job and kept people interested in the Old Town district; he wished to reassure the former members of the HRC that he takes very seriously the responsibilities the HRC performed prior to the assignment of those duties to the Planning Commission; the goals and commitment will not be diminished, and the Commission has no plans to bulldoze and plant; his formative years were spent in a Victorian home that was bulldozed for the construction of apartment buildings; his dedication to the preservation of historic homes remains strong. Lee Thanked the Assistant City Manager for the presentation regarding the master developer's plans for the Legacy. Added his commitment to preserving Old Town; and, stated it will be exciting for the Planning Commission to get involved in another aspect of the community. _ _ Kozak Added his thanks to the Assistant City Manager for the update on the changes to the DDA with Tustin Legacy Community Partners and also for providing a better understanding of the location, design, and scale of the bridges. Indicated that the responsibilities of the HRC will not be taken lightly; he has been a member of the National Trust for Historic Preservation for years, and this gives him an opportunity to learn more about preservation and get involved in the Tustin community. Noted he is looking forward to the training on May 3`d at the Preservation Conference in Hollywood. Mentioned there was an article in the Orange County Register about the fund-raising efforts of the children at St. Jeanne de Lestonnac, one of 102 schools and 26 countries that are raising a minimum of $10,000 to build a $1,000,000 school in the Congo that will have 28 classrooms and serve 1400 elementary students through the high school grades; this is related to the 400'' anniversary of The Company of Mary and the gift of education; the local St. Jeanne school has raised $7,000 of their $10,000 commitment. Minutes -Planning Commission 4-24-07 -Page 8 Kozak continued Indicated he is interested in teaming more about what the Commission can do about a voluntary green program for the City of Tustin; and, asked that staff bring back information for the Commission to consider. Puckett Echoed the other Commissioners' comments regarding the Legacy presentation; this area will be a destination point of which the City can be proud. Encouraged everyone to attend the luncheon for Pat Sanchez tomorrow at the Community Center. Congratulated the Chamber on the fine job they did on the Business Expo, which was completely sold out. Stated he is also looking forward to the May 3`~ training session. Floyd Noted that the Commissioners probably should not carpool to Hollywood due to Brown Act restrictions. Kendig Stated that no more than two Commissioners should ride per vehicle; and, added that the Commissioners should also take care not to convene and discuss Planning Commission items. Puckett Congratulated Chair Floyd on his appointment to the Tustin Community Foundation; there were 15 Board members selected from throughout the City; Erin Nielsen is also a member of the Foundation. Floyd Thanked Commissioner Puckett, indicating he is honored and looking forward to working with the Foundation. Reiterated that residents of Old Town should be reassured that the Planning Commission will take seriously the responsibilities the Council has given to the Commission to preserve and protect and move forward and will ask for recommendations from the residents of Old Town. Indicated he will be attending the Sanchez retirement luncheon. Commended the Chamber of Commerce regarding the success of the Business Expo, which gets bigger and better every year. Thanked staff for the two presentations this evening. Stated The District at the Legacy and the master developer project are awesome projects for which the City should be receiving more publicity. Minutes -Planning Commission 4-24-07 -Page 9 Director Noted that TJ Maxx is stocking and hiring. Floyd Asked if the May 10 opening for some stares is still accurate. Director Indicated that some temporary certificates of occupancy may be issued; staff will update the Commission as things move along. 8:27 p.m. ADJOURNMENT The next regular meeting of the Planning Commission will be held Tuesday, May 8, 2007, at 7:00 p.m. in the City Council Chamber at 300 Centennial Way. B Floyd Chairperson C:/~ Elizabeth A. Binsack Planning Commission Secretary Minutes -Planning Commission 424-07 -Page 10 MINUTES REGULAR MEETING TUSTIN PLANNING COMMISSION MAY 8, 2007 7:00 p.m. CALL TO ORDER Given PLEDGE OF ALLEGIANCE Sworn in by 1. SEATING OF COMMISSIONERS STEVE KOZAK, AL Mayor Lou Bone MURRAY, AND JOHN NIELSEN 2. PLANNING COMMISSION REORGANIZATION Floyd, Chairperson RECOMMENDATION: Nielsen, Chair Pro Tern That the Planning Commission follow the procedures contained in the staff report to elect a Chairperson and Chairperson Pro Tem. It was moved 6y Puckett to nominate Commissioner Floyd as Chair, seconded by Kozak. Motion carried 5-0. It was moved by Puckett to nominate Commissioner Nielsen as Chair Pro Tem, seconded by Floyd. Motion carried 5-0. ROLL CALL Present: Chair Floyd Chair Pro Tem Nielsen Commissioners Kozak, Murray, Puckett Staff present Elizabeth Binsack, Community Development Director David Kendig, Deputy City Attorney Dana Ogdon, Assistant Community Development Director Scott Reekstin, Senior Planner Justina Willkom, Senior Planner Eloise Harris, Recording Secretary PUBLIC CONCERNS Jerry Amante, Congratulated the three Commissioners who were sworn and Mayor Pro Tem welcomed Commissioner Murray to the Planning Commission. Stated the City Council is anxious to continue to expand the role of the Planning Commission; this is an exciting time to be engaged in community development and look at the opportunities throughout the City; the Planning Commission makes decisions that affect the lives of Tustin residents; the Council is concerned Minutes -Planning Commission May 8, 2007 -Page 1 when appointing people to the body that the best available candidates are selected. Mentioned that Councilman Davert also wanted to offer his congratulations but was unable to attend this meeting due to family obligations. Mayor Bone Added that the Council is very proud of the work of the members of the Planning Commission during the past year; there are big challenges ahead such as the Urban Land Institute, The Legacy, Old Town, etc.; the Planning Commission represents the future of what will be the Council's and the City's direction. Announced that he is proposing to the Council and to the City that the Planning Commission meetings be televised beginning the first meeting in July. Norbert C. Desch, Stated that he lives in the Columbus Grove community and asked 16611 Mosscreek that the Commission consider the parking issues and CC&Rs that Street, Tustin come before the Commission regulating some of the association decisions that are being made. There seems to be a misunderstanding in the Columbus Grove community. There is a meeting scheduled May 23 at 5:00 p.m. in r-, the Columbus Grove Community Center to address these issues. ~ ~I It seems that the subdivision has been allocated approximately 600 private on-street parking spaces; the regulations also state that some spaces need to be designated for guests and handicapped; it also says that no resident may park in the remaining 575 parking spaces. Many residents were cited before the community was able to obtain a suspension. The Association insists that this is a matter of the CC8~Rs and must be abided by. City staff should take a careful look at this issue and try to attend the May 23`~ meeting in order to perhaps resolve this situation before it becomes a negative. It is somewhat distressing that the Association called the meeting for 5:00 p.m. but lack of interest and concern seem to be part of the problem. The members of the Association were appointed; only one is a resident in his area and the others represent the builders. Floyd Questioned whether Mr. Desch was stating the homeowners do not have full control of the homeowners association board. Mr. Desch Answered in the affirmative; and, added the residents will not have that opportunity for two years. Minutes -Planning Commission May 8, 2007 -Page 2 ~"T : CONSENT CALENDAR Approved 3. APPROVAL OF MINUTES -APRIL 24, 2007, PLANNING COMMISSION MEETING. It was moved by Puckett, seconded by Kozak, to approve the Consent Calendar. Motion carried 5-0. None PUBLIC HEARINGS REGULAR BUSINESS Provided direction 4. ALCOHOLIC BEVERAGES CONTROL WORKSHOP: to staff THE CITY HAS RECEIVED REQUESTS TO EXTEND HOURS OF OPERATIONS LIMITATIONS IMPOSED UPON ON- AND OFF-SITE ALCOHOLIC BEVERAGES SALES ESTABLISHMENTS. THE PLANNING COMMISSION SHOULD REVIEW THE CITY'S PAST PRACTICES AND VARIOUS OPTIONS GOVERNING THE OPERATION OF ALCOHOLIC SALES ESTABLISHMENTS. RECOMMENDATION: That the Planning Commission consider the subject matter and provide direction to staff. Ogdon Presented the staff report. Kozak Asked if the property right referred to in the staff report refers to a property right through the conditional use permit. Ogdon Answered in the affirmative; conditional use permits may be viewed as an entitlement that can be transferred with the property; if a restaurant owner wants to sell the business, he may advertise the property as having a certain type of alcoholic beverage license that creates the expectation that when the business is transferred it may be operated in a like fashion. Director Added that there is not a significant urgency or specific application pending; this is a broader issue; requests typically hinge on the hours of operation, expansion of anon-conforming use, expanding the floor area, etc.; the focus noted are establishments that serve alcohol that is consumed on-site; however, there are also concerns regarding convenience stores; problems have occurred in the southwest area; the City established rather rigid restrictions and guidelines because of the negative secondary effects such as people consuming alcohol and things happening in the parking lots, underage serving, underage drinking, drug, sales, etc.; the City has Minutes -Planning Commission May 8, 2007 -Page 3 restricted telephone booths outside; there could be significant crime problems; it is important that staff be able to respond when an applicant comes in who wants to have the same conditions as others; there have been cases where particular hours of operation were requested by an applicant and staff included the request in the application; other applications have requested dance facilities with alcohol sales and very little food served; it would be difficult to write a standard set of rules to accommodate all scenarios. Floyd Stated he thought there was a regulation in California that prohibited the sale of alcohol past 2:00 a.m. Director Indicated the ABC will regulate that no matter what the City does. Floyd Asked about the 1:30 a.rn. restriction on The Legacy, rather than 2:00 a.m. Director Stated the regulations were included in the MCAS Specific Plan Amendment. Murray Noted that he is familiar with this sort of restriction as a result of overseeing operations at the Irvine Spectrum Center, the 1:30 a.m. restriction was imposed to discourage people from drinking heavily during that last half hour and being more highly intoxicated for their -- drive home; ABC does not always mandate the restriction. Nielsen Asked if the people coming forward are current licensees who want changes. Director Answered in the affirmative. Nielsen Asked if staff knows the number of licensees per capita in Tustin versus other cities in the County; and, questioned whether Tustin would be high or low regarding licensees. Director Stated it was her understanding that Tustin is over concentrated pursuant to the ABC regulations. Nielsen Asked if staff has received direct input from other licensees who may not be wishing to make any sort of changes in the hours of operation. Director Nielsen Director Asked if Commissioner Nielsen's question referred to outreach to individuals. Answered in the affirmative. Responded in the negative but indicated that staff would be willing to do that. Minutes -Planning Commission May 8, 2007 -Page 4 Murray Asked if the locations in question had prompted extensive calls for service regarding public safety. Director Indicated that one location had a sign cant number of calls for service involving Code Enforcement, the Police Department, and the City Attorney; that location went out of business; another request was for the extension of hours; the Director was not aware whether or not that location had any calls for service; there have been calls for service related to the center. Floyd Asked if staff was looking for a standardization of all hours of on- site and off-site sales to make it easier for applicants, City staff, etc. Nielsen Stated his opinion that standardization throughout would do some good and eliminate some of the issues that exist. Puckett Noted that he agreed with standardization; and, asked how many units have been grandfathered. Ogdon Indicated he did not have that information. Floyd Suggested those that were grandfathered would also have a variety of hours of operation. Puckett Stated his understanding that standardization would require them to follow suit. Floyd Noted he did feel any of the grandfathered sites were under the 1:30 a.m. restriction. Kendig Agreed that the grandfathered locations would have no restrictions on their hours. Kozak Asked if the MCAS Specific Plan standard for on-site establishments were imposed as the standard, would alternative hours prior to 1:30 a.m. be considered. Nielsen Questioned whether Commissioner Kozak was suggesting segmenting standardization per license type. Kozak Answered in the affirmative; there are differences in terms of distances i.e. a 1:30 a.m. closing standard would allow for the applicant who wished to close at 12:00 a.m. Floyd Suggested that would be a part of the application process. Kozak Asked what sort of issues such a request might trigger. Minutes -Planning Commission May 8, 2007 -Page 5 Ogdon Indicated that the examples provided were applicant choice; the problems occur when the ownership changes and request are made to change the hours of operation. Kozak Suggested that if the 1:30 a.m. standard were to be recommended and adopted, no business would be allowed to exceed the 1:30 time but could close earlier. Floyd Noted, for example, that if Kogami were sold, the new ownership could choose to serve alcohol until 1:30 a.m. Kozak Stated that he understood that; he was trying to determine whether or not that would continue all or some of the enforcement discrepancies in terms of hours of operation. Director Indicated that lounges or bars are not approved; establishments need to be bona fide eating establishments. Nielsen Asked if the Code would trump existing conditional use permits that have been previously issued and grandfathered. Kendig Answered that the Code would not trump existing approved conditional use permits until the use was abandoned. ~- Floyd Suggested that the Commission's consensus seemed to be to standardize the hours and use the MCAS as a guideline; however, staff must be careful not to open areas of Tustin that are accustomed to 11:00 p.m. closing to extend the hours and cause problems for the residents. Nielsen Stated that the Commission does not have a complete record of on- site establishments that close at 11:00 p.m. versus midnight; and, suggested that the Commission look at standardization but at least get an idea of hours of operation throughout the City to avoid making the situation worse instead of better. Kozak Agreed with Commissioner Nielsen, also noting the recordation of service call information referred to by the Director regarding whether a call from a center concerned an ABC establishment would be useful for the Planning Commission to have, thereby assisting the Commissioners' understanding, geographically, the areas of cancem; in terms of standardization, the appeal or petition for a change through the Community Development Director should involve standards to assist the applicant in understanding how many service calls might have occurred under the current operation. Murray Indicated that the Commission needs to be thoughtful and considerate about balancing economics with quality of life; Minutes -Planning Commission May 8, 207 -Page 6 Y i ~ geographic locations may be a major factor in some areas and not in others; input from public safety would be useful. Nielsen Reiterated that the Commission needs more information regarding hours of operation on-and off-site across the City. Floyd Agreed that the direction to staff should be a standardization of the hours. Director Stated an appreciation for the use of standardization language; stated that if a business were to come in and ask for hours of operation from 10:00 a.m. to 10:00 p.m., staff would probably provide an approval; if the business were to be sold and the new owner came back with a request to be open until 2:00 a.m., staff would like to have the ability to consider the request and perhaps allow that time frame. Nielsen Asked if it would be possible to include "not to exceed" a certain time. Director Indicated that might be a possibility. Kozak Added that the Specific Plan regulates the distance requirements which should be discussed by the Commissioners. Nielsen Stated that the distances are different for all sorts of different uses and municipalities with no way to know the number of on- versus off-site establishments or whether or not there is currently a distance problem. Ogdon Asked if Commissioner Nielsen was referring to the fact that there are smaller distance requirements for The Legacy than the standard Code. Nielsen Answered in the affirmative. Ogdon Stated that most of The Legacy will be an urban center with mixed uses close to residential uses; some of those distances were determined based on that kind of density. Floyd Suggested that the same issue will exist with the development of Prospect Village where there will be twelve units close to a bar on Main Street. Director Indicated that the process does not work in reverse; there have been other issues such as gas station with a convenience store that is separated by an arterial plus a flood control channel plus blocks walls with residences on the other side; that is plenty of separation but is still within the distancing requirements and no alcohol may be sold, putting the business owner at a disadvantage. Minutes -Planning Commission May 8, 2007 -Page 7 Kozak Asked how effective a distance requirement standard would be in helping to control and enforce a density concentration. Director Indicated that the City's purpose in establishing distancing requirements is protecting the quality of life not only over concentration; ABC wil! not issue a license that violates their over concentration requirement; there have been occasions when the ABC has indicated an intention not to issue a permit and staff has said that it is warranted; the ABC requires a letter that states this meets a public necessity for the area. Floyd Suggested that ABC may say that but there are instances, for example in the San Fernando Valley, where there seem to be two liquor establishments controlled by ABC in one block. Director Stated that could be a situation that is non-confirming due to being established before the laws were established or could be based on the population. Ogdon Reminded the Commissioners that the Santa Ana example provided in the staff report had distance requirements because they perceived a problem; Tustin could implement something similar. Floyd Asked if staff had enough direction to proceed. Director Answered in the affirmative. Provided direction 5. HISTORIC AND CULTURAL RESOURCES WORK to staff PROGRAM: AS A FOLLOW-UP TO THE APRIL 24, 2007, PLANNING COMMISSION MEETING, THIS REPORT PROVIDES ADDITIONAL INFORMATION REGARDING THE DUTIES AND RESPONSIBILITIES THAT WERE IN THE HISTORIC RESOURCE COMMITTEE'S WORK PROGRAM. RECOMMENDATION: That the Planning Commission received this report, provide direction to staff, and agendize the consideration of an historic and cultural resources work program for a future meeting. Reekstin Presented the staff report. Floyd Suggested that it would be more convenient for the Planning Commission to consider these items during the regularly scheduled meetings rather than in a workshop forum prior to the meetings. Minutes -Planning Commission May 8, 2~~7 -Page 8 Nielsen Reiterated that the Planning Commission should solicit information from other historical organizations, such as the Tustin Conservancy, for recommendations; he would prefer that these items be a part of the regular agenda. Puckett Indicated that it should be established that these items be agendized for the first meeting of the month and at the first part of the meeting so that interested residents would not have to sit through a large portion of the agenda to reach the historical and cultural items. Kozak Agreed with putting these items at a time certain each month. Floyd Asked if the commendation program had been a quarterly item for the Historic Resource Committee (HRC). Reekstin Answered in the affirmative. Floyd Reiterated that it would be important to include other agencies to bring forward nominations and recommendations to the staff and to schedule the items on a quarterly basis as a part of the regular meeting. Reekstin Stated that the HRC made the approval, but any person or organization may nominate a property for a plaque. Floyd Asked what the normal time frame has been for the plaque program. Reekstin Answered there has been no set time frame. Director Added that the City would pay for one plaque per quarter under the commendation program; however, the plaque program is funded by the property owner, the Planning Commission would authorize the plaque. Floyd Confirmed that the Mills Act is an ongoing informational item and that the City Council approves those contracts. Nielsen Asked if a property under the Mills Act is sold the new buyer would be obligated under those terms. Reekstin Answered in the affirmative. Floyd Stated that he liked the idea of keeping the Commission informed of the exterior building permits in order not to delay anything and to keep those as a part of the Consent Calendar. Minutes -Planning Commission May 8, 2007 -Page 9 Puckett Indicated that four of the Commissioners went to Hollywood for preservation training; one of the subjects was the California Historic Resources Inventory Database (CHRID); asked if that would be similar to what the City has in the Historic Resource Survey. Reekstin Answered that CHRID provides similar types of information but is more technology based. Puckett Asked if that might be something the Commission should investigate. Reekstin Suggested that if the City's Survey were to be updated, staff might want to look into that and try to be as state of the art as possible. Nielsen Asked what staff is using now to archive this information. Reekstin Responded that the information is primarily a hard copy; there is some information on disc, but it is not accessed that way. Floyd Stated that it was surprising to him that only three cities are presently using CHRID; and, added that he provided the information to the Community Development Director. Nielsen Added that he noticed the Office of Historic Preservation provided uplinks to exchange data. Floyd Stated it was interesting to see all the different groups of people involved in the workshop. Kozak Asked if staff might be developing information regarding Items 1-5 and intending to bring those items back one item at a time as staff did tonight far Items 6-9. Reekstin Indicated in the affirmative. Kozak Noted that he did some research on the Office of Historic Preservation website and, in particular, the Certified Local Government (CLG) program; there is not a lot of information and what is there is generalized; asked that staff provide more in-depth information regarding the CLG to help the Commission develop a common understanding of what that might mean to historical preservation in Tustin. Nielsen Reekstin Asked if the City had ever requested a CLG grant. Responded that grants have not been requested in the last few years but grants were received on several occasions in the past. Minutes -Planning Commission May 8, 2007 -Page 10 Floyd Indicated that last year only five were granted for eight applicants; it sounded as though cities do not even bother with grant-writing, so it would be interesting to have an idea what the process might gamer far the City. STAFF CONCERNS 5. REPORT OF ACTIONS TAKEN AT THE APRIL 3, 2007, CITY COUNCIL MEETING. Director Congratulated Commissioners Kozak and Nielsen on their reappointments to the Planning Commission; and, welcomed Commissioner Murray. Reported the City Council continued the Development Agreement to the June 5, 2007, meeting; the Specific Plan Amendment related to parking was also continued to the May 15, 2007, meeting. Stated the Council adopted the In-Building Public Safety Radio System Coverage ordinance; the Building Division staff met with the City of Irvine, which has already instituted their ordinance, to hear how the system is working in !ruins. Noted that staff, possibly at the next Planning Commission meeting, anticipates reporting on the upcoming Housing Element update process and the Regional Housing Needs Assessment numbers; these items are related because those numbers feed the Housing Element. COMMISSION CONCERNS Murray Stated he is looking forward to working with staff and the other Commissioners, to teaming the process, and to providing as much assistance as possible. Thanked the Council far his appointment. Puckett Suggested that the Commission should recognize Jim Lee for his service; he should be contacted to find out if he would like to receive a plaque at a meeting or in private. Kozak Congratulated Chair Floyd on his reappointment as Chairperson and also for his appointment to the Police Chiefs Advisory Committee. Welcomed Commissioner Murray and congratulated Gommissioner Nielsen on his selection as Chair Pro Tem. Minutes -Planning Commission May 8, 2007 -Page 11 Kozak continued Congratulated Commissioner Nielsen on his appointment to the Police Chief s Advisory Committee. Thanked staff for providing the opportunity to attend the California Preservation Foundation OHP workshop on May 3, 2007; he looks forward to future opportunities far similar training. Indicated he has been noticing a proliferation of plastic corrugated super caffeine charged beverage signs at gas stations and at the car wash at Main Street and Newport; he is curious as to whether these locations came to the City for approvals; he is not sure haw massive the problem could become; these are at eye level at gas station aisles and other convenience stores and should be investigated. Stated that at Elizabeth on the north side of Irvine, there is a small strip mall; the landscaping in the public right-of-way is filled with weeds and debris; Cade Enforcement should ask the property owner to beautify that area. Nielsen Offered his congratulations to Commissioner Murray and to Commissioners Kozak and Puckett. Indicated that he attended the Tustin Conservancy's First Annual Awards Dinner at Quinn's; there were approximately 65 people in -- attendance; and, offered his congratulations to ali the nominees and winners. Noted he also attended the Preservation workshop on May 3ro and found it enlightening and educational. Reminded everyone the Tustin Chili Cook-Off takes place June and. Thanked staff for their presentations. Murray Indicated that he would be very interested in attending any future training that exists for Planning Commissioners. Floyd Congratulated Linda Jennings (who was in aftendance in the Chamber) for the wonderful Conservancy dinner; there were judges from all over Orange County judging the homes and businesses; it was a proud moment for Tustin and historic preservation. Stated he fel# the training at the OHP workshop was useful and that he would like to attend any similar training that becomes available in the future. Offered his congratulations to the new Commissioner and the two Commissioners who were reappointed. Minutes -Planning Commission May 8, 2007 -Page 12 Floyd continued Thanked his fellow Commissioners for reappointing. him as Chair. Thanked staff for their presentations. 8:32 p.m. ADJOURNMENT The next regular meeting of the Planning Commission will be held Tuesday, May 22, 2007, at 7:00 p.m. in the City Council Chamber at 300 Centennial Way. Elizabeth A. Binsack Planning Commission Secretary Minutes -Planning Commission May 8, 2007 -Page 13 MINUTES REGULAR MEETING TUSTIN PLANNING COMMISSION MAY 22, 2007 7:00 p.m. CALL TO ORDER Given PLEDGE OF ALLEGIANCE ROLL CALL Present: Chair Floyd Chair Pro Tem Nielsen Commissioners Kozak and Puckett Absent: Commissioner Murray Staff present Elizabeth Binsack, Community Development Director David Kendig, Deputy City Attorney Dana Ogdon, Assistant Community Development Director Scott Reekstin, Senior Planner Justina Willkom, Senior Planner Minoo Ashabi, Associate Planner Eloise Harris, Recording Secretary None PUBLIC CONCERNS CONSENT CALENDAR Approved 1. APPROVAL OF MINUTES -MAY 8, 2007, PLANNING COMMISSION MEETING. It was moved by Kozak, seconded by Nielsen, to approve the Consent Calendar. Motion carried 4-0. None PUBLIC HEARINGS REGULAR BUSINESS Received and 2. HOUSING ELEMENT AND REGIONAL HOUSING NEEDS filed ASSESSMENT UPDATE: HIGHLIGHTS OF THE MOST PERTINENT ACTIONS THAT HAVE BEEN TAKEN AND ARE SCHEDULED TO OCCUR IN THE NEXT TWO (2) MONTHS BY THE CITY OF TUSTIN AND THE SOUTHERN CALIFORNIA ASSOCIATION OF GOVERNMENTS WITH REGARDING RHNA. Minutes -Planning Commission May 22, 2007 -Page 1 RECOMMENDATION: That the Planning Commission receive and file this report. Reekstin Presented the staff report. Director Added that in November 2006 the draft number provided by SCAG was 2,530; at that time, there was a concern regarding the replacement need that included the 985 units at the former MCAS Tustin; early in 2007, staff received an additional number, after SCAG had agreed to remove the 985 units; the number went up to 3,344. Floyd Verified that staff did win the SCAG appeal. Director Indicated that there were very few appeals approved for the greater SCAG region; the overall number approved was over 4,000; those appealed units will be reallocated to the City; even though the 985 appealed units were approved, the City will receive some of those as reallocated units including the 985 units. Nielsen Complimented staff and the City Council for their diligence and persistence in the appeal efforts. Kozak Commended staff for their determination. Asked about AB 2158 factors mentioned in the SCAG FAQs. Reekstin Answered that those factors can be considered in the Regional Housing Needs Assessment process to provide for possibly adjusting the housing need number. Director Stated those factors were included in the California Government Code and are the only reasons the RHNA numbers would go down. Floyd Asked what was behind the "one" appeal process. Director Answered Senate Bill 12; SCAG proposed the one appeal; the City indicated that in some instances the City was in favor of SB 12 with certain revisions, additional appeals being one of the issues. Kozak Asked if the updated Housing Element will be returned to the Planning Commission. Director Answered in the affirmative; the updated Housing Element will require a General Plan Amendment; the Planning Commission is required to hold at least one public hearing on that document and to make a recommendation to the City Council. Minutes -Planning Commission May 22, 2007 -Page 2 It was moved by Puckett, seconded by Nielsen, to receive and file the report. Motion carried 4-0. Received and 3. MCAS TUSTIN MITIGATION MONITORING AND filed REPORTING (MMRP) PROGRAM: IN ORDER TO COORDINATE IMPLEMENTATION OF THE MMRP, A REGULAR REVIEW OF THE PROGRESS OF THE PROGRAM IS REQUIRED. PURSUANT TO THE MMRP, AN ANNUAL REVIEW AND A BRIEF PROGRESS MEMORANDUM BASED ON THAT REVIEW SHALL BE PREPARED BY THE CITY AND TRANSMITTED TO THE CITY COUNCIL FOR ACCEPTANCE AFTER COMPLETION. RECOMMENDATION: That the Planning Commission receive and file this report. Willkom Presented the staff report. Puckett Stated this was a very good report. Nielsen Agreed that it was an excellent report. Kozak Suggested that everything anyone might want to know about the mitigation monitoring program was in the report. Asked staff what has been happening with Katherine Spur. Director Answered that the Spur has been reviewed often and will be again; the City Council has asked staff to bring back a recommendation on the various options available. Puckett Stated that he has a neighbor who indicated he might attend tonight's meeting regarding Katherine Spur; apparently he was unable to attend; his neighbor's property backs up to the Spur, and he was curious to find out what might be happening with that space. STAFF CONCERNS 4. REPORT OF ACTIONS TAKEN AT THE MAY 15, 2007, CITY COUNCIL MEETING. Director Reported that the City Council held the first reading for the MCAS Specific Plan related to a Parking Amendment; the second reading will be held at the first City Council meeting in June; staff will Minutes -Planning Commission May 22, 2007 -Page 3 provide a copy of the text amendment to the Commissioners for inclusion in their copies of the Specific Plan. COMMISSION CONCERNS Puckett Welcomed the Director back from her brief vacation. Reminded everyone the Chili Cook-Off takes place June 3. Indicated there is a sign at Danny's Carwash that does not look like a permitted sign; and, asked that code enforcement investigate. Reminded everyone that the community meeting regarding parking issues at Columbus Grove takes place tomorrow evening; and, asked if anyone intended to be there. Director Responded that staff has scheduled a meeting with Mr. Oesch at City Hall but will not be attending the community meeting.. Puckett Added that he will be participating in a charity 100-hole golf marathon at Hartwell Park in Long Beach on June 4; his goal is to raise $5,000; he would appreciate everyone's support. Kozak Thanked staff for their well-prepared, informative reports. Noted that UCLA's Public Policy advance announcement of the course list for Fall includes at least three interesting land use items: 1) Planning for Non-planners; 2) General Plan Review and Update; and 3) Historic Preservation under CEQA; the latter may be of special interest since the Planning Commission has been assigned the historic preservation oversight responsibilities. Indicated he looks forward to seeing everyone at the Chili Cook-Off. Nielsen Stated he stopped by the Home and Garden Tour last Saturday; it seemed well-attended and there were several informational booths. Thanked staff for their detailed reports. Puckett Noted that the Commissioners are beginning to receive invitations to ribbon-cuttings at The District; it is important that Commissioners attend to show their support for this project as they have for other projects in the City. Floyd Suggested that staff consider scheduling a walking tour in Old Town Tustin as a future Planning Commission meeting and notice the community. Perhaps one tour could be scheduled for the residential area and another scheduled for the commercial area. It Minutes -Planning Commission May 22, 2007 -Page 4 is important to include the residents and perhaps conclude at a community center/clubhouse or the Tustin Chamber of Commerce. Tours also could be scheduled for the Southwest area, the Legacy, Tustin Meadows, etc. Director Asked if the Commission would like staff to prepare a list of definable areas, bring the list to the Commission, and have the Commission determine an order of priority, beginning with Old Town. Floyd Answered in the affirmative; and, indicated that it might be best to begin the tour(s) at 5:30 p.m. and meet at 7:30 with the residents; tour(s) would only be scheduled when there is nothing else on the agenda. Kozak Stated he thought this was a good idea and perhaps something that could be included in the historic resource work program Director Indicated that the Commissioners should assume that the next meeting will be a regular meeting and the second meeting in June could be scheduled as a walking tour of Old Town. It was moved by Puckett, seconded by Kozak, to receive and file the report. Motion carried 4-0. 7:35 p.m. ADJOURNMENT It was moved by Nielsen, seconded by Kozak, to adjourn the meeting. Motion carried 4-0. The next regular meeting of the Planning Commission will be held Tuesday, June 12, 2007, at 7:00 p.m. in the City Council Chamber at 300 Centennial Way. ,~ ;' Bre d Chairperson Elizabeth A. Binsack Planning Commission Secretary Minutes -Planning Commission May 22, 2007 -Page 5 MINUTES REGULAR MEETING TUSTIN PLANNING COMMISSION JUNE 12, 2007 7:01 p.m. CALL TO ORDER Given PLEDGE OF ALLEGIANCE ROLL CALL Present: Chair Floyd Chair Pro Tem Nielsen Commissioners Kozak, Murray, and Puckett Staff present Elizabeth Binsack, Community Development Director David Kendig, Deputy City Attorney Dana Ogdon, Assistant Community Development Director Terry Lutz, Principal Engineer Scott Reekstin, Senior Planner Justina Willkom, Senior Planner Edmelynne Huffer, Assistant Planner F Eloise Harris, Recording Secretary PUBLIC CONCERNS Linda Jennings, Stated that the Tustin Preservation Conservancy has scheduled 350 South B Street the first round of trolley tours through Old Town on July 7 and 21 leaving at 10:00 a.m., 12:00 p.m., and 2:00 p.m. The trolley, provided by AI Ricci, North Hills Realty, holds about 25 people, and the cost per ticket is $2.00 per person. Approved CONSENT CALENDAR APPROVAL OF MINUTES -MAY 22, 2007, PLANNING COMMISSION MEETING. 2. RECEIVE AND FILE CERTIFICATE OF APPROPRIATE REPORT REGARDING OLD TOWN PROJECTS APPROVED BY THE COMMUNITY DEVELOPMENT DEPARTMENT FROM JANUARY 22, 2007, TO JUNE 5, 2007. 3. TUSTIN HISTORIC REGISTER NOMINATION - 515 WEST THIRD STREET. Minutes -Planning Commission 6-~ 2-07 -Page 1 RECOMMENDATION: That the Planning Commission approve the nomination of 515 West Third Street to the Tustin Historic Register Plaque Designation Program. It was moved by Kozak, seconded by Nielsen, to approve the Consent Calendar. Motion carried 5-0. Floyd Asked that Item #3 be pulled for discussion. It was moved by Kozak, seconded by Nielsen, to reopen the Consent Calendar. Motion carried 5-0. Floyd Stated he drove by the nominated home; it is very nice and well- maintained and is the former home of "Big John" Stanton, Tustin's first Police Chief. Nielsen Questioned whether the Commission would continue to hold this responsibility or might the task be delegated to the Tustin Preservation Conservancy or the Tustin Historical Society. Director Clarified the difference between the plaque and commendation programs; when a residence is nominated for commendation, the City pays for the plaque; this particular nomination was already in the process before the Planning Commission was appointed to take over these nominations. Nielsen Suggested this process should be agendized for a future meeting as part of the historic work program. Murray Asked if there is some means of looking at the numbers and the value of such a plaque and possible diminution if there were an over-saturation of plaques. Floyd Stated that would be a good question to include in the discussion when the item is agendized. Nielsen Added his opinion that the property at 515 West Third Street is beautifully maintained; and, asked if it was necessary to make a new motion. Kendig Answered in the affirmative. It was moved by Puckett, seconded by Nielsen, to approve the Consent Calendar. Motion carried 5-0. Minutes -Planning Commission 6-12-07 -Page 2 PUBLIC HEARINGS Adopted Resolution 4. CONDITIONAL USE PERMIT 07-006 REQUESTING No. 4061, as APPROVAL TO ESTABLISH A MASTER SIGN PROGRAM amended TO PROVIDE DIRECTIONAL INFORMATION FOR NEW RESIDENTIAL DEVELOPMENTS AT VARIOUS LOCATIONS WITHIN THE CITY OF TUSTIN. THIS IS A CITY-WIDE PROJECT IN VARIOUS ZONING DISTRICTS. RECOMMENDATION: That the Planning Commission adopt Resolution No. 4061 approving Conditional Use Permit 07-006. 7:10 p.m. The Public Hearing opened. Huffer Presented the staff report. Floyd Asked for further clar'~ication as to how this will reduce sign clutter. Director Answered that Condition 2.1 requires 100 percent participation; no other signs of any kind will be allowed in the right-of-way or other off-site locations; staff believes these signs will provide a mutual benefit. Nielsen Asked if the lettering will be reflective and whether or not that would be a question better put to the applicant. Staff Suggested the applicant should respond. Nielsen Stated that, since the applicant is responsible for sign maintenance, it would be a good idea to consider graffiti prevention. Bryan Starr, Indicated that the lettering can be reflective if that is the Planning representing the Commission's desire; the maintenance and replacement of Building Industry damaged or vandalized signs will include immediately taking care Association (OC) of any graffiti. Floyd Suggested that reflectivity could be an issue. Director Stated that as long as there is not too much glare or reflectivity into the right-of-way, the City engineers probably would accept such a design; it will be necessary for the applicant to get an encroachment permit prior to placing the signs in the right-of--way. Minutes -Planning Commission 6-12-07 -Page 3 Nielsen Noted it was not his desire to add conditions; he was asking a general information question; and, asked whether or not this would be precedent-setting, considering some of the in-fill projects taking place in Tustin, such as condominium tear-downs and rebuilds. Director Responded that setting a precedent should not be a concern since this will be a master planned community similar to the Tustin Ranch development; this is a discretionary action, and staff has provided findings for the Commission's consideration. Puckett Stated this looks like an excellent program; asked how many signs will be in use after project build out; and, suggested the program could be very beneficial to the City far directional purposes. Director Answered that at this point all the signs are required to be removed; it may be conceivable to keep track of which ones are more beneficial, and the City may consider installing at some point as with the Old Town commercial signs. Floyd Indicated that the installation of the Old Town directional signs has been one of the best projects he's seen in a city. Kozak Echoed Commissioner Puckett's comments; the program's design and colors are appealing and the consistency will be a welcome change; his concem is that the signs will attract graffiti; removing graffiti should be specifically referenced in the condition; there is no reference to replacing damaged panels and/or avoid gaps in the signs (as the developments are closed out); gaps would not be aesthetically pleasing; replacing gaps with a blank panel would be his suggestion. Floyd Indicated his understanding that gaps would be replaced with a directional sign to something else. Nielsen Asked why the aluminum was changed to treated wood. Mr. Starr Stated that the product, referred to as MDO, is a medium density overlay, a treated wood that repels the outdoor elements, is quicker to reproduce, and is consistent with the sign posts. Kendig Stated that the applicant submitted an a-mail earlier today that should be circulated to the Commissioners and included in the permanent record. Minutes -Planning Commission 6-12-07 -Page 4 Kendig continued Provided the following language to replace Condition 2.8: "Sign construction, maintenance, repairs, replacement, and graffiti removal shall be the responsibility of the applicant at no cost to the City." Murray Asked if the logo design is firmly established. Floyd Suggested that the City's website could perhaps be added below the City's logo. Mr. Starr Indicated two panels will be dedicated to the City and could be used for that purpose. Floyd Stated that decision could be left up to staff to decide. Director Noted that Condition 2.7 indicates the City reserves the right to add the City's logo, moniker, or other special font to the header panel of all the signs and also the right to advertise certain issues. Floyd Acknowledged, for the public record, receipt of the e-mail; and, noted the applicant's name is misspelled "Stark" on the application. Mr. Starr Thanked staff, especially Edmelynne Huffer and Justina Willkom, for their excellent work working with the BIA; and, stated the applicant accepts all the conditions of approval. It was moved by Puckett, seconded by Murray, to adopt Resolution No. 4061, as amended. Motion carried 5-0. REGULAR BUSINESS Received and 5. ZONING CODE UPDATE: filed THE PLANNING COMMISSION WILL CONSIDER THE ZONING CODE UPDATE SCHEDULE AND PROVIDE GENERAL INPUT TO STAFF. RECOMMENDATION: That the Planning Commission receive and file this report. Reekstin Presented the staff report. Kozak Verified that the parking requirements included in the Zoning Code would be related to land use not on-street parking. Minutes -Planning Commission 6-12-07 -Page 5 Reekstin Answered that the focus would be on private parking. Nielsen Stated his hope that the Zoning Code designations will be user- friendlyfor those who use it on a regular basis. Director Noted that staff may modify the schedule and bring some of the areas to the Planning Commission, pefiaps in a workshop format, in advance of the public hearing stage. Floyd Asked how far the suggested time frame might be pushed. Director Indicated it will be later than the November date shown on the staff report, due to the RFP process through the Redevelopment Agency for the ULI study; the intention is to mesh the two. It was moved by Puckett, seconded by Kozak, to receive and file the report. Motion carried 5-0. Received and 6. PLANNING COMMISSION AREA TOURS: filed THE PURPOSE OF THE TOURS WILL BE TO PROVIDE THE PLANNING COMMISSION WITH AN OVERVIEW OF VARIOUS AREAS OF THE CITY FROM A COMMUNITY DEVELOPMENT PERSPECTIVE. IT IS ANTICIPATED THAT THE FIRST TOUR COULD BE SCHEDULED FOR JUNE 26, 2007. RECOMMENDATION: That the Planning Commission receive and file this report. Reekstin Presented the staff report. After lengthy discussion, it was the consensus of staff and the Commission that these tours will require more extensive preparation and noticing; the tentative plan to tour Old Town residential neighborhoods on June 26"' was postponed. It was moved by Puckett, seconded by Kozak, to receive and file the report. Motion carried 5-0. STAFF CONCERNS 7. REPORT OF ACTIONS TAKEN AT THE JUNE 5, 2007, CITY COUNCIL MEETING. Minutes -Planning Commission 6-12-07 -Page 6 Director reported The City Council approved Development Agreement 06-002 with the Tustin Legacy Community Partners. The John Wayne Airport averages were down but there were three complaints; staff will follow up and report back to the Planning Commission as to what those complaints were. COMMISSION CONCERNS Floyd Congratulated Commissioner AI Murray who was recently promoted to Lieutenant, City of Irvine Police Department. Puckett Stated he attended the ribbon-cutting ceremonies at PetSmart and Costco in The District; he also visited the old Costco in The Market Place and can report the business at that location does not seem to be affected. Indicated the Chili Cook-off was a huge success, with an estimated 32,000 people attending. Noted he completed the golf marathon and received pledges of $5,550. Offered congratulations to Patti Winter and Ken Henderson, Tustin Woman and Man of the Year, respectively. Murray Stated he found the Tustin Street Fair and Chili Cook-off very enjoyable; the attendance was outstanding. Noted he attended four ribbon-cuttings. Indicated the State of the City luncheon was nicely done; the staff presentation showcased the efforts for the City. Added his congratulations to the Tustin Man and Woman of the Year. Thanked his fellow Commissioners for making him feel welcome. Kozak Echoed the congratulations of his fellow Commissioners to the Man and Woman of the Year. Thanked staff for their work. Congratulated AI Murray on his promotion. Minutes -Planning Commission 6-12-07 -Page 7 Kozak continued Thanked staff for the opportunity to attend the State of the City. Noted the Chili Cook-off was outstanding; the Tustin Brewery won for the third straight year for best chili; hats off to everyone who contributed to this best-ever event. Reminded everyone that Concerts in the Park will begin June 20. Suggested that the landscaping at Don Jose's at the comer of Holt and Newport needs new sod and irrigation. Nielsen Indicated it is always nice to see positive information regarding Tustin, such as the well-attended Chili Cook-off, in the County newspaper. Congratulated Lieutenant Murray. Congratulated the Tustin Man and Woman of the Year. Noted he attended the Costco and PetSmart openings which were both a lot of fun. Stated he looks forward to the trolley tours in Old Town. Thanked staff for their input and hard work. Puckett Added that the Man and Woman of the Year banquet was very well done; this event takes a great deal of planning, and Linda Jennings should be commended for the job she did this year. Noted that he attended the Eagle Court of Honor at the Tustin Presbyterian Church, the finest Eagle Court of Honor he has ever attended; and, congratulated Commissioner Nielsen on the job he has done with that troop. Floyd Thanked Commissioner Nielsen for the invitation to the Troop 243 ceremony, where Stephen Tjan was awarded his Eagle Scout badge; only four percent of Boy Scouts become Eagle Scouts. Puckett Pointed out that Commissioner Nielsen is himself an Eagle Scout. Nielsen Noted that Commissioner Puckett is also an Eagle Scout. Floyd Thanked staff for their presentations this evening. Minutes -Planning Commission 6-12-07 -Page 8 Floyd continued Stated that he is hearing compliments from his neighbors regarding The District. Indicated he plans to take one of the trolley tours. Noted that he was out of town and missed the State of City luncheon; and, requested a copy of the video presentation. Kozak Thanked staff for providing the Commissioners with the map books that were placed in their briefcases. 8:40 p.m. ADJOURNMENT The next regular meeting of the Planning Commission will be held Tuesday, June 26, 2007, at 7:00 p.m. in the City Council Chamber at 300 Centennial Way. ,, .' !~ re Floyd airpers n Elizabeth A. Binsack Planning Commission Secretary Minutes -Planning Commission 6-12-07 -Page 9 MINUTES REGULAR MEETING TUSTIN PLANNING COMMISSION JULY 10, 2007 7:00 p.m. CALL TO ORDER Given PLEDGE OF ALLEGIANCE ROLL CALL Present: Chair Floyd Chair Pro Tem Nielsen Commissioners Kozak, Murray, and Puckett Staff present Elizabeth Binsack, Community Development Director . David Kendig, Deputy City Attorney Dana Ogdon, Assistant Community Development Director Scott Reekstin, Senior Planner Justina Willkom, Senior Planner Eloise Harris, Recording Secretary None PUBLIC CONCERNS CONSENT CALENDAR Approved 1. APPROVAL OF MINUTES -JUNE 12, 2007, PLANNING COMMISSION MEETING. It was moved by Puckett, seconded by Murray, to approve the Minutes. Motion carried 5-0. Approved 2. TUSTIN HISTORIC REGISTER NOMINATION - 455 WEST THIRD STREET RECOMMENDATION: That the Planning Commission approve the nomination of 455 West Third Street to the Tustin Historic Register Plaque Designation Program. Floyd Indicated that Commissioner Nielsen wished to pull Item No. 2 for discussion. Nielsen Stated that he felt it was important to recognize and comment on these nominations; he visited the property and found a beautifully well-kept home; he heartily endorsed the recommendation. Minutes -Planning Commission 7-10-07 -Page 1 Floyd ,Noted that he also visited the property and was impressed by its appearance; the property owners are Dave and Sandra Rost and the historic name is "The Silver House." Murray Added that he also drove by the house and felt the white picket fence provided a very nice touch; and, indicated there seems to be a renovation underway at the property on the corner of A and Third Streets. It was moved by Nielsen, seconded by Puckett, to approve the recommendation. Motion carried 5-0. None PUBLIC HEARINGS REGULAR BUSINESS Provided direction 3. TOUR OF OLD TOWN RESIDENTIAL AREA to staff Based on staffs suggestions presented in the report, the Planning Commission should provide specific direction to staff regarding the proposed tour of the Old Town residential area, including the format, route, meeting location, and public outreach. RECOMMENDATION: That the Planning Commission provide direction to staff. Reekstin Presented the staff report. Floyd Interrupted to state that the tour can start at the Senior Center, but the regular Planning Commission meeting would need begin in the Council Chamber at 7:00 p.m. Reekstin Continued with the report, pointing out the route and the stops where the people on the tour may exit the van and walk for a short distance to focus on the architecture in the area. Murray Complimented staff on the report; and, suggested that it may be beneficial to have a digital camera available along the route in order to photograph notable structures and also to have a checklist of the focal points with space for taking notes. Reekstin Indicated that staff plans to prepare more detailed information for use on the tour. Puckett Asked if this will be a walking tour. Minutes -Planning Commission 7-10-07 -Page 2 Reekstin Answered the proposal is for a van route with a stop; the dashed portion shown on the route would be the walking portion; those unable to walk could remain on the van as the driver would continue to drive the van to the next point. Puckett Indicated that he would be fine with whatever staff arranges. Floyd Pointed out the van stops would be posted ahead of time so that residents or others would know what the time frame might be. Reekstin Noted that staff is still working on the noticing aspect of the tour. Nielsen Questioned whether the noticing would be major public media or individual mailers. Kendig Stated that staff will comply with Brown Act requirements regarding the noticing. Nielsen Suggested that starting at the Senior Center and winding up at the Council Chamber would require a special meeting notice. Kendig Responded in the affirmative; there would be two meetings; the route would be described for the special meeting but would not include a specific time commitment. Nielsen Indicated his understanding that the City Attorney had trepidation regarding this format; and, asked if the new plan would be acceptable. Kendig Answered in the affirmative. Kozak Asked if the two meetings would be linked in terms of having discussion at the regular meeting about issues raised on the tour. Kendig Stated that would be up to the Planning Commission; the item could be included on the agenda. Director Noted it would be beneficial for staff to hear the Planning Commissioners' thoughts at the regular meeting in order to compile that information. Floyd Indicated that, since Commissioner Kozak will be absent from the July 24, 2007, meeting, the tour should be planned for a meeting in August. Nielsen Stated it is important that all the Commissioners be in attendance. Floyd Suggested that pefiaps the first meeting in August would be a possible alternative. Minutes -Planning Commission 7-10-07 -Page 3 Director Asked for direction from the Planning Commission regarding notification; reiterated the suggested forms of notification presented in the staff report; and, indicated that targeted mailing would perhaps be more appropriate than a mailing to all the residents in the vicinity. Floyd Agreed that blanket mailings are not the best method in these cases, because someone will always be missed; the Chamber of Commerce is a good outreach source. Nielsen Stated that it is important to contact the groups directly related to preservation; a mailing to all the property owners may be cost prohibitive. Floyd Suggested that an article in the newspaper by the local reporter would be a possible way to assist the residents of the community in understanding the purpose of these tours. Murray Asked if the Director had a recommendation fora particular outreach medium that would be the most effective. Director Answered that in the past outreach was provided to all the people mentioned above, taut the question was why a direct mailing to everyone in the District was not done; part of the concern of a direct mailing is that current property owners are not always known; there is also a risk of setting a precedent. Floyd Reiterated that the newspaper article/press release, targeted mailing, and information posted on the City's website seem to be the most logical plan. Director Indicated that staff can also poll the leadership of the preservation groups for names of other individuals who would like notification. Kozak Stated his agreement with Chair Floyd's comment; and, added that the Planning Commission's new role in the area of historic preservation requires special attention to Old Town for educational purposes; the more input the better in terms of the work program being established. Murray Suggested that postings in the area of the Concerts in the Park could be acost-effective approach to reaching the residents. Floyd Asked if there might be an informational City booth at the concerts. Director Indicated staff could check on that possibility. Puckett Stated his approval of the plan. Minutes -Planning Commission 7-10-07 -Page 4 Received and 4. FISCAL YEAR 2006-2007 IN REVIEW filed The Community Development Department Activity -Fiscal Year 2006-2007 in Review briefly describes the total number of discretionary projects (i.e. Conditional Use Permits, Design Reviews, Subdivision Maps, etc.), major accomplishments for various functional areas within the Community Development Department, and Building Division activity. RECOMMENDATION: That the Planning Commission receive and file. Director Indicated that staff had formerly presented this report on a calendar year and would be switching to the fiscal year because it is easier for budgeting purposes; and, suggested that the Commissioners might want to highlight special projects of interest for a future tour. Nielsen Mentioned that this report shows how much work has been accomplished in a short period of time; and, complimented staff on their hard work. Asked how Ainsley Park and the senior housing project are coming along. Director Indicated that both are going well; and, explained how the developer met the building permit thresholds. Floyd Suggested this report should be on the City's website. Director Answered that staff would check into that possibility; the information was provided to Lisa Woolery, the City's Communications Manager; it is likely she will be providing some of the information to the. newspaper. Nielsen Asked for an update regarding the circulation issues with the cities of Irvine and Santa Ana. Director Indicated the City is still working with the City of Newport Beach on the issues pertaining to the IBC and the pending lawsuit; the City continues to meet with the Santa Ana staff regarding mitigation measures. Kozak Asked for the status of Cathy's Kids and the Strata project at Mitchell and Newport. Director Responded that Cathy's Kids still has an active building permit; the temporary use permit expires in October. Minutes -Planning Commission 7-10-07 -Page 5 Kozak Asked if the project is on schedule. Director Answered in the negative. Floyd Mentioned that the Planning Commission granted a 30-day extension. Director Stated that the project is behind schedule even with the extension. Indicated that Strata and Public Works are in discussions regarding the corner parcel. Puckett Referred to the temporary sign at Danny's Carwash; and, stated his assumption that a permanent sign will be installed when the driveway work is completed. Director Indicated that is staff's expectation. Puckett Referred to the graffiti statistics; and, asked if those are up or down from previous years. Director Answered that staff is taking a proposed ordinance to the City Council next Tuesday; the City spent approximately $173,000 the last fiscal year on graffiti removal, which is significantly more than was spent the previous year; Code Enforcement Officer George Wiesinger is preparing a chart that shows the comparative numbers; staff is asking that Council consider graffiti on facilities within the public right of way be removed within 48 hours or the City can recover its costs for that removal. Puckett Suggested that graffiti removal involves more than spray paint. Director Stated that any nuisance condition would be included. Murray Asked, since graffiti can be considered a quality of life issue, if there would be any way to assess a fine to the violators. Director Indicated staff and the Police Department have been considering that possibility, but it is difficult process. Floyd Noted that it is often hard to identify the offender(s); referred to white goods removal, the recovery of those costs, and the new ordinance regarding signs that includes cost recovery for removal of illegal signs. Kozak Encouraged staff to include decals in the definition of graffiti; these decals are often on publicly awned signs and create a visual blight. Minutes -Planning Commission 7-10-07 -Page 6 Director Indicated her belief that the graffiti definition is broad enough to include decals; staff will double check. It was moved by Puckett, seconded by Murray, to receive and file the report. Motion carried 5-0. STAFF CONCERNS 7. REPORT OF ACTIONS TAKEN AT THE JUNE 19 AND JULY 3, 2007, CITY COUNCIL MEETING. Director Reported that the City Council considered proposed City branding which may mean modification of the City's logo; staff will bring further information to the Planning Commission when it becomes available. COMMISSION CONCERNS Puckett Stated he was happy to be back in Tustin after a trip to Kansas and Oklahoma where the flooding has been unbelievable. Indicated he plans to attend the ribbon-cutting at Farmers & Merchants Bank tomorrow at The District; it is important that the Commissioners show their support by attending these events if at all possible. Noted that the progress at The District is wonderful to behold and a great thing for Tustin. Murray Added that he has been attending the ribbon-cuttings and enjoying the development of The District; noted he was pleased to see the water element is getting started; and, complimented the Commissioners and staff for the planning that went into this project. Added that the Chamber of Commerce notifications are very helpful and appreciated; and, noted the Recording Secretary has provided helpful information to him as a new Commissioner. Puckett Noted that the Commissioners have not missed aribbon-cutting since the Recording Secretary began e-mailing the Chamber flyers. Kozak Offered his congratulations to City Councilman Jim Palmer regarding his selection to the Corporation for National and Community Service, nominated by the President in May, and recently confirmed by the Senate; the Corporation oversees AmeriCorp, SeniorCorp, and FreedomCorp. Minutes -Planning Commission 7-10-07 -Page 7 Kozak continued Complimented all those involved in the spectacular Fourth of July program; the finale was the best he had ever seen. Thanked staff for their hard work. Nielsen Added his congratulations to Councilman Palmer; no one is better- deserving. of such a national appointment. Echoed Commissioner Kozak regarding the Fourth of July program and the workers involved; the event was very well attended; the cover band actually looked like the Rolling Stones. Congratulated the residents of Tustin Meadows for their annual Fourth of July parade, which has turned into a community event; it was good to see Chairman Floyd on a vehicle, waving to the people and throwing candy to the children. Puckett Asked what kind of vehicle the Chair was riding on. Floyd Stated that it was a new Ford Mustang convertible. Nielsen Reminded everyone the Trolley Tours begin the 215 of July; and, encouraged everyone to enjoy a ride. Noted that the ribbon-cuttings have been enjoyable to attend; it is wonderful to see the businesses opening in The District and other parts of the City. Commended the Chamber for doing a great job keeping everyone informed regarding this hectic pace. Floyd Added his congratulations to Councilman Palmer; his involvement in the community is amazing and being awarded a Presidential seat is wonderful honor for him and the City, the County, and the State of California. Thanked Tustin Meadows for inviting him to participate in the Fourth of July celebration; the residents are to be commended for a tremendous party and parade. Reminded everyone that Concerts in Park will be continuing on Wednesday evenings, after the break for the Fourth of July. Encouraged Tustin residents to support the businesses opening in The District and to take advantage of the free coupons available online for free popcorn at the AMC theaters. Minutes -Planning Commission 7-10-07 -Page 8 Floyd continued Thanked Cox cable for the first televised Planning Commission meeting. 7:50 p.m. ADJOURNMENT The next regular meeting of the Planning Commission will be held Tuesday, July 24, 2007, at 7:00 p.m. in the City Council Chamber at 300 Centennial Way. f.. ,~ ~~~ ~__ Jo ielsen Chairperson Pro Tem -, `.__ _ , Elizabeth A. Binsack Planning Commission Secretary Minutes -Planning Commission 7-10-07 -Page 9 MINUTES REGULAR MEETING TUSTIN PLANNING COMMISSION JULY 24, 2007 7:00 p.m. CALL TO ORDER Given PLEDGE OF ALLEGIANCE ROLL CALL Present: Chair Floyd Chair Pro Tem Nielsen Commissioners Murray and Puckett Absent: Commissioner Kozak Staff present Elizabeth Binsack, Community Development Director David Kendig, Deputy City Attorney Eloise Harris, Recording Secretary PUBLIC CONCERNS Linda Jennings, Indicated that the first trolley ride/architectural tours through Old Tustin Preservation Town Tustin were sold out; the rides continue on August 4 and Conservancy 18, at 10:00 a.m., 12:00 p.m., and 2:00 p.m.; tickets can be reserved at the Tustin Historical Society. CONSENT CALENDAR Approved 1. APPROVAL OF MINUTES -JULY 10, 2007, PLANNING COMMISSION MEETING. It was moved by Nielsen, seconded by Murray, to approve the Consent Calendar. Motion carried 4-0. PUBLIC HEARINGS Continued to the 2. CONDITIONAL USE PERMIT 07-010 REQUESTING August 14, 2007, AUTHORIZATION TO OPERATE A 30-LANE BOWLING Planning ALLEY, ARCADE, AND RESTAURANT WITHIN AN Commission EXISTING 28,000 SQUARE FOOT TENANT SPACE meeting LOCATED WITHIN THE DISTRICT AT TUSTIN LEGACY. THIS PROJECT IS LOCATED AT 2405 PARK AVENUE IN THE SP-1-MCAS TUSTIN SPECIFIC PLAN DISTRICT (PLANNING AREA 19 - COMMERCIAL) ZONING DISTRICT. Minutes -Planning Commission 7-24-07 -Page 1 RECOMMENDATION: That the Planning Commission adopt Resolution No. 4062 approving Conditional Use Permit 07-010. Floyd Stated it was his understanding that the applicant requested a continuance of this item. Director Indicated that staff received an e-mail from Vestar on behalf of the applicant requesting a continuation; the Police Department will be developing conditions of approval and reviewing those conditions with Vestar and the applicant before presenting the conditions to the Planning Commission. Staff requested that the item be continued to the next Planning Commission meeting, August 14, 2007. The Public Hearing should be opened to allow for testimony this evening from anyone who cannot attend on August 14; in the event the item is not ready on the 14th, the Planning Commission could continue the item for another two weeks. 7:03 p.m. The Public Hearing opened. Floyd Asked if there was anyone present who wished to address the item. 7:04 p.m. The Public Hearing closed. It was moved by Puckett, seconded by Nielsen, to continue the item to the August 14, 2007, Planning Commission meeting. The motion carried 4-0. None REGULAR BUSINESS STAFF CONCERNS 3. REPORT OF ACTIONS TAKEN AT THE JULY 17 2007, CITY COUNCIL MEETING. Director Reported that the City Council adopted the Graffiti Ordinance; the second reading will take place at the August 7, 2007, City Council meeting, and the Ordinance will take effect 30 days after that date. COMMISSION CONCERNS Puckett Indicated that he attended the ribbon-cutting at the Target earlier today; people were lined up waiting to enter; this business adds 270 new jobs to the City of Tustin. Minutes -Planning Commission 7-24-07 -Page 2 Puckett continued Stated that he had a small skin cancer removed from his forehead; and, advised everyone to stay out of the sun. Murray Noted that he continues to attend the ribbon-cuttings at the Legacy; and, complimented staff on the development of this project. Nielsen Indicated that, while it was great to see the trolley ride was sold out, he is determined to go on the ride and will get his ticket order in early for one of the August tours. Floyd Indicated that he learned from Ms. Jennings before the meeting that the trolley being used was formerly a Disneyland trolley. Reminded everyone that the concerts in the park are continuing. Noted he was unable to attend the Target ribbon-cutting; and, thanked Commissioner Puckett for doing so. Congratulated his nephew, Kelly Lee Floyd, who has just finished his training at Fort Dix, will be home for 45 days, and then will be shipping out to an as yet unknown destination; the family's prayers and good wishes are with him. 7:15 p.m. ADJOURNMENT The next regular meeting of the Planning Commission will be held Tuesday, August 14, 2007, at 7:00 p.m. in the City Council Chamber at 300 Centennial Way. Charles E. Puckett Acting Chairperson Pro Tem -~ ,~ lizabeth A. Binsack Planning Commission Secretary Minutes -Planning Commission 7-24-07 -Page 3 TOUR OF OLD TOWN TUSTIN 5:30 P.M. - 6:45 P.M. MINUTES REGULAR MEETING TUSTIN PLANNING COMMISSION AUGUST 14, 2007 7:00 p.m. CALL TO ORDER Given PLEDGE OF ALLEGIANCE ROLL CALL Present: Commissioners Kozak, Murray, and Puckett Absent: Commissioner Nielsen Staff present Elizabeth Binsack, Community Development Director David Kendig, Deputy City Attorney Dana Ogdon, Assistant Director of Community Development Terry Lutz, Principal Engineer Scott Reekstin, Senior Planner Eloise Harris, Recording Secretary None PUBLIC CONCERNS CONSENT CALENDAR Approved APPROVAL OF MINUTES - JULY 24, 2007, PLANNING COMMISSION MEETING. It was moved by Murray, seconded by Kozak, to approve the Consent Calendar. Motion carried 3-0. PUBLIC HEARINGS Continued to the 2. CONTINUED CONDITIONAL USE PERMIT 07-010 August 28, 2007, REQUESTING AUTHORIZATION TO OPERATE A 30- Planning LANE BOWLING ALLEY, ARCADE, AND RESTAURANT Commission WITHIN AN EXISTING 28,000 SQUARE FOOT TENANT meeting SPACE LOCATED WITHIN THE DISTRICT AT TUSTIN LEGACY. THIS PROJECT IS LOCATED AT 2405 PARK AVENUE IN THE SP-1-MCAS TUSTIN SPECIFIC PLAN Minutes -Planning Commission 8-14-07 -Page 1 DISTRICT (PLANNING AREA 19 - COMMERCIAL} ZONING DISTRICT. RECOMMENDATION: That the Planning Commission adopt Resolution No. 4062 approving Conditional Use Permit 07-010. Director Indicated that the applicant requested this item be continued to the next Planning Commission meeting; no speakers were in attendance; there was no need to open the public hearing. It was moved by Murray, seconded by Kozak, to continue to item. Motion carried 3-0. REGULAR BUSINESS Received 3. FOLLOW-UP DISCUSSION: TOUR OF OLD TOWN and filed RESIDENTIAL AREA The primary purpose of the discussion is to identify possible future agenda items related to the Old Town Tustin Residential area. The discussion also provides a forum for the Commission to generally discuss the tour and to make recommendations for future tours. RECOMMENDATION: That the Planning Commission receive this report and provide direction to staff. Reekstin Presented a brief staff report. Puckett Stated he was very impressed with the tour; complimented staff on the work done to put the tour and the materials together; and, indicated that he learned things about Old Town architecture that he had not been aware in his 32 years of driving up and down those streets. Added that Old Town is an area to be proud of and the residents are to be complimented for making the area a real asset to the City. Murray Noted that he learned a great deal about architecture on this tour, and the pride in ownership and the maintenance of most of the homes are very impressive. Minutes -Planning Commission 8-14-07 -Page 2 Kozak Echoed the Commissioners comments regarding staff in putting the tour together; the narration and photographs provided a sense of pride and history of Tustin he had not felt before. Indicated that this seemed relevant in terms of the Commission's duties and responsibilities for historic preservation. Stated he has a new appreciation for the architectural styles; the variations within styles was very interesting; the dedication of various property owners to preserving the properties and the work being put into that part of town is to be commended. Puckett Urged that future tours be agendized. Director Indicated that tours would be scheduled as indicated on the list that was provided previously to the Commission; the Old Town commercial district will be scheduled next. Kendig Stated that the public should be invited to comment on this item. Linda Jennings, Stated that she is the President of the Tustin Preservation 350 South B Street Conservancy; thanked staff for the tour which was very well done; if the Planning Commission would like to schedule the historical tour provided by the Conservancy, she would be happy to arrange one. Continued to HISTORIC REGISTER AND COMMENDED PROPERTY August 28, 2007, PROGRAMS Planning Commission The Tustin Preservation Conservancy's interest in assuming meeting responsibility for administering the Tustin Historic Register Plaque Program and the Commendation Program was expressed in a letter dated July 24, 2007. The Conservancy Board has offered to receive plaque requests from local residents and business owners, use the City's Historical Survey to research the property, and order the plaques from the same manufacturer that has been providing the plaques. RECOMMENDATION: That the Planning Commission receive this report and provide direction to staff. Reekstin Presented a brief staff report. Linda Jennings Stated that the Board of Directors of the Conservancy debated this issue for quite same time and discussed the ways in which the Minutes -Planning Commission 8-14-07 -Page 3 Conservancy might be able to assist the City with this program; when the City Council changed the Historic Resource Committee to the Planning Commission, the goal was to reduce staff time; the Conservancy sees this proposal as a step toward that goal; this is something that could be handled by volunteers; the Conservancy is willing to do that. The applications for the Tustin Historic Register come from homeowners; the research is performed using the Historical Survey; it would be easy for the Conservancy to go through the Survey, identify the homes, and make sure the names suggested are appropriate. Nothing on the plaque identifies it as the City of Tustin; it is called the Tustin Historic Register and has no City seal or other symbol; the Conservancy has the same sources as staff for picking and approving these sites. The sites are not approved to have plaques because they look nice or are kept up well or any such reasons. The houses are chosen because they are on the Register and either an "A"- or "B"-rated house on the Survey and there is some unique quality, i.e. the name of the person who lived there, the architect, etc. The Conservancy could perform the above duties exactly as the City staff has been doing: receive the check from the homeowner, order the plaque, and deliver the plaque when it is received. Kozak Stated his thanks to Linda Jennings and the Board for bringing this proposal forward; there are opportunities for the Planning Commission to work in partnership with the Conservancy; it may be necessary to look more carefully at the roles and responsibilities of the Conservancy and those of staff in order to have a performance measure for success. Any decision on this item should be continued to allow for input from Commissioner Nielsen and a discussion with the full Commission. Perhaps staff could bring information to that meeting relating to Commissioner Kozak's comments above and how the system would work. Murray Concurred with Commissioner Kozak's remarks; and, made a motion to continue the item. Puckett Agreed; and, asked for a second. Kozak Asked if the continuance should be to a date certain. Minutes -Planning Commission 8-14-07 -Page 4 Director Indicated that, since this item was not a public hearing, it could be continued to the next meeting; there will be a second meeting in August. Kozak Seconded the motion to continue the meeting to the second meeting in August. Motion carried 3-0. Continued the item 5. PLANNING COMMISSION WORKSHOPS to the August 28, 2007, Planning At the Planning Commission's request, staff will hold various Commission workshops for the Planning Commission in the coming meeting months. RECOMMENDATION: That the Planning Commission provide input to staff regarding future workshop topics. It was the consensus of the Planning Commission that this item should be continued in order for the full Commission to discuss the item and provide direction to staff. 6. REPORT OF ACTIONS TAKEN AT THE JULY 7 2007, CITY COUNCIL MEETING. Director Reported that the second reading of the Graffiti Ordinance took place at the August 7, 2007, City Council meeting; the Ordinance takes effect 30 days after that date. The City Council will not hold a second meeting in August. COMMISSION CONCERNS Murray Thanked staff for the Old Town Tour and also the citizens who participated. Noted he continues to be impressed with everything he sees at The Legacy. Stated he looks forward to the next meeting and all the items expected to be on the agenda. Kozak Added his thanks and appreciation to staff and the residents of Old Town for their contributions to the Old TownTour. Minutes -Planning Commission 8-14-07 -Page 5 Kozak continued Congratulated Mayor Pro Tem Amante on his selection to Chairman of the Transportation Corridor systems; and, noted that Supervisor Pat Bates is the Vice Chair of that entity. Noted that the Valero gas station on First Street has tiles on the parapet roof that need replacement. Puckett Echoed the above Commissioners comments regarding the Old Town Tour; and, asked if members of the public could receive copies of the tour booklet. Staff Answered in the affirmative. Puckett Stated he attended the ribbon-cutting at the new Wells Fargo Bank at the District; he is attempting to attend all the ribbon-cuttings and encouraged everyone to do so; from him time as Mayor in 1991 when the Base closed to now, seeing this all come to fruition is tremendous. Noted that, due to Brett Floyd's resignation, reorganization of the Planning Commission should also be added to the next Planning Commission agenda. Murray Added that he noticed in the newspaper that Luke Walton of the Los Angeles Lakers has opened a barbecue restaurant in The Market Place. Puckett Indicated that the restaurant is Joey's Smokin' Barbecue in the former Crescent City restaurant location. 7:35 p.m. ADJOURNMENT The next regular meeting of the Planning Commission will be held Tuesday, August 28, 2007, at 7:00 p.m. in the City Council Chamber at 300 Centennial Way. CHARLES E. PUCKETT Chairperson Pro Tem Elizabeth A. Binsack Planning Commission Secretary Minutes -Planning Commission 8-14-07 -Page 6 MINUTES REGULAR MEETING TUSTIN PLANNING COMMISSION AUGUST 28, 2007 7:10 p.m. CALL TO ORDER Given PLEDGE OF ALLEGIANCE Nielsen, Chair 1. PLANNING COMMISSION REORGANIZATION Puckett, Chair Pro RECOMMENDATION: Tem That the Planning Commission follow the procedures contained in the staff report to elect a Chairperson and Chairperson Pro Tem. Commissioner Puckett nominated Commissioner Nielsen as Chairperson. Commissioner Kozak seconded the motion. Motion carried 4-0. Commissioner Kozak nominated Commissioner Puckett as Chair Pro Tem. Commissioner Murray seconded the motion. Motion carried 4-0. ROLL CALL Present: Commissioners Kozak, Murray, Nielsen, and Puckett Staff present Elizabeth Binsack, Community Development Director Doug Holland, City Attorney Dana Ogdon, Assistant Director of Community Development Terry Lutz, Principal Engineer Scott Reekstin, Senior Planner Justina WiAkom, Senior Planner Minoo Ashabi, Associate Planner Eloise Harris, Recording Secretary None PUBLIC CONCERNS CONSENT CALENDAR Approved 2. APPROVAL OF MINUTES - AUGUST 14, 2007, PLANNING COMMISSION MEETING. 3. APPROVAL OF CERTIFICATE OF APPROPRIATENESS REPORT REGARDING OLD TOWN PROJECTS APPROVED BY THE COMMUNITY DEVELOPMENT Minutes -Planning Commission 8-28-07 -Page 1 DEPARTMENT FROM JUNE 6, 2007, TO AUGUST 28, 2007. 4. TUSTIN HISTORIC REGISTER NOMINATION - 405 WEST MAIN STREET. RECOMMENDATION: That the Planning Commission approve the nomination of 405 West Main Street to the Tustin Historic Register Plaque Designation Program. It was moved by Puckett, seconded by Murray, to approve the Consent Calendar. Motion carried 3-0. Chair Nielsen abstained due to his absence from the August 14, 2006, Planning Commission meeting. Continued to the 5. CONTINUED CONDITIONAL USE PERMIT 07-010 September 11, REQUESTING AUTHORIZATION TO OPERATE A 30- 2007, Planning LANE BOWLING ALLEY, ARCADE, AND RESTAURANT Commission WITHIN AN EXISTING 28,000 SQUARE FOOT TENANT meeting SPACE LOCATED WITHIN THE DISTRICT AT TUSTIN LEGACY. THIS PROJECT IS LOCATED AT 2405 PARK AVENUE IN THE SP-1-MCAS TUSTIN SPECIFIC PLAN DISTRICT (PLANNING AREA 19 - COMMERCIAL) ZONING DISTRICT. RECOMMENDATION: That the Planning Commission continue the public hearing to the meeting of September 11, 2007. Nielsen Invited anyone in attendance, who might not be able to attend the September 11, 2007, Planning Commission meeting to come forward to give testimony. No one approached the lectern. It was moved by Kozak, seconded by Puckett, to continue the item to the September 11, 2007, Planning Commission meeting. Motion carried 4-0. Adopted 6. CONDITIONAL USE PERMIT 07-009 REQUESTING Resolution No. AUTHORIZATION TO ESTABLISH A VETERINARY CLINIC 4063 AT 3051 EDINGER AVENUE IN THE PLANNED COMMUNITY INDUSTRIAL (PC-IND) ZONING DISTRICT. Minutes -Planning Commission 8-28-07 -Page 2 RECOMMENDATION: That the Planning Commission adopt Resolution No. 4063. 7:16 p.m. The Public Hearing opened. Ashabi Presented the staff report. Puckett Asked if the veterinarian is operating with another veterinarian at this time. Ashabi Answered in the affirmative. Puckett Asked if the original veterinarian will stay at the location after Dr. Hanson moves. Ashabi Answered in the affirmative. Nielsen Asked what percentage of the total tenants in Jamboree Plaza are veterinarian uses. Ashabi Answered that staff does not have an exact number; there are four entitlements compared with approximately 30-40 uses within that center. Nielsen Asked if the conditions of approval provide stipulations for an overnight attendant in the veterinary clinic. Ashabi Responded that an overnight attendant is proposed when there is boarding on-site. Nielsen Asked whether or not that stipulation was in the conditions of approval. Ashabi Pointed out that condition 5.6 states that "a maximum of ten patients would be boarded in the clinic for overnight care with a technician on-site for supervision." Nielsen Invited the applicant to the lectern. Jen Long-Cortez, Stated that she was present on behalf of the applicant, Dr. Stephen J.L. Hare Hanson; thanked staff for working with the applicant over the past Associates few months in preparing the conditional use permit package; noted the staff conditions of approval have been reviewed by the applicant who accepts all those conditions contained in Resolution No. 4063. Minutes -Planning Commission 8-28-07 -Page 3 Ms. Long-Cortez Dr. Hanson is can-ently working in the advanced critical care and continued internal medicine building but is working with an imaging-MRI veterinary specialist who was providing care that is different from what would remain in the same building. Dr. Hanson has contracted with Steri-Cycle of Torrance; waste will be picked up by that entity. If the Planning Commission has any questions, Dr. Hanson is available to answer those questions. Puckett Asked if this would be an emergency room for animals. Ms. Long-Cortez Answered this would not be an emergency hospital but regular care for animals with existing conditions. Dr. Hanson, Indicated there is an emergency facility within the complex that is applicant open 24 hours providing emergency care; his practice is operated on an appointment basis; he is occasionally contacted to handle emergencies on a special, as-needed basis. Nielsen Verified with the applicant that this is a neurological clinic. Dr. Hanson Answered in the affirmative. 7:21 p.m. The Public Hearing closed. It was the consensus of the Commission that this is a good use for this site; all the Commissioners support staffs recommendation. It was moved by Murray, seconded by Kozak, to adopt Resolution No. 4063. Continued to 7. ZONE CHANGE 06-002, TENTATIVE TRACT MAP 17096, September 11, CONDITIONAL USE PERMIT 06-024, AND DESIGN 2007, Planning REVIEW 06-020 REQUESTING: Commission meeting 1. ZONE CHANGE 06-002 TO REZONE THE PROPERTY FROM SUBURBAN RESIDENTIAL (R-4) ZONING DISTRICT TO MULTIPLE FAMILY RESIDENTIAL (R-3) TO REDEVELOP THE SITE WITH 77 CONDOMINIUM UNITS; 2. TENTATIVE TRACT MAP 17096 TO SUBDIVIDE THE 4.1-ACRE SITE (NET AREA) INTO A 77-UNIT RESIDENTIAL CONDOMINIUM PROJECT; Minutes -Planning Commission 8-28-07 -Page 4 3. CONDITIONAL USE PERMIT 06-024 TO CONSTRUCT STRUCTURES OVER 20 FEET IN HEIGHT WITHIN 150 FEET OF SINGLE FAMILY RESIDENTIAL (R-1) ZONING DISTRICT; AND, 4. DESIGN REVIEW 06-020 FOR APPROVAL OF BUILDING ARCHITECTURE AND SITE DESIGN AND AMENITIES OF THE CONDOMINIUM PROJECT. RECOMMENDATION: That the Planning Commission: Adopt Resolution No. 4064 adopting the Mitigated Negative Declaration (MND) as adequate for Zone Change 06-002, Tentative Tract Map 17096, Conditional Use Permit 06-024, and Design Review 06-020 for development of the proposed 77 residential condominium unit project. 2. Adopt Resolution No. 4065 approving Conditional Use Permit 06-024 for constructing buildings over 20 feet in height within 150 feet of Single Family Residential (R-1) zoning district and Design Review 06-020 for the architectural/site design and amenities of the proposed condominium project. 3. Adopt Resolution No. 4066 recommending that the City Council adopt the MND for Zone Change 06-002, Tentative Tract Map 17096, Conditional Use Permit 06- 024, and Design Review 06-020 and approve Tentative Tract Map 27096 for the purpose of subdividing and developing a 4.1-acre (net) site with 77 residential condominium units. Nielsen Stated for the record that he spoke with the developer and also several of the neighbors of the surrounding properties. Puckett Indicated that he also spoke with various residents but not at the same times as Chair Nielsen. Nielsen Asked if the one-page shade and shadow study represented the entire study. Ashabi Answered in the affirmative. Minutes -Planning Commission 8-28-07 -Page 5 Nielsen Asked what the maximum unit density would be for that particular site if the zone is changed to R-3 Residential, whether it would be the actual number of units that are being proposed or a higher density. Ashabi Noted that the General Plan allows up to 25 dwellings per acre, which would allow more units. Nielsen Questioned whether more units could be allowed with the zone change. Ashabi Answered in the affirmative. Nielsen Asked if hours of operation for construction would be normal hours of operation. Ashabi Stated the construction hours for the City are from 7:00 a.m. to 6:00 p.m., Monday through Friday, and 9:00 a.m. to 5:00 p.m. on Saturday. Nielsen Asked if additional mitigation measures are proposed during the construction process. Ashabi Answered that might be a question for the applicant. Nielsen Stated he noticed in the staff report that the wall on the westem property line being six feet in one section and 6' 8" in another; and, asked which figure was correct. Ashabi Indicated that 6' 8" is the maximum allowed and that is preferred for this location; the condition of approval should be revised to 6' 8" requirement. Nielsen Noted that on the westem property line of those two-story homes with lofts with windows in the loft area the windows would be smaller; and, asked if the windows would be opaque. Ashabi Answered that the preliminary plans have not addressed the type of glazing, just the size and location of the windows. Nielsen Asked if there are other projects in the City that have the R-3 zoning next to R-1 properties with 10-foot setbacks. Ashabi Stated that the only R-3 property within proximity of this site would be to the north of Mitchell. Minutes -Planning Commission 8-28-07 -Page 6 Nielsen Indicated that his question was whether or not there are any projects or residences currently anywhere in the south side of the City that have R-3 residential next to R-1 residential with 10-foot setbacks similar to this project. Ashabi Responded that the question might require some research. Director Noted that staff can provide the standards for R-1 versus R-3; there may be varying differentials of setbacks where those might occur; for example, if the setback is five feet or ten feet, individuals can go up to that setback. Nielsen Clarified that his question was geared toward whether or not this is something new or something that has been done before in this area of the City. Director Stated that staff would need to research this question. Murray Asked for the rationale for the increase in the setback from the 10 to the 15 in that one area that staff recommended. Ashabi Responded that this is a reverse comer lot; the determination of the frontage of the lot is the narrow dimension of the lot; the majority or larger streetscape is along Browning Avenue which required that 15-foot setback. Nielsen Questioned whether staff considers that afront-facing setback. Ashabi Commented that it would also provide more privacy to those residents that are adjacent to that property. Nielsen Invited the applicant to the lectern. Jim Magstadt and Stated this is the second in-fill project the developer has presented Karen Sully to the Planning Commission; provided a PowerPoint presentation during which he referred to 50-foot setbacks that actually included the yards of the neighboring residents; and, stated his team was available to answer any questions. Kozak Thanked the applicant for his presentation; and, asked for more information regarding the applicant's objection to the 15-foot setback along Browning in Condition 1.8 and also about the fencing along the westerly and southerly boundaries near the single-family residences; for example, whether or not the new fence is being proposed in addition to any existing fences and the 10-foot setback, Minutes -Planning Commission 8-28-07 -Page 7 and whether or not there are garage openings that face the residents. Mr. Magstadt Stated the residents were informed of the original proposal for asix- foot block wall; the applicant volunteered to meet the 6' 8" maximum with any special treatment the neighbors might want on the wall. None of the garages face the adjacent residences. All the driveway areas are internal. The applicant stated specific suggested revisions to the conditions of approval would be addressed at a later time. Holland Noted that the Commission is conducting one hearing and now would be the appropriate time to hear any objections regarding any of the conditions of approval so the public would have the opportunity to comment on those objections. Kozak Asked for clarification whether or not the screening would be within the 10-foot setback. Mr. Magstadt Stated the landscaping within the neighbors' yards will be augmented with a row of screening trees along the applicant's property. Kozak Verified that the 10-foot setback would be heavily landscaped. Mr. Magstadt Confirmed that would be the case; and, stated the applicant is prepared to plant whatever trees are necessary to satisfy the screening desired. Murray Stated that this is anice-looking project and very appealing from an aesthetics standpoint; and, asked about the lighting plan. Mr. Magstadt Answered that a lighting plan was submitted to the City; the applicant has retained a lighting specialist; the lighting is geared so that none reflects into the adjacent properties; decorative lighting has been proposed to meet some of the City's new lighting standards. Murray Stated proper lighting is necessary not only regarding the neighboring communities but also from a security standpoint; it is important that conditions not be built in that might prompt security issues. Minutes -Planning Commission 8-28-07 -Page 8 Mr. Magstadt Indicated the applicant would work closely with the Police Department regarding lighting and other security measures to protect the residents. Puckett Stated that, when he met with Ms. Sully, the plan was to have a meeting at the Citrus Cafe; and, asked for the attendance at the August 21 s~ meeting. Mr. Magstadt Answered that he thought there were about 15 people at that meeting and all were adjacent neighbors; in summary, attendees expressed concerns regarding height, density, setbacks, privacy issues regarding windows, maintaining the existing fences, area- wide traffic, and neighborhood parking. Nielsen Asked if the smaller windows along the westem property line will be opaque. Mr. Magstadt Answered in the affirmative. Nielsen Asked if there had ever been any discussion of widening the setback against the westem property line. Mr. Magstadt Responded that the neighbors would like 30-foot setbacks; the City requires a 5-foot setback and the applicant voluntarily designed 10- foot setbacks; given the size of some of the backyards, some of the setbacks are as much as 50 feet; since Mitchell Avenue is 40 feet from curb to curb, the applicant feels that the setbacks being proposed are substantial. Nielsen Asked if there was an estimate of the timing from the beginning to the completion of the project. Mr. Magstadt Answered the project would take 12 to 15 months for the four phases. Nielsen Asked if any mitigation measures were planned regarding construction noise. Ms. Sully Stated that during construction, the typical requirements imposed by the AQMD and the City's Building Department would be followed; that includes dust control, watering the site, abiding by the construction hours; there is a condition regarding the construction plan which would deal with traffic control and truck traffic to and from the site, parking, staging areas, etc. . Minutes -Planning Commission 8-28-07 -Page 9 Nielsen Asked, towards the end of the project when the final phases are being completed, what would be the plan for storing the construction equipment and material. Ms. Sully Indicated that would be managed on-site. Nielsen Asked if the applicant had any objections to the conditions contained in the staff report. Mr. Magstadt Indicated there would be about eight changes requested. Murray Asked what mitigation measures might be addressed to deal with dirt and all road problems that typically occur during a construction project. Ms. Sully Indicated that all off-site debris would be removed, street sweeping, whatever the construction plan calls for; that plan will be developed during the plan check process. Nielsen Asked the applicant to state the requested changes to the conditions. Ms. Sully Requested the following: Resolution No. 4064: • In the environmental document, asked if the header should read that the Planning Commission recommends that the City Council adopt this resolution. If so, some of the Findings would need to reflect that, specifically Item II on page 2. • Findings should be incorporated from the State Guidelines, Section 15074b, to support adoption of the Mitigated Negative Declaration. Holland Noted that the additional language has been added to the resolution; also, there are certain aspects of this project for which this Commission could be the final determinant; it would be appropriate for the Commission to adopt the resolution as written. Ms. Sully Resolution No. 4065: • Finding E on the first page conflicts with Finding H. Exhibit A of the Conditions of Approval: Minutes -Planning Commission 8-28-07 -Page 10 • Condition 1.4: the timeframe should run consistent with the Tentative Map. • Condition 4.2: the reference to the video of the existing storm drain should be deleted; staff agreed to delete this on a prior occasion. • Condition 4.5: the reference to removing the handicapped street parking along Mitchell Avenue should be addressed during the street improvement plan and this condition be deleted. • Condition 5.2: typo clarification that northerly property line be changed to southerly property line. • Condition 7.3: the correction regarding the 6' decorative block wall be changed to 6' 8". Resolution No. 4066: • Finding L reference to parcel map should be changed to tentative tract map. Nielsen Asked if staff needed time to address the requested changes. Director Answered in the affirmative. Kozak Referred to the revised page 2 and the addition of Item G for Resolution No. 4064 and asked that staff and the applicant provide clarification and a better understanding as to why that was added; and, stated he had not seen that before as a standard condition. Director Stated that language is from the California Environmental Quality Act. Kozak Asked if the City Attorney agreed with that added language. Holland Stated that the most substantial change that is being suggested is that the Mitigated Negative Declaration reflects staffs independent judgment; that is a Finding that is suggested under State law and staff is concurring with that recommendation. Kozak Thanked staff for that information Director Stated that Resolution No. 4066 would be corrected; the 6' for 6' 8" correction is preferred, but there is no need to modify the language; it would be appreciated if the developer would work with the Minutes -Planning Commission 8-28-07 -Page 11 adjacent properties .regarding animals and other occurrences; a collaborative relationship would be appreciated; Condition 5.2, so noted; the modified resolution provided at the dais removed Conditions 4.5 and 4.2. Since staff may need more time to prepare their additional responses, the Commission may wish to begin public testimony at this time. Nielsen Invited the public to speak, asking that a few spokespeople be chosen to avoid repetitiveness; since there are approximately 75 people in attendance, this would speed the process. Kay Shafer, Stated this project is too high, too dense, too close to existing Cloverbrook homes, and the architecture does not match the neighborhood; the resident existing traffic along Browning, Mitchell, and Walnut is a problem; placing this development near Nelson Elementary School will create hazardous conditions for the children; parking is already a problem and will be impacted by increasing the number of units and potential residents of this project. A petition signed by 94 residents was presented by Ms. Shafer and is incorporated herein by reference. Stephanie Indicated her concern was that the development does not meet Sattlerlee, current standards; Ordinance No. 906 states that a project must not Cloverbrook exceed one story or 20' in height within 150 feet of her property; resident special circumstances do not exist; the zone change being requested emphasizes the fact that other properties with similar zoning classification are not granted similar privileges; she and her husband chose to buy their home in Tustin for the large backyards and frontyards without large building looming over them; any conditional use permit issued should expire within one year; the developer should not be allowed to wait for market conditions to settle. Jim Herron, Stated that his property abuts the development and will be directly Cloverbrook impacted; the privacy in the backyard was the main attraction for resident buying the house in 1975; that privacy will be destroyed by three- story condominiums 10 feet from the property line; several Realtors have indicated the proposed project will have a negative effect on Cloverbrook property values; he wonders if secret deals are being made between the City and the developer; he would like a more compatible development that would not block the morning sun, limit privacy, and destroy the beauty of his home. Minutes -Planning Commission 8-28-07 -Page 12 Jack Shafer, Commented that initially residents were told the proposed project Cloverbrook would be townhomes; now they are calling them condominiums; resident townhomes have one common wall; condos have four or more common walls; a Cape Cod style project does not fit into this neighborhood; he is not against building something that follows current zoning rules and restrictions; the 47-foot setback the builder referred to includes Mr. Shafer's backyard. Rick Satterlee, Noted that he also was surprised by the developer's referring to his Cloverbrook personal backyard as meeting a setback;. every house around the resident proposed project is single story; three-story structures looming over these homes will lower property values and forever change the neighborhood; he is opposed to the zone change, 10-foot setback, and height variance due to the negative impact on the existing established R-1 zoned neighborhood; the community would perhaps support the project with the elimination of the third story, the provision of increased rear setbacks, and a maximum of 70 units in keeping with the current R-4 zoning; the staff report states there will be 22 visitation spaces, but only 18 are shown on the current site plan; the plans should include an entrance/exit on Mitchell. Julie Herron, Stated the existing complex has never been a problem; the Cloverbrook proposed development is wrong for the neighborhood; it is resident surprising that the City would allow such amega-complex to be built near a school; she would like to know if this project is park of a redevelopment project that would include different percentages of low-cost housing or a high-cost condominium project; the residents are opposed to the height, the enormity, the imposition being placed by the wall so close to the property line; it feels as though no one is respecting her values or property. Judith Jones, Added her opposition to the high density suggested for this project; Mitchell resident it is incompatible with the neighborhood; the suggestion for an entrance/exit on Mitchell would exacerbate existing traffic and parking problems. Toby Moore Stated that his primary opposition to the project was expressed in a Pinebrook resident letter to staff; the rebuttal provided by staff did not adequately address his concerns regarding the faulty assumptions based on the Traffic Study; the City must take into consideration that CEQA regulations have not been met; unless additional mitigations are put in place, he would recommend a full environmental impact report prior to any approval by the Planning Commission. Minutes -Planning Commission 8-28-07 -Page 13 Margaret LeBeau, Indicated that she has lived happily for 20 years at Rancho Sierra Browning resident Vista Apartments and would like to stay there a while longer; her concern is what will happen to the average senior citizen living on a fixed income when there are no affordable apartments available in Tustin; she has had her name on a waiting list for five years at the apartment complex on Sixth Street; she asked to be moved up on the list and was told that would not be possible; a $500 relocation expense does not go far to cover moving costs. David Levy, Submitted and read a statement into the record which is Browning resident incorporated herein by reference. Lisa Curlee, Stated that she is a condominium owner on Mitchell and the parent Mitchell resident of an elementary student at Nelson; traffic and parking are ongoing issues on Mitchell and at the school. Thelma Hatfield, Noted that she lives in the Tustin Park Villas condominiums across Mitchell resident the street from the proposed project; a 77-unit project at this location would be a disaster waiting to happen; the traffic on Browning is so bad that motorists cut through the neighborhoods to get to the I-5 freeway; when she goes to church on Sunday, there are no parking spots on Browning. Phyllis Burhenn, Indicated she has specialized in the Summerfield homes for more North Hills Realty than 33 years and has no doubt this project would have a negative effect on the homes along Cloverbrook, Pinebrook, and Sandfield and perhaps even on Copperfield. Nielsen Asked if staff was ready to respond. Director Responded that given the extensive public comments, the Commission may want to think about how to proceed; staff would like to take the opportunity to digest the comments received, especially the technical comments related to the Mitigated Negative Declaration, the Traffic Analysis, affordable housing, etc.; staff may not be prepared to respond in detail to each comment this evening; the Commission might want to take a recess to allow staff to discuss the issues and provide general comments or continue this item for two weeks to allow staff to come back and provide written responses. 9:25-9:40 p.m. Recess Nielsen Noted for the record that he lives in Summerfield Homes but is beyond the 500-foot arc; legally, he has no conflict of interest and does not believe the impact will be as great as has been stated; the Minutes -Planning Commission 8-28-07 -Page 14 comment suggesting the City must be making secret deals with the developer is false; the Commission and staff have done their utmost to make everything as public as possible. Asked if staff was ready to respond or would prefer the applicant return to the lectern. Director Suggested the applicant should proceed. Nielsen Requested that the applicant return to the lectern to address the issues stated by the residents. Mr. Magstadt Reiterated that the applicant has demonstrated a willingness to hold additional meetings if necessary; the applicant will look at the comments to try to solve some of the concems; if staff needs more time to study these issues, the applicant would be willing to volunteer to continue the item; perhaps a subcommittee of the Planning Commission and neighbors would be appropriate; the developers want to be good neighbors and good owners. Nielsen Thanked the applicant; a subcommittee would not be advisable, because the Planning Commission does everything in public so that everyone can be aware of what is happening. Asked if staff was ready to respond. Director If the Planning Commission wished to continue the item, staff could provide comments at a later time. Nielsen Indicated that the best suggestion might be to continue the item; and, asked the City Attorney for his input. Holland Responded that, at the discretion of the Commission, a motion to continue the meeting could be made with instructions to staff to prepare a comprehensive set of responses to comments. Nielsen moved, seconded by Murray, to continue this item to the next Planning Commission meeting. Motion carried 4-0. Puckett Added that the Planning Commission approved a similar project at Red Hill and Walnut which he supported; in this case, there were so many residents who voiced their concerns that additional time seems the best way to proceed; he thanked the residents for their attendance and showing that government works. Minutes -Planning Commission 8-28-07 -Page 15 Nielsen Noted he also appreciated the residents coming forward to share their concerns. REGULAR BUSINESS Provided direction B. FOLLOW-UP DISCUSSION: TOUR OF OLD TOWN to staff RESIDENTIAL AREA The primary purpose of the discussion is to identify possible future agenda items related to the Old Town Tustin Residential area. The discussion also provides a forum for the Commission to generally discuss the tour and to make recommendations for future tours. RECOMMENDATION: That the Planning Commission receive this report and provide direction to staff. Reekstin Provided a brief report. Puckett Stated it will be hard to top the first tour. Kozak Noted staff did a wonderful job of putting together a selected route to observe the various styles of architecture and other historic features in the residential area of Old Town; the Commission talked briefly at the last meeting about their individual observations and experiences; one of the things discussed was combining a tour with a workshop regarding the work program for the historic preservation responsibilities of the Commission; pefiaps a tour of the commercial district of Old Town could then convene into a workshop where issues related to the Design Guidelines could be discussed and a path formulated. Nielsen Agreed with Commissioner Kozak's suggestion. Murray Stated it is important that the Commission get a feel for the contiguous areas of Old Town to get a perspective on the new responsibilities the Commission has been given. Nielsen Indicated the Old Town commercial district seemed to be the consensus for the next tour; and, suggested expanding the tours to Tustin Ranch and the Southwest area of the City. Puckett Added that another tour of The District to include the residential areas would be appropriate. Minutes -Planning Commission 8-28-07 -Page 16 Director Stated that staff could arrange the Old Town commercial tour, then perhaps a Legacy tour of The District and the Lennar developments where some milestones have been hit that staff would like the Commission to see. The Old Town tour could perhaps be scheduled for the second meeting in September. It was moved by Puckett, seconded by Kozak, to receive and file the report. Motion carried 4-0. Provided staff HISTORIC REGISTER AND COMMENDED PROPERTY direction PROGRAMS The Tustin Preservation Conservancy's interest in assuming responsibility for administering the Tustin Historic Register Plaque Program and the Commendation Program was expressed in a letter dated July 24, 2007. The Conservancy Board has offered to receive plaque requests from local residents and business owners, use the City's Historical Survey to research the property, and order the plaques from the same manufacturer that has been providing the plaques. RECOMMENDATION: That the Planning Commission receive this report and provide direction to staff. Linda Jennings, Congratulated Chair Nielsen and Chair Pro Tem Puckett on their Tustin Preservation selections this evening; and, reiterated her remarks from the July Conservancy 24, 2007, Planning Commission meeting regarding the Conservancy providing assistance to staff by taking over the historic plaque and commendation programs. Kozak Thanked Ms. Jennings for staying for the duration of the meeting to get to this item; and, asked if the Conservancy would be bringing their recommendations back to the Commission. Ms. Jennings Answered that would certainly be an option, if the Commission so desires, perhaps on a quarterly basis; and, asked whether or not the rectangular plaque requested by the Historic Preservation Committee for altered buildings has been designed. Nielsen Reiterated that he regretted missing the Old Town tour; the Conservancy is active in this field; the Tustin Historical Society and the Conservancy should perhaps prepare a proposal whereby they would be doing research and looking at the properties being Minutes -Planning Commission 8-28-07 -Page 17 considered, with the Planning Commission as final arbiter and manager of the process. Puckett Stated his agreement with Chair Nielsen; the Commission should be the entity receiving the recommendations and making the final decision, pefiaps on a quarterly basis. Murray Noted that collaboration between the Conservancy and the Historical Society would be important, but the Planning Commission should have an ownership in the decision. Kozak Agreed with the collaborative idea and to have guidelines established regarding who will do what. Ms. Jennings Stated the Tustin Historic Society is not interested in the architecture; they are primarily interested in the .Museum; the research has been done on these buildings already; Carol Jordan was the Historian with the Historical Society and did all that research; a collaboration with the Society would probably not be an advantage. Suggested that the easiest thing to do would be to have the Conservancy receive the applications, process them, and provide them to staff on a quarterly basis for presentation to the Commission. Nielsen Reiterated that the Historical Society at least be given the opportunity to say no. Kozak Agreed with Chair Nielsen. Director Asked if staff was being requested to get the Society's input and develop draft guidelines. Nielsen Answered that, if the Conservancy has a proposal, the Tustin Area Historical Society be contacted regarding their possible involvement; if not, the information from the Conservancy will be given to the Commission; the Commission will create a logistical plan for the plaque program with the Commission as the final arbiter. Director Asked if Chair Nielsen would like draft guidelines prepared by staff; and, if the Historical Society is interested, have staff bring the guidelines back to the Commission for further direction. Minutes -Planning Commission 8-28-07 -Page 18 Nielsen Stated that if the Society is interested, get their input; if not, the Commission will have the Conservancy's input as necessary. Received and filed 5. PLANNING COMMISSION WORKSHOPS report At the Planning Commission's request,. staff will hold various workshops for the Planning Commission in the coming months. RECOMMENDATION: That the Planning Commission provide input to staff regarding future workshop topics. Director Indicated this item was continued in order to receive input from Chair Nielsen. Nielsen Mentioned the design guidelines referred to above be the first item to be considered. Kozak Noted that he commented last time that if the Commission were to look at prioritizing the workshops in terms of preparing the Commission to address issues that will be coming forward in the future, one of the issues would be infill projects similar to the one of the agenda this agenda; that may be something for the Commission to think about in terms of putting that as a priority. Nielsen Agreed that was an excellent idea. COMMISSION CONCERNS Murray Congratulated Chair Nielsen and Chair Pro Tem Puckett on their being selected to their respective positions. Noted the excellent community showing at this meeting; it was very interesting and enlightening; he appreciated the citizens coming out to express their concerns about a very important project; he will be interested in the proposal for a resolution at the next meeting. Stated he enjoys continuing to see great things at The District. Thanked Linda Jennings for attending and waiting through a long meeting to reach the Conservancy item. Kozak Added his congratulations to Chair Nielsen and Chair Pro Tem Puckett. Minutes -Planning Commission 8-28-07 -Page 19 Kozak continued Thanked staff for their hard work on all the agenda items and bringing back a couple items to allow Chair Nielsen's participation. Suggested that the meeting be adjourned in memory of Kenny Wilson, the Beckman High School football player, and expressed his condolences to his family and friends. Pointed out the building east of the Post Office where there are banners, neon signs, and window signs that are plastered all over the front of the structure; Code Enforcement should mitigate this problem. Puckett Offered his congratulations to Chair Nielsen and thanked .the Commissioners for their confidence in his ability to perform the duties of Chair Pro Tem; this group may be the most diverse and best-qualified in his long experience of serving on the Planning Commission and City Council Stated he attended the ribbon-cutting at the Chaparosa Grill yesterday; an excellent restaurant in the District; he and his wife enjoyed their 42"~ wedding anniversary there. Noted that the Whole Foods ribbon-cutting is scheduled for tomorrow and Oggi's for Thursday. Added that the resident participation at tonight's meeting was a good display of government in action; it is good to see the process at work. Nielsen Thanked his fellow Commissioners for his selection as Chair; and, congratulated Chair Pro Tem Puckett. Agreed with Chair Pro Tem Puckett regarding the knowledge and wide variety of expertise on the current Commission. Noted that staff keeps the Commission well prepared, making the job much easier. Thanked staff for spending a long evening; it was necessary; the neighbors in Summerfield homes and the apartments on Mitchell were very concerned about the project; it is good to see people get involved and provide input that will result in a project that meets as many needs as possible; it is important that the project mesh with the neighborhood. Minutes -Planning Commission 8-28-07 -Page 20 Nielsen continued Thanked all the residents and the developer for their participation in the process. Noted he was also at the Chaparosa Grill and can attest to the great food. Added that it is good to see more businesses opening in The District; seeing the project come to fruition is wonderful. Commented on the sad passing of Kenny Wilson whose life touched many people; thoughts and prayers go out to his family; asked for a motion to close the meeting in his memory. It was moved by Puckett, seconded by Kozak, to adjourn in memory of Kenny Wilson. Motion carried 4-0. 10:17 p.m. ADJOURNMENT In Memory of Kenny Wilson The next regular meeting of the Planning Commission will be held Tuesday, September 11, 2007, at 7:00 p.m. in the City Council Chamber at 300 Centennial Way. Joh ielsen Chairperson Elizabeth A. Binsack Planning Commission Secretary Minutes -Planning Commission 8-28-07 -Page 21 MINUTES REGULAR MEETING TUSTIN PLANNING COMMISSION SEPTEMBER 11, 2007 7:06 p.m. CALL TO ORDER Given, followed by PLEDGE OF ALLEGIANCE a moment of silence in remembrance of 9-11-01 ROLL CALL Present: Commissioners Kozak, Murray, Nielsen, and Puckett Staff present Elizabeth Binsack, Community Development Director David Kendig, Deputy City Attorney Terry Lutz, Principal Engineer Justina Willkom, Senior Planner Minoo Ashabi, Associate Planner Ryan Swiontek, Associate Planner Reina Kapadia, Assistant Planner Eloise Harris, Recording Secretary None PUBLIC CONCERNS CONSENT CALENDAR Approved 1. APPROVAL OF MINUTES - AUGUST 28, 2007, PLANNING COMMISSION MEETING. It was moved by Puckett, seconded by Murray, to approve the Consent Calendar. Motion carried 4-0. Adopted Resolution 2. CONDITIONAL USE PERMIT 07-003 AND DESIGN No. 4067 REVIEW 07-003 A REQUEST TO DEMOLISH AN EXISTING FELLOWSHIP HALL, CONSTRUCT A NEW 23,707 SQUARE FOOT CLASSROOM AND FELLOWSHIP HALL BUILDING, AND TO CONVERT AN EXISTING 2,150 SQUARE FOOT LUNCH SHELTER STRUCTURE TO A TEMPORARY FELLOWSHIP HALL AND EVENTUAL CLASSROOM AND KITCHEN FACILITY ON THE CAMPUS OF RED HILL LUTHERAN CHURCH AND SCHOOL AT 13200 RED HILL AVENUE. THIS PROJECT IS LOCATED IN THE PUBLIC AND INSTITUTIONAL (P&I) ZONING DISTRICT. Minutes -Planning Commission 9-11-07 -Page 1 RECOMMENDATION: That the Planning Commission approve Conditional Use Permit 07-003 and Design Review 07-003 by adopting Resolution No. 4067. 7:08 p.m. The Public Hearing opened. Kapadia Presented the staff report. Nielsen Asked for the height of the current hall. Kapadia Answered that the height was not indicated on the plan; perhaps that would be a question for the architect. Nielsen Asked if there is a basement in the existing structure. Kapadia Indicated that would also be a question for the applicant. Nielsen Asked if there is a left-turn pocket turning into the church for southbound traffic on Red Hill. Lutz Answered in the affirmative. Nielsen Invited the applicant to the lectern. Scott von Kaenel, Stated he would be happy to answer any questions the Lundstrom and Commission might have. Associates Nielsen Reiterated his question concerning the height of the existing fellowship hall Mr. von Kaenel Answered that the height of the existing hall is .approximately 20 feet. Nielsen Repeated his question regarding a basement in the existing hall. Mr. von Kaenel Responded in the negative. Nielsen Asked how long the project is expected to take from the beginning to the end of all phases. Mr. von Kaenel Answered that the expectation from start to completion would be approximately 18 months. Minutes -Planning Commission 9-11-07 -Page 2 Murray Asked if there might be traffic concerns regarding traffic backing up, particularly with the left tum, or any measures that have been considered by the school to address the traffic issues. Mr. von Kaenel Responded that the Traffic Impact Analysis (TIA) did not indicate any expected impacts. Murray Suggested that perhaps someone from the school could respond to the question. John Lundstrom Noted that in the conditions of approval there is a condition that, if the City determines there are significant traffic impacts beyond what is projected in the TIA, the City reserves the right to notify Red Hill Lutheran Church and ask them to provide mitigation measures. Puckett Asked how long the three temporary units have been in use. Mr. Lundstrom Indicated that the two most recent modulars are approximately four years old; the older one approximately eight years old. Puckett Suggested that this remodeling will complete the campus. Kozak Stated that he saw conditions regarding screening and fencing around the site but no reference to construction schedules and whether or not the standard restrictions would apply. Director Answered the project would be subject to the standard construction activity schedule. 7:21 p.m. The Public Hearing closed. Commissioners It was the consensus of the Planning Commission that this is a welcome project and a beautiful addition to the Red Hill Lutheran site. It was moved by Murray, seconded by Kozak, to adopt Resolution No. 4067. Motion carried 4-0. Adapted Resolution 3. CONTINUED CONDITIONAL USE PERMIT 07-010 No. 4062 REQUESTING AUTHORIZATION TO OPERATE A 30- LANE BOWLING ALLEY, ARCADE, AND RESTAURANT WITHIN AN EXISTING 28,000 SQUARE FOOT TENANT SPACE LOCATED WITHIN THE DISTRICT AT TUSTIN LEGACY. THIS PROJECT IS LOCATED AT 2405 PARK AVENUE IN THE SP-1-MCAS TUSTIN SPECIFIC PLAN DISTRICT (PLANNING AREA 19 - COMMERCIAL) ZONING DISTRICT. Minutes -Planning Commission 9-11-07 -Page 3 RECOMMENDATION: That the Planning Commission adopt Resolution No. 4062 approving Conditional Use Permit 07-010. 7:23 p.m. The Public Hearing opened. Swiontek Presented the staff report. Kozak Asked if the Police Department and other departments are satisfied with the proposed conditions of approval. Director Answered in the affirmative. Nielsen Asked if other businesses are open until 2:00 a.m. Director Responded that there are expected to be other businesses that will be open until 2:00 a.m.; there are no restrictions at this point. Nielsen Asked if special mitigation has been considered regarding noise for the first floor neighbors. Director Indicated the applicant will incorporate improvements into the building plans. ~ Puckett Asked what percentage of the business comes from the bowling and what comes from the entertainment. Director Suggested that question would be better directed to the applicant. Nielsen Invited the applicant to the lectern. Brett Parker, Stated that the percentages vary from facility to facility; typically, the Strike Holdings business Hans about 50-55 percent from bowling and shoes and the balance from food and beverage. Murray Asked if the Cupertino venue is larger than the one planned for Tustin. Mr. Parker Answered that the Cupertino venue is approximately 38,000 square feet. Murray Questioned whether or not there have been any unexpected challenges in Cupertino that might apply to the Tustin site. Mr. Parker Responded that the company has more than 10 years of operating history with these types of venues; the key is how the facility opens, how the situation is controlled. during the first few weeks; less Minutes -Planning Commission 9-11-07 -Page 4 experienced operators tend to open with a longer leash; the applicant knows the way to long-term happiness is to start with a very short leash and let it out over time if prudent; the biggest departure in Cupertino would be working more closely with the City than previously; Sheriffs deputies were hired through Santa Clara County to be on-site providing additional security. Murray Stated that he applauds those efforts; it is very important to establish good partnerships with the neighboring tenants and also with public safety; while wanting to ensure economic prosperity, it should not be at the expense of the quality of life for the citizens. Nielsen Suggested there has been a concem that this might become more of an entertainment facility, such as a nightclub or disco; and, asked if there were any long-term plans in that direction. Mr. Parker Indicated the long-term plan is to operate this business as planned from the start as a part of the community, not as a nightclub; a long- term commitment is the only way for it to make sense as an investment. Nielsen Asked for clarification regarding the security arrangements for this project. Mr. Parker Answered that it takes time to team what is allowable in a community regarding police personnel which the applicant understands would not be allowed in Tustin; typically, there would be a combination of people who work for the company, subcontracted, bonded security people and, if appropriate, local police. Added that security is less of a concem than it would seem to be on the surface; this is not loud, dancing music but 80s frat rock; the idea behind the concept is to bring bowling back into favor as an activity for families. Nielsen Asked what the name will be. Mr. Parker Answered the name will be Strike Tustin. Noted there were two conditions the applicant wished to address as follows: Condition 7.5 makes the applicant responsible for the cost of enforcement of actions under the conditional use permit. If there were an action brought, the language suggests the applicant would be paying for unnecessary enforcement actions. Minutes -Planning Commission 9-11-07 -Page 5 Parker continued Condition 1.6 relates to a similar issue stating that the applicant will indemnify the City against third-party actions related to the conditional use permit. If someone were to sue the applicant, it would seem reasonable the applicant would defend that action. Kendig Stated that both are standard conditions, which are normally not objected to by applicants, and briefly explained the reasoning behind the conditions referred to above. Mr. Parker Reiterated that Condition 1.6 suggests the applicant would be paying double court costs, which seems onerous. Kendig Indicated the City Attorney would request the conditions remain. 7:41 p.m. The Public Hearing closed. Kozak Asked for clarification from the City Attorney whether or not it would be acceptable to change Condition 1.5. Kendig Responded that it would be his recommendation that Condition 1.5 stand as it is; if the Planning Commission feels it should be changed, the City Attomey would not have a strong opinion on it. Kozak Indicated he would not be inclined to change standard conditions of approval; he supports the project and appreciates the extra time the applicant and staff took to reach a compromise and move forward. Murray Stated he concurred with the legal opinion and appreciated the efforts made between the applicant and the staff; this is a welcome project in the community. Puckett Questioned whether use restriction 5.1 is also a standard restriction. Director Answered in the affirmative, regarding this type of venue. Puckett Agreed with the other Commissioners that this is a good use of the property and something that will enhance the entertainment value of the District; he supports the project. Nielsen Noted that he also likes the project and hopes to spend time there with his family; and, stated the standard conditions should remain. It was moved by Puckett, seconded by Kozak, to adopt Resolution No. 4062. Motion carried 4-0. Minutes -Planning Commission 9-11-07 -Page 6 Denied, 3-1 4. ZONE CHANGE 06-002, TENTATIVE TRACT MAP 17096, CONDITIONAL USE PERMIT 06-024, AND DESIGN REVIEW 06-020 REQUESTING: 1. ZONE CHANGE 06-002 TO REZONE THE PROPERTY FROM SUBURBAN RESIDENTIAL (R-4) ZONING DISTRICT TO MULTIPLE FAMILY RESIDENTIAL (R-3) TO REDEVELOP THE SITE WITH 77 CONDOMINIUM UNITS; 2. TENTATIVE TRACT MAP 17096 TO SUBDIVIDE THE 4.1-ACRE SITE (NET AREA) INTO A 77-UNIT RESIDENTIAL CONDOMINIUM PROJECT; 3. CONDITIONAL USE PERMIT 06-024 TO CONSTRUCT STRUCTURES OVER 20 FEET IN HEIGHT WITHIN 150 FEET OF SINGLE FAMILY RESIDENTIAL (R-1) ZONING DISTRICT; AND, 4. DESIGN REVIEW 06-020 FOR APPROVAL OF BUILDING ARCHITECTURE AND SITE DESIGN AND AMENITIES OF THE CONDOMINIUM PROJECT. RECOMMENDATION: That the Planning Commission: 1. Adopt Resolution No. 4064 adopting the Mitigated Negative Declaration (MND) as adequate for Zone Change 06-002, Tentative Tract Map 17096, Conditional Use Permit 06-024, and Design Review 06-020 for development of the proposed 77 residential condominium unit project. 2. Adopt Resolution No. 4065 approving Conditional Use Permit 06-024 for constructing buildings over 20 feet in height within 150 feet of Single Family Residential (R-1) zoning district and Design Review 06-020 for the architectural/site design and amenities of the proposed condominium project. 3. Adopt Resolution No. 4066 recommending that the City Council adopt the MND for Zone Change 06-002, Tentative Tract Map 17096, Conditional Use Permit 06- 024, and Design Review 06-020 and approve Tentative Tract Map 27096 for the purpose of subdividing and developing a 4.1-acre (net) site with 77 residential condominium units. Minutes -Planning Commission 9-11-07 -Page 7 7:47 p.m. The Public Hearing opened. Ashabi Presented the staff report. Nielsen Asked if the zone change would allow the applicant to have up to 25 dwelling units density on the property. Ashabi Answered in the affirmative. Nielsen Remarked for clarification that the current project would be 18.7 dwelling units; suggested that at some time in the future that could change to 25 dwelling units with this entitlement; and, asked if that would be automatically approved. Ashabi Responded that the 25 dwelling units per acre is a General Plan land use designation; the R-3 would allow up to 100 units, but the development standards would have to be met with submittal of a site plan and tentative tract map. Nielsen Asked for the logic far the current zoning and the new zoning being longest for the side yard setbacks. Ashabi Explained that the City Code definition for a front yard is the shortest dimension facing the street, which in this case would be Mitchell; the proposed site is referred to as a reverse corner lot. Nielsen Asked, regarding the current setbacks, what the dimensions are for the front and rear yards. Ashabi Answered the front would be 15 feet and the rear 10 feet. Nielsen Questioned what would be the maximum amount of units if the zoning did not change at the project location. Ashabi Indicated the maximum number of units would be 60. Director Added that the existing number is 60; if the existing units were to be removed, it would be 71 units. Nielsen Questioned whether the height restriction with current zoning would be 20 feet. Ashabi Answered that would be correct, 150 feet from the R-1 properties. Director Added that beyond the 150 linear feet it would be 35 feet. Minutes -Planning Commission 9-11-07 -Page 8 Nielsen Asked what mitigation measures could be taken regarding traffic leaving the project during school rush hours if traffic is deemed an issue. Director Questioned, as a point of clarification, whether Chair Nielsen was referring to potentially restricting traffic from leaving the site or entering the site. Nielsen Answered in the affirmative; and, stated his concern stems from the potential traffic issues and what the mitigation plan might be. Lutz Stated that one access point to the project is the best possible mitigation; there would be stacking on-site which would be the worst circulation problem; future mitigation is well-covered. Nielsen Indicated that his concem relates to traffic during school rush hour, particularly since there is a pedestrian crosswalk that would be very close to the entry and exit point into the project; traffic leaving the project turning right onto Browning going towards Walnut will run into the school traffic; and, questioned whether or not staff has any plan if this becomes an issue. Lutz Answered there was nothing beyond the existing crossing guard, the best scenario for traffic control. Nielsen Verified that nothing has been planned for problems with traffic out of the project. Lutz Stated that the turn movement in that direction could be restricted if necessary. Nielsen Asked if the Tustin Unified School District was consulted regarding traffic or circulation studies the District may have done around Nelson School Lutz Answered the District was not consulted regarding this project. Nielsen Asked if a zoning variance on the current zoning regarding extending side yard setbacks would be a possibility or would it have to be a zone change. Director Asked for clarification of Chair Nielsen's question. Nielsen Stated that, if the zoning remained the same and if the setbacks were increased, he was questioning whether that could be accomplished with a variance rather than changing the zoning. Minutes -Planning Commission 9-11-07 -Page 9 Director Responded that there are Findings the Commission would need to make to approve a variance. Nielsen Invited the applicant to the lectern. Jim Magstadt Stated he has been doing this for a long time; the goal has been to acquire old, under-utilized rental properties and replace with upscale architecturally designed residential for- sale housing in order to satisfy the homebuyer demand for infill housing to minimize commuter time and to provide homes that are in close proximity to shopping, employment, schools, recreation, public transportation services; he met with residents of the community again due to his concerns regarding their comments at the last Planning Commission meeting; developing infill projects can be a challenge because the constraints are much higher; it is impossible to satisfy all the concerns and all the objections; in this situation, staff did a good job of summarizing the concerns of the citizens; in order to buy older properties, it is necessary to factor in what is being paid for the existing project and then be able to build enough density to make it economically feasible; it is his policy to check the General Plan to avoid proposing something that is not in concurrence with the goals of the City. • In summary, the developer is willing to make the following concessions: • The 10' to 15' setback along the westerly property line could be accommodated if the recommended 15' setback along Browning were eliminated. • Reduce height of Plan 4 and Plan 5 units from 32' 6" to 26' 6" by lowering the roof pitch and eliminating the lofts in the buildings adjacent to the southwestern property line. Increase the setback along the southwest property line, which would be the side yard, from 10' to 15'. Provide the 6' 8" block wall rather than the 6' wall and paint it to coordinate with the adjacent property owners. • Provide landscaping that will not drop leaves onto adjacent properties. • Provide additional landscaping along the private patio areas. Minutes -Planning Commission 9-11-07 -Page 10 Magstadt continued Added that the developer is very excited about The Legacy and proud to be a part of Tustin's growth and development. Reiterated his comments from the prior Planning Commission meeting regarding the existing landscaping with mature pine trees that so high anything behind them would be shielded and cause a minimum impact. Noted the developer has assembled an excellent team that was available to answer any additional questions. Puckett Asked if the reduction to 26' 6" would include all the buildings that would have been that height. Mr. Magstadt Responded it would include all the buildings along that property line, with the exception of the building that fronts Mitchell, a group of units that would maintain the same property line as the side yard at 10 feet. Puckett Asked if that could be accomplished without losing any square footage inside. Mr. Magstadt Indicated that this would require squeezing some of the units to pick up inches here and there. Murray Questioned whether or not this accommodation would change the total number of units but include removing the lofts. Mr. Magstadt Answered the lofts would be removed from the units along the side yard. Nielsen Invited the public to speak, requesting that a few spokespeople could be selected to speak; and, asked that only new information and comments be provided regarding the concessions the developer referred to above. Toby Moore, Reiterated his belief that the traffic component is flawed; there were Pinebrook resident incorrect baseline assumptions made regarding the existing site that had to do with access from three different locations, one on Browning and two on Mitchell; staff is still looking at the Traffic Analysis as being correct; 17 additional southbound trips going down Browning is incorrect by 120 percent. Nielsen Asked for consideration for all speakers and no audience intrusion. Mr. Moore Continued that Table 3 in the Traffic Study is based only on vehicles exiting from the current site and the proposed project; in that analysis, the current project to have 25 exiting vehicles and the Minutes -Planning Commission 9-11-07 -Page 11 proposed project 43; the difference is 18 which assumes that 95 percent will make a turn going south on Browning; the problem is that the 25 assumes that is what currently occurs on the existing site which is not correct; there are three parking areas on this site; about 20 percent or less use the Browning location; the remainder use Mitchell; no study was done to determine how many vehicles exit, enter, or go down Mitchell as opposed to making a southbound turn going down Browning; the staff report states that the City's Engineer looked at the worst case scenario which is not the case; this is the worst case scenario: consider the 25 trips going out and assume that 20 percent are currently exiting that property on Browning and go south; that would be 5; 43 minus 5 is 38 which is very different from 17-124 percent more; that 17 number is used in all the other analyses of the Traffic Study, whether it is the flow numbers, intersection numbers, or the turn numbers, which are used to determine the level of service and whether in compliance with the City conditions. If the Study had been done correctly, perhaps those numbers still match what the City accepts for traffic on this street. It needs to be done. The Council [sic) should oppose the approval of the Draft Mitigated Negative Declaration which is a condition far the zone change. Jacqueline Lui, Stated that the existing traffic is very bad when she goes to work; Browning resident when she comes home from her night classes, there are no parking spaces on the street for additional cars; 77 units would cause even more traffic and parking difficulties; five additional parking spaces will not be enough; the traffic for the school causes problems between 7:30-8:15 a.m.; affordable housing, with one bedroom, starts at $425,000 which many people cannot afford; people on fixed incomes will have no place to go. Georgia Abbott, Indicated she has lived on the corner of Browning and Mitchell for Browning resident 15 years; she planned on retiring and dying there; her family and friends enjoy coming to her home; if she has to leave her home, there is nothing in Tustin or Orange County she could afford to rent; this is a community that cares for each other and helps each other; there is a spirit of friendship and trust to live a peaceful, harmonious life; please reconsider the zoning and let the residents enjoy their lives. Peggy LeBeau, Stated she has lived in Rancho Sierra Vista for 20 years; she is 78 Browning resident years old and on a limited income; replacement housing for her is nonexistent and $500 would not be sufficient to cover moving costs; it is her hope that the Planning Commission will consider the huge advantage of recognizing the legitimate objections presented and allow this modest corner of Tustin to be an example of fair Minutes -Planning Commission 9-11-07 -Page 12 housing which will help the entire neighborhood and keep many school children safe. Rick Satterlee, Stated his proposal is to keep the R-4 zoning and take away six Cloverbrook resident units; many of the projects with R-1 next to R-3 are very small and impact only a few homes; in his area, this project would impact a neighborhood with R-1 zoning on three sides. Danny Wassenaar, Referred to the poll recently published in the Orange County Cloverbrook resident Register in which homebuyers were asked what they considered most important to a home; 45 out of 100 people stated the most coveted feature is the backyard; regarding issues of height and density, staff refers to the Land Use Element of the General Plan Goals and Policies as their authority for allowing this construction; when he read the General Plan, he found that the Goals should be reviewed comprehensively, not one bullet at a time; what was excluded from the staff report, for example, was Goal 1.3 that discusses preserving existing low-density character and single- familyzoned neighbofioods; or Goal 6.4 "to preserve and enhance the City's residential character and small-town quality by encouraging a maintaining Tustin's low-density residential neighborhoods through enforcement of existing land use ... and harmonious blending of buildings and landscapes." He does not believe the Planning Commissioner's predecessors from the late 1960s would approve of the proposed zone change; they had the foresight to see the big picture of how everything should fit together; this neighborhood is not in a special management area that needs redevelopment. Stephanie Satterle, Thanked staff for coming to her home and the developer for going Cloverbrook in the direction of lowering the height and increasing the setbacks; Resident Ordinance No. 862 states "the Zoning Code does not adequately protect the character of neighboring single stories in single-family districts and therefore should be amended with Ordinance No. 862; the ordinance must be there to protect single-family homes; the report states 24 parking spaces where only 18 are shown on the site plan, and it is a concem that 11 of the spaces will be used on trash days; it would be nice to preserve our neighborhood with appropriate setbacks; homes that have been added onto do not appear to be two stories. Julie Standish, Noted the residents of Pinebrook are very concerned that their Pinebrook resident street will bear the brunt of the changes on the Cloverbrook side; (no speaker form the cul-de-sac on which she lives is regularly used as a U-turn for presented) all of the people coming and going from the school; it is impossible to back out of her driveway during the peak times; eliminating the two driveways on Mitchell is an issue of great concem. Minutes -Planning Commission 9-11-07 -Page 13 Kim Keelin, Sandfield Indicated that the Sandl=leld, Fernbrook, Shadybrook neighbors all resident are united with the Cloverbrook and Pinebrook neighbors and agree with the no zoning change due to existing traffic congestion; there should be an additional Mitchell driveway. Juanita Haralson, Stated that she chose Tustin in 1974, particularly Rancho Sierra Browning resident Vista Apartments, because they were ideal at that time; being 81 years old, she has a fixed income of Social Security only; the apartments that have been listed for the seniors to look at have had no vacancies; when there is a vacancy, the waiting list is anywhere from two to three years long; the apartments range from $938- $1,056 at Heritage Plaza; for someone on Social Security, that would not be affordable. David Levy, Browning Submitted and read a statement into the record which is resident incorporated herein by reference. Jonathan Waaldridge, Stated he has lived in the Rancho Sierra Vista apartment complex Browning resident since he was five years old; he's 16 now; this is the home in which he grew up; it is unfair to have his home demolished for a project that does not seem necessary; affordable housing, such as Rancho Sierra Vista, is hard to come by; he lives with his 73-year-old grandmother who works full-time to support him and his disabled mother; he would like to know where the affordable housing is in Tustin; moving out of Tustin at this time in his life would interrupt his schooling to his detriment; this project should not be approved. Patricia Erol, Indicated that she and her husband recently moved into Rancho Browning resident Sierra Vista; they lived in Tustin in the past and came back to the area because of the charm; most places are corporate and tall and cold; getting to know one's neighbors is part of the lifestyle at the apartments and a rare thing; gardening is a big part of her husband's life and he spends time doing so in the backyard; this is what they consider home and do not look forward to moving. Lisa Curlee, Stated that she is a condo owner on Mitchell and asked the Mitchel! resident following questions: What are we trying to achieve? 2. What are the goals for the neighborhood? What is being proposed does not seem to fit in. No one wants to stand in the way of progress, but this project does not seem to fit that definition. 3. What will this add to the community? 4. Who will buy these units? Many of the neighbors in the Minutes -Planning Commission 9-11-07 -Page 14 area cannot afford to buy the homes they are living in now. 5. What will happen if these units are not sold? Would someone be renting them? 6. Who will safeguard the children's progress to school with the added traffic on Browning? Suggested the Traffic Study was based upon the people who live in the complex now, many of whom seem to be retirees; chances are the people moving into the proposed project will be working people with two incomes; the street parking problems that exist now should be addressed by the Police Department. Reminded everyone that Nelson Elementary would not be able to accept any children the project might house, because Nelson is full. Kay Shafer, Noted that the developer has been working with the residents to try Cloverbrook resident to come to a compromise but still has not given enough, this project would impact the entire neighborhood; if these residents agree to the concessions, the next developer may expect more; there is no need for a zone change that would set a precedent for all future rezones within single-family residential neighborhoods and open the City to development the residents have never seen nor would want to see; the taxpayers stand before the Commission to ask that this zone change and conditional use permit not be allowed to go forward; it would not enhance the community, would take away from current property values, and would take away the way of life the residents bought into so many years ago. Joe Vargas, Stated his opposition to the project for working families tike his who Browning resident moved from Irvine to Tustin because Rancho Sierra Vista was charming and affordable; once people are there, they do not want to leave; it is a collaboration of retirees and working people who look out for their neighbors; he was speaking for them as well as his family. Maureen Kasinski, Indicated she is a forty-year Tustin resident; when she moved to 17t" Street resident Tustin, it meant a backyard, green trees, open area; she is smothered by what has happened at Tustin Fields; this housing does not fit in Tustin; it does not provide quality of life to have three- story buildings with no backyard, just a garage and a little patio in front; Tustin residents have to have land and forty single-story cottages would be perfect on that property to take care of the seniors and the older people. Pam Poucher, Noted she has lived at her current location in Tustin far 29 years; Sandfield resident when Mr. Magstadt was speaking, he mentioned that he has been Minutes -Planning Commission 9-11-07 -Page 15 doing this for many years and is very familiar with the whole operation; he commended the staff of the presentation; her question is why he would choose this property when the existing zoning would not allow the height and density proposed. Thelma Hatfield, Suggested that, if the developer is looking for future properties for Mitchell resident these types of projects, Park Villas, where she has lived since 1975, may be next; pleaded with the Commission not to change the zoning; noted this is a well-kept, pleasant, safe neighborhood; the builder seems to be in this far the money, not for the quality of life; asked that Tustin be kept as it is. 9:08 p.m. Recess 9:23 p.m. Meeting reconvened. Nielsen Asked staff to respond to the public input. Director Indicated that staff would be happy to respond to any specific questions the Commission may have; the Traffic Engineer may want to respond specifically to the comments made regarding the Traffic Study and/or ask Mr. Foust, who prepared the study, to comment on the technical analysis; staff could respond to comments regarding the affordable housing component; some of the comments provided in the staff report were very general because there were several comments made at the first Public Hearing and in the correspondence that was received; staff tried to generalize those comments and provide responses accordingly, not do so point by point; regarding the density issue, one of the speakers was correct-it is an issue of gross versus net calculation; 60 is the net, 71 would be the gross; there will be a dedication requirement that extends into the street. Nielsen Verified that the maximum would be 60 under the current zoning. Director Stated that was correct. Nielsen Asked staff for clarification regarding Ordinance No. 862. Director Stated, without having the history of the ordinances with her, that Ordinance No. 862 may refer to the setback requirement that applies. to R-3 and R-4 properties that are adjacent to single-family residences; staff can research the history of that law. Nielsen Questioned whether staff had comments regarding the traffic study. Lutz Stated he would defer specific questions to the Traffic Engineer, Joe Foust. Minutes -Planning Commission 9-11-07 -Page 16 Jae Foust, Austin- Referred to the 17 trips southbound being off as much as 120 Foust Associates percent; this analysis took, as CEQA requires, a worst-case analysis; that is, 95 percent of the project traffic would head south on Browning from the existing apartments as well as the proposed condominiums; with the assignment of 95 percent of the traffic going north and south on Browning, that constituted the most traffic that would be going through what was identified early on as one of the key traffic concerns of this project, Nelson School located close by; putting the project in perspective, these 77 units will generate approximately 600-700 trips a day; the county-wide CMP program exempts development projects up to 2,400; the City staff, rightfully so even though they might learn to regret it, chose to evaluate this project in detail even though it substantially exceeded what would be the criteria for a CMP type of traffic impact analysis; this project is well below what is normally considered one that would be subject to a CEQA and traffic impact basis on the county-wide CMP guidelines; Walnut is carrying approximately 20,000 cars a day; Browning has about 5,000 cars a day; there is a logic in going south to Walnut rather than north to Mitchell; the volume on Walnut is substantially higher than it is on Mitchell and Walnut leads to more destinations; regarding the total volume of this project, even at 95 percent on Browning; the volume of exiting traffic, whether turning right or left, would be 43 vehicles in a hour in the morning; there are already 800 vehicles on Browning, which is a five percent change if all the vehicles go one direction; that applies no credit at all for the existing apartments; whether the number is 17 or 22 or 34, 77 units would still have an insignificant impact in comparison with the total volume of traffic. In looking at the destinations and the direction of the traffic coming out of the new development, the traffic will go north and south through the crosswalk at Nelson School where there is a crossing guard; the real issue with the school is there is no left turn, requiring a U-turn within the intersection or onto the cul-de-sac street. That count is about one car per minute during the peak times making a U-turn. The point is that this project is adding 17 more dwelling units and whatever traffic that will generate; 95 percent of that traffic will go southbound on Browning. As a potential back-up plan, everyone could be forced to turn left out of the project. Those that want to get to Walnut would probably make a U-turn to do so. Nielsen Asked if the study included school days. Mr. Foust Answered that all the school counts took place when school was in session; other counts were taken at Browning and Walnut this spring; no counts were done when school was not in session. Nielsen Invited the applicant to come forward and respond. Minutes -Planning Commission 9-11-07 -Page 17 Mr. Magstadt Restated his position: the applicant has been in the process for one and a half years through five submittals; it has been complicated and time-consuming; adjustments have been made; modifications were made to the site plan; the applicant meets and exceeds all the development standards of the Tustin General Plan; concessions and refinements have been ongoing to arrive at a project that everyone could be proud of and would be a financial and living success for the residents; additional concessions have been made tonight based on the needs of the neighbors; while it is not possible to meet all their concerns, the applicant has tried to do; he is sympathetic to the residents who live in these units; there are State standards regarding relocating tenants; the applicant exceeds those State and local standards and goes beyond any of the competitors regarding such concessions; he appreciates all the time and effort everyone has put in and urges the Planning Commission take everything into consideration and allow the project to move forward. 9:40 p.m. The Public Hearing closed. Kozak Thanked everyone for their participation. Stated he reviewed all the materials carefully; visited the site on multiple occasions; read all the letters that were received from the residents, the developer's materials, the staff reports, etc. and evaluated everything and considered the options that he sees. This is a highly constrained site and a very challenging project for everyone. The key points are as follows: Zoning -There seems to be a logic to having this property zoned R-4 as it has been, adjacent to R-1 properties; he does not see the need for a zone change; the economic feasibility argument presented shows no planning basis for a zone change; it is important to determine whether or not a project is detrimental; he is hard-pressed to find that this project is not detrimental to the general welfare of persons currently living in the neighborhood and detrimental to the adjacent residential properties as the project has been proposed and submitted to the Planning Commission for consideration. Harmonious Development - He noted the requirement for a finding and conclusion that there is harmonious development. In looking at the proposed project in relation to adjacent properties, it is his opinion that the height, size, and scale are too large for this small site. In terms of physical relationships of the proposed structures to existing structures, the setbacks are lacking. The density on the Minutes -Planning Commission 9-11-07 -Page 18 site is high. The project has a number of beneficial aspects, i.e. architecture. He generally encourages the reuse, revitalization, and rejuvenation of projects; however, in this case, the project as proposed is too high, too close, and too dense; he is unable to support the project as proposed. The project is not a good fit for this site in this community. It may work in another location, but it is his judgment that this looks like five pounds trying to be pressed into atwo-pound box. Murray Indicated this has been very tough; he reviewed everything, drove by the site numerous times, even at night, to make sure he could see it from the perspective of the residents; complimented staff and the developer for their effort in trying to accommodate the community. Change is never easy but sometimes compromise is necessary. He has strong concerns regarding the aesthetics and how they fit into that community; the setbacks have been his concern since the beginning which stems from his background in public safety. While measures and accommodations have been made, the primary concern is the relocation plan. Those things are important. In a situation like this and after hearing some of the testimony from the people who live in the neighborhood, it is evident that there is a special kind of character and those things are hard to find. He cannot support the project as presented. Puckett Offered his congratulations to all the people in the audience for the organization involved in their presentation of their concerns; indicated there is an opening for a Planning Commissioner; it is not an easy job; he liked this project from the beginning and thinks it would be good for that area; this is a good developer; a similar project was approved on Walnut and Red Hill that was perfect for that location; he likes the architecture; the developer has expressed a willingness to work with the neighbors and with staff mare than any developer he has seen during his years on the Planning Commission and City Council; he commends the developer for his willingness to work with the residents; he supports the project. Nielsen Thanked staff for their diligent, hard work in putting together all the information that it takes for this type of hearing; staff spent countless hours going over the public input; he appreciates everyone coming out and letting the Commission know his/her feelings at both hearings; this sort of participation is what makes a fair hearing fair; he looks at this project in a number of different ways; he lost sleep and thought about the project until his head ached; he read every letter and e-mail that was sent. Suggested that this could be aprecedent-setting development; the positives of the project include a developer that has put a lot of effort and money trying to put together a project that he feels would Minutes -Planning Commission 9-11-07 -Page 19 fit the location and the neighborhood; he met numerous times with neighbors and has made some concessions to which no one in the audience responded; the developer is trying to come to a compromise in this situation; the architecture is fine and if the project were correctly done it could be a major benefit to the neighborhood. Indicated the negatives of the project in his opinion are: The setback issue, particularly in the western property line, has been an issue with the neighborhood and with him since the beginning. The height examples, as shown in staff's well-researched documentation, being close to a major R-1 development would not affect an entire neighborhood the way this project would. Given the traffic situation around Nelson School, it is his opinion the Traffic Study was too optimistic; he drives Browning two to three times daily, and there are more cars going from Browning toward Walnut; while he may be accused of being over-cautious in trying to keep the children safe, he is fine with that; with any project that goes in that spot, there must be some sort of traffic mitigation; there is not a Plan B, only the Traffic Study indicating there will be a non-significant amount of traffic; anything that makes a bad situation worse is a problem. While the above might be worked out, the one thing he could not get past was the zone change which could allow at some time up to 100 units on that property; if that were allowed to happen, it would destroy the neighborhood. The developer is to be complimented for working hard on this project; however, the project is too dense, needs larger setbacks, and traffic mitigation near Nelson School; all would need to be addressed for him to take another look at the project. While the developer's heart may be in the right place, he is in the business to make a profit. Transitioning rental property into ownership property in Tustin is a good thing, but he cannot support this project as submitted. Cautioned the residents in the audience that a project will be built on that property at some future time; the residents should be as accommodating as possible to a developer that is trying to work with them, because it would be much easier than an owner that will not work with them. Minutes -Planning Commission 9-11-07 -Page 20 Nielsen continued Asked staff how a motion should be presented. Director Answered that there should be a motion to deny and direction to staff to bring back resolutions for the Planning Commission's consideration with Findings in support of a denial. It was moved by Murray, seconded by Kozak, to deny. Motion carried 3-1; Puckett dissented. Director Noted that this is an appealable item; the appeal period would not commence until the Planning Commission has. taken action on the resolutions supporting its actions that the Commission directed staff to bring to the next meeting. None REGULAR BUSINESS 5. REPORT OF ACTIONS TAKEN AT THE SEPTEMBER 4, 2007, CITY COUNCIL MEETING. Presentation: Elizabeth A. Binsack, Community Development Director Director reported The City Council approved the plans and specifications to advertise the bids for the Tustin Library. Reminded the Commission that the Old Town commercial tour is planned at 5:30 p.m. before the September 25, 2007, Planning Commission meeting. Noted that the Planning Officials Forum flyer was e-mailed to the Commissioners; the Forum is scheduled for October 18; there should be some interesting presentations, one of which will be Prospect Village; the Commissioners are encouraged to attend. COMMISSION CONCERNS Murray Stated that this has been a great example of City government at work. Commended the citizens for coming out to share their feelings and concerns and staff for all their research and hard work. Suggested the Red Hill Lutheran expansion and the Strike Bowling facility are welcome additions to the City. Complimented The Sully Group for their efforts and concessions. Minutes -Planning Commission 9-11-07 -Page 21 Murray continued Applauded his peers on the Planning Commission for their opinions and careful research and thoughts. Asked that the meeting be adjourned in memory of 9-11-01, just as the meeting began. Kozak Agreed with Commissioner Murray's adjournment suggestion. Offered his thanks to staff for their work, particularly on Agenda Item No. 4, a challenging item for everyone involved. Noted that he attended with Chair Nielsen the Saturday evening Tustin Conservancy barbecue; and, thanked Linda and Steve Jennings for sponsoring that event. Referred to the vacant Arco site on Red Hill; and, asked that staff arrange for the lot to be cleared of weeds. Puckett Stated that tonight was a tremendous example of government in action with all the people involved and committed to their cause. Noted the Red Hill school project looks wonderful; the fact that they are progressing and able to expand is impressive. Indicated that he will be returning to Kansas next week fora 75~' anniversary of the home church where he grew up, founded on September 23, 1932. Asked if there has been any progress regarding Katherine Spur. Director Indicated the studies related to the Spur are dormant at this time; studies have been done looking at various alternatives; staff is now waiting for some cost estimates of those alternatives; the last estimate was in the early 1990s and those estimates are out of date. Puckett Questioned whether or not there is a concern with the pipeline. Director Answered that the pipeline has been abandoned, but easements still exist. Puckett Indicated that his Peppertree neighbors continue to ask what can be done to get something started there; and, asked that staff keep him apprised regarding any developments. Director Stated that the analysis performed by staff could be provided to anyone who might be interested. Minutes -Planning Commission 9-11-07 -Page 22 Puckett Noted that closing in honor of the victims of that dark day in history, 9-11-01, would be appropriate. Nielsen Stated that the Commission took the Heritage Village project very seriously; it was difficult, but important, to choose the right decision; it was also important that the community came out to express their opinions; the developer was trying to be accommodating in order to get his project approved, and it would be good to see something more accommodating back from him that the Commission could work with. Thanked staff for all the work on that project. Noted his enjoyment of the Tustin Conservancy barbecue; every time he attends a Conservancy event, he learns something new: this time he teamed which houses had cellars. Agreed with the suggestion of adjourning in honor of the 9/11 victims. 10:11 p.m. ADJOURNMENT In Memory of the Victims of 9-11-01 The next regular meeting of the Planning Commission will be held Tuesday, September 25, 2007, at 7:00 p.m. in the City Council Chamber at 300 Centennial Way. ~'iL! ~ . Elizabeth A. Binsack Planning Commission Secretary Minutes -Planning Commission 9-11-07 -Page 23 Chairperson MINUTES REGULAR MEETING TUSTIN PLANNING COMMISSION SEPTEMBER 25, 2007 7:00 p.m. CALL TO ORDER Oath administered 1. SEATING OF COMMISSIONER JEFF THOMPSON by Councilman Doug Davert Given PLEDGE OF ALLEGIANCE All present ROLL CALL Present: Chair Nielsen, Chair Pro Tem Puckett Commissioners Kozak, Murray, and Thompson Staff present Elizabeth Binsack, Community Development Director David Kendig, Deputy City Attorney Terry Lutz, Principal Engineer Scott Reekstin, Senior Planner Justina Willkom, Senior Planner Minoo Ashabi, Associate Planner Eloise Harris, Recording Secretary None PUBLIC CONCERNS CONSENT CALENDAR Approved 4-1; 2. APPROVAL OF MINUTES -SEPTEMBER 11, 2007, Thompson PLANNING COMMISSION MEETING. abstained It was moved by Puckett seconded by Murray, to approve the Minutes. Motion carved 4-1; Thompson abstained. Resolution No. 4064 3. was omitted Resolution No. 4065 was approved, as modified Resolution No. 4066 was approved DRAFT RESOLUTIONS OF DENIAL (HAMPTON VILLAGE); ZONE CHANGE 06-002, TENTATIVE TRACT MAP 17096; CONDITIONAL USE PERMIT 06-024, DESIGN REVIEW 06-020 At the September 11, 2007, the Planning Commission denied the project and directed staff to prepare resolutions of denial. The following resolutions have been drafted per the Commission's request: Minutes -Planning Commission 9-25-07 -Page 1 Vote 4-1; 1. Resolution of finding that the Mitigated Negative Thompson Declaration (MND) is not adequate for Conditional Use abstained Permit 06-024 and Design Review 03-020 and recommending that the City Council find that the MND is not adequate for the Zone Change 06-002 and Tentative Tract Map 17096; 2. Resolutions of denial of Conditional Use Permit 06-024 and Design Review 06-020; and, 3. Recommendation of denial to the City Council of Zone Change 06-002 and Tentative Tract Map 17096. Nielsen Stated that Item No. 3 should be pulled for discussion. Director Indicated that at the last Planning Commission meeting the Commission took action on a 3-1 vote to deny the projects listed above and requested that staff return with resolutions of denial. Staff. proposed the following: • Omit Resolution No. 4064 related to the Mitigated Negative Declaration. • Resolution No. 4065, Finding K, references a section of the California Environmental Quality Act Section 15270, a statutory exemption to projects that are denied either by the Planning Commission or City Council; a similar Finding was included in Resolution No. 4066. • Resolution No. 4066, staff modified Finding D, the last bullet point related to traffic impacts to read that "the density, aesthetics and traffic impacts of the proposed tentative tract map or the proposed improvements were not adequately addressed in the mitigated negative declaration." • A denial without prejudice gives the applicant the ability to reapply; if denied with prejudice, the applicant would not be allowed to do so for at least a year. Nielsen Asked, regarding Resolution No. 4065, Item H, whether the Planning Commission's consensus was related to the height and the architecture; his recollection was that the consensus related to the height only. Kozak Stated he was concerned about the density and the height. Minutes -Planning Commission 9-25-07 -Page 2 Murray Noted that the height was the most important concern. Puckett Stated that he was in favor of the architecture. Nielsen Added that there was public input that addressed the architecture, but his understanding was the consensus focused on the height and that reference to architecture should be removed from Finding H of Resolution No. 4065. It was moved by Murray, seconded by Kozak, to approve Item No. 3, with the modifications noted above. Motion carried 4-1. Thompson abstained. Puckett Stated he was voting with the ma~rity since the denial is proposed without prejudice. None PUBLIC HEARINGS REGULAR BUSINESS Received and 4. FOLLOW-UP DISCUSSION: TOUR OF OLD TOWN provided direction COMMERCIAL AREA to staff The primary purpose of the discussion is to identify possible future agenda items related to the Old town Tustin Commercial area. The discussion also provides a forum for the Commission to generally discuss the tour and to make recommendations for future tours. Nielsen Thanked staff for the tour of the Old Town Commercial area; it was very educational and informative; driving through Old Town, one does not realize how much commercial and retail business there is in Old Town. Indicated it would be his suggestion that the next tour should involve the communities in southern Tustin-Laurelwood, Peppertree, Tustin Meadows, Summerfield-and then perhaps Tustin Ranch and other residential areas, continuing the outreach with the tours and talking with the residents in the communities. Puckett Commended staff for the booklet prepared for the tour and encouraged the general public to secure a copy; it provides great insight into the architecture and history of Old Town Tustin. Thompson Agreed that the tour was very informative and complimentary to the ongoing planning; the City completed street improvements recently; it seems there may be opportunities for lighting of the trees and Minutes -Planning Commission 9-25-07 -Page 3 similar ideas to be considered in the future to continue the roll-out of good things that are happening in Old Town. Kozak Thanked staff and the member of the public who joined the second Old Town Tour which complimented the. earlier tour of the residential areas. Suggested that the Planning Commission give consideration to summarizing the information from the two tours of Old Town to assist the Commission in developing the work plan for historic resources preservation responsibilities; complementary to that might be looking at how the work plan would fit with the comments that have been shared regarding the development of Design Guidelines for both areas of Old Town; this could go along with identification of non-confirming uses and structures and charting a course for the future, having a plan and a way to deal with the opportunities and bring some context to the opportunities that exist in residential, commercial, and retail that would guide the Planning Commission's work in this area. Murray Agreed that the tours are informative and educat~nal and the information being gathered will help strategically as the Commission looks at the future of Old Town. Nielsen Stated that Commissioner Kozak's idea is excellent. Kozak Indicated he would be willing to meet with staff to develop some of the ideas further after which staff could return with a plan for Commission consideration. Nielsen Suggested that Commissioner Thompson may be willing to contribute his vast knowledge of Old Town in this regard. Requested that the Commission provide staff guidance regarding the next step in the ongoing outreach; his feeling would be that after concentrating on Old Town it might be appropriate to move to the south side of the City and move north. Puckett Asked if The District would be included in the southern portion. Director Stated there is a lot that staff would like to show the Commission at The District. Nielsen Indicated starting with The District would be fine. Minutes - Pianning Commission 9-25-07 -Page 4 It was moved by Kozak, seconded by Murray, to receive and file the report. Motion carried 5-0. Received report 5. PROJECT SUMMARY The summary focuses on the status of projects that the Planning Commission, Zoning Administrator, or Community Development Director, approved major projects, and other items of interest. Director Reviewed the purpose of the Project Summary for the benefit of the newer Commissioners. Nielsen Asked if the Franklin Avenue public storage permit expires the applicant would be able to reapply. Director Answered in the negative, due to prohibition of these uses; various letters have been sent identifying the need to act on any building permits. Nielsen Requested the tentative timeframe for completion of the zoning map. Reekstin Indicated that the map is very near completion; it will provide a much better reference map than the one currently in use; the zoning code work is still underway. Nielsen Asked if the revised code would include the new zoning designations. Reekstin Answered in the affirmative. Nielsen Questioned whether there would be outreach to residents who might be affected by the nomenclature to reassure them that their zoning is not being changed. Reekstin Answered in the affirmative. Puckett Asked for the status of In-N-Out Burgers. Director Indicated that staff has been waiting for them to begin construction and expected that to begin much sooner since they are a critical piece to the puzzle; there was turnover within the corporate structure that caused some of the delay. Kozak Thanked staff for the summary report; it is always good to see a lot of activity going on that is attracting new businesses and quality Minutes -Planning Commission 9-25-07 -Page 5 development to Tustin; the Public Works projects are adding to the quality of life in Tustin. Nielsen Noted that the summary informs the Commission and the public what is going and a lot of the work the staff does in preparing these projects; and, complimented staff for their hard work and diligence in this regard. STAFF CONCERNS 6. REPORT OF ACTIONS TAKEN AT THE SEPTEMBER 18, 2007, CITY COUNCIL MEETING. Director reported The item related to Hampton Village was continued to await the adoption of the Planning Commission resolutions; the item was tabled until further notice; staff understands the applicant intends to appeal the items; the zone change, conditional use permit, tentative map, and design review will be heard together; the date is unknown but may be the second City Council meeting in October or the first meeting in November, staff will be providing public notice (as required by law) that willl include residents within 300 feet, everyone who asked to be notified, anyone who provided a letter to either the Planning Commission or the City Council, and anyone who spoke at the two Planning Commission meetings; notice will also be provided in the newspaper and at the project site. Nielsen Asked if there is a timeframe not cation. Director Answered that the appeal has not yet been received; the appeal period would not begin until the Planning Commission action this evening; the applicant can file the appeal as early as tomorrow; staff would have to provide ten days' notice, including the notice to the newspaper, which sometimes takes rrwre than ten days. Noted that the City Council interviewed candidates and appointed Commissioner Thompson to the Planning Commission; and, offered congratulations to him. COMMISSION CONCERNS Thompson Indicated he had no concerns; he is in a high teaming mode and appreciates the guidance he has received along the way. Murray Congratulated Commissioner Thompson on his appointment; and, stated he looks forward to working with him. Minutes -Planning Commission 9-25-07 -Page 6 Murray continued Noted the Summary of Projects is very useful for one also on the teaming path. Reiterated that the tours have been very helpful to him as a relatively new Commissioner; the tours provide the Commissioners a great opportunity for outreach into the community to let the residents know the Commission is always trying to do the best for Tustin. Commended and thanked staff for their hard work and detailed reports. Kozak Congratulated Commissioner Thompson on his appointment to the Commission; he looks forward to working with Mr. Thompson for years to come. Commented that he looks forward to teaming more about the community through future walking tours. Reminded everyone the 50~' Tustin Tiller Days celebration takes place this weekend; he looks forward to seeing everyone there. Puckett Added his congratulations to Commission Thompson for his appointment to the Commission; he had suggested that Mr. Thompson do so a few years ago; it is good to see that come to fruition; this is the most professional group he has worked with during his years on the Planning Commission. Reported that the Red Hill Lutheran Church applicants for the life center project were very appreciative of the professional demeanor of staff and the Planning Commission in dealing with the application; this will be a wonderful addition to the City. Noted that Chairman Nielsen's rosy cheeks were the result of he and Commissioner Puckett representing the Planning Commission at the Chamber golf toumament earlier in the day. Nielsen Thanked Chair Pro Tem Puckett for his remarks regarding. the golf toumament which also benefrts the Village of Hope, a worthy cause. Puckett Pointed out that Chair Nielsen was too shy to share that he got the only eagle of the day. Nielsen Responded that "even a blind squirrel can find an atom" once in a while. Minutes -Planning Commission 9-25-07 -Page 7 Nielsen continued Thanked the Chamber for inviting the Commissioners to participate in this worthy cause. Wished Mayor Lou Bone a Happy 70"' Birthday, which he will be celebrating soon; he looks great and is an inspiration for us all to stay active and involved. Stated that after, reviewing the projects and being on the Commission for a number of years during much of the planning for The Legacy, he feels that members of the staff do not always receive the credit for all that they do, not only the staff present but also Bill Huston and Christine Shingleton, who have been working diligently for years in acquiring the land, overseeing the planning, seeing the construction through; this is a massive project for a small town Tustin's size; the amount of dedication, work, extra hours to accomplish all this did not receive enough notice from the outside and should be commended; staff did an excellent job, particularly in the early stages, in putting this development together; he offered hearty congratulations to staff for their work on this magnificent project. 7:35 p.m. ADJOURNMENT The next regular meeting of the Planning Commission will be held Tuesday, October 9, 2007, at 7:00 p.m. in the City Council Chamber at 300 Centenn ~~L lz~.~~~.~~~~ct~~'~~ Elizabeth A. Binsack Planning Commission Secretary Minutes -Planning Commission 9-25-07 -Page 8 HISTORIC RESOURCE COMNIITTEE ACTION MINUTES OCTOBER 18, 2006 Members Present: Lucille Burch, Linda Jennings, John Radice, Brian Sjoberg (late arrival) Members Absent: Llyn Smith Others Present: Doris Radice, Mimi Whitney, Elizabeth Binsack, Scott Reekstin Call to Order The meeting was called to order at 6:07 p.m. Consent Calendar Member Burch moved that the Minutes of the September 7, 2006, meeting of the Historic Resource Committee be accepted. Member Radice seconded. Motion carried 4-0. Public Concerns There were no public concerns. Regular Business 1. Preservation of Post World War II Residences The Director noted that if the Committee is desirous of undertaking this effort it should add this item to their work program and request Council authorization because it would involve a commitment of staff resources. The Committee discussed their desire to do most of the work involved and their interest in identifying residences that should be added to the City's Historical Resources Survey or those that should receive different ratings. The Committee agreed to agendize a review of their work program for their next meeting. (Member Sjoberg arrived) 2. Tustin Historic Re 'sgi ter (Historic Plaque Program) No action was taken on this item. 3. Commendation Program for Projects of Outstanding Merit Chair Jennings noted that the owner of the property at 450 West Third Street was not desirous of receiving the commendation that was approved by the Committee (on September 7, 2006.) In lieu of the property at 450 West Third Street, the Committee selected the property at 160 Pacific Street as the commended property for the fourth quarter of 2006. The selected historic name is "Turner House." 4. Urban Land Institute Advisory Service Panel Presentation Materials The Director provided an update to the Committee and noted that the study area was expanded to include Old Town. 5. Certificates of Appropriateness The certificates of appropriateness that were issued since the September meeting were briefly discussed. Committee Concerns Member Radice noted that I) the construction fence at the Prospect Village project extends beyond the curb and that 2) some individuals would like their names to be removed from the HRC mailing list. Member Sjoberg noted that 1) he has seen fewer abandoned shopping carts in and around Peppertree Park and 2) suggested that the HRC participate in the Tiller Days 2007 Parade. Staff will agendize the parade participation item for a future agenda. Vice Chair Burch complimented the Tiller Days Parade, including the new route. Chair Jemiings noted that she spoke with Mayor Davert, and that the Mayor suggested that the Tustin Preservation Conservancy consider developing Commercial Design Guidelines for Old Town. Chair Jennings requested a status report on the proposed park on El Camino Real in Old Town. The Director noted that the park site plan will be e-mailed to Committee members. Chair Jennings commented that the Tustin Area Historical Society will be participating in the Veterans Day Stationary Parade and that the Tustin Preservation Conservancy may offer trolley rides. The Director remarked that the HRC members may be required to receive two hours per year of ethics training, effective January 1, 2007. The training might be available on tape and/or on the Internet. Chair Jennings mentioned that Martin Weil would be available to give a training presentation in January. Staff will contact the cities of Orange and Santa Ana to see if they would be interested in jointly sponsoring the training and sharing the cost. Staff would provide Mr. Weil with the locations of current projects in Old Town. Member Sjoberg asked about the status of the closed Tony's Sea Landing Restaurant, which will be reopened as an Oggi's Restaurant. The next Historic Resource Committee meeting is scheduled for January 11, 2007, at 6:00 p.m. The meeting adjourned at 7:15 p.m. PART 5 COMBINING AND OVERLAY DISTRICTS PART 5 COMBINING AND OVERLAY DISTRICTS 9251 COMBINING PARKING DISTRICT (P) a Permitted Uses All uses in the districts with which the "P" is combined. b Development Standards Page 1 of 9 1. As specified in the district with which the "P" District is combined, unless superseded by the provisions of this district 2. Front yard requirement: Layout of landscaping 3. Off-street parking: (a) Retail stores: One (1) parking space for each 200 square feet and one (1) loading space for each 10,000 square feet of store floor area (b) Office buildings: One (1) space for each 300 square feet of floor area (c) Wholesale and industry: Two (2) spaces for each three (3) employees, but not less than one (1) space for each 2,000 square feet of the total ground and building area used for sales, storage, warehousing, or manufacturing; and one (1) loading space for each 5,000 square feet of floor area (d) Restaurants: One (1) space for each three (3) seats (e) Public assembly: One (1) space for each three (3) seats (f) Theatres: One (1) space for each three (3) seats (g) Hotels: One (1) space for each two (2) guest rooms (Ord. No. 293) (h) Hospitals: One (1) space for each 1,000 square feet of floor area (i) Clinics: One (1) space for each 200 feet of floor area Q) The Planning Commission may prescribe the amount of parking for uses not listed herein. (Ord. No. 157, Sec. 4.13) 9252 CULTURAL RESOURCE DISTRICT (CR) a Purpose Tustin has played a vital role in the history of Orange County and has retained a rich and unique cultural heritage. It is hereby declared as a matter of public policy that the recognition, preservation, protection and use of culturally significant structures, natural features, sites and neighborhoods within the City of Tustin is required in the interest of the health, safety, prosperity, social and cultural enrichment and general welfare of City residents. The purpose of Cultural Resource District is to: 1. Safeguard the heritage of the City by preserving neighborhoods, structures, sites and features which reflect elements of the City's cultural, architectural, artistic, aesthetic, political, social, natural and engineering heritage. 2. Encourage public knowledge, understanding and appreciation of the City's past. http://libraryl.municode.com/default/DocView/11307/1/170/175 01/03/2008 PART 5 COMBINING AND OVERLAY DISTRICTS Page 2 of 9 3. Strengthen civic and neighborhood pride and a sense of identity based on the recognition and use of cultural resources. 4. Promote the private and public enjoyment, use and preservation of culturally significant neighborhoods, structures and sites appropriate for the education and recreation of the citizens of Tustin and visitors to the City. 5. Enhance the visual and aesthetic character, diversity of architectural styles and aesthetic appeal of the City. 6. Enhance property values and increase economic and financial benefits to the City and its inhabitants. 7. Assure that new construction and subdivision of lots in the Cultural Resource District are compatible with the character of the district. 8. Identify as early as possible and resolve conflicts between preservation of historic and cultural resources and alternative land uses. b Applicability 1. The Cultural Resource District is an overlay district and shall apply to those properties as shown on the official Tustin Zoning Map and to those cultural resource structures and sites as may be designated by resolution of the City Council and listed by address and filed with the Department of Community Development. 2. The zoning district map shall be amended to indicate the application of the Cultural Resources District. The designation CR shall be added after the underlying zoning designation. 3. The requirements of this section shall be considered in conjunction with the requirements of the underlying district. If a conflict exists between the requirements of the underlying district and this section the requirements of this section shall apply. c Planning Commission The Planning Commission shall advise the City Council on all matters relating to historic and cultural resources, including without limitation, matters affecting the establishment of a Cultural Resource District, designation of Cultural Resources, and as a liaison between residents, property owners, and the City Council within a Cultural Resources District. In performing its historic and cultural resources duties, the Planning Commission shall not exercise any independent final decision-making authority orexpend city funds. Actions of the Commission shall not be considered actions of the City and shall not be represented as such. d Cultural Resource Designation Criteria For the purposes of this section, an improvement or natural feature may be designated a cultural resource by the City Council, and any area within the City may be designated as a Cultural Resource District by the City Council if it meets the following criteria: 1. It exemplifies or reflects special elements of the City's cultural, architectural, aesthetic, social, economic, political, artistic, engineering and or architectural heritage; or 2. It is identified with persons, a business. use or events significant in local, state, or national history; or 3. It embodies distinctive characteristics of style, type, period, or method of construction, or is a valuable example of the use of indigenous materials or craftmanship; or 4. It is representative of the notable work of a builder, designer, or architect; or 5. Its unique location or singular physical characteristic represents an established and familiar visual feature of a neighborhood, community or the City; or 6. Its integrity as a natural environment or feature strongly contributes to the well being of http://libraryLmunicode.com/default/DocView/11307/1/170/175 01/03/2008 PART 5 COMBINING AND OVERLAY DISTRICTS Page 3 of 9 residents of the City or the well being of a neighborhood within the City; or 7. It is a geographically definable area possessing a concentration or continuity of site, buildings, structures or objects as unified by past events or aesthetically by plan or physical development. e Cultural Resource Designation Procedures Cultural Resource Districts and Designated Cultural Resources shall be established by the City Council as follows: 1. Any person may request the designation of an improvement as a cultural resource or the designation of a Cultural Resource District by submitting an application for such designation to the Community Development Director. The Committee or City Council may also initiate such proceedings on their own motion. 2. The Community Development Director or City Council shall refer the proposed request to the Committee for their study, review and recommendation. 3. The Committee shall conduct a study of the proposed designation and make a preliminary determination based on such documentation as it may require as to its appropriateness for consideration. If the Committee determines that the application merits consideration, but only if it so determines, it shall schedule and notice a public hearing. 4. The Committee's decision to schedule or not to schedule a public hearing shall be in writing and shall be filed with the Community Development Department. Notice of a decision not to schedule a public hearing shall be given by mail to the applicant. No permits for alteration, demolition or removal of any improvement, building or structure within the proposed Cultural Resources District or relative to a proposed cultural resource shall be issued while the public hearing or any appeal related thereto is pending. 5. In the case of a proposed Designated Cultural Resource, notice of the date, place, time and purpose of the hearing shall be given by first class mail to the applicant, property owner, and occupants of the improvement at least ten (10) days prior to the date of the public hearing, using the name and address of such owners as shown on the latest equalized assessment rolls, and shall be advertised once in a newspaper of general circulation. 6. In the case of a proposed Cultural Resources District, notice of the date, place, time and purpose of the hearing shall be given by first class mail to the applicant, property owners and occupants of all properties within the proposed district at least ten (10) days prior to the date of the public hearing, using the name and address of such owners as shown on the latest equalized assessment rolls, and shall be advertised once in a newspaper of general circulation. 7. At the conclusion of the public hearing, but in no event more than thirty (30) days from the date set for the initial public hearing for the designation of a proposed Cultural Resource or Cultural Resource District, the Committee shall recommend approval in whole or in part, or disapproval in whole or in part of the application in writing. In the case of a proposed Cultural Resource District, the Committee's recommendation shall be forwarded to the Planning Commission who shall follow all Zoning Amendment procedures contained in the Tustin Municipal Code considering establishment of the Cultural Resource District. In the case of designation of a Cultural Resource or site, the Committee's recommendation shall be transmitted directly to the City Council. 8. The City Council, after receipt of the recommendations from the Planning Commission for designation of a Cultural Resource District, shall by ordinance approve the application in whole or in part, or shall by motion disapprove it in its entirety. In the case of designation of a Cultural Resource recommended by the Committee the City Council shall by resolution approve the application in whole or in part of, or by motion disapprove the request. 9. Failure to send any notice by mail to any property owner where the address of such owner is not a matter of public record shall not invalidate any proceedings in conjunction with the proposed designation. http://library l .municode.com/default/DocView/ 11307/ 1 /170/ 175 O 1 /03/2008 PART 5 COMBINING AND OVERLAY DISTRICTS Page 4 of 9 10. As soon thereafter as reasonably possible the Community Development Department shall send by first class mail a copy of the Ordinance designating a Cultural Resource District or a certified copy of the resolution designating a Cultural Resource to the property owner or owners in the District or the property owner or owners of the Cultural Resource, as applicable. 11. Amendment, revision or deletion of a designation may be accomplished by following the above procedures. f Certificate of Appropriateness Required 1. A Certificate of Appropriateness shall be required prior to: (a) Alteration of the exterior features of a building or site within a designated Cultural Resource District, or alteration of a Designated Cultural Resource, or construction of improvements within a designated Cultural Resources District requiring a City building permit. (b) Demolition or removal of any Designated Cultural Resource or of any improvements in a Guttural Resource District. (c) A certificate of appropriateness shall not be required for the following: (1) ordinary maintenance or repairs that do not involve a change in design, exterior material or original appearance of an improvement, nor (2) any construction, reconstruction, alteration or removal of any feature which has been determined by the Building Official to be necessary to protect the public health or safety due to an unsafe or dangerous condition provided the Building Official certifies such action. g Procedure for Certificate of Appropriateness 1. Application for a Certificate of Appropriateness shall be made on forms provided by the Community Development Department and shall contain whatever detailed information (plans, drawings, agreements, photographs, etc.) as is determined by the Community Development Department to be necessary for the Department to act on the request. Where the proposed project requires other discretionary approvals such as a tentative tract map, the background information shall also be concurrently submitted to the Departmenton each of these applications. 2. Applications for Certificate of Appropriateness shall comply with the California Environmental Quality Act (CEQA). 3. The Community Development Director shall have the authority to approve, approve with conditions, or deny Certificates of Appropriateness for improvements requiring a City building permit. In reviewing applications for a Certificate of Appropriateness, the Director may consult with and receive the advice and recommendation of the Historic Resource Committee prior to rendering a decision. 4. The decision of the Community Development Director is appealable to the Planning Commission and any decision of the Commission is appealable to the City Council. Any appeal shall be made in writing and delivered to the Department of Community Development no later than seven (7) calendar days from the date of the decision. Such appeal shall specify the grounds upon which the appeal is based and be accompanied by a fee set by resolution of the City Council. Planning Commission or the City Council, as applicable, shall set the matter for consideration at the next regular meeting of the Commission or City Council, and shall give written notice to the appellant of the time and date set for consideration of the appeal. Upon the hearing of such appeal, the Commission or City Council may affirm, reject, or modify a decision on the Certificate of Appropriateness. 5. A Certificate of Appropriateness shall lapse and become void one (1) year following the date on which the certificate was approved unless the conditions of the approval specify a lesser or greater time or unless, prior to such expiration date, a building permit is issued by the Building Official and construction is commenced and diligently pursued toward completion on the site http://library l .municode.com/default/DocView/ 11307/ 1/ 170/ 175 O1 /03/2008 PART 5 COMBINING AND OVERLAY DISTRICTS Page 5 of 9 which was the subject of the application. A Certificate may be renewed for an additional period of one (1) year or for a lesser or greater period provided that prior to the expiration of the time period granted, an application for renewal of the permit is filed with the Community Development Department. The Community Development Director may approve, approve with conditions or deny an application for renewal of a Certificate of Appropriateness; such decision may be appealed as set forth in paragraph 4 above. 6. Any Certificate of Appropriateness granted in accordance with the terms of this section may be revoked by the City Council in the manner hereinafter set forth if any of the conditions or terms of such Certificate are violated or upon violation of any applicable provisions of this section. Before the Council considers revocation of any Certificate of Appropriateness, the Planning Commission shall hold a hearing thereon after giving written notice thereof to the permittee at least ten (10) days in advance of such hearing. Within five (5) days thereafter, the Commission shall transmit a report of its findings and its recommendations on the revocation to the City Council who will act on the matter. h Required Findings for Construction or Alteration The following findings are required for issuance of a Certificate of Appropriateness for alteration of Designated Cultural Resources, or for construction of improvements within a Cultural Resource District. No Certificate shall be issued if the findings cannot be made. For work on a Designated Cultural Resource within a Cultural Resource District, the required findings for both the resource and district shall be made. 1. Alteration of a designated cultural resource: (a) The proposed work will not detrimentally alter, destroy or adversely affect the resource and, in the case of a structure, is compatible with the architectural style of the existing structure. (b) The proposed modification will retain the essential elements which make the structure, site or feature culturally significant. 2. Construction of improvements in a Cultural Resource District. (a) The proposed work conforms to the Municipal Code and design standards which may be established from time to time by the Historic Resource Committee. (b) The proposed work does not adversely affect the character of the district or Designated Cultural Resources within the district. (c) The proposed work is harmonious with existing surroundings. The extent of harmony shall be evaluated in terms of appropriateness of materials, scale, size, height, placement and use of a new building or structure in relationship to existing buildings and structures and the surrounding setting. i Findings and Additional Permit Procedures for Demolition, Removal or Relocation of Designated Structures or Structures Constructed Prior to 1940: 1. A Certificate of Appropriateness for the demolition of a Designated Cultural Resource shall not be approved unless the Community Development Director or, on appeal, the City Council finds that one (1) or more of the following conditions exist: (a) The structure/site is a hazard to public health or safety and repairs or stabilization are not physically possible. (b) The site is required for a public use which will be of more benefit to the public than the Cultural Resource, and there is no feasible alternative location for the public use. (c) For a Designated Cultural Resource only: (1) It is not feasible to preserve or restore the structure, taking into consideration the economic feasibility of alternatives to the proposal. http://libraryl.municode.com/default/DocView/11307/1/170/175 01/03/2008 PART 5 COMBINING AND OVERLAY DISTRICTS Page 6 of 9 (2) The proposed replacement structure does not detract from the neighborhood. (d) Reconstruction or restoration is not economically feasible or practical. 2. No person shall carry out or cause to be carried out any demolition, removal or relocation of a Designated Cultural Resource or structure within a Cultural Resource District built prior to 1940 without first receiving a demolition or relocation permit from the City. Such permit shall not be issued unless one of the following events has occurred and in the case of a demolition the applicant has complied with i.3 below: (a) A Certification of Appropriateness has been approved by the Community Development Director or by the City Council on appeal; or (b) A period of 180 days has expired from the date of the Community Development Director's denial of the Certificate of Appropriateness, and there has been no City Council appeal (c) A period of 180 days has expired from the date of City Council denial of a Certificate of Appropriateness. 3. In addition to the above requirement, no demolition permit or relocation permit shall be issued for the demolition or relocation of a Designated Cultural Resource or structure within a Cultural Resource District built prior to 1940 until a Certificate of Appropriateness and City building permit has been issued for a replacement structure. j Design Criteria and Development Standards 1. The City Council may establish, promulgate and adopt by resolution, design criteria and standards for properties as are necessary to supplement the provisions of this section as a guide to evaluate applications for Certificates of Appropriateness, said criteria may include, but not be limited to, the following: (a) Acceptable materials for new construction such as stucco, masonry, metal, and glass curtain; (b) Appropriate architectural character, scale, and detail for new construction; (c) Acceptable appurtenances to new and existing structures such as gables, parapets, balconies and dormers; (d) Acceptable textures and ornamentation such as paint colors and types, use of wood, stone, metal, plaster, plastics, and other man-made materials, use of shutters, wrought and cast iron, finishes of metal, colors of glass, such as silver, gold, bronze, smoke, and other details or architectural ornamentation; (e) Acceptable accessories on new or existing structures such as light fixtures, gas lights, canopies, exterior carpentry, the or wood, signs, banners, flags and projections. 2. Residential standards (a) Permitted uses: (1) All uses shall be permitted in the Cultural Resources Overlay District as are authorized in the underlying Residential District. (2) The City Council may also permit other nonlisted uses which support the purposes of the district as a conditional use following a public hearing and recommendation by the Planning Commission. (b) Site development standards (applicable to creation of new lots only): (1) Minimum single-family lot size: 10,000 square feet. (2) Minimum multiple-family lot size: 15,000 square feet. http://libraryl.municode.com/default/DocView/11307/1/170/175 01/03/2008 PART 5 COMBINING AND OVERLAY DISTRICTS Page 7 of 9 Development of existing lots within the CR District may proceed consistent with the underlying residential zoning district. (Ord. No. 1207, Sec. 2, 11-16-98) 3. Commercial standards (a) Permitted uses: (1) All uses shall be permitted in the Cultural Resource District as are authorized in the underlying commercial district. The City Council may also permit other nonlisted uses which support the purpose of the district as a conditional use following a public hearing and recommendation from the Planning Commission. (b) Limitations on permitted uses: (1) No merchandise shall be displayed nor advertised for sale on or over public right-of-way. This section is not to be construed as restricting nor limiting the outside display and sale of merchandise on private property within the district. (c) Authorized and encouraged uses: The following uses are authorized and encouraged with the interest of creating a commercial village atmosphere: TABLE INSET: Pipe and tobacco shops Lamp shops Wine tasting rooms Yardage goods Leather goods Knit shops Candle shops Ice cream shops Boutique Jewelry shops Coffee shops Wrought iron ware Ethnic restaurants Art galleries (Spanish, Mexican, French, German) General offices (if located on any floor above and if less than 50 percent of total area are occupied by general offices, consistent with Section 9233a(1)(g) Hobby shops Delicatessens Photographer's studios Antique shops China and crystal Gift shops The above list of potential uses is not all encompassing but typifies the character of uses that illustrate the desired image. (Ord. No. 1251, Sec. 2, 5-20-02) (d) Site development standards and exception In order to provide maximum flexibility in design and development for various lot sizes, consistent with a concept of village environment, the following criteria and exceptions are applicable: (1) Front building setbacks may be established at the property line except for corner properties requiring afive-foot line of sight clearance. (2) Rear yard setbacks shall be established at fifteen (15) feet from the rear property line, or in the event the development extends to the next intervening http://library I . municode.com/default/DocView/ 11307/ 1 /170/ 175 O l /03/2008 PART 5 COMBINING AND OVERLAY DISTRICTS Page 8 of 9 street, the rear setback line shall be construed as the frontage on "C" or Prospect Streets. (3) As an exception to the general sections of this Chapter and other provisions of the Zoning Ordinance, when commercial and professional properties are developed or converted to permitted uses under the provisions of this section, on-site parking requirements may be modified under any one or a combination of the following provisions: a Property or properties that lie within a Vehicle Parking Assessment District or Business Improvement Area shall be exempt from the requirement for on-site parking accommodations, subject to the provisions of the Parking or Improvement District Ordinance. b. On-site parking requirements may be waived upon the presentation to the City of a long term lease, running with and as a condition of the business license, for private off-site parking accommodations within 300 feet of the business or activity to be served. c. All or a portion of required number of parking spaces may be satisfied by depositing with the City an amount, to be used for public parking accommodations within the area, equal to four (4) times the assessed value as determined from the latest assessment roll of the County Assessor, of 200 square feet of land within the area, for each required parking space not otherwise provided. (e) Public improvements Public improvements contributing to the motif of the area and the intent of this section are to consist of the following: (1) Street furniture for convenience of the pedestrian shopper to consist of benches and trash receptacles. (2) Street lighting with the use of stanchions and fixtures that contribute to the development theme. (3) Street portals to create an identity of approach to the area for vehicle and pedestrian traffic. (4) The use of wishing wells as theme and area identity. (5) Street and traffic patterns that segregate vehicle from pedestrian traffic by providing rear access to parking accommodations, delivery services, and through traffic, with frontage accommodations for pedestrians and short term convenience parking. k Duty to Keep in Good Repair The owner, occupant, or other person in actual charge of a Designated Cultural Resource shall keep the exterior of any designated structure, site, or feature in good repair. I Enforcement and Penalties 1. Methods of enforcement. In addition to the regulations of this section which govern the approval or disapproval of Certificates of Appropriateness covered by this section, the Community Development Department shall have the authority to implement the enforcement thereof by any of the following means: (a) Serving notice requiring the removal of any violation of this section upon the owner, agent, occupant or tenant of the improvement, building, structure or land; (b) Calling upon the city attorney to institute any necessary legal proceedings to enforce the provisions of this section, and the City Attorney is hereby authorized to institute any actions to that end; http://library l .municode.com/default/DocView/11307/ 1 / 170/ 175 01/03/2008 PART 5 COMBINING AND OVERLAY DISTRICTS Page 9 of 9 (c) Calling upon the Chief of Police and authorized agents to assist in the enforcement of this section. In addition to any of the foregoing remedies, the City Attorney may maintain an action for injunctive relief to restrain or enjoin or to cause the correction or removal of any violation of this section, or for an injunction in appropriate cases. 2. Penalties. Any person violating any provision of this section shall be deemed guilty of a misdemeanor and upon conviction thereof shall be fined in an amount not exceeding five hundred dollars ($500.00) or be imprisoned for a period not exceeding six (6) months or be so fined and imprisoned. Each day such violation is committed or permitted to continue shall constitute a separate offense and shall be punishable as such hereunder. (Ord. No. 1001, Sec. 2, 6-20-88; Ord. No. 1301, §§ III--VI, 9-19-05; Ord. No. 1332, Sec. 2, 5-1-07) http://library l .municode.com/default/DocView/ 11307/ I / 170/ 175 O 1 /03/2008