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HomeMy WebLinkAbout03 CLG Annual ReportITEM #3 TUSTIN inter~Cam :; DATE: JANUARY 12, 2010 ~,.~~,_ BUfLO1NG Oun Fu7uae HON00.1NG dU0. PA57 TO: PLANNING COMMISSION FROM: COMMUNITY DEVELOPMENT DEPARTMENT SUBJECT: 2009 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, 2008, and September 30, 2009. 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 2008/2009 reporting period. The Annual Report will be transmitted to the State Office of Historic Preservation on January 13, 2010. No action by the Planning Commission is necessary at this time. Staff will be available at the January 12, 2010, Planning Commission meeting to answer any questions you may have regarding the Annual Report. Scott Reekstin Senior Planner Attachment - 2009 Certified Local Government Annual Report S:\Cdd\PCREPOR112010\CLG 2009 Certified Local Government Annual Report2.doc O ~--~ Q N Q .c ~ O d ~ p. t/) L O ~ C L ~N.. ~ a ~~ ~ ~~ ~L -U U ~ C O ~ ~ = O ~ ~ 4"' O Q O ~ C a~ c ~ ° "~ ~ a, _O ^~^ c ~ -oo Q ~ LL ~ ~ O d ~ C y-+ U C o +-' V O~ C Q c OLO. cU~'~ c ~° `~ `~ E °oQ ~ o~~ N a~ ~ ~ 00 ~ = N '~ U O ~ O 'v= ~ ~ ~-- N o '4 ~ ~O ~ O ~ ~ C U ~ ~ Eo c 'y ~c~° ~ N ;~;~ d O ~ ~ ~ ~~ N 0 ~ o ~ Off,,, "~ p ~ ~ +r U ` ~ U ~ 'C C C C ~ N ~ UU > ~ Q- >~ ~' O ca o~...,~ o p ,o c0 ~:, ~ ~ J ~a ~ ~ N oEUc c6 V O ~ o ~ U ~ C ~ V~ ..I >;_ ~ C J Q ~ ~ R ~ ~ ~ O ~ ~ ~ ~ ~ `~' C ~ i ~ y V -~ coo 0 L ~ c ~ U ~ i ~- d 'o ~ ~° ~ (n 'C ~ ~ ~ Q ~ .c ~ ~ ~ U J ~ ,U C .Q ~ L •~ ~ ~ ~ ~ U s L N ~ .N .= O J ~ ~ U c (/) L i O ~ G) ~ fII ~ Q ~> L ~ U O ~ C ~ L N ~ d ~ ~ O "' i Q f0, ~C ~y D. • • ~ O ~ Q C .j..r H ~ ~ V ~-• ~ ~ ~ ~ O a ~ Q. 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O O U c .~ O L U Y c .~ .~ ~-.~ (0 c O O c O Q O O .c 0 C F- 0 U N s vi a~ N C d t V a N C O ~ ~ __~ O O ~ U .~ C6 ~ i O ~ ~ Q. ~ o o a ~ ~ ~ ~ O H .> ~ ~ ~ ~ ~ ~ N ~ c c c O c O U ~ U ~ ;~ •fn '- ~ ~ ~ ~ ~ QQ (~ o~~ .~ U O E ~ ~ O ~ .c ~ ~ ~ ~ O cn O ~- ~ U p ~ ~ ~ O a~•~ cs ~ ~ ~ ~ r Professional Qualifications for Certified Local Governments Commissioners and Staff Local Government ~~~y o~ 7~y~~ir, Name Gh uL` K Commissioner ,~ Date of Appointment: Date Term Expires Pi tG~e I~' Staff ^ D3/aG/off O 3/~ / ~/~ Certified Local Government procedures require local commissions to meet specific professional requirements. The commission shall include a minimum membership of five individuals with all members having demonstrated interest, competence, or knowledge in historic preservation. At least two Commission members are encouraged to be appointed from among professionals in the disciplines of history, architecture, architectural history, planning, pre-historic and historic archeology, folklore, cultural anthropology, curation, conservation, and landscape architecture or related disciplines, such as urban planning, American studies, American civilization, or cultural geography, to the extent that such professionals are available in the community. Commission membership may also include lay members who have demonstrated special interests, competence, experience, or knowledge in historic preservation. Are you a professional in one of the disciplines associated with historic preservation? No Yes If you are, summarize your qualifying education, professional experience, and any appropriate licenses or certificates. Attach a resume. F'rnfessional C~ualificatinns for Certified L.nca[ Governments Commissioners and Staff Local Government ~~ ~~ ~,~ T 5 ~ ~ Name ~~~~ ~'Iravr~P,~dr~ Commissioner ®' Staff ^ Date of Appointment: 09~ S/6,~ Date Term Expires: ~3/o~~i~ Certified Local Government procedures require local commissions to meet specific professional requirements. The commission shall include a minimum membership of five individuals with all members having demonstrated interest, competence, or knowledge in historic preservation. At least two Commission members are encouraged to be appointed from among professionals in the disciplines of history, architecture, architectural history, planning, pre-historic and historic archeology, folklore, cultural anthropology, curation, conservation, and landscape architecture or related disciplines, such as urban planning, American studies, American civilization, or cultural geography, to the extent that such professionals are available in the community. Commission membership may also include lay members who have demonstrated special interests, competence, experience, or knowledge in historic preservation. Are you a professional in one of the disciplines associated with historic preservation? No ~ Yes If you are, summarize your qualifying education, professional experience, and any appropriate licenses or certificates. Attach a resume. ~PiE'i ~~' ~ ~ m e- . Professional C~ualifications for Certified Local Governments Commissioners and Staff Local Government (~/~i D~ 7"ySfir~ Name ~` ./I~l~rr~~ y Commissioner J~ Staff ^ Date of Appointment: O.S`o /~o .7 Date Term Expires D3`o ~~~/ Certified Local Government procedures require local commissions to meet specific professional requirements. The commission shall include a minimum membership of five individuals with all members having demonstrated interest, competence, or knowledge in historic preservation. At least two Commission members are encouraged to be appointed from among professionals in the disciplines of history, architecture, architectural history, planning, pre-historic and historic archeology, folklore, cultural anthropology, curation, conservation, and landscape architecture or related disciplines, such as urban planning, American studies, American civilization, or cultural geography, to the extent that such professionals are available in the community. Commission membership may also include lay members who have demonstrated special interests, competence, experience, or knowledge in historic preservation. Are you a professional in one of the disciplines associated with historic preservation? ~ No Yes If you are, summarize your qualifying education, professional experience, and any appropriate licenses or certificates. Attach a resume. Professional Qualifications for Certified C.ocal Governmenfs Commissioners and Staff Local Government ~r~ ~ ~~ SUS ~~ Name S~t/>/ /C~ZaKK Commissioner.J~' Staff ^ Date of Appointment: Dgjc~7~o~ Date Term Expires: D ~ ~o ~ lli Certified Local Government procedures require local commissions to meet specific professional requirements. The commission shall include a minimum membership of five individuals with all members having demonstrated interest, competence, or knowledge in historic preservation. At least two Commission members are encouraged to be appointed from among professionals in the disciplines of history, architecture, architectural history, planning, pre-historic and historic archeology, folklore, cultural anthropology, curation, conservation, and landscape architecture or related disciplines, such as urban planning, American studies, American civilization, or cultural geography, to the extent that such professionals are available in the community. Commission membership may also include lay members who have demonstrated special interests, competence, experience, or knowledge in historic preservation. Are you a professional in one of the disciplines associated with historic preservation? No X Yes If you are, summarize your qualifying education, professional experience, and any appropriate licenses or certificates. Attach a resume. Professional 4ua(ifications fdr Certified Local Governments Commissioners and Staff Local Government ~ ~ ~ y o~ rvS ~ n Name /Vl~r~~ l~a~ale% Commissioner ® Staff ^ Date of Appointment: ~ q~aL`o8 Date Term Expires: ~ 3/d~ ~~~ Certified Local Government procedures require local commissions to meet specific professional requirements. The commission shall include a minimum membership of five individuals with all members having demonstrated interest, competence, or knowledge in historic preservation. At least two Commission members are encouraged to be appointed from among professionals in the disciplines of history, architecture, architectural history, planning, pre-historic and historic archeology, folklore, cultural anthropology, curation, conservation, and landscape architecture or related disciplines, such as urban planning, American studies, American civilization, or cultural geography, to the extent that such professionals are available in the community. Commission membership may also include lay members who have demonstrated special interests, competence, experience, or knowledge in historic preservation. Are you a professional in one of the disciplines associated with historic preservation? No Yes If you are, summarize your qualifying education, professional experience, and any appropriate licenses or certificates. Attach a resume. RESUME CHARLES E. "CHUCK" PUCKETT I retired November 1, 2000, after spending 32 years with Hunt-Wesson Foods, Fullerton, California. I began employment with Hunt-Wesson (part of ConAgra Foods) in Denver, Colorado in 1968. I moved with my family to Tustin, California, in 1975 to become District Sales Manager of the Los Angeles District (Foodservice Division). In 1992 I left the Los Angeles District to become Senior Chain Accounts Manager and then became Director of National Accounts in 1994. I held that post until I retired on November 1, 2000. In addition to serving on the Tustin Planning Commission, I am currently serving on the Board of Trustees for Hope International University in Fullerton; serving on the Board of Trustees for Creekside Christian Fellowship in Irvine: serving as President-Elect for the Tustin Community Foundation and am a member of the board of the Tustin Area Man and Woman of the Year committee. Charles E. Puckett (t,r, j r~~,°r_rPUSri I~~rc ;za>~r, ! fiils~r~n E= i r~rz~' _~~ttrhtrs,i<1at n; Or. ~, C ~-iFtre°~ .~ .... ,~ (,z1!z:r,if_r ~: I_: rtt( t`-2rz~tttr'., f_Er5.-1tt;,~zlz- (~z;ttttt~ `+7t~tr'r.=r~~r E:J:t'i -..~ ~ ~ I. ~ .. I. rr~~~'to*. , . ~ (f'i;znr r-r~ ~ ~u#~pf, S~zrr f~zr~-o ~~cr ~tr., r _.zu ~ti-.-1 r't,;~rt ~tsr62~t~1 t~~..._ a _> .:' '_ .~ ,c ,z, - _ _ .. ~ . rc'~ • ~- l;r il';t`t: f,~s.<.:~rr~elr~. ik'~,rl~I:1i? f.~;rr~ ~I.. i ik:.-}j i ~., .. f `,e: ~_ ~t.~~, r I':~l'~f~II'~,E l .l :I? ~~. E:E7~li'1 I~fI1'1E':~'C'~, ~ c;rtt.r~u~~<<; ~ 7~ 1711<Ffl~"r«~ ~," i'eE ~'~ i• f'iL~f 'f.:I;tt ~ ~~YsfC ~!` C,F1k??~? ~~~C,ftlcL<<C3 ?Z 1 {b~ErttY " 1.. :t~~i. ~f cam. i ,..,~ .. I~... 3r _. -" ~<< I ~_ , ~ ~9 ; _. , ~ _ ~ .,rrr~i~e _ v rt~~~r: ~ I - ^ ~ C :1 ': 1 ~ J ~ ~ ~ -' ... .. } l~S;~ .. E _ .L% _ i _ ^ ~.a., - . is s E~."~fT~r'.tEtT2tC`+ ~. ;,•EE~~',t ~il~tl~Sil,.+T t~Yt~cil4~"ti _ stn <, ,_,' ~ ~,t C`,~1rE«rcii~t l~1uF~i.iE~.x1 Tr~a~ur~r~ 'C~E:I~i~ ;. •~E ;.~ ELWYNALLEN MURRAY 2061 CHEROJIEB • TUSTIN RANCX • CALIFORNIA • 92742 (7l ~) 730 - 703J COMMUNITY OBJECTIVE A responsible and challenging position as a commissioner for the City of Tustin. EDUCATION • Class 29 PERT Senior Management Institute for Policing 2003 - Hazvazd 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 • Manage and supervise the Recnutment and Hiring Team. • Manage and supervise patrol operations in tlu 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 staffprojects, 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. (53.8 million budget). • Assigned management and operatioffi responsibilities in the Investigations, Traffic, and Patrol Bureau, Field Training Program and Reserve Officer Pmgram during the absence of tln3 lieutenant. • Develop budget and recomnoend expenditures for park pmjecb and procedures governing Parks and Recreation as Commission Chairman for the City of Tustin. (54.5 million budget) PROGRAM DEVELOPMENT A_ND TRAII~tING • Develop and coordinate a strategic plan for recruitment. • Develop a~ 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 presort Comm~mity Oriented policing training. • Coordinated a~ 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 w investigators. • Coordinate and preset 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. • Implement and manage the Irvine Police Department Recruitment Team. • Develop, coordinate ark 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 assignmettt 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 hvine Spectrum Center. • prepare and deliver training to sergeants statewide on leadership a~ 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 HISTORY Irvlae Polls Detartmertt: Police Ser4eant 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 Ctnter 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 Otlicer Program, Field Training Program, developing and presenting COPPS training, and scheduling personnel. 1993-1990 Management and supervision of the Tratlic 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, 1982-1983 Inve~igator -Conduct criminal investigations of crirnea against persons and crimes against Property. Collateral duties as a SWAT team member and rrserve program coordinator. 1979-1982 Traffic Officer -Enforcement of traffic Taws, accident investigation, motorcycle training officer, part-time traffic investigator. Collateral duties as SWAT team member and reserve coordinator. 1977-1979 Patrol Offices -Normal patrol duties. Collateral assignments as a field training officer, reserve program coordinator, crime scene investigator, and SWAT team member. SPE('iAi-i7.F.D TRAINING • 2006 POST -Background Investigators Seminar • 2006 POST -Recruitment Workshop for Managers • 2006 Diversity Recruitment • 2005 Incident Management for Terrorism ,I~identa • 2004 Critical Incident Management for Managers • 2004 Field Training Program Administration and Management • 2004 Emergency Response to Terrorism I~idents • 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 - Samoa 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 a~ 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 a~ Their Organizational Effects • 1991 Management of Traffic Safety Program -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 ACffiEVMENT3 AND PROFESSIONAL CERTIFICATES • 2006 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 Leadtrship 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 ir~lemented 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 COMMUNITY AND PROFESSIONAL INVOLVEMENT • Cormrnmity Services Commissioner Chairman -City of Tustin • Board of Directors -California Peace Officers Association -Region 1 • Board of Directors -Leadership Tomon-ow, Exchange Club of Irvine, and Orange County Child Abuse Prevemion Center RESUME OF JEFFREY R. THOMPSON 41 S West 6th Street Tustin, California 92680 Cell: 714/231-6270 FAX: 714/544-4846 Email: j~herieCa~integrity. com January 2009 Community Planning Commissioner for the City of Tustin Objective 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 CIVII. ENGINEER: California, Arizona, and Washington 1994 PROFESSIONAL LAND SURVEYOR: California 2002 GOVERNOR'S OFFICE OF EMERGENCY SERVI CES, 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 24,000 acres the next 20 years. 2003-2005 DISNEYLAND RESORT, Anaheim, California • Program/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`~ 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, Resume of Jeffrey R. Thompson rehabilitation and construction of community facilities (parks, senior centers, childcare facilities, gyms, etc.). Program value estimated at $1.4 billion over 30 years. Established schedules, developed master schedule, clazified 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 HII.L, 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-Fresent CSULB MESA Program: Planned and participated in student outreach activities for MAES, NSBE, SHPE, and AISES chapters. 1998 - 2005 Assistant Coach for Tustin Pony League and Girls Softball, various years 1999-2004 Student Programs for AHCOP for King-Drew Medical University 2000 OCEC Engineer Project Achievement Awazd 2~0 ASCE Orange County Branch Project of the Year award 2001 OCEC Outstanding Engineering Merit Award for Walt Disney Imagineering 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 Com*rn,nity Foundation 2007 -Present Tustin Planning Commission Page 2 ResjefD90111 City.doc Resume of Jeffrey R. Thompson Specific Project Experience Summary and Written References Available upon request Page 3 Resjeft)90111 Ciry.doc Ma1+0~ A. KasalNc 23x2 Caper Tr+s~ Drive, Tustln, CA 82780 (714) 838-1135 mkasaisk~dslbwye.com A position as a Planning Commissioner for tha City of Tustin. . Previous experience as a Tustin Planning Commissioner. • Nearly 30 yeant of ac~rs corrxnurtity service in Tustkt b Orange County. . co-owner of an l corraacta,g business. . Proven adlit)r to work in unison witFt City Courtcii and start. . Common sense approac~t to planning and problem soivirtg. M~ell~teot» btnirtess courses at Coastline Community and Orange Coast Colley. ,:,; • 8 yearn experiertos as a Tustin Plarut&tg Cortxniasiorter. . 1 year as Chairperson, Tint Plartr>irtg Commissioner. . Tustin Pubic Scttoois Fotxtdatlort, Board. Merrier. . Co-d'tair of Tusdrt Pt~lic Schools Fourtdadon D~rwBaur Dasl-. • Member of Tustktt Base Closure Task Force. . .Community Vdunteer and Homemaker 1983-present . City of TustM, Planning Commissioner 1990~199Q • McOaw LabOrabOrles, Purchasirq Agent 19741983 . Court Appolrtlsd Spacial Advocabs (CASA), County of Orengs; Trafrtsd advocate end mentor for abused kid. Tustln Public Schools Foundatlor~ Past Board Member, Co-chair D~oaav~ Dash, Current oorr~tbee member for Tearirer of tlae Year (TOIL D~nvw~r and DHasaur Dsah. 28 Year Tustin Schad Vokmbeer at Nelson Elsrrterttary, Curie 115ddis Scholl, Utt AAkkNs Sdwd, and Tustin Hipp Schools; positlt>rts irtckidirtp PTA Pretidertt, School Site Council President, Aquatks Board, Model United Natktns, Grad Nice Committee, Carver Day Co-chair artd others. Volunbees In ChNd AssNLnce (VlCA~ Orartgs County Social Services Agency; coordinator and member d Speaker's Btxsau. Saddleback Church; Hospital Visitation Team . Tustln Publk Schools Foundatlort, Vdunbeer of the Year Volun~sers ht Child Assistatta, Volunteer of the Year MINUTES REGULAR MEETING TUSTIN PLANNING COMMISSION OCTOBER 14, 2008 7:00 p.m. CALL TO ORDER Given INVOCATION AND PLEDGE OF ALLEGIANCE ROLL CALL Present: Chair Pro Tem Kozak Commissioners Kasalek, Murray, Thompson Absent: Chair Puckett Staff present Elizabeth A. Binsack, Community Development Director David Kendig, Deputy City Attorney Dana Ogdon, Assistant Community Development Director Terry Lutz, Principal Engineer Justina Willkom, Principal Planner Scott Reekstin, Senior Planner Amy Thomas, Senior Planner Reins Kapadia, Associate Planner Eloise Harris, Recording Secretary None PUBLIC CONCERNS CONSENT CALENDAR Approved 1. APPROVAL OF MINUTES - SEPTEMBER 23, 2008, PLANNING COMMISSION MEETING. It was moved by Thompson, seconded by Murray, to approve the Consent Calendar. Motion carried 4-0. PUBLIC HEARINGS Approved Resolution 2. CONTINUATION OF LARGE FAMILY DAY CARE PERMIT No. 4100, as amended 08-008 REQUESTING AUTHORIZATION TO ESTABLISH A LARGE FAMILY DAY CARE HOME AT AN EXISTING SINGLE FAMILY RESIDENCE, CARING FOR UP TO FOURTEEN (14) CHILDREN. THIS PROJECT IS LOCATED AT 14481 PINEBROOK DRIVE IN THE SINGLE-FAMILY RESIDENTIAL (R-1) ZONING DISTRICT. RECOMMENDATION: That the Planning Commission adopt revised Resolution No. 4100 approving Large Family Day Care Permit 08-008. Minutes -Planning Commission October 14, 2008 -Page 1 7:05 p.m. The Public Hearing opened. Kapadia Presented the staff report. Murray Complimented staff for the due diligence in addressing the substance of the Commissioners' concems. Thompson Stated he appreciated the follow-up and legal interpretation regarding the proximity of Nelson School to this large family day care request; and, asked for staffs perspective regarding how the fence and log-in sheet issues presented at the last meeting were addressed in the conditions. Kapadia Responded that proposed Condition 3.10 states that the existing six foot high fence, wall, and gate surrounding the play area shall be maintained in good condition at all times; Code Enforcement has been working on the issue; a 10-day notice was issued October 1S` to both property owners; one of the Code Enforcement officers will do a re-inspection this week; staff determined that it would be difficult to track and enforce and could cause vehicles to be at the site longer, causing increased traffic impacts. Director Noted that Condition 3.5 was modified to require the day care provider to conduct a client education program with all existing and new clients to educate them to the conditions of approval; if the applicant does not follow the conditions, that would be grounds for theoretical reconsideration and/or revocation of the permit as a large family day care, requiring the applicant to go back to small family day care. Thompson Referred again to the traffic concerns expressed at the last meeting. Director Stated that the recommendations by residents of Pinebrook for traffic improvements or enhancements were forwarded to the City's Engineering Department. Kozak Mentioned that the other item related to the log sheets; he understands staffs concerns regarding existing traffic issues; the pick- up and drop-off plan may not require a log sheet; perhaps with the client education program could include a requirement to prepare and keep current apick-up and drop-off plan that would be available to the City. Thanked the City Attorney for the memorandum clarifying the issue raised by Commissioner Thompson at the last meeting. Murray Asked if the pick-up and drop-off plan referred to by Chair Pro Tem Kozak could be folded into the client education program in order to provide direction to the clients regarding pick up and drop off of the children. Minutes -Planning Commission October 14, 2008 -Page 2 Kozak Stated he was not referring to a log sheet provided by the applicant; he was referring to Condition 3.6 and a staggered pick up and drop off plan. Thompson Suggested that Condition 3.6 could be embellished to cover the plan. Director Indicated that Condition 3.5 could be modified to include that an information sheet would include a pick up and drop off plan to be reviewed and approved by the Community Development Director. Kasalek Asked if this would include signatures from the clients stating that they understand the conditions. Director Answered in the affirmative. Kendig Stated his understanding was that the pick-up and drop-off plan referred to would be reviewed one time d an updated from time to time by the applicant without review each time by the Director. Kozak Stated that was a correct interpretation. Mr. and Mrs. Berrios Indicated they had read the conditions and agreed with everything that has been said; and, added that they hope this can be approved this evening because Ms. Berrios has had to turn away potential clients. Murray Asked if the fence repair has begun. Mr. Berrios Replied that the owners are meeting tomorrow and plan to begin as soon as possible; and, added that the applicant already requires the parents to sign a log sheet. Kozak Asked if there were any other speakers. Susan Muldoon, Stated that she owns the property next door to the applicant; she 12791 Bubbling Well, understands that the legal requirements have been met for this Santa Ana project; there are already crowded conditions on this street; her tenant's driveway is sometimes blocked; the plan far staggering arrival and departure times may not work; the noise created by 14 children will impact her tenant who sleeps during the day; she was driven out of the house by the noise on Walnut and anticipates the added children will create higher noise levels; the street is too short and too crowded for this increase in children; there have been numerous complaints about speeding on Pinebrook. Mr. Berrios Indicated that his wife's clients have been informed of the traffic issues; he has spoken to the tenant who says he has no objection to the increase in children; there are never 14 children at the location at the same time. Minutes -Planning Commission October 14, 2008 -Page 3 7:30 p.m. The Public Hearing closed. Thompson Reviewed the various issues; if the conditions are revised to include the discussion items, he would approve the application; given the state law, this use cannot be rejected; there is a revocation process in place if the conditions are not met. Requested that a Finding be added that there is not a conflict with W.R. Nelson School as a child care facility. Kasalek Indicated she is resigned to the fact that state law mandates this use; the burden will be on the applicant and her clients to meet the conditions of approval. Murray Encouraged the applicant to be a good neighbor; how the day care facility is managed will be the key to its success. Kozak Requested that staff clarify what language will be added to the resolution. Kendig Read the following into the record: Add Item M as follows: "Based on the analysis of the City Attorney, the W.R. Nelsocensed large familyrday care homeawith n 300 feet of is no existing the property. Add at the end of Condition 3.6 as follows: "The applicant shall prepare and keep current apick-up and drop-off schedule and make it available to the City upon request. The schedule shall ensure that no more than one (1) vehicle is scheduled to pick up or drop off during any 10-minute period. Add the following language (underlined) to Condition 3.15: This shall include an info sheet, including apick-up and drop-off plan, to be reviewed and approved by the Community Development Department It was moved by Thompson, seconded by Kasalek, to approve Resolution 4100, as amended. Motion carried 4-0. REGULAR BUSINESS Received and filed 3. APPROVAL OF CERTIFICATE OF APPROPRIATENESS REPORT REGARDING OLD TOWN PROJECTS APPROVED BY THE COMMUNITY DEVELOPMENT DEPARTMENT FROM MAY 13, 2008, TO OCTOBER 14, 2008. Minutes -Planning Commission October 14, 2008 -Page 4 RECOMMENDATION: That the Planning Commission receive and file. ` Thompson Asked for direction whether or not he should abstain from this item since he is not sure if he lives without 300 feet of any of these addresses. Kendig Suggested that a cautionary abstention would be in order. It was moved by Murray, seconded by Kasalek, to receive and fife the report. Motion carried 3-0. Thompson abstained. STAFF CONCERNS 4. REPORT OF ACTIONS TAKEN AT THE OCTOBER 7, 2008, CITY COUNCIL MEETING. Director reported The City Council held the first readings on various ordinances related to off-street parking one of which was based on a recommendation from the Planning Commission related to the Code amendment, which was the Comprehensive Zoning Ordinance Amendment that the Planning Commission considered last May; the second ordinance related to a prohibition of parking along various designated portions of Newport Avenue, Red Hill Avenue, and Irvine Boulevard; the third ordinance related to street sweeping Citywide on public streets; the fourth ordinance related to code enforcement administrative citations; the last item related to administrative policy procedures for preferential permit parking on public streets. The City Council approved a construction and maintenance agreement between the Southern California Regional Rail Authority and the City for rail-highway crossing safety enhancements and safety measures related to quiet zone implementation at the Red Hill Avenue railroad crossing; this agreement has been in the works for a long time, and the City has been looking forwarding to those improvements at that location. The City Council approved an economic stimulus program for new residential developments which is a deferment of development impact fees for new residential development; fees are typically collected for development impacts when building permits are issued; the City will now be collecting those fees at the time of final inspection; this program becomes effective immediately. COMMISSION CONCERNS Thompson Stated he attended the Tustin Tiller Days Opening Ceremony and Awards event; it was aloes-key event honoring the people who work Minutes -Planning Commission October 14, 2008 -Page 5 diligently to put the Tiller Days event together; he also attended the Tiller Days parade which was wonderful, as always. Indicated he attended the "Tustin Town Center: A New Beginning" workshop and was very impressed by t omments to thish process of been putting into opening up public energizing the three targeted areas within the City. Noted that he and his wife survived the 100-mile bike tour for the Multiple Sclerosis fund-raiser. Asked staff for an update on the commercial design guidelines for Old Town Tustin. Director Replied that this was not included in last year's budget; this may be considered within the Redevelopment Agency's budget; however, the Redevelopment budget suffered a $1.3 million reduction due to the state budget. Kasalek Indicated that she also attended the Town Center workshop which was very informativ~henstaff andhcomments byte t~ ens of these areas report prepared by were well done. Congratulated Commissioner Thompson and his wife for completing their bike ride. Referred to the memorandum received from Councilman Bone relating to the e-waste pickup at The Ditend'cthOc~ould2be a geeat 10:00 a.m. and 3:00 p.m. and sugg opportunity for everyone to dispose of electronic equipment. Murray Added his congratulations to Commissioner Thompson for the bike ride. Stated that he enjoyed the Huell Howser KCET program showcasing Old Town Tustin. Thanked Kim Leason and Gordon Margulies for the graffiti wipe-out program they put together. Reminded everyone that the Dino Dash takes place November 2"d and contributes to the Tustin School Foundation, and the Mayor's Prayer Breakfast takes place November 20"'. Pointed out that Hall of Famer Eddie Murray recently visited the Beach Pit BBQ in Old Town. Minutes -Planning Commission October 14, 2008 -Page 6 Kozak Thanked staff for their hard work on tonight's large family day care agenda item. Congratulated Commissioner Thompson and his wife for completing the 100-mile bike ride. Stated that Tustin Tiller Days was another great event, thanks to Parks and Recreation and all the volunteers who worked very hard to deliver a wonderful family/community event. Noted that the Tustin-based LimonCarr Productions has formed the Tustin Light Opera; they will debut at the Beckman High School Performing Arts Center in Grease October 17-26; those interested may call the box office at 714-731-8320. Indicated that this Saturday the Old Town Art Walk takes place, will include a painting contest, and looks like a great event. Added that, after the Huell Howser presentation, he visited the blacksmith shop and will be taking an item there for repair. 7:56 p.m. ADJOURNMENT The next regular meeting of the Planning Commission is scheduled for Tuesday, October 28, 2008, at 7:00 p.m. in the City Council Chamber at 300 Centennial Way. ..c,~-~~~%t--L'am' _ Charles E. Puckett Chairperson Elizabeth A. Binsack Planning Commission Secretary Minutes -Planning Commission October 14, 2008 -Page 7 MINUTES REGULAR MEETING TUSTIN PLANNING COMMISSION OCTOBER 28, 2008 7:00 p.m. CALL TO ORDER Given INVOCATION AND PLEDGE OF ALLEGIANCE ROLL CALL Present: Chair Puckett Chair Pro Tem Kozak Commissioners Kasalek, Murray, Thompson Staff present Elizabeth A. Binsack, Community Development Director David Kendig, Deputy City Attorney Kendra Carney, Deputy City Attomey Steve Lewis, Tustin Police Department Dana Ogdon, Assistant Community Development Director Teny Lutz, Principal Engineer Justina Willkom, Principal Planner Scott Reekstin, Senior Planner ~ Amy Thomas, Senior Planner Alice Tieu, Associate Planner - Cari Meyer, Assistant Planner Gordon Margulies, Tustin Police Department Brad Steen, Code Enforcement Officer Eloise Hams, Recording Secretary None PUBLIC CONCERNS CONSENT CALENDAR Approved 1. APPROVAL OF MINUTES -OCTOBER 14, 2008, PLANNING COMMISSION MEETING. It was moved by Murray, seconded by Thompson, to approve the Consent Calendar. Motion carried 5-0 PUBLIC HEARINGS Continued to 2. CONDITIONAL USE PERMIT 08-018 A REQUEST TO November 12, 2008, ESTABLISH A MASSAGE ESTABLISHMENT. THIS Planning Commission PROJECT IS LOCATED AT 1076 EAST FIRST STREET, meeting SUITE C, IN THE RETAIL COMMERCIAL (C-1) ZONING DISTRICT. Minutes -Planning Commission October 28, 2008 -Page 1 RECOMMENDATION: That the Planning Commission adopt Resolution No. 4101 approving CUP 08-018. 7:12 p.m. The Public Hearing opened. Meyer Presented the report. Asked for background and comparison between the previous use and Thompson what is being proposed. Meyer Responded that the business license records indicate that the which has similar requirements was acupuncture , previous use regarding parking. Thompson Asked for an explanation the training certificates required by the Tustin City Code. Stated that massage technicians are required to obtain a massage Reekstin permit from the City; in order to be eligible for this permit, the applicant must complete 1,000 hours of massage training from a recognized massage school and must also pass the National Certfication Board examination for massage; this exam is administered throughout the country; if those requirements are met, an application may be for submitted; these appl"ICaitions go through a rigorous process; Police Department does a background check that th e example, includes fingerprinting, past residences, past employment history, etc. Asked 'rf there was a similar evaluation of the current applicant and Thompson business owner. Reekstin Replied that the massage operator must also have a City permit; the erator is not required to meet the qualfications to perform massage op unless the operator is also a technician; in most cases, the operator is not a technician; there are no educational or training requirements for operators who do not perform massage. Asked 'rf this applicant has been evaluated by the Police Department. Thompson Reekstin Responded that might be a question for the applicant. Stated that it was her understanding this applicant has been through Director the City's background check. Questioned whether this is considered a medical use. Thompson Indicated that one of the conditions requires that massage be offered Meyer by appointment only but not necessarily recommended by a doctor. Minutes -Planning Commission October 28, 2008 -Page 2 Thompson Asked how the permits are differentiated. Reekstin Stated that massage technicians often work in chiropractic, acupuncturist, or medical offices; the difference in those cases is that the doctor is not required to have a conditional use permit because the primary use would be medical; the business operator would need to have a massage operator's permit that requires a background check; the technicians would go through the same process; there are cases of massage occurring within a health spa or beauty salon; if there is no doctor present, the use requires a conditional use permit and massage permit. Director Added that in cases where there is an acupuncturist, medical doctor, or chiropractor, that person would be required to oversee the services being performed; that would not be the case with a pure massage establishment. Thompson Indicated that what he is trying to understand is how this would be different from a medical practice and what allows for private rooms and those types of features. Director- Stated the City highly regulates these kinds of uses because of the possibility for misuse; a day spa does not require a prescription to have the benefrt of providing massage services; an acupuncturist, chiropractor, physical therapist, or medical doctor often require a prescription for massage therapy; the use requested in this application would not require a prescription. Thompson Asked ifi staff had received any input from Broadmoor Park, the residential neighbortiood to the east, or by the Tustin Chamber of Commerce. Meyer Answered that no comments were received. Thompson Asked if staff has gathered background information that was not included in the Planning Commission packets. Director Responded in the negative. Mun-ay Asked for the historical perspective of this location. Director Suggested that Lieutenant Lewis should address that question. Lieutenant Steve Stated that he serves as oversight for the Design Review process and Lewis, North Area works in partnership with Director Binsack's staff; and, indicated he Division Commander, would answer questions regarding this site. Tustin PD Minutes -Planning Commission October 28, 2008 -Page 3 Noted that he visited the location during the day- and night-time hours Murray and has concerns regarding the aesthetics of the site and the calls for service to this site. Indicated that this building, but not this suite, and an adjacent location Lewis on Newport have received a considerable amount of police services; there have been 17 different operations and several arrests were made for various violations, from prostitution to business licensing. Suggested that the lighting in the area is very poor, several lights were Murra y not functioning; there is heavy shrubbery; this presents a situation at could prompt problems. Asked for suggestions the Planning Commission should consider. Agreed that those are classic problems that cause law enforcement Lewis problems; the lighting should be in proper working order, the shrubs should be redesigned or cut back to allow for surveillance law enforcement and passersby to ensure that ities b t y un oppor nothing illegal is taking place. Stated that he is familiar with some of the problems associated with Murray massage parlors; and, asked if the City had anything in place to address the mixing of males and females on the site. Answered that the Tustin City Code indicates that if male and female Director patrons are to be treated simultaneously, the facility must provide e the Commission presents such an f b or e separation; the floor plan issue because a unisex facility is indicated. Suggested that the conditions should be mod~ed. Murray Concurred with the Director regarding the separation of the sexes; Lewis unisex facilities create special problems in terms of policing. Murray Encouraged staff to make that modification. Asked if the Commission wished the staff to bring a modified set of Director conditions back to the Commission at the close of the Public Hearing. Puckett Answered in the affirmative. Kozak Stated his concurrence. Kasalek Questioned whether there are other massage parlors in the City. Staff Answered in the affirmative. Minutes -Planning Commission October 28, 2008 -Page 4 Kozak Stated that he has had experience with this type of application; Condition 2.2 provides that the applicant shall obtain a massage operator permit and all technicians shall obtain a massage technician permit; he suggested an addition requiring that the pem7its shall be displayed so as to be plainly visible at all times for the benefit of the operator and the patrons. Thompson Suggested that the facility at Tustin Plaza had problems associated with the lack of separation of the sexes; he wants to ensure that this application avoids those same issues and problems. Director Indicated that staff can bring back an explanation of what went wrong at that facility; each application has to be considered on its own merits; the conditions and the ordinance the City has on the books are good; if someone has the desire to circumvent the rules, he or she can, just as an individual has the ability to construct a building on a weekend or do something else without the benefit of building permits. Puckett Invited the applicant to the lectern. Fanny Huang, 1076 Stated that the applicant wished for her to interpret. E. 1 ~ Street, Tustin Quong Li, applicant Stated that she is the owner, she has a massage license and 1,000 hours of instruction; she would answer questions from the Commission. Murray Asked if this was her first opportunity to engage in this type of business. Ms. Li Answered in the affirmative. Murray Asked how much experience she has in this area. Ms. Li Replied about one and a half years. Murray Asked if she was the sole owner of the business. Ms. Li Answered in the affirmative. Mun'ay Questioned whether Ms. Li would be working alone or hiring other people. Ms. Li Answered that she would hire one massage therapist and three facial assistants. Murray Asked if she would be working alone or partnering with her assistants and whether or not she would be on-site during the hours of operation. Minutes -Planning Commission October 28, 2008 -Page 5 Indicated that she will be attending school but would have a manager Ms. Li on-site in her absence. Murray Asked for information regarding the manager. Ms. Huang Stated that she would the manager. Asked Ms. Huang to state her background. Murray Answered that she is a full-time cosmetologist and works in the salon Ms. Huang full-time; she will alternate her hours when the spa opens in order to provide coverage. Asked Ms. Huang to state which cities she has worked in. Murray Ms. Huang Stated she has worked in the industry for nine years in Roland Heights. Puckett Asked if Ms. Li and Ms. Huang are related. Ms. Li Answered in the negative. Asked ff the applicant had anything to add. Puckett Ms. Huang Stated that it is Ms. Li's intention to prevent any misuse of this rovide astress-relief environment. and to t p y proper 7:43 p.m. The Public Hearing closed. Recapitulated the following open issues that needed to be considered Thompson during discussion: Light/landscaping; recommendations from staff and the Police Department addressing these issues Separation of the facilities concerning the sexes Better input from the Chamber Outreach to the residential neighbors Added that he would be inclined to corrtinue this item to allow time for staff to address these issues. Murray Stated his concurrence with the concerns stated by Commissioner Thompson. Kozak Agreed with the above comments; the property owner needs to get involved because some of the issues are not the tenant's f responsibility; Condition 2.2 should be amended per his request ~ above. Minutes -Planning Commission October 28, 2008 -Page 6 Kasalek Asked if the police have routine monitoring of these uses. Lewis Answered in the affirmative; and, added there is a very aggressive team that monitors all such locations and the various advertising outlets that may be used. Puckett Stated he agreed that the item should be continued and requested a motion to do so. It was moved by Murray, seconded by Thompson, to continue this item to the next Planning Commission meeting, Wednesday, November 12, 2008. Kozak Asked if the two-week period would allow staff enough time to accomplish the Commission's requests for mod~gtions. Director Responded that the next meeting of the Commission would be acceptable. Adopted Resolution 3. REVOCATION OF CONDITIONAL USE PERMIT 98-029 AND No. 4103, with one LIVE ENTERTAINMENT PERMIT AT 14131 RED HILL rnodfication, AVENUE IN THE RETAIL COMMERCIAL DISTRICT (G1) recommending ZONING DISTRICT. revocation RECOMMENDATION: That the Planning Commission adopt Resolution No. 4103 recommending that the City Council revoke Conditional Use Permit 98-029 7:51 p.m. The Public Hearing opened. Thomas Presented the staff report. Thompson Referred to the fines assessed; and, asked for the amount required to be paid by this applicant. Thomas Indicated there was a settlement with Mr. Smith in the amount of $4,200; the total assessment exceeds $25,000. Director Provided further clarification that staff intended to proceed with the revocation at that point; the stipulated agreement required the payment of half the enforcement cost; because the business was being sold, the City agreed not to proceed with th e revocation at that time if the sale proceeded and the new owner would comply with the conditions of approval; there are no fines or fees outstanding at this point; the purpose of the dollar amount shown was to indicate the actual cost the City has incurred to date since 2005, regarciless of whether or not any reimbursement was received. Minutes -Planning Commission October 28, 2008 -Page 7 Thompson Stated that he trusts there is a mechanism for recovery of those fees should there be some sort of further due process. Director Replied that would require due process before the Planning Commission and the City Council for any reimbursement to occur. Thompson Asked for clarification regarding the role of the Alcoholic Beverage Control (ABC) in this situation. Kendig Answered that ABC and the City have a regulatory role; the City issues the conditional use permit; ABC issues the 47 permit. Thompson Asked if ABC relies on the City for due process or ABC is also processing some extermination of permits. Director Stated that staff had a discussion with ABC staff and were advised that there is a transfer pending; staff advised ABC staff of this revocation hearing, making it clear that the Planning Commission is only a recommendation body to the City Council; ABC staff asked what the timeframe might be because a determination needs to be made by them whether or not to approve the transfer within a certain amount of time; it was made clear that, at this time, there is a valid conditional use permit; ABC staff is inclined to approve the transfer based on the permit being in effect; staff informed ABC staff that the floor plan for a different use than. the one for the original condition use permit would require a different consideration and/or approval; ABC staff had not been made aware of that; ABC staff is waiting for the outcome of this revocation in order to determine oro a as two bS smeone approval; if the City had never granted an app went before the Department of ABC to request a license, ABC would ask whether or not an approval use existed; if the City signed off on it, ABC would grant a license; since a conditional use permit has been granted, everything is in motion; if the ABC license is transferred, it is likely the Department of Alcoholic Beverage Corrtrol will not revoke the license. Thompson Questioned whether ABC would take action despite the conrems and the volume of violations. Director Stated that there is a possibility that, if the conditional use permit is revoked, ABC will not transfer the license; however, if there is a valid conditional use permit, the Department of ABC will likely transfer the license. Thompson Referred to the thoroughness of the report; and, asked why it would take so long to process a revocation. Replied that with the conditional use permit the property owner/ Director ri ht; staff attempts to give business owner have a property g Minutes -Planning Commission October 28, 2008 -Page 8 individuals every opportunity to comply with the law and the conditional use permit property rights that have been granted to them; all City staff believed that the last business owner would comply with the conditional use permit; several hours were spent going over the conditions of approval, asking if there were any questions or concerns with implementing any of the conditions of approval, and were assured there would not be; staff believed that business owner would thrive and be a welcome addition to the business community; unfortunately, that was not the case. Murray Complimented staff for the compilation of the detailed report; it seems the business owner had every opportunity to comply with the law; pefiaps Code Enforcement and Public Safety could provide further information and opinion regarding this location. Steen Stated that he spent a great deal of time documenting the violations and putting together the investigative report before the Commission; staff had every reason to hope the business owner would have a legitimate business and prosper in the City; as the evidence shows , that did not happen. Murray Asked if it was his professional opinion that the owner was provided every opportunity for these conditions to be corrected. Steen Answered in the affirmative. Margulies Stated that he has been a Tustin Police Officer was 18 years; he is the administrative assistant to the South Area Commander , Lieutenant Charlie Celano; at an early meeting with these new owners, all the law enforcement concerns were discussed and the new owners provided reassurance that things would be different; that has not been the case; the statistics show that the amount of hours spent in relation to this business are enormous. Added that the ABC investigators are sworn police officers; they are undercover and operate along with the Cites undercover operatives. Murray Asked if there are other similar establishments in the City Margulies . Responded there are none that are pure nightclub operations with no restaurant facilities. Thompson Refen'ed to the graph presented in the staff report; and, asked what the nature might be of the difference in these establishments. Margulies Indicated that any establishment that serves alcohol has the potential for police involvement; with an establishment whose income is based solely of the sale of alcohol, there are more problems; the other establishments vn the graph as bona fide restaurants that serve alcohol; the more serious problem stems not just from the number of Minutes -Planning Commission October 28, 2008 -Page 9 calls but also the nature of the incidents and the number of officers required to respond, officers that may be needed elsewhere in the City. Murry Suggested that this is aquality-of--life issue and has citywide impacts. Y Margulies Concurred with that suggestion; and, stated that often calls come from the neighboring apartment building whose upstairs residents look down on the location and are often disturbed by questionable activities in the parking lot. Puckett Invited the applicant to speak. Charles Farano, Stated that he had very little time to review the document presented applicant's attorney this evening; much of the information was based on a time period that preceded his client's business operation; there were problems with the prior owner that should not be attributed to the most recent owner, Matt Huston; the primary use was as a restaurant; due to the lack of time to prepare for this hearing, he respectfully requested a continuation of the item. Kasalek Referred to Mr. Farano's mentioning that the primary focus of this business was a restaurant, not a bar, and asked if he had an answer for all of the flyers that refer to activities that are not related to serving restaurant guests. Mr. Farano Indicated that he would need to find out when those flyers were posted; he had no answers or excuses for the activities that were occurring outside the parameters of the conditions of approval; there were occasions when third parties sponsored and advertised events at the restaurant; Mr. Huston generally closed when he was required to under the terms of the conditional use permit. Kasalek Pointed out that many of the offenses clearly were presented under Roderick's, such as one advertised for Saturday, June 14, 2008. Mr. Farano Stated that, in yoking at the report, it would be incumbent upon the Commission to present an accurate picture; any references to events before Mr. Huston's ownership should be eliminated; it is important to know what percentage of the violations involved Mr. Huston's restaurant; the accuracy of the graph representing similar uses should be more closely investigated, especially regarding the dates. Kasalek Noted that there is much more involved in the revocation than just the police acctivity; the flyers represent violations regardless of what the police involvement might have been; Mr. Huston was responsible and the owner should have known what activities were taking place. Minutes -Planning Commission October 28, 2008 -Page 10 Mr. Farano Agreed that was tnae; added that Mr. Huston should have an adequate opportunity to respond to the report; adequate notice was not provided for him to do that. Kozak Directed Mr. Farano's attention to Attachment F of the staff report that contains an investigative report; if one draws a line above the date Mr. Huston assumed ownership, there are multiple occurrences below that line of functions that did not comply with the conditional use permit; this clearly suggests the events did not promote the betterment of the community and clearly shows disregard for the rules and regulations imposed on this permit; revocation is not taken lightly by the City; it is important to stick to the facts; there is no reason to continue this item. Murray Added that the record speaks for itself; the documentation provides the information required to make an appropriate decision. Thompson Noted that this is something that deserves detailed attention; and , asked for clarification regarding the February 2006 date as to whether that was the time of transfer of the business. Mr. Farano Answered in the affirmative; that was also the a settlement by and between the old owner, Fitzgerald the new owner Huston; and the City. Matthew Huston, Roderick's o Stated that he is a businessman who tried to open a restaurant in the wner City of Tustin; he opened his restaurant October 16, 2006; he invested approximately $50,000 to upgrade the equipment hire an , Executive Chef, etc.; he received this packet of information this evening; 75 to 80 percent of the information relates to the former owner; he was nominated for Business of the Year in 2007; he supported Miss Tustin and was a Chamber member, he held Tustin charity poker tournaments two years in a row for Miss Tustin; he hosted Chamber of Commerce luncheons, Tustin Lions' luncheons , etc.; one month after he closed the restaurant and two weeks before he was to close escrow, this revocation happens; he questions whether he is being evaluated on his m it er s, as the massage use would be. Thompson Stated that he was attempting to follow the suggestion of Mr. Huston's attorney to separate the past from the current; if July was the date of transfer, the first 14 attachments relate to the past; the remaining 24 attachments relate to Roderick's. Mr. Huston Intem.rpted to state he had every right to a DJ and dancing under the terms of the conditional use permit and his entertainment license; he did not begin the dancing until more than a year after he opened; he could not make it as a dinner house. Minutes -Planning Commission October 28, 2008 -Page 11 Thompson Stated that most of the attachments relate to the present; it was represented earlier in the staff report that what defines a bar versus a restaurant is the requirement that more than 50 percent of the revenue be from the restaurant. Indicated that the split has to be 50/50, not only with the City but also Mr. Huston ABC; he was audited twice; his CPA, who works for the City of Tustin, audited his books and sent both audits to the Planning Commission [sic]; t~th met those standards. Indicated that the audits were inadequate due to no backup being Thompson provided. Mr. Huston Restated his CPA sent the letter. Suggested that a letter idenfrfying revenues is not backup. Thompson Insisted that staff had not provided him with any feedback related to Mr. Huston the inadequacy of his audit report. Thompson Asked 'rf Mr. Huston was made aware of the prior difficu~ies and challenges of this site. Mr. Huston Answered in the affirmative. Thompson Suggested, contrary to claim by the the applicant and his attomey, ontained in the exhibits had been seen t s c that most of the elemen before; many of those documents were letters written directly to Mr. Huston or his attomey. Indicated that was incorrect; the problems about which he was notified Mr. Huston were that Mr. Fitzgerald was not serving food- at all, and the City was planning to revoke his conditional use permit because he made no attempt to serve food; he also did not supply financials to the City. Noted the point he was trying to make was that it was stated Mr. Thompson Huston had not seen the information before although most of the letters were addressed to him; and, questioned whether or not he had in fact not received the letters. Mr. Huston Stated that the only communication he received was from Mr. Steen ns; whenever he was " si in it L " g g er o No regarding signs, banners, and ok care of the problem; when he received t h o e told this by Mr. Steen, the letter regarding the financial report for an audit, he volunteered to print the information from his computer, provide it to a CPA that works for the City, and he would get the audit to the City; he got to know many police officers when he first opened, because they were they always told him he had no t Fitz?s i ; ty a accustomed to the activ problems similar to Fitz's; he closed the restaurant almost two months Minutes -Planning Commission October 28, 2008 -~ Page 12 ago; the police were called out fewer than five times; if they chose to put him under surveillance, he would like to see those complaints requiring so much police time. Thompson Suggested that Mr. Huston's response indicated he had received the letters; he may have taken some actions; in any case, he did receive the letters. Mr. Huston Asked for clarification. Thompson Referred to the July 21, 2006, letter. Mr. Huston Stated he opened October 2006. . Thompson Indicated he understood, but Mr. Huston was the owner. Teresa Huston, wife Stated they did not transfer ownership until August 2006. of Matthew Huston Thompson Noted that was the third date he has heard: February from Mr. Farano, July from Mr. Huston, and now August from Mrs. Huston. Mrs. Huston Stated the transfer took place in August 2006; the restaurant officially opened for business October 16, 2006; regarding the letters referred to by Commissioner Thompson requesting that an audit take place: those were responded to by Larry Friend, their CPA; those letters were then sent to the City; whenever the City contacted them, it was both at the restaurant and their home; they only found out about the other violations through their buyer, they have been closed since the last week of August or first week of September 2~8; they have been in escrow; everything was being transfe-red; the buyer went to the Planning Commission [sic) to speak with them; he was told that the Hustons were in violation; he then called escrow with that information; the escrow ofFicer called the Hustons; they indicated they did not know what he was talking about; if the Planning Commission wants to talk about the due process of law, perhaps the Hustons should have had a fair amount of time to correct these problems; no one ever told them the audit was unacceptable; the Hustons were, in fact, operating as a restaurant in a beautiful dinner house; many of the people in attendance ate at Roderick's; the 2007 Man/Woman of the Year celebrated at Roderick's; Councilman Bone visited their restaurant every week; the Hustons could bring other people in to verify they operated as a restaurant. Kasalek Asked the Hustons if they were aware of the promoter of the various events showing MySpace ads indicating the closing time was 2:00 a.m. Minutes -Planning Commission October 28, 2008 -Page 13 Answered in the affirmative; whenever someone wished to have a Mr. Huston private party, he insisted that a buffet be included, although the ~ , restaurant was not open for regular dinner items; there were en up to an hour later than albwed; he `' ed o ta h p y e s occasions where had to do that to survive; he did not have the types of problems that existed at Fitz's; to revoke the conditional use permit after he has been closed and when new owners want to take over is wrong. Lany Smith, the if there had been any Stated that Mr. Huston was his tenant; notification to Mr. Smith of these problems, he would have been dawn property owner there to confer with Mr. Huston and his wife to correct these problems; the first paperwork he received was the staff report this weekend; no prior communication was received by him; some of the locations h had fewer calls because they were closed. ra the i p g n referred to Referred to a letter dated September 18, 2006, to tarry R. Smith with Puckett the subject line: "violations of conditional use permit." Indicated that letter was in reference to F'~tz's; once Mr. Huston took Mr. Smith possession and opened for business, not a single document was before the packet over the weekend; if the hi m received addressed to conditional use permit is cancelled, he will not be able to apply for a new one for a year, resulting in a blight on the City; the building had been boarded up for a number of years before he purchased and renovated it; the building was in terrible shape. Mr. Farano Reiterated that the only appropriate use for this building is a restaurant; the revocation of this conditional use permit will result in worse problems than exist now; he urged the Planning Commission to consider some action that would not prohibit a restaurant use. 9:21 p.m. The Public Hearing closed. Stated that revoking a conditional use permit is a very serious matter, Thompson he appreciates the sensitive balance between a family's income aril the responsibilities of compliance; Condition 1.8 shows dates of 2005 that perhaps should have been 2008; the presentation provided rt of the staff report to Council; Mr. Farano's should be made a pa comment regarding a distinction between the past and present activity should be considered; there are strong reasons for a reach back into the past to the prior business; the report states that; there is a s and then not deliver, Attachment 9 in a i se tendency to make prom letter to Mr. Farano, May 6, 2006, contains information regarding prior violations; a letter dated May 3, 2006, from the Director, clearly states that certain activities would not be countenanced but aggressively pursued; the documentation proves the ongoing nature of the I t that he must support the recommendation violations; it is with regre for revocation of the conditional use permit. Minutes -Planning Commission October 28, 2008 -Page 14 Murray Indicated that Commissioner Thompson summed up Commissioner Murray's concerns and thoughts; it is important to separate some of the issues from the past from the present issues; the historical perspective has substance' th e Planning Commission would be negligent in ignoring the repetitive violations; the Planning Commission exists to promote business, but the aim is to address the issues for the community; based upon the information presented and staffs recommendation, he supports revocation of the conditional use permit. Kozak Reiterated that the process is not a casual exercise; he appreciates the comments of staff, the applicant, property owner, and the operator's attomey; he has separated the facts between the past and present operators; his decision is based on current facts and events; promises and representations were made and not kept; the body of evidence is overwhelming for the revocation of the conditional use permit. Kasalek Asked for clarification from Lt. Lewis whether or not the owners are notified when such violations occur. Lt. Lewis Answered that the notification depends upon the situation; multiple surveillance operations took place; he was not privy to the overall tactics or goal; the Police Department might have been building information to perhaps present to ABC or staff to devise a game plan t - to address the problem. Director Added that, once the Community Development Department was notified that the conditions were being violated, Code Enforcement began building a case, because it did not appear this was going to be a legitimate operation; there were complaints from residents that the business operations were being conducted more like a club or bar than a restaurant facility; per the settlement agreement, Mr. Smith and Mr. Farano told staff the conditions of approval would be complied with; once staff discovered there was no backup to the audit requests, it was determined to be functioning as a club, not a restaurant. Kasalek Questioned whether the contacts with the attomey and the owner were consistent from the beginning. Director Replied that the contacts began with Mr. Fitzgerald, Mr. Smith, and Mr Farano; when the permit transferred., staff met with Mr. Huston, Mr. Smith, and Mr. Farano. Kasalek Indicated she was somewhat concerned that the C' communicated as much as it should have; the totap change n the operation from a good restaurant to promoters remains her concern; adjacent to that property is a two-story apartment building with families, a market, and people coming and going, which makes this a Minutes -Planning Commission October 28, 2008 -Page 15 poor choice on Mr. Huston's part; this violated the conditional use pemnit; there were too many violations reported that were t for revocation the only choice. unacceptable, making her suppor during his years on the Planning Commission and City Stated that Puckett , Council during the 1980s and nearly four years this time around, this is probably the most difficult decision he has been faced with; he was at the grand opening of Roderick's, had dinner upstairs with another ns were great host and t H o us couple, the food was wonderful, the uccess; later it became apparent the i th r s e hostess; he was pulling for nt had changed with the dancing in the lobby; it nature of the restaura was no longer conducive to the family atmosphere he was looking for; given everything that has been said and staffs presentation, he supports the recommendation to City Council for revocat~n of the conditional use permit; it will be the Council's decision; the property owner and business owner should have ample time to prepare for that hearing. Moved adoption of Resolution No. 4103 with special consideration for Thompson processing a new conditional use permit through the system based upon can-ent economic challenges. Kozak Stated he would second the motion for discussion. Kendig Stated there were items to be identified before the final vote. as follows: The table on pages 8 and 9 of the staff report identifies dates of violation; for all but the first, there are dates in 2008; the Commission should determine whether or not to include or delete Condition 1.8 in Resolution No. 4103. Referred back to his comment regarding whether or not those were Thompson typographical errors on same of those dates. Thomas Clarfied that the violation dates of 9-18-06, 3-30-06, 11-1-06; ;and 2- 17-06 were addressed to F'~tz's; the Exhibits would be 5, 8, 15, and 16. Asked for verification that all the dates were accurate. Thompson Responded that the dates are as stated above. Thomas Questioned whether there are dates that need to be included that took Puckett place after [the Hustons took over]. Kendig Indicated he was not suggesting the dates be changed; he was eded to consider whether Condition i on ne suggesting the Commiss 1.8 had been violated; if not, that condition should be removed from the resolution. Minutes -Planning Commission October 28, 2008 -Page 16 Thompson Referred to several letters that were sent in 2008 requesting financial audits for which backup was not sent although a letter was sent; and, asked if Mr. Kendig was offering an opinion. Kendi9 Answered that he was no opining; he was raising the question: if what was received was adequate, then arguably there was not a violation of Condition 1.8. Puckett Suggested that since there were no specific dates listed after the time of the transfer, it probably would be a good idea to delete that condition. Murray Concurred with that suggestion Kendig Stated the motion should be modified to indicate that, if staff believes there is additional information in support of that condition, that information may be brought to the City Council when the applicant would have a thorough opportunity to respond. Thompson Amended the motion to include the deletion of Condition 1.8. Motion carried 5-0. REGULAR BUSINESS Adopted Resolution 4. DESIGN REVIEW 08-001 (CONDITION AMENDMENT) A No. 4102, denying the REQUEST TO WAIVE CITY ELECTRICAL CODE SECTION request 8402(A) AND MODIFICATION OF CONDITION 3.14(A) OF DESIGN REVIEW 08-001, WHICH REQUIRES THAT ALL UTILITY LINES MUST BE UNDERGROUND IN ASSOCIATION WITH THE RECONSTRUCTION OF A NEW 1,811 SQUARE FOOT RESTAURANT. THIS PROJECT IS LOCATED AT 1022 EAST FIRST STREET IN THE RETAIL COMMERCIAL ZONING DISTRICT (C-1 ). RECOMMENDATION: That the Planning commission adopt Resolution No. 4102 denying a waiver request of Tustin City Code 8402(a) and Condition 3.14(a) of Design Review 08-001. 9:45 p.m. The Public Hearing opened. Tieu Presented the staff report. Kasalek Asked why the third utility pole (the liquor store) is involved in this, whether KFC was giving power to that pole, and whether an independent engineer has been able to offer alternatives to that pole being taken down; she was confused by the reference to a second Minutes -Planning Commission October 28, 2008 -Page 17 underground transformer on the KFC site and the possible loss of a parking place. Director Stated that staff met with SCE and believed that there might be alternatives and options available; however, few options seemed available unless Chipotle, KFC, and the liquor store wanted to bear equal burden of the .costs; it did not appear the utility provider was willing to provide any of the services. Kasalek Indicated that she assumed that the utility provider would step forwarcl since the utility pays for a lot of the required pulling of wires, etc. Director Suggested in the affirmative. Kasalek Stated she is trying to find a way that the third pole does not become the sole burden of KFC. Director Indicated the third pale is different from the other two. Murray Asked for confirmation that SCE installed the pole for Chipotle without consent of the City. Tieu Answered in the affirmative. Murray Suggested that it would be in thei~m~ ned collaboratie effortsoto problems simultaneously and have mitigate the situation. Director Answered in the affirmative. Kasalek Reiterated her question regarding an independent analysis by an electrical engineering firm had been done. Director Responded in the negative. Thompson Asked if there have been any reports from SCE representing the costs or possible solution. Director Suggested the Commission might want to address that question to the SCE representative; the dollar amount expressed to staff was about $70,000. Thompson Asked what Chipotle's reaction or response has been to the violation. Director Indicated that Chipotle has not responded. Kasalek Asked if anyone had been in touch with the medical building that needs the 120/240 power and whether or not that is actually required since 120/208 is often sufficient. Minutes -Planning Commissi~ October 28, 2008 -Page 18 Director Stated she is not aware of anyone contacting them; however the , service being provided to the medical facility is not necessarily desirable in the manner it is being provided; it may, in fact be non- , conforming; this might be an opportunity for the utility provider to establish a conforming method of service to th t f ili a ac ty. Kasalek Mentioned the possibility of losing two parking places. Director Stated that parking was one of the issues that came up with Chipotle; SCE decided to put a pole on the site so that a space would not be lost; for that site, there was never supposed to be an aboveground facility; the site was to receive the service from an underground facility off-site; no parking space would ever have been lost; that is also true for the KFC site; if it is on-site, there are drive aisles, landscaped areas, and other places and opportunities where a facility can be located below ground. Thompson Asked if the underground as discussed is more costly. Director Answered in the affirmative. Steve Jordan, Tarios & Associat Stated that the letter from Mark Raber contained in the staff report es aptly outlined the request for a waiver, the original request was made on January 8, 2008, with the understanding that, because of the amount of work being done with KFC, the reques# would not have to go before the Planning Commission for approval but would be done on the staff level; it took five months to get the condfions of approval; the discussion regarding that particular item has been going on since June 11 when the conditions of approval were received. Presented to the Planning Commission an e-mail (incorporated herein by reference) not contained in the packet that was sent to Justina Willkom on August 5, 2008; this page and a half outlines the issues that SCE had with this particular project and how the electrical service is distributed along with property line; this ovefiead electrical service is at the back of the property between two commercial properties; the Chipotle restaurant is the end of the line; the line continues east behind the KFC and liquor store, across the parking lot for the medical building, behind that property and north and south down to Bryan and behind the Albertsons store on First Street at which point the ovefiead line drops to a transformer that feeds Albertsons. Added this type of line is typically at the back, not on the street, is visible and has power poles with transformers mounted on the pole. Indicated that the services in the back include two services to the medical building, one off the liquor store pole and another off the KFC pole; that may be the reason it is anon-conforming installation; perhaps the SCE representative can comment in that regard. Minutes -Planning Commission October 28, 2008 -Page 19 Jordan continued Stated that the power pole at the liquor store serves the primary ovefiead power into the Chipotle pole and is referred to as a dip conduit which comes down the pole and goes underground to the building; that is what is installed at Chipolte; there are no ovefiead wires to the building; KFC does have ovefiead wires that feed the current building; with the new construction, conduit would be put down the pool and underground to the building. Regarding the Electrical Code referred to in the staff report, it states provide direct service to the properly being developed";,the intention is that the direct service is the power that comes down the pole in the conduit and underground to the building,tta~contention is that the primary wires that run across the property; power is being undergrounded as stated. Refen-ed to the fact that Chipotle was before the Planning Commissron two years or so years ago for the conditional use permit which was granted; documents were submitted with exhibits that showed the site plan and design; that project, as submitted, did not include a power pole; no conditions were provided to underground the electrical because it was not shown on the plan; when it was constructed, it was determined that a power pole was necessary, was installed, the service run down the pole, underground, and into the building; the Building Division had to see if the site was in i conformance with the approved documents, and the Certificate of Occupancy was approved with the pole. Noted that there is an option to underground to Chipotle and the new KFC which would require connecting to an underground vault that is in the intersection of First Street and Newport and setting rtlbo wVth an transfom~er on the back comer between the finro prope ' easement for the electrical line; the issue is that the pole that exists on the KFC property could not go away because it services the building behind it; the transformer that could be installed would not be able to service the medical building to the south; the pole that everyone is talking about eliminating could not be eliminated until the medical building decides to do something or the liquor store goes away. Stated that to deny KFC's request is unfair and inconsistent with what has been happening on these properties. Kozak Referred to the option referred to involving the connection to the First and Newport vault; stated that it occurred to him that the pole on the liquor store site also serves the medical building; and, asked if it would be feasible to consider the pole at the liquor store to provide both services or in some other comprehensive way provide the best available service to the medical building. Minutes -Planning Commission October 28, 2008 -Page 20 Mr. Jorcian Indicated he could not answer that; he is not an electrical engineer, there are three transformers on the pole that serves Chipotle, three on the pole that serves KFC, and only one transformer on the pole that serves the liquor store and medical building; SCE could possibly change the service provided to both of those buildings. Kozak Stated that it seems that all the entities need to get together with SCE and find a solution to the problem. Thompson Referred to the photographs from the staff report; and, asked what the proposed $70,000 undergrounding represents in the terms of the photographs. Bob Stiens, Southern Stated that he is not the technical expert; that was a very rough California Edison estimate of the cost for the developer to do the trenching and put in the conduit to come off a vault at approximately First and Newport to the back of the property where a transformer could be installed. Thompson Suggested the pole in question entered into the picture contrary to the conditions of approval and got passed and has now been brought to the attention of Chipotfe; though that may be an issue in .this scenario, it is not a requirement of KFC to deal with that issue; the pole served by SCE does more than service KFC. Mr. Stiens Stated that was correct. Mr. Jordan Added that it is also a continuation of the service to the Chipotle pole; it that pole goes down, there will be an impact on Chipotle. Thompson Stated he understands that ovefiead lines are a blight and the reason for the conditioning is to try to slowly eliminate them; it cannot be the burden of one property to fix everything in the area; the question is how to get the transformers underground if the pole cannot go away; he believes the Chipotle question needs to be resolved between SCE and Chipotle and is not something for the Planning Commission to consider; the applicant understands that the ovefiead lines will go away and the transformers undergrounded. Asked how much it would cost to underground those transformers. Mr. Stiens Indicated that there might be an initial cost to the restaurant but over time that cost could be refunded through allowances; the cost is based on usages and allowances; a service can be designed that would serve both an underground service to both KFC and Chipotle; the City, SCE, Chipotle, and KFC can get together and work this out; SCE cannot force the medical building to reconfigure their electric service; if that building were to be remodeled, the City could put those conditions on the medical building. Minutes -Planning Commission Octotser 28, 2008 -Page 21 Kozak Restated what he suggested regarding the feasibility of moving the transformer that currently exists on the KFC pole that serves the medical building to look at the possibility of putting those transformers ~ ", on another existing pole. Mr. Stiens Responded that he would need to check, but he believes that the transformers on the pole are only serving KFC; the service to the medical building is being fed off the transformer behind the liquor store. Kasalek Questioned what the problem would be if that is the case. Mr. Stiens Replied that the Public Utilities Code, which governs SCE, sets the safety standards; it has to do with a line crossing the roofs and a walkway; the lines would not be high enough to be above what is considered a walkable surface. Thompson Stated that it is understood that the lines that drape across need to go underground; the expectation is that those transformers would be underground so that the only function of that pole would be to receive the lines and drop the service underground; going to that other pole farther back on the left would require the applicant to go off the property, under the wall that is not theirs, and would present a hardship; pefiaps the better solution would be to put those transformers underground, receive the lines, and everything after that goes off to the right wouli involve a mutual resolution among SCE, t Chipotle, and KFC and to worts out what those numbers are; if there is still a hardship, that would have to be brought back to the Commission for a better understanding of the details; it needs to be clarfied what goes away and what remains. Director Added that during the discussion staff held with SCE, it was ident~ed that that pole would need to remain to provide service to the medical building; it does not need to be there for the benefit of KFC; in staffs recommendation that the utilities be provided underground and not on that pole and KFC were able to work things out with Chipotle, the pole would still remain; SCE ir~licated that they might be able to remove the top half of the pole; staff has k>oked into other issues that would al~w the wires to be moved to the pole that serves the liquor store if SCE would be willing to do that; the easements already exist. Mr. Jordan Stated that he would like to change the wording from underground to a pad-mounted transformer, in a situation like this transformers would not typically be put into an underground vault. Director Indicated it was staff's intention that the pole not be used for the KFC facility; Chipotle and KFC would need to be on separate underground transformers. Minutes -Planning Commission October 28, 2008 -Page 22 Mr. Jordan Restated that it would not be an underground transformer but apad- mounted transformer. Director Indicated that staff could look at what is being proposed to determine if it can be effectively screened; the current Code requires that all utilities be underground. Mr. Stiens Suggested that there would seem to be a way to underground both the KFC and Chipotle, either with apad-mounted transformer or if , required, an underground; there are many methods of screening pad- mounted transformers; the pole would have to remain, arthough a portion of the top could be removed. Murray Stated that there seems to be some opportunity for collaboration; and suggested that this item be deferred to allow appropriate time for things to be worked out. Puckett Indicated that it might better to approve the resolution denying the request with the stipulation that everyone get together and reach a solution. Director Indicated that the recommendation is to approve staffs recommendation. Zorah Hamedany, Pointed out that the expert, Jill Bowers, did very detailed research KFC representative regarding how the poles are mounted and who is served from each pole and what options are available; her conclusion was that the design option that would be most favorable to Edison would be to leave all the ovefiead poles as they are and to underground the transformer bank on the pole that serves KFC; a $70,000 amount assessed to KFC might kilt the project; this issue has been holding up the project for quite some time and is becoming a hardship on KFC. Thompson Asked how long the construction is expected to take. Ms. Hamedany Replied that the actual time of construction is about 90 days. 10:34 p.m. The Public Hearing cbsed. Thompson Thanked the applicant for waiting through the prior business of the Commission. Stated he would like to propose something different from what has been proposed by staff as folbws: • Allow a delay in this requirement • That effective resolution between the parties be brought to the table to resolve the undergrounding business and fees and to do that within 30 days Minutes -Planning Commission October 28, 2008 -Page 23 If a resolution cannot be made, a sufficient deposit be made for the appropriate portion of the fare share among KFC, Chipotle, and SCE. Murray Indicated his concern is setting a precedent; and, stated his desire that the Commission follow staffs recommendation. Kozak Indicated he understands the need to move forward; it is desired that pole blight be removed; the parties should be allowed to get together and reach a compromise and pefiaps bring that back to the Commission. Kasalek Agreed that the KFC project should be allowed to move ahead, but it is her understanding that KFC needs to be know what the cost will be before moving forward; allowing a 30-day delay may not take away those cost concerns; ideally, she would like to see the poles gone. Puckett Stated that he wants to see that new KFC facility but is in agreement with staff that the waiver should be denied and the parties be allowed to get together and find a way to reach the desired results. It was moved by Murray, seconded by Kozak, to adopt Resolution No. 4102. The motion carried 3-2; Kasalek and Thompson voted no. STAFF CONCERNS 5. REPORT OF ACTIONS TAKEN AT THE OCTOBER 7, 2008, CITY COUNCIL MEETING. Director reported The City Council awarded the graffiti removal contract to Graffiti Control Systems, the same company that has been removing graffiti in Tustin for several years. COMMISSION CONCERNS Thompson Stated that he attended the Plannee '~ ~ ~ ttinvo ement of City information were excellent; he app staff: kudos for a job well done. Indicated that on October 17, he attended the BIA installation dinner for officers for the coming year. Added that on October 22, he attended the C'~ty Council debate and was impressed. Murray Reported that he was happy to see Tustin included in the newspaper article referring to cities that are delaying development fees in order to provide some relief during these economic times. Minutes -Planning Commission October 28, 2~8 -Page 24 Murray continued Noted that the kitchen at the Senior Center has reopened. Reminded everyone that the Thanksgiving Breakfast takes place November 20. Stated he attended the Total Wine ribbon-cutting and was very impressed with that facility. Kasalek Reminded everyone that the Dinosaur Dash is this weekend; she is on the committee and knows the event is for a good cause. Kozak Stated that he attended the Old Town Art Walk on October 18 and enjoyed the various mediums and artists; Chad from Parks and Recreation indicated that the programs had sold out during the first few hours. Referred to the earlier item on tonight's agenda; and, suggested that as older properties are redeveloped every effort should be made to interconnect, make communities more pedestrian friendly, and make every attempt to improve the traffic flow; in other words, modernization should be the goal. Reminded everyone to vote on November 4 Puckett Stated that he also attended the City Council debate and was impressed with the candidates; a straw poll was taken that indicated -- former Chair Nielsen was the top vote-getter. Thanked Chair Pro Tem Kozak for standing in for him during the October 14 Planning Commission meeting while Chair Puckett was enjoying a deep dish pizza in Chicago. Indicated that he also attended the Planners Forum and thought the various presentations were excellent. Noted that he attended the Total Wine ribbon-cutting and was happy to report that a $10,000 donation was presented by Total Wine to the Tustin Community Foundation. Asked staff whether any progress is being made regarding the code enforcement issues at the Post Office Director Explained that Chair Pro Tem Kozak had requested the information left at the dais; and, added that only minor improvements have been made at this point. Thompson Indicated he noticed the landscaping has been ripped out. Minutes -Planning Commission October 28, 2008 -Page 25 Kozak Stated that he had overlooked two comments: 1) thanked staff for the items on tonight's agenda; the Roderick's report was accurate, thorough, and complete; and, 2) thanked staff for their involvement in the Planners Forum. Noted that the appearance of the Post Office has been a concern of his for quite some time; and, thanked the Director for providing the letter and attachments. 10:55 p.m. ADJOURNMENT The next regular meeting of the Planning Commission is scheduled for Wednesday, November 12, 2008, at 7:00 p.m. in the City Council Chamber at 300 Centennial Way. Charles E. Puckett Chairperson ~J Elizabeth A. B' ck Planning Commission Secretary Minutes -Planning Commission October 28, 2008 -Page 26 -----Original Message----- From: Ji11.Bowers@sce.com [mailto:Jill.Bowers@sce.com] Sent: Tuesday, August 05, 2008 12:03 PM To: Willkom, Justina Cc: mraber@tarlos.com; Jeri.Brannon@sce.com Subject: SCE design for KFC at 1022 East 1st Street, Tustin Good morning Justina, With regard to the new KFC at 1022 East 1st St., in Tustin, I am of the understanding that the City of Tustin is requesting that all existing overhead lines and facilities be transistioned to underground cable and equipment. In an effort to ease costs associated with this sort of undertaking, I am writing to help the city of Tustin understand how much, and what manner of work would be required to accommodate the city's ordinance. In order to eliminate all overhead service at and beyond KFC's lot, the following actions would have to take place: Removal of 45 foot electrical pole # 1677513E on the KFC property. This pole carries a 120/240 volt, 3 phase transformer bank that not only serves KFC, but also a medical office in the neighboring office building that requires 3 phase service to run some of its equipment. The address of this medical office is 1076 E. 1st St., Unit F. Taking down this pole and subsequently the 120/240 volt, 3 phase transformer bank would leave the medical office without a source for 3 phase power, as the rest of the office building is served from a single phase transformer on pole# 1581576 E, the next pole east. Also affected by the removal of pole # 1677513E on KFC's lot is pole # 4686417E which carries a 120/208 volt 3 phase transformer bank serving the new Chipotle restaurant on the corner of Newport Avenue and 1st Street. This pole was installed less than two years ago, and no question of undergrounding existing overhead facilities was raised at that time. If we remove pole #1677513E, the primary (12,000 volt) overhead lines which run from the next pole east, pole # 1581576E will have to be taken down as well, as we cannot have an unsupported span of overhead conductor for that distance. This would leave us with no primary conductor to feed the transformer bank on pole # 4686417E. That would require a padmounted transformer be installed to serve Chipotle and the new KFC, but would still leave the doctors office without a source for 3 phase power as Chipotle and the new KFC will both be utilizing 120/208 volt, 3 phase power, and the doctor's office requires 120/240 service. To install the padmounted transformer to serve the new KFC and the existing Chipotle restaurant, we would have to run an underground primary (12,000 volt) feed from pole # 1581576E west to the site of the new padmounted transformer, which would have to occupy approximately a 19'x12' space at the rear of the KFC building, possibly taking space away from the required trash enclosure and parking spots. Also, for your consideration, is the issue of intercepting Chipotle's existing service duct once a new padmounted transformer was installed. The fresh hardscape and landscape would have to be cut into, and possibly even a portion of their trash enclosure undermined. All of this would not only be at considerable cost to KFC, but also to Edison. From a fiscal standpoint, Edison has to take into account the manpower, equipment, and material costs that went into building a system to serve Chipotle when they opened for business last year. Now more manpower, equipment and material costs will be incurred to undo all that work and rebuild the system to serve everyone affected by this ordinance. Of course, still of primary concern, is how to serve the medical office in the building next door. Not only will a second padmounted transformer have to be installed to serve them with the 120/240 service voltage they require (meaning that KFC will have to give up additional parking lot space}, but an underground service duct would have to be installed to their panel and that panel possibly replaced altogether if it cannot accommodate underground entry. Their panel is currently located in a breezeway accessible only from the other side of the building. Running a new service in underground duct is most likely not actually possible at the current location of their panel as the service duct cannot run underneath a structure. If their panel had to be relocated, the wiring to that panel would have to be redirected, again, at considerable cost to KFC and the medical office, as this type of work would lead to extensive time without service for the medical office. The design option that would be most favorable to Edison is to leave all overhead poles as they are, and to simply upgrade the transformer bank on the pole that currently serves Chipotle. This would allow us to continue to reliably serve the medical office next door. We would then require that a handhole be installed at the base of the pole and both Chipotle and KFC's services would extend out from that handhole. KFC would trench from that new handhole, around the Chipotle trash enclosure to their panel location on their new structure. I just though it prudent to advise you of all factors affected by your request for all overhead conductors to be placed underground in conjunction with this project. I would be happy to clarify any of the points made in this note or answer any questions you might have. You can reach me by e-mail or at 714-973-5453, or 714-415-8178 which is my mobile phone number. I look forward to reaching a compromise that works for all parties involved. Thank you in advance, Jill M. Bowers ]ill M. Bowers Service Planner Santa Ana District 1241 S. Grand Ave. Santa Ana, CA 92705 714-973-5453/PAX 52453 Fax: 714-973-5790/52790 Mobile: 714-415-8178 fill. bowers~sce.com MINUTES REGULAR MEETING TUSTIN PLANNING COMMISSION NOVEMBER 12, 2008 6:59 p.m. CALL TO ORDER Given INVOCATION AND PLEDGE OF ALLEGIANCE ROLL CALL Present: Chair Puckett Chair Pro Tem Kozak Commissioners Kasalek, Murray, Thompson Staff present Elizabeth A. Binsack, Community Development Director David Kendig, Deputy City Attorney Dana Ogdon, Assistant Community Development Director Justina Willkom, Principal Planner Amy Thomas, Senior Planner Reina Kapadia, Associate Planner Cari Meyer, Assistant Planner Eloise Harris, Recording Secretary ' None PUBLIC CONCERNS CONSENT CALENDAR Approved 1. APPROVAL OF MINUTES -OCTOBER 28, 2008, PLANNING COMMISSION MEETING. It was moved by Murray, seconded by Thompson, to approve the Consent Calendar. Motion carried 5-0. PUBLIC HEARINGS Adopted Resolution 2. CONTINUED CONDITIONAL USE PERMIT 08-018 A No. 4101 REQUEST TO ESTABLISH A MASSAGE ESTABLISHMENT. THIS PROJECT IS LOCATED AT 1076 EAST FIRST STREET, SUITE C, IN THE RETAIL COMMERCIAL (C-1) ZONING DISTRICT. RECOMMENDATION: That the Planning Commission adopt Resolution No. 4101 approving Conditional Use Permit 08-018. 7:02 p.m. The Public Hearing opened. Minutes -Planning Commission November 12, 2008 -Page 1 Meyer Presented the staff report. Thompson Thanked staff for addressing the issues raised at the last meeting; asked at what point the City may 12 2 diti , . on and, referring to Con require more than just trimming back the overgrowth that may impede the lighting and walkways. er Me Replied that there are requirements in the Tustin City Code related to d y e landscaping; if it is determined that the site is in violation, Co Enforcement would initiate compliance. Thompson Asked if more strength could be added to Condition 2.12 that requires ing and that lighting should landsca d b p y the windows not be covere not be diminished by overgrowth. Answered that lighting is measured from the paved surface and would Meyer not take into account anything beyond that; if covered windows were determined to be a nuisance or a detriment to the health and welfare of the people using the site or residing nearby, that could become a Code Enforcement issue. Added that the Tustin Code contains very general descriptions of what Kendig constitutes a nuisance; if the Planning Commission wishes to add additional detail to provide certain thresholds, it would be appropriate to do so. Suggested that Code Enforcement would have the ability to, based on Murray the current Code, enforce those types of things without specific comments. Director Stated that Commissioner Murray was correct; the difficulty with adding additional language might result in the removal of landscaping, that were intended to remain; the Sign Code allows for such a trees , signage in up to 25 percent of the window space which may result in f the window area; the condition as written allows for some coverage o Code Enforcement discretion regarding when the coverage is too much. Puckett Agreed that it would be best to allow Code Enforcement ensure compliance with the Code. 7:14 p.m. The Public Hearing closed. Puckett Noted that he was satisfied with staffs work regarding the issues addressed at the prior meeting. Thompson Stated that staff did a good job addressing all the concerns that were mentioned; he still has concems regarding the "jungle" aspect of the Minutes -Planning Commission November 12, 2008 -Page 2 current landscaping in the interior area; the Police Department stressed that lighting and landscaping were major concerns; he would insist that staff be vigilant in not allowing dark corridors, missing lights, etc. Murray Complimented staff; his concems were addressed; he supports approval of the permit. Kasalek Stated that her only concern was the landscaping and that the owner of the property be notified when things are getting overgrown. Kozak Complimented staff and the applicant for working together to address the concerns expressed at the last meeting; the additional conditions are well written and address the issues; standard Condition 1.6 provides for an annual review if necessary by the Community Development Director regarding compliance with the conditions of approval and the possibility of imposing additional conditions if there is a nuisance or negative impact. Asked for verification that the applicant agrees with the additional conditions of approval. Qiong Li, applicant Stated that she agreed to the conditions of approval. Puckett Noted that he is also in support of the application and conditions; and, stated that it is important that Code Enforcement make sure that these types of businesses are up to Code. It was moved by Kozak, seconded by Kasalek, to adopt revised Resolution No. 4101. Motion carried 5-0. Adopted Resolution 3. CONDITIONAL USE PERMIT 08-013 A REQUEST TO No. 4104 ESTABLISH A MASTER SIGN PROGRAM FOR PROSPECT VILLAGE. THIS PROJECT IS LOCATED AT 191 EAST MAIN STREET, 272, 276, 280, 284, 288, 292 PROSPECT AVENUE, AND 270, 274, 278, 282, 286, 290 PROSPECT PLACE IN THE PLANNED COMMUNITY (PC) ZONING DISTRICT. RECOMMENDATION: That the Planning Commission adopt Resolution No. 4104 approving Conditional Use Permit 08-013. 7:21 p.m. The Public Hearing opened. Meyer Presented the staff report. Minutes -Planning Commission November 12, 2008 -Page 3 Thompson Stating that he owns property within 300 feet of this project, Commissioner Thompson recused himself and left the dais. Kasalek Asked for clarification that the blade signs must be a minimum of 8 feet 11'/2 inches from the sidewalk. Meyer Answered that the requirement is for every sign to be that height. Kasalek Referred to page 7 of the Sign Program where it states that all projecting signs in public rights-of-way shall be a minimum of eight feet above sidewalks. Meyer Explained that that is a Public Works requirement for clearance over a right-of-way and would be the minimum. 7:29 p.m. The Public Hearing closed. Commission It was the consensus of the Planning Commission that the proposed Sign Program will be an attractive addition to the site. It was moved by Murray, seconded by Kozak, to adopt Resolution No. 4104. Motion carried 4-0. Thompson Returned to the dais. Continued to 4. CONDITIONAL USE PERMIT 08-015 AND DESIGN REVIEW December 9, 2008, 08-008 A REQUEST FOR AUTHORIZATION FOR A NEW, Planning Commission DETACHED, TWO-STORY ACCESSORY BUILDING TO BE meeting USED AS A GUEST HOUSE AND GARAGE. THIS PROJECT IS LOCATED AT 445 WEST SECOND STREET IN THE SINGLE FAMILY RESIDENTIAL (R-1 ), CULTURAL RESOURCES OVERLAY DISTRICT (CR) ZONING DISTRICT. RECOMMENDATION: That the Planning Commission adopt Resolution No. 4105 approving Conditional Use Permit 08-015 and Design Review 08-008. 7:34 p.m. The Public Hearing opened. Murray Referred to the Findings where the words "specialty and retail use" appear; and, asked if the correct reference would be "residential use." Kapadia Answered that was correct. Minutes -Planning Commission November 12, 2008 -Page 4 Thompson Asked if the ancillary structure is consistent with other properties in the area. Kapadia Replied that the property to the west also has an ancillary garage building; the property directly to the north is amulti-family residential complex; throughout Old Town, these types of ancillary buildings are common. Thompson Asked for clarification of the difference between this type of application and a granny flat. Kapadia Responded that this is planned as an accessory building to be used as a guest room; the Tustin City Code specifies the difference between guest rooms and second residential units; second unit s are intended as additional dwelling units on the same property; this project is an accessory building to be used only as a guest room; conditions are included that it may not be rented or leased and no kitchen or cooking facilities allowed. Thompson Asked if the threshold for a granny flat would be the size of the lot. Kapadia Answered that the Zoning Code specifies a minimum lot size f ar a second residential unit would be 12,000 square feet; this lot is 10 000 , square feet and would not be applicable for a second residential unit. Thompson Stated that it sounds as though there is a lot of consistency of some of the architectural concerns; there were some things that were not addressed; some were raised in the letter by Mr. and Mrs. Hockenberry such as the exterior stairway. Kapadia Indicated that exterior staircases are found on buildings throughout Old Town; staff would prefer to see enclosed staircases. Thompson Referred to the massing as compared with other garages in Old Town; and, asked for clarification of the Guidelines regarding the massing of structures. Director Stated that the Guidelines provide generalities; the Zoning Code also addresses the issue; a Land Use Fact Sheet was provided covering the allowances; staff expressed a concern regarding the massing; this is a discretionary action and also relates to the Commission's role regarding historic resources; a Certificate of Appropriateness will be necessary before a building permit is issued; staff has attempted to work with the applicant regarding the massing being too great and the lack of architectural relief; there should be more articulation even though the proposal may meet the Zoning Code with respect to coverage, setbacks, and height. Minutes -Planning Commission November 12, 2008 -Page 5 Asked what guidelines were in effect regarding historical preservation Kasalek when a similar project was approved in 1982. Indicated that the Cultural Resources Overlay District was not in place Kapadia in 1982. Kozak Asked if staff had suggested an enclosed staircase to the second uested regarding the design e q level to the applicant; clarification was r of the roof; the project at the southwest corner of Second and A Streets (a similar ancillary building) had the same height restrictions; the building that was approved and built has a roof design and pitch complementary to the main house. Stated that the first set of drawings included a fully pitched roof but Kapadia was 24 and one-half feet high, which exceeded the height restriction by four and a half feet; the applicant redesigned the roof with the 4-12 and 1-12 pitch; other alternatives would be to have a single story structure as suggested by the Hockenberrys or to have an attic space as opposed to two full height stories, to allow the roof to be more compatible. Kozak Asked if there was any discussion regarding the staircase being incorporated into the interior. Kapadia Answered that was a suggestion in conversation by staff; perhaps that k for the final h ec is an item that could be revisited during plan c architectural design. Asked if the calculation for the coverage of the lot included the exterior Thompson staircase. Kapadia Stated the exterior staircase was included in the lot coverage rint of the building and is shown on the foot f th t p e o calculation as par submitted plans. Stated that the square footage is the same downstairs and upstairs. Thompson Kapadia Indicated the square footage of the building as opposed to the rent numbers; the footprint would include the diff e footprint are two exterior staircase. Referred to one of the comments regarding a prior violation involving Murray the use of the driveway; and, asked for the status of that violation. adia Ka Replied that there is an open Code Enforcement case that is with the is ti li p on ca City Attorney's office; however, the progress of this app the considered a good faith effort to rectify some of those issues; y structures have been removed. itted cano p unperm Minutes -Planning Commission November 12, 2008 -Page 6 Kozak Asked if there was a requirement in the proposal for paving of the driveway. Kapadia Indicated that paving the driveway was shown on the submitted plans; a condition was added to also include a landscaped area. Puckett Invited the applicant to speak. Michael Ferguson, Stated that he first proposed this project 25 years ago when he tried applicant to match the roof to the character of Old Town; he would like the full roof but only 20 feet are allowed; he has conformed with the same siding, the same materials, the same windows; the staircase is on the exterior to allow for two cars and 14 feet of storage space on the interior; the guest house meets the requirements of the Guidelines; the structure wilt not be seen because it is behind the house if he ; were allowed the 24-foot roof, he would be able to incorporate the architectural style; he has lived in Tustin all his life and intends to stay; the Hockenberrys approved this project 25 years ago; the other comments were from neighbors outside the 300 foot limit but are friends of the Hockenberrys, who no longer approve the design; this is all he can do; if staff would like to allow a variance for him to go higher, he would be able to match the roof. Puckett Indicated that he viewed the property and believes the structure will not be visible from the street; he likes the design; Condition 3.2 will allow the applicant to work with staff to improve the design. Mr. Ferguson Stated the reason for the appearance of that wall is that it faces the condominiums; he did not include windows so as not to invade the privacy of his neighbors. Thompson Congratulated Mr. Ferguson on living in the home of the first mayor of Tustin; and, asked if going higher, which would require a variance , would allow for concessions. Mr. Ferguson Answered in the affirmative. Thompson Asked if it would be possible to address some of the massing. Mr. Ferguson Replied that the higher roof would take care of that concern. Murray Thanked Mr. Ferguson for giving the Commission the history of the property. Puckett Asked if the full pitch would add four feet. Mr. Ferguson Stated that sounds correct, but he would have to recalculate the numbers. Minutes -Planning Commission November 12, 2008 -Page 7 Puckett Invited others to speak. Linda Jennings, Stated that this structure is an inappropriate size in relation to the 350 South B Street home; the bulk of the building will overpower the size and scale of an elegant Victorian cottage that is one of the few pre-1900s homes in Old Town Tustin; the height limit in Old Town is set not only to specify how tall a building is but also to control the bulk; the proposal results in an awkward roof line; the photos in the staff report show exactly what can happen when the buildings undermine the character of the surrounding buildings and the District at large; she feels the building will show from behind the house; trees do not always last; if this one is ever gone, the building will be visible; in other recently approved designs such as the garage behind the home at 255 West Second and the more recent accessory building at 200 South C Street, it is evident that staff made the homeowners construct the garages to match the style and the size of the homes and also add architectural features to complement these homes and the historic district; reducing the bulk of the proposed structure by cutting back of the very large guest quarters would allow for an appropriate slope of the roof to match the house; matching a few of the architectural details, such as the proportion of the windows, could create an accessory building to serve the owner and meet the design standards for Old Town Tustin; this item should be returned to the staff for further design work before it is approved; staff and the Planning Commission, acting as the Historic Resource Committee, should support the historic nature of Old Town Tustin and the architectural regulations that govern Old Town. Edward Wellman, 450 Stated that his home is directly across the street from Mike's house; West Second Street the house on the comer of Second and A Streets looks like a big box and is clearly visible; if every tree were removed around Mr. Ferguson's proposed structure, only a third of the building would be visible; the roof line should be allowed as proposed or as high as he wants the roof to be; this project should be approved. 8:22 p.m. The Public Hearing closed. Thompson Stated that he appreciates all the work staff has put into this application, the time the owner has spent, and the letters that were received; there are a number of issues that need to be resolved; more architecture needs to be applied; the stairs, the massing, and the vertical nature of the structure may require that compromises be made; perhaps the applicant could work with staff and some exploring of a variance be considered allowing the height to go up allow for more architectural components; historical consistency is important. For these reasons, he would be in favor of continuing this item in order to achieve those goals. Minutes -Planning Commission November 12, 2008 -Page 8 Murray Stated that he has reviewed this application carefully; he understands the concerns of Ms. Jennings and the importance of maintaining the cultural uniqueness of this community; the owner seems sincere; it seems that a balance could be found and the issues addressed during the design review process; this project should be moved forward. Kasalek Indicated that she has problems with the look and size of the proposed structure; it is the Planning Commission's job to make sure that the design is appropriate; it is important not to set a precedent with the height issue; because of the condominiums that back up to this property, she would like to see changes in the architectural style; perhaps a variance is the answer; whatever the case, she would like to see the project come back to the Commission for further review to be sure the various concems are addressed. Kozak Thanked everyone for their involvement in this application; he is concerned about the massing and the articulation of the elevation, the roof in particular; there are regulatory issues to deal with that should be explored; if a variance is necessary for the roof, the Commission should consider that; perhaps the project could move forward, but the Design Guidelines must be met; staff should work with the applicant j regarding the stated concems and the item brought back for the Planning Commission to look at the final design. Puckett Thanked Mr. Ferguson for coming back after 25 years to try to resolve this situation; he would be willing to approve the recommendation as presented by staff; however, a variance may be a possibility to attain the design desired; it looks as though the Commission is leaning 3-2 toward having the item brought back. A motion was made and seconded to continue the item Puckett Asked for further discussion. Kozak Asked that the maker of the motion consider direction to staff with the specifics that have been discussed. Thompson Suggested amending the motion to consider a potential variance that would allow all of the concerns to be adequately addressed according to the Design Guidelines: roof pitch, gables, windows, other detailing, exterior staircase, articulation, and the massing. Motion seconded by Murray. Motion carried 5-0. Puckett Told Mr. Ferguson that the Commission likes the project and wants to ensure awin-win situation. Minutes -Planning Commission November 12, 2008 -Page 9 Director Stated the item should be continued to a date certain; staff would recommend the first meeting in December; if an additional discretionary action is necessary for notification or staff is not ready to bring the item back, it may be continued further. Commission It trued to Decemberf 9h 2008 olr continuedhfurthersif deemed co necessary by staff. None REGULAR BUSINESS Continued to 5. CODE AMENDMENT 08-004 (ORDINANCE 1360) December 9, 2008, Planning Commission On March 18, 2008, the City Council was provided with a staff meeting report that discussed the issues associated with the abatement of shopping carts. Staff provided the Council with the City of Westminster's policy on shopping carts. Council directed staff to implement a similar program. Based on that direction, staff prepared Code Amendment 08-004 to adopt new shopping cart regulations. RECOMMENDATION: That the Planning Commission continue this item to the December 9, 2008, Planning Commission meeting. It was moved by Murray, seconded by Kasalek, to continue the item to December 9, 2008. Motion carried 5-0. STAFF CONCERNS 6. REPORT OF ACTIONS TAKEN AT THE NOVEMBER 4, 2008, CITY COUNCIL MEETING. Director Stated that there was nothing to report; it was a relatively short meeting. COMMISSION CONCERNS Thompson Congratulated Debbie Gavello, the newest member of the City Council. Thanked Lou Bone and Tony Kawashima for their long years of service to the community. Noted he was looking forward to the Thanksgiving Breakfast on November 20'I'. Minutes -Planning Commission November 12, 2008 -Page 10 Thompson continued Requested that staff provide a workshop that would allow the . Commission to look in more detail at the whole massage parlor venue, including the application process and what has been learned from past applications and approvals. Asked for a staff presentation on The Legacy; with the economy being as difficult as it is, there are a lot of empty lots; he would be interested in understanding more about the entitlements and the Development Agreement(s) that are in place and to have a status update regarding the Legacy projects. Murray Offered his congratulations to all the new Council members and extended appreciation to those who are no longer on the Council Stated he will try to attend the Thanksgiving Breakfast, although he may have a conflict. Referred to an article in the Orange County Register about Old Town Tustin and one of the homes being used as a tour for CHOC Hospital's Home Tour; that is a nice statement regarding the preservation of Old Town. Asked that staff provide an update on The District. Kasalek Added her congratulations to the newly elected Council members; and, thanked the outgoing members who did an outstanding job. Mentioned that the Dino Dash was a huge success; even with the rain, there were more runners than ever before. Stated that she would be attending the Thanksgiving Breakfast; and, wished everyone a Happy Thanksgiving. Kozak Thanked staff for their hard work on this evening's agenda items, particularly regarding the massage establishment and the proposal for the ancillary building in Old Town. Congratulated Mayor Amante and Councilmembers-elect Nielsen and Gavello for their successful victories. Thanked Councilmembers Bone and Kawashima for their years of service; he had the honor and privilege of serving with them on the Planning Commission a number of years ago. Thanked the City for the opportunity to attend the Mayor's Prayer Breakfast; this is a wonderful event that benefits the Tustin Community Foundation. Minutes -Planning Commission November 12, 2008 -Page 11 Kozak continued Wished everyone Happy Thanksgiving. Puckett Added his congratulations to the new Council members. Stated that Councilmembers Bone and Kawashima have done a great service for the City. Noted the Mayor's Thanksgiving Breakfast is sponsored by the Tustin Community Foundation and will be next Thursday at the Marconi Automotive Museum, 1300 Industrial Drive; Dwight Stones will be the speaker; the Foothill Madrigals will provide the music; this has always been a nice event; tickets are $50 and are still available. Wished everyone a Happy Thanksgiving. 8:44 p.m. ADJOURNMENT It was moved by Thompson, seconded by Kasalek, to adjourn. Motion carried 5-0. The next regular meeting of the Planning Commission is scheduled for Tuesday, December 9, 2008, at 7:00 p.m. in the City Council Chamber at 300 Centennial Way. de.~ ____ Charles E. Puckett Chairperson Elizabeth A. Binsack Planning Commission Secretary Minutes -Planning Commission November 12, 2008 -Page 12 MINUTES REGULAR MEETING TUSTIN PLANNING COMMISSION DECEMBER 9, 2008 7:00 p.m. CALL TO ORDER Given INVOCATION AND PLEDGE OF ALLEGIANCE ROLL CALL Present: Chair Puckett Chair Pro Tem Kozak Commissioners Kasalek, Murray, Thompson Staff Present Elizabeth A. Binsack, Community Development Director David Kendig, Deputy City Attorney Dana Ogdon, Assistant Community Development Director Justina Willkom, Principal Planner Scott Reekstin, Senior Planner Amy Thomas, Senior Planner Eloise Harris, Recording Secretary None PUBLIC CONCERNS CONSENT CALENDAR Approved 1. APPROVAL OF MINUTES - NOVEMBER 12, 2008, PLANNING COMMISSION MEETING. 2. APPROVAL OF CERTIFICATE OF APPROPRIATENESS REPORT REGARDING AN OLD TOWN PROJECT APPROVED BY THE COMMUNITY DEVELOPMENT DEPARTMENT FROM OCTOBER 14, 2008, TO DECEMBER 9, 2008. It was moved by Thompson, seconded by Kasalek, to approve the Consent Calendar. Motion carved 5-0. PUBLIC HEARINGS Adopted Resolution 3. CONTINUED CONDITIONAL USE PERMIT 08-015, No. 4105, as DESIGN REVIEW 08-008 (CONTINUED ITEMS), AND amended VARIANCE 08-001 (NEW ITEM) A REQUEST FOR AUTHORIZATION FOR A NEW TWO-STORY DETACHED ACCESSORY BUILDING TO BE USED AS A GUEST Minutes -Planning Commission December 9, 2008 -Page 1 HOUSE AND GARAGE AND GRANTING OF A VARIANCE TO EXCEED THE MAXIMUM PERMITTED HEIGHT OF AN ACCESSORY BUILDING. THIS PROJECT IS LOCATED AT 445 WEST SECOND STREET IN THE SINGLE FAMILY RESIDENTIAL (R-1 ), CULTURAL RESOURCES OVERLAY DISTRICT (CR) ZONING DISTRICT- RECOMMENDATION: That the Manning Commission adopt revised Resolution No. 4105, approving Conditional Use Permit (CUP) 08-015 and Design Review (DR) 08-008 authorizing the construction of an accessory building to be used as a guest room and new two-car garage located at 445 W. Second Street subject to specific design changes to be reviewed and approved by the Community Development Department, and denying Variance 08-001 to exceed the maximum pem}fitted height of 20 feet for an accessory building. 7:05 p.m. The Public Hearing opened. Willkom Presented the staff report. Thompson Asked for clarification of the existing roof pitch. Willkom Responded that the pitch is 8 to 12. Thompson Referred to the plan which shows adrop-off, a feature the existing house does not seem to have. Willkom Replied that the dropped roofline would be to accommodate the enclosed staircase. Thompson Suggested that more articulation is necessary to match the articulation of the main structure. Willkom Indicated that there are several ways of achieving a similar roof pitch to the existing main house; staff believes the required level of articulation has not been achieved yet. Thompson Stated that the consistent theme seems to be too much massing; the comparison with the Design Guidelines with what the applicant proposed was helpful; it would be useful to know the range of acceptable massing of the structure. Minutes -Planning Commission December 9, 2Q08 -Page 2 Willkom Indicated that the Tustin City Code does not specify what would be appropriate for an accessory structure; the Code specifies that an accessory structure must be subordinate and incidental to the main building; a larger structure than the existing one would depart from what is intended in the Code. Director Stated that the Code does not dictate an absolute square footage; if the applicant's architect were to be able to accommodate articulation and a pitch consistent with the main structure, the square footage would be reduced to create an ancillary or incidental situation and would resolve many of the issues; as an example, many Old Town lots qualify for second residential units or granny flats; the lot size must be 12,000 square feet; in those instances, a second unit could only be 1200 square feet; the present instance is a smaller lot with an ancillary structure that is larger than the main house and larger than what would be permitted on a larger lot. Murray Stated that his concerns are similar to Commissioner Thompson's; and, asked if this design were to be approved, whether or nat a Certificate of Appropriateness would be approved. Director Replied that is another issue: the Certificate of Appropriateness is not issued until a Building Permit is issued; that is why the criteria -- for the consideration were brought to the Planning Commission. Kasalek Asked how much of a reduction in the square footage would be required to achieve a steeper pitch to the roof. Director Stated that an architect would need to make that calculation. Kozak Thanked staff and the applicant for bringing back the exterior improvements such as scaled shingles, enclosed staircase, relocation of the guest room door and second story window; however, some of the key elements remain unresolved; the staff report references a reduction in the massing of the building that would accomplish the improvements the Planning Commission is looking for without requiring a Variance; it is important to recognize that the main house may be 1614 square feet of livable space while the proposed two-story ancillary building would be 952 square feet per floor; the proportion of the building and the exterior elevation show few changes in the articulation to make it look mare like the main building; the question is how to reduce the ~ proportions of the building to achieve the design goals. Minutes -Planning Commission December 9, 2008 -Page 3 Willkom Responded that there are several options to achieve the design goals, such as the ground floor garage space being modified to incorporate a portion of the guest area on the ground floor, thus allowing for a steeper pitched roof on the second floor and allowing the applicant to reach the desired square footage of the guest room living space. Director Added that all of the elevations could include steeper pitched roofs, even if not identical; dormers could be incorporated into some of the pitches, which areas would be usable as window seats and similar things that are often seen in older homes and are complementary to that type of architecture. Puckett Invited the applicant to the lectern. Michael Ferguson Stated that the home is an 1885 Queen Anne Victorian home with applicant abasement; there are ! tl o ull bedrooms and a full bathroom two has bath; the second floor the ground floor is approximately 1400-1500 square feet; the second floor is more than 800 square feet; adding those two together makes 2400 square feet of living space in the home, not 1600; it is not easy to see the roof pitches on the drawings; the rooflines presented match the main structure, which is a combination of 6-12 and 8-12 pitch roof; the back of the house is f 6-12; there is a flat piece that comes off an upper dormer that is an identical match; the proposed structure looks larger than the main structure because it is square cornered and has a taller ceiling in the upper floor; he does not want to build a small shack but something that he can use; he will not build a 400 square foot garage; he will use the extra space on the ground floor for storage; the Certificate of Appropriateness is up to the Planning Commission. Thompson Asked staff for clarification regarding the discrepancy in the square footage of the house. Willkom Indicated that the 1600 square foot number was in the City records. Stated the 1600 square feet referred only to the ground floor; and, Mr. Ferguson pointed out various pitches on the PowerPoint slide. Referred to the Director's mention of the 10 percent rule regarding Thompson 000 square foot lot and an ancillary structure on that size lot a 12 , being limited to 1200 square feet; this does not mean that building f a larger structure on a smaller lot would be allowed. Minutes -Planning Commission December 9, 2008 -Page 4 Mr. Ferguson Stated he is not familiar with the 10 percent rule; he relied on the Design Guidelines; what he is proposing is within those guidelines; there is also the difference between R-1 and R-2 zoning. Thompson Indicated he did not believe the 12,000 square foot size makes a property R-2. f Mr. Ferguson Noted this property formerly had another structure in the back which he demolished due to the termite infestation. Thompson Stated that the staff report suggests that full compliance would restrict the square footage on the second story and cause a reduction in the massing. Mr. Ferguson Responded that would not be a second story but an attic. Thompson Asked what the better alternative would be: 1) to comply with the Guidelines which causes the second-story massing to diminish, or 2) to get a Variance that allows a higher structure and a roofline that works but does not reduce the massing. Mr. Ferguson Stated that he believes he has submitted a sound proposal that meets alt the guidelines and criteria required by the City. Kozak Asked for the proposed height of the living space in the ancillary structure. Mr. Ferguson Replied the ceiling is proposed to be eight feet high. Kozak Stated he was having difficulty understanding the dimensions of the roof at the north and south elevations. Mr. Ferguson Answered that the elevations would be similar to the main house. Referred to his responses to the Variance permit regarding the special circumstances and privileges contained in the staff report; he disagrees that this would set a precedent; he has the only Queen Anne house on the neighborhood; all the other homes are 1940s and would not want this type of roofline. Commented that Condition 3.2 should be deleted. Condition 3.5 refers to a three-foot landscaped area; he has afive-foot culvert immediately off his property; adding three feet of landscaping would be unreasonable and should not be required. Minutes -Planning Commission December 9, 2008 -Page 5 Mr. Ferguson Stated he is not willing to make any further design changes. continued Director Noted that the 1614 square foot number for the existing structure was taken from the applicant's submitted plans; staff would need to do a calculation of the lot coverage to determine if the existing and proposed structures were over lot coverage. Puckett Invited others to speak. Linda Jennings, Stated that she was speaking for herself and not representing any 350 South B Street group or organization; she complimented the applicant for the articulation and other additions to the new plan; she still sees a problem with the massing of the proposed structure, in particular the massing of the building in relationship to the Victorian house; the claim that the structure will not be visible due to mature landscaping is invalid since there is no guarantee that large trees will not come down; the document she submitted to the Planning Commissioners and staff this evening was not a letter but a copy of the Secretary of Interior Standards for Historic Structures, which are standards generally accepted by the historic community when looking at rehabilitation, restoration, preservation, or reconstruction of any historic structure; No. 9 states "the new work shall be differentiated from the old and will be compatible with historic materials, features, size, scale, proportion, and massing to protect the integrity of the property and the environment"; this is very important and should be considered as staff pointed out; the Commission should deny the Variance and send the application back to staff for further design changes to meet the standards of the historic district, particularly considering the building's proportion, how it fits with the existing structure, how it fits with the other structures in the historic district, and a precedent being set if all the aspects of the proposal are approved. Llyn Smith, 540 Stated that she lives in an 1885 Queen Anne cottage with a West 3`~ Street sweeping curved roof; she appreciates Mr. Ferguson's efforts to attempt to add garage; her house came with a garage built by a previous owner, a 1960 one-story; a Queen Anne appears to be delicate and light; her garage is squat; the massing of the proposed garage and guest quarters is a major concern; it will look like a big box sitting on the lot; the enormous appearance would subsume the Victorian structure; more than the roof pitch and the articulation, she would request that the design and volume of the structure be constructed in a more compatible way and the Variance be denied. Minutes -Planning Commission December 9, 2008 -Page 6 Terry Tutl, Stated he lives just around the comer from Mr. Ferguson; he sees ~ 165 South Pacific no problem with the design except for the flat area at the roofline; Street one of his neighbors just built a large addition at the back of the house; he does not object to the size of this proposal; it seems that Mr. Ferguson is being penalized for the extra square footage proposed; he has no problem with the proposed Variance to add height.; however, there may be a problem with the yard disappearing. 8:25 p.m. The Public Hearing closed. Thompson Stated it is commendable to see some of the articulation and the additional effort of enclosing the stairwell, adding the fish scale treatments, etc.; it should be clear for the record what the correct square footage calculation should be; the error was in the plans, not in the staff report; the issue seems to be full compliance of the Code; there should be flexible guidelines that respect property size, setback from properties, etc.; it was suggested at the last meeting that a higher structure would address all of the problems, including massing; when there is a 28 foot deep structure and a roof that must cover it, geometry requires a certain roof height; the objective was not to permit a higher structure; it is not the desire of I the Commission to drag out the process; he is prepared to go either way: 1) follow the Guidelines, which restrict the massing, and provide the appropriate coverage that everyone must live under, or 2) support a higher structure to address all the issues; it is his suggestion to approve the resolution and wait for a proposal that addresses the massing and higher roofline; Condition 3.5 should be modified regarding the three feet of landscaping; the applicant's situation with the drainage culvert is unique; the applicant's proposal conflicts with other Guidelines; it is not right that a special privilege be granted. Murray Thanked the applicant and staff; he still has concerns and would prefer to move this project forward at this time; there needs to be some sort of agreement to meet the applicant's needs while staying within the standards. Kasalek Stated her major concern was the flat, boxy look of the walls; this design does not fit with the character of the house; this is more than a garage; it is housing; the setting of a precedent is also a concern; a better design is necessary; she would prefer to go with staff recommendation denying the Variance. Kozak Indicated he appreciated the work the applicant had done in coming back with external improvements and enhancements to Minutes -Planning Commission December 9, 2008 -Page 7 the design; he is committed to Old Town Guidelines and realizes the applicant has been sensitive to those Guidelines; the massing and scale remain the issues; the footprint of that building has not changed and that is the variable to consider; a height Variance does not accomplish the goal. Puckett Reiterated that it has taken the applicant 25 years to get back to the Planning Commission; he should not be further delayed; the project looks good and is well hidden, the staircase was incorporated, etc.; the Planning Commission should approve staffs recommendation to get the project moving forward; he would also favor the Variance but, in an effort to move the project forward, would be inclined to follow staff s recommendation. Thompson Added that the prior application had issues with the roofline and was not an approved project; he wants to be sure he understands that distinction and the plan still needs modification to the roofline, which would restrict the massing. Director Answered that was correct; the prior application included a resolution similar to Condition 3.2 that required modification at plancheck. Thompson Suggested that will solve the massing; and, moved approval of Resolution No. 4105 with the modification of Condition 3.5. - Director Indicated that condition is a Code requirement for all properties in the City to prevent individuals from concreting front yards; properties without the three-foot landscaping were given a certain amount of time to become compliant; staff can check into the easement but would like the condition to remain. Thompson Asked if something could be added to include an evaluation of the drainage easement. Director Answered in the affirmative. It was moved by Thompson, seconded by Kozak, to adopt Resolution No. 4105, as modified. Motion carried 5-0. Mr. Ferguson Asked for clarification regarding the approval. Director Stated that the applicant should understand that the project was approved, but the Variance was denied; the project was approved subject to the plans being modified again. Minutes -Planning Commission December 9, 2008 -Page 8 Puckett Encouraged the applicant to work with staff to move the project forward. Continued to 4. CONTINUED CODE AMENDMENT 08-004 (ORDINANCE January 13, 2009, 1360) Planning Commission meeting On March 18, 2008, the City Council was provided with a staff report that discussed the issues associated with the abatement of shopping carts. Staff provided the Council with the City of Westminster's policy on shopping carts. Council directed staff to implement a similar program. Based on that direction, staff prepared Code Amendment 08-004 to adopt new shopping cart regulations. RECOMMENDATION: That the Planning Commission continue this item to the January 13, 2009, Planning Commission meeting. Puckett Asked if there was anyone is attendance who wished to present testimony. It was moved by Kozak, seconded by Kasalek, to continue this item to the January 23, 2009, Planning Commission meeting. None REGULAR BUSINESS STAFF CONCERNS 5. REPORT OF ACTIONS TAKEN AT THE NOVEMBER 18 AND DECEMBER 2, 2008, CITY COUNCIL MEETINGS. Director reported The City Council considered the revocation of the conditional use permit for Roderick's; the Planning Commission's recommendation was upheld. The City Council considered another Mills Act within the Old Town area at 520 West Main Street. The City Council approved letters regarding SB 375 and AB 32, the sustainable communities strategy and greenhouse gas Bills; one letter identified concerns regarding those bills and another letter requested deferral of the bills for two years. Minutes -Planning Commission December 9, 2008 -Page 9 Director continued City staff has been attending various workshops presented by SCAG; staff will be providing a presentation for the Planning Commission and the City Council Former Planning Commission Chair John Nielsen was selected as the City's representative to fill the District 17 seat on SCAG, replacing Lou Bone who served in that capacity and who has been termed out of the city Council. Doug Davert was appointed Mayor and Jerry Amante Mayor Pro Tem. COMMISSION CONCERNS Thompson Offered congratulations to Councilmembers Amante, Nielsen, and Gavello regarding their certifications to the City Council and to Mayor Davert and Mayor Pro Tem Amante. Shared that at the November OCTA Citizens Advisory Committee meeting there was a lot of discussion regarding rails, station expansion, quiet zones, etc., all very good things that are being planned; a looming issue in the discussion was the current financial crisis, which will impact governmental agencies that rely on sales tax dollars; OCTA is run in a healthy manner and is taking proactive action with trims and cutbacks. Stated that the November 20~' Mayor's Breakfast was enjoyable; Dwight Stones presented an inspirational pep talk from a sports perspective that applies to everyone. Noted that the Christmas Tree Lighting ceremony on December 5 and continuation to Old Town was a wonderful way to connect the two events; the lighting in Old Town looks terrific and made the walk over from City Hall fun and festive. Indicated he continues to attend the Building Industry Association leadership class; he was proud to see Councilmember Palmer make a presentation at the Village of Hope, focusing on philanthropy and the role of leadership; this was a very complimentary presentation and inspirational to the degree that a homegrown project, Teen House, a home for emancipated faster care women, has been created; studies have shown that girls in foster care often end up with nowhere to go when they turn 18; he's proud to be a part of that endeavor. Minutes -Planning Commission December 9, 2008 -Page 10 Murray Stated that Tustin Cops set up a Thanksgiving table; it is always I nice to see the Police Association generate funds and offerings to those needy families on Thanksgiving Day at the Tustin Youth Center; they are to be complimented. Indicated he attended the swearing in of the new City Council; and, congratulated past-Chair Nielsen, Jerry Amante, and Ms. Gavello. Extended his thanks to Lou Bone and Tony Kawashima for their distinguished service to the City; they did outstanding work, are very much appreciated, and will be missed. Stated that the Tree Lighting and Metrotrain arrival of Santa was wonderful and a tribute to former Councilman Lou Bone who was a strong advocate of the program. Noted he will be attending the Water District meeting this Friday; water will become more and more an important part of things that the Planning Commission must consider, and he will make every effort to become actively involved. Wished Happy Holidays to his fellow Commissioners. Thanked staff for all their hard work this year; and, stated he looks forward to a great new year. Thanked the Tustin Chamber of Commerce for all the work they do and the great partnerships that the Planning Commission participates in, such as ribbon-cutting ceremonies, etc. Kasalek Stated that she very much enjoyed Dwight Stones' speech at the Mayor's Prayer Breakfast. Wished everyone a Merry Christmas. Indicated that she does volunteer work with foster children and was happy to hear Commissioner Thompson speak about Teen House for which there has been a great need. Kozak Congratulated Mayor Davert and Mayor Pro Tem Amante. Stated he was pleased to witness the oath of office taken by Nielsen, Gavello, and Amante; it was heartwarming to see the many presentations to former Councilmembers Bone and Kawashima after their many years of service; Supervisor Campbell had many good words to say about both; there are only good Minutes -Planning Commission December 9, 2008 -Page 11 words to say what Lou Bone and Tony Kawashima have done for their community; it was also nice to see the many former mayors in the audience. Indicated he enjoyed the Prayer Breakfast and Dwight Stanes and also the Christmas Tree Lighting and appearance of Santa. Wished everyone a Merry Christmas and Happy New Year, which perhaps may be filled with challenges, but we can all work together to make things better. Puckett Stated this has been a wonderful year with a great group of Planning Commissioners with whom it is a pleasure to serve. Indicated he was out of town the past ten days babysitting his grandchildren in Sacramento; hence, he missed the installation, the tree lighting, etc.; he will make every effort to attend any other events planned between now and Christmas. Thanked former Councilmembers Bone and Kawashima for all the service they have given the City for the past 10 years. Stated the Tustin Police Department is in the process of taking the Santa Sleigh to all the neighborhoods; it came to Peppertree this evening, and it was wonderful to see how excited the children were; George Vallevieni is to be commended for his work in organizing the event; the Tustin Community Foundation provided the funds 10 years ago to begin the event. Congratulated new Councilmembers Nielsen and Gavello and also Mayor Davert and Mayor Pro Tem Arnante. Noted that the Prayer Breakfast was very well attended and a wonderful event; everyone can now look forward to the Mayor's Inaugural Dinner in early February. Expressed his thanks for the fine job the Commissioners have done with the reinstituted Invocation(s) at the beginning of the meetings. Wished everyone a Merry Christmas. Stated that he wished to adjourn the meeting in honor of Sal Huizar, husband of the City's Deputy City Clerk. Minutes -Planning Commission December 9, 2008 -Page 12 9:00 p.m. ADJOURNMENT In Memo of l _~ ry Sal Huizar Husband of Deputy City Clerk Maria Huizar and Father of Natalia The next regular meeting of the Planning Commission is scheduled for Tuesday, January 13, 2009, at 7:00 p.m. in the City Council Chamber at 300 Centennial Way. ~~,~~~ Charles E. Puckett Chairperson Elizabeth A. Bmsack e Planning Commission Secretary Minutes -Planning Commission December 9; 2008 -Page 13 MINUTES REGULAR MEETING TUSTIN PLANNING COMMISSION JANUARY 13, 2009 7:00 p.m. CALL TO ORDER Given INVOCATION AND PLEDGE OF ALLEGIANCE ROLL CALL Present: Chair Puckett Chair Pro Tem Kozak Commissioners Kasalek, Murray (arrived late), Thompson Staff present Elizabeth A. Binsack, Community Development Director Christine Shingleton, Assistant City Manager David Kendig, Deputy City Attorney Dana Ogdon, Assistant Community Development Director Justina Willkom, Principal Planner Scott Reekstin, Senior Planner Amy Thomas, Senior Planner Brad Steen, Code Enforcement Officer Khaya Breskin, Police Officer Eloise Harris, Recording Secretary PUBLIC CONCERNS Chair Puckett congratulated his grandson, Rory Dotson, who will celebrate his 10~' birthday tomorrow. CONSENT CALENDAR Approved 1. APPROVAL OF MINUTES - DECEMBER 9, 2008, PLANNING COMMISSION MEETING. It was moved by Thompson, seconded by Kasalek, to approve the Consent Calendar. Motion carried 5-0. PUBLIC HEARINGS Taken out of order 3. ZONE CHANGE 08-003 - AMENDMENTS TO THE PROSPECT VILLAGE PLANNED COMMUNITY DISTRICT Adopted Resolution REGULATIONS TO AMEND THE PROSPECT VILLAGE Nos. 4109, 4110 PLANNED COMMUNITY DISTRICT REGULATIONS TO: 1) Minutes -Planning Commission January 13, 2009 -Page 1 ALLOW COMMERCIAL SERVICE USES AND CERTAIN OFFICE USES, AS WELL AS RETAIL USES, IN ALL SIX (6) OF THE LIVE-WORK UNITS FACING PROSPECT ' AVENUE; (2) ALLOW VARIOUS FOOD-RELATED USES TO SATISFY A REQUIREMENT THAT A MINIMUM OF FIFTY (50) PERCENT OF THE GROUND FLOOR OF THE MAIN STREET COMMERCIAL BUILDING CONSIST OF FOOD-RELATED USES; AND, 3) ALLOW OPTOMETRISTS AND OPTICIANS. OTHER MINOR AMENDMENTS ARE ALSO PROPOSED. THIS PROJECT IS LOCATED AT 191 EAST MAIN STREET AND 270-292 PROSPECT AVENUE IN THE PLANNED COMMUNITY (PC) ZONING DISTRICT. RECOMMENDATION: That the Planning Commission: a. Adopt Resolution No. 4109, recommending that the City Council adopt findings that Zone Change 08-003 is within the scope of the previously approved Prospect Village Final Environmental Impact Report (FEIR). b. Adopt Resolution No. 4110, recommending that the City Council approve Ordinance No. 1361 adopting amendments to the Prospect Village Planned Community District Regulations (Zone Change 08- 003), attached to the draft ordinance as Exhibit 1. 7:05 p.m. The Public Hearing opened. Thompson Recused himself and left the dais. Reekstin Presented the staff report. Puckett Invited the applicant to the lectern. John Tillotson, Thanked staff for considering this zone change; given the dire Prospect Village economic situation, the more flexibility allowed for obtaining renters or purchasers of these homes, the more it will help get through these difficult times. Puckett Noted that he toured the project, which is a gorgeous addition that will benefit Old Town Tustin. Minutes -Planning Commission January 13, 2009 -Page 2 Mr. Tillotson Stated that it has been a special privilege working in Tustin; this has been an unfortunate matter of timing and the market place. Linda Jennings, Stated her concem that this zone change will set a precedent; she 350 South B Street has received many calls from buyers who want to purchase homes in Old Town Tustin for professional use who are disappointed when told the zoning ordinance does not allow that use; she also receives inquiries from people who want to move professional offices into Old Town and are disappointed learn Old Town is zoned for retail; if the zoning for Prospect Village continues to be changed, that precedent will change the established policy; the Commission should maintain the zoning as it is; many favors have already been granted to Prospect Village; the price on the units is very high compared to the prices of other homes in Old Town; perhaps that could be flexed by the owner; it is not always appropriate during hard times to change zoning. Brent Ferdig, Noted his concem regarding the zone change; the first floor retail 140 South Myrtle component was designed to bring retail businesses to Old Town; three of the six units along Prospect were rezoned to commercial or professional use; it does not appear that any of those have been sold; there are currently two sold signs, both for dwellings on the alley; he believes it is inappropriate to change the zoning for marketing reasons at least until the existing three have been sold ~ and people are waiting to buy the other three; decisions made today should be for the long time for the residents of Old Town and everyone in the community. 7:15 p.m. Commissioner Murray arrived. The Public Hearing closed. Kozak Stated that he appreciates the concerns stated by Ms. Jennings and Mr. Ferdig and thanked them for addressing the Commission; the concerns regarding precedent are valid; at the same time, it is important that the project be successful in the long term; this is a unique project and opportunity for Old Town; the Commission needs to do its part to bring about success; this zone change is a step in the right direction and should be moved forward. Kasalek Indicated her agreement; with the economy as it is, the marketability of everything has suffered; and, asked if the three units with changed zoning have been sold. Mr. Tillotson Answered in the negative. Murray Apologized for being late; he considered this project carefully; concerns regarding precedent-setting may be valid, but these are Minutes -Planning Commission January 13, 2009 -Page 3 unusual economic times; as long as the changes do not create hardships, it is important that this project be successful; it will add vitality to Old Town. Puckett Agreed with his colleagues; and, asked far a motion. It was moved by Murray, seconded by Kasalek, to adopt Resolution Nos. 4109 and 4110. Motion carried 4-0. Thompson Returned to the dais. Adapted Resolution 2. CONTINUED FROM DECEMBER 9, 2008, PLANNING No. 4106 COMMISSION MEETING -CODE AMENDMENT 08-004 (ORDINANCE 1360) On March 18, 2008, the City Council was provided with a staff report that discussed the issues associated with the abatement of shopping carts. Staff provided the Council with the City of Westminster's policy on shopping carts. Council directed staff to implement a similar program. Based on that direction, staff prepared Code Amendment OS-004 to adopt new shopping cart regulations. RECOMMENDATION: That the Planning Commission adopt Resolution No. 4106 recommending that the Tustin City Council approve Ordinance No. 1360 amending Article 5 Chapter 9 of the Tustin City Code establishing updated regulations for the abatement of the shopping cart nuisance. 7:20 p.m. The Public Hearing opened. Thomas Presented the staff report. Thompson Asked if the PowerPoint presentation was the same one that was referenced on page 7 of the staff report as presented to the City Council. Director Suggested that Councilmember Bone was interested, as he has been for several years, in this issue and the concern to the broader community; he had read that the City of Westminster adopted an ordinance; he was interested in their procedures and asked staff to bring the Westminster Ordinance to the Council, which staff did, as a report. The Council directed staff do an analysis of that ordinance, perform outreach into the community and Chamber. Minutes -Planning Commission January 13, 2009 -Page 4 Thompson Referred to Exhibit B which lists the businesses in the City that have carts; in staffs analysis of the situation, was there one particular business losing most of the carts ar more of a uniform situation among the retailers on the list. i i Thomas Stated there was not one specific offender; this is a city-wide problem for any business with 10 or more carts; the ordinance is designed for consistency throughout the City. Director Added that staff has also found carts from stores that are not located within the Tustin community; there is no way to know if these carts are traveling from other communities or stores in the community who use carts that are not affiliated with their stores. Thompson Asked what has been the cost for the City to administer cart enforcement. Thomas Responded that this is not just a code enforcement issue, but also a public safety police issue; code enforcement officers collect 20-30 carts per month including the carts the public safety officers are collecting, storage fees, etc. the cost can be large. Thompson Suggested that it may be hard to quantify. Director Added that there is a significant amount of paperwork depending on how the cart is handled; if the cart is left for three days, a notification made, and the cart does not move that would involve one set of issues; if the cart is impounded and a notification sent, that is another set of circumstances; if one assumes the lowest common denominator at $30-$50 per cart times 30 carts per month, it adds up; there are probably another 20-30 carts that remain unattended which the staff may not see, end up in storm drains, ditches, etc. Thompson Indicated he was particularly interested in the section of the report that stated the City of Westminster had positive feedback from the retailers after the ordinances were put in place; and, asked if there were more specifics staff could provide regarding the receptiveness of the retailers. Thomas Answered that the code enforcement officer from Westminster indicated that by applying the ordinance consistently and unilaterally through the city, it allowed the retailers to implement these measures without having people go down the street to a store that did not have locking mechanisms. Minutes -Planning Commission January 13, 2009 -Page 5 Thompson Referred to the cost to retrofit carts being between $5,000 and $20,000. Thomas Answered those figures were correct; stores can also work together with another stare close by to collaborate on a system. Director Added that would require that the retailers have similar technology; the ordinance would not require them to have such technology; the example was provided to show the effectiveness of that technology. Thompson Asked what the appeal fee would be if one were filed today. Director Replied that the appeal fee is set by resolution of the City Council and has not been established. Kasalek Asked what type of barriers would exist if this ordinance were to be approved. Thomas Answered that the ordinance is written to include barriers around the perimeter of the property; another option would be the carts stopping at the door with acarry-out system or other alternatives; one of the options would be take-away carts for transporting. Kasalek Asked if there would be a timeframe for implementation once a plan has been approved. Thomas Indicated that the ordinance refers back to Section 9272 of the Tustin City Code which is a standard process for a design review; the cart plan would be reviewed similarly with the same timeline. Kasalek Stated it was her concern that no hardship be placed on retailers during these difficult economic times and that some flexibility be allowed. Director Noted that Section 9272 allows a year to implement such applications. Kasalek Asked, regarding any revocation, if there are complexes or centers that have generic carts for the entire center and not store specific. Director Stated that most carts are store specific. Murray Questioned whether any locations had a business plan submitted by a business association rather than individual stores. Minutes -Planning Commission January 13, 2009 -Page 6 Director Indicated that such a plan would be taken into consideration if all the businesses within a center could be incorporated into the plan; a large center in Irvine has such a plan. t Murray Asked if it would be helpful for code enforcement or public safety to add anything to this discussion. Khaya Breskin, Stated the costs were discussed regarding citations and whether Police Officer this should be through the Municipal Code or the Business and Profession Code; due to the resources it takes for the citation process for an infraction or misdemeanor, the cost goes through the County; the City has a contract with the County to process the paperwork; the City pays per incident; City Attorney costs are paid on a hourly basis; each time there is an incident, significant costs and officer time are involved. Murray Asked if there are resources available for the retailers to find examples of cart-containment draft plans. Thomas Provided information to the Planning Commissioners that she found online regarding a local company that provides acart-containment system. Kozak Thanked staff for this evening's report and slide show and also for the time spent answering his questions earlier in the day to address some of his concerns regarding the ability of this ordinance to move forward and address the blight issue; this ordinance seems to be a model that works in other communities; this ordinance is responsive to Councilmember Bone and the Council's call to action to help address this issue; he endorses the ordinance and encourages staff to provide information on the City's website to make it easy for the retailers to implement the process. Puckett Asked if anyone else wished to speak. Teresa Bell, 2201 Stated that she manages TJ Maxx which has two stores in the City; Dupont Dirve and, asked for clarification whether or not an electronic device would be required; that would be very expensive for a store the size of hers. Puckett Asked staff for a response. Thomas Stated that the installation of physical measures does include the disability devices on all carts either at the perimeter or physical barriers located at the doors, around loading areas, or other defined Minutes -Planning Commission January 13, 2009 -Page 7 perimeters; stores can coordinate with other businesses to implement this requirement. 7:55 p.m Commission The Public Hearing closed. It was the consensus of the Commission that ordinance should be passed as a means to alleviate the shopping cart blight. It was moved by Thompson, seconded by Kozak, to adopt Resolution No. 4106, with the correction noted by staff. Motion carried 5-0. REGULAR BUSINESS Received and filed 4. 2008 CERTIFIED LOCAL GOVERNMENT ANNUAL REPORT 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 2007/2008 report period. RECOMMENDATION: That the Planning Commission receive and file this report. It was moved by Murray, seconded by Kozak, to receive and file the report. Motion carried 5-0. STAFF CONCERNS Nothing to report 5. REPORT OF ACTIONS TAKEN AT THE JANUARY 6, 2009, CITY COUNCIL MEETING. COMMISSION CONCERNS Thompson Wished everyone a Happy New Year. Reminded staff that there are two items he would like revisited during the coming year: 1) further education from staff regarding the processing of massage parlor conditional use permits, and 2) status of the Legacy, especially regarding the current economy. Minutes -Planning Commission January 13, 2009 -Page 8 Thompson Stated he attended an Orange County Business Council meeting continued during which the Infrastructure Committee discussed the current conditions of the State, Caltrans transportation projects, etc. and the expected financial impacts of recent developments. Murray Wished everyone a Happy New Year; and, added that he looks forward to a great year with a great Commission. Asked everyone to keep in mind the upcoming Martin Luther King holiday, Monday, January 19, and the importance of equality in our country. Kozak Wished everyone present and those who may be watching a Happy New Year. Indicated that, while 2009 may be a challenging year, he looks forward to working with his colleagues and staff to serve the City Council and members of the community. Kasalek Wished everyone a Happy New Year. Stated she attended the ceremony at Tustin High School honoring Mike Cavic who raced against Michael Phelps in the 100 meter butterfly and who was a close friend of one of her sons; it was nice 1- to see John Nielsen present a proclamation from the City. Indicated that it was very nice to see Alison Kaprielian win the contest that gave her the opportunity to sing with Miley Cyrus. Reminded everyone how fortunate Tustin is to have such good schools and so many fine students attending them. Puckett Wished everyone Happy New Year. Reminded everyone that the Mayor's Inaugural Dinner, the social event of the year, takes place February 5 at the Tustin Ranch Golf Course; the Tustin Conservancy can be contacted for tickets to the event. Congratulated Officer George Vallevieni on another great year of running the Santa Sleigh program. Stated he wished to adjourn in honor of Pastor Steve Willis of the First Christian Church of Irvine, who died last week of cancer at age 65; his wife died at age 48, so their daughters have now lost both their parents; Steve did a tremendous service for the City of Irvine Minutes -Planning Commission January 13, 2009 -Page 9 in founding Church Row; he was a Chaplain at Irvine Regional Hospital and also for the Orange County Fire Authority; he left a fine legacy and made the world a better place. 8:12 p.m. ADJOURNMENT In Memory of Pastor Steve Willis First Christian Church Irvine The next regular meeting of the Planning Commission is scheduled for Tuesday, January 27, 2009, at 7:00 p.m. in the City Council Chamber at 300 Centennial Way. ~ `' ,~ _.._ __ Charles E. Puckett Chairperson Elizabeth A. Binsack Planning Commission Secretary Minutes -Planning Commission January 13, 2009 -Page 10 MINUTES REGULAR MEETING TUSTIN PLANNING COMMISSION JANUARY 27, 2009 7:03 p.m. CALL TO ORDER Given INVOCATION AND PLEDGE OF ALLEGIANCE ROLL CALL Present: Chair Puckett Chair Pro Tem Kozak Commissioners Kasalek, Murray, Thompson Staff present Elizabeth A. Binsack, Community Development Director David Kendig, Deputy City Attorney Dana Ogdon, Assistant Community Development Director Justina Willkom, Principal Planner Terry Lutz, Principal Engineer Scott Reekstin, Senior Planner Amy Thomas, Senior Planner Eloise Hams, Recording Secretary PUBLIC CONCERNS Linda Jennings Requested that staff prepare an addendum to the Certified Local Government Annual Report to include information regarding Tustin Area Council for Fine Arts and Tustin Preservation Conservancy sponsorship of the ArtWalk and also provide the brochure explaining the Historic Register Program. CONSENT CALENDAR Approved 1. APPROVAL OF MINUTES -JANUARY 13, 2009, PLANNING COMMISSION MEETING. It was moved by Thompson, seconded by Murray, to approve the Consent Calendar. Motion carried 5-0. None PUBLIC HEARINGS REGULAR BUSINESS Received and filed 2. HISTORIC PRESERVATION WORKSHOP This workshop will include information regarding the Cultural Resources Overlay District Ordinance, Minutes -Planning Commission January 27, 2009 -Page 1 Certificates of Appropriateness, the Historic Survey and Historic Resources Survey Report, Certified Local Government Status, Old Town Residential Design Guidelines, Fee Waivers, the Mills Act Program, the Tustin Historic Register (Plaque) Program, and the Commendation Program. RECOMMENDATION: That the Planning Commission receive and file this report. Reekstin Presented the workshop report. Murray Asked if there might be any CLG grants available at this time and whether the program is on a calendar or fiscal year. Reekstin Answered that the program is on a fiscal year schedule; there is a call for grants every year; the amount of grant funding has declined over the years; the requirements for issuing grants to agencies have become more stringent regarding the ranking criteria; CLG is asking that jurisdictions increase their historic preservation programs to be considered in the top group to receive grants. Murray Questioned whether or not there is anything staff can do to promote the Mills Act program for residents of the historic areas; 12 properties out of 200 that are participating seems a very small percentage of residents availing themselves of this opportunity. Reekstin Responded that it has been a while since staff has performed outreach; in the past, there were direct mailings to property owners who are eligible; there are various reasons that people may not respond. Murray Asked if the reason might be that the paperwork involved is too labor intensive. Reekstin Answered that there is not a great deal of paperwork; it may be that the savings would not be considerable; there may be people who do not know about the program; staff often recommends that Mills Act homeowners share information with their neighbors regarding how well the program works; staff has received only positive feedback from the Mills Act participants. Minutes -Planning Commission January 27, 2009 -Page 2 Director Added that staff can check to see if there might be space for advertising in Tustin Today regarding the benefits of the Mills Act; Mills Act contracts must be entered into prior to the end of each year; also, staff receives information on a monthly basis regarding individuals moving into the City and can initiate direct mailings on behalf of the Planning Commission. Murray Asked if staff has the data regarding the number of Commendation plaques presented. Reekstin Replied that staff can provide that information to the Commission. Thompson Stated that the workshop provided a good overview of all the things being offered to Old Town Tustin; because he has been a resident of Old Town since 1987, he has observed the evolution of many of these programs; the Mills Act seems to be one of the best-kept secrets in Tustin; that is not because the program is not talked about but because it can be hard to understand; there is an annual report required that can seem daunting; each home has its own unique calculation from the County. Noted the City has a great working relationship with the - Historical Society and the Tustin Preservation Conservancy related to the Commendation and plaque program; there is partnership happening within the community; realizing that there are funds available in the CLG program, perhaps those funds could be used to pursue the Commercial Guidelines. Kasalek Indicated that staff provided an outstanding summary report Kozak Thanked staff for the report; this was a good refresher; applying for grants for the Commercial Guidelines, given the fiscal crisis, would be an important area for staff to monitor and keep the Planning Commission informed; perhaps a workshop could be held regarding the Mills Act with the participants, the Assessor, and staff that would allow the Commission to go through the program and try. to encourage and invigorate interest. Suggested a future workshop to develop a work plan for the balance of the Fiscal Year or calendar year so that ways to proceed with historical preservation in spite of the financial r crisis can be investigated. Puckett Thanked st ff a for awell-done report; it is important to follow up on the Mills Act; stated that it seems that this program could Minutes -Planning Commission January 27, 2009 -Page 3 provide a 70 percent tax reduction that should be a good incentive in these times; and, asked for a motion. Kendig Indicated that any members of public who wished to should be invited to speak on this item. Linda Jennings, Noted that the Conservancy advertises the Mills Act in their 350 South B Street, newsletter and on their website; since there is no up-to-date Tustin Survey, many houses have been left out of the historic district; there are houses along Myrtle Street that were built around 1945 that are not included in the Survey; if homes are not on the Survey, they are not eligible for the Mills Act. Lindburgh McPherson, Stated he has lived in Tustin about 16 months and is interested 310 South Pasadena, in applying for the Mills Act; if it works as well as it sounds, he Tustin believes he could interest other homeowners in the program. 340 Marcus Brown Indicated that he lives in a D-rated home and would like to , West Main, Tustin know if there is any possibility of a change in that rating in order to apply for the Mills Act. Reekstin Replied that he has received similar inquiries in the past and advised the homeowners to work with staff to present an application to the City Council determining whether or not the property would be eligible for re-rating. Puckett Requested that staff could stay in touch with Mr. Brown in that regard. Staff Answered in the affirmative. Brown Suggested that the larger factor regarding the Mills Act is fear; many of the homes inherit code violations that may require costly upgrades. Thompson Indicated that Mr. Brown's suggestion may be correct, but the $2,000-$4,000 a year savings on property taxes should be an incentive; that amount could be applied toward the home to bring the house up to Code. Llyn Smith, 540 W 3`d, Stated that she has lived in her historic home since 1983 and Tustin fear has been a factor because the Mills Act involves a 10-year rolling contract; from 35 years of experience, she knows there has to be a sample or standard regarding what the contract would include; there also should be a sample of an annual report; the Assessor being the tax calculator requires some sort of standardization to provide some idea of how much might be saved before spending $500 to start the process. Minutes -Planning Commission January 27, 2009 -Page 4 Kasalek Noted that the workshop suggested by Commissioner Kozak might provide the appropriate Mills Act information. It was moved by Murray, seconded by Thompson, to receive and file the report. Motion carried 5-0. Received and filed 3. PROJECT SUMMARY The summary focuses on the status of projects that the Planning Commission, Zoning Administrator, or Community Development Director approved, major improvements projects, and other items of interest. RECOMMENDATION: That the Planning Commission receive and file this report. F l Willkom Presented the staff report. Puckett Stated that it is good to see there is still a lot going on in Tustin. Thompson Requested that staff provide some measurement in the next project summary indicating, given what is happening as a result of the economy, the state of planned construction and construction on hold, especially at The Legacy Kozak Thanked staff for the project summary; and, noted that the Pasadena well site structure is very attractive, especially on the northern part of the property which has apark-like appearance. Kasalek Asked for the timeline regarding the Tustin Ranch Road extension. Lutz Answered that the project is in final design; the right-of--way at the comer of Tustin Ranch Road and Walnut is being acquired; there is no completion date available due to the current economic situation. Puckett Stated that, when he purchased his home in Peppertree in 1975, that road was planned; no one indicated it still would not be there in 2009; the project summary makes one proud to live in Tustin and know there is still a lot of building activity. Mr. McPherson Complimented the City on the appearance of the well site; however, the windsock on the roof is an eyesore that could perhaps be replaced with something that does not look so industrial and would blend into the neighborhood. Minutes -Planning Commission January 27, 2009 -Page 5 It was moved by Kasalek, seconded by Kozak, to receive and ~~ file the report. Motion carried 5-0. Approved 4. COMMENDATION NOMINATION - 310 SOUTH PASADENA RECOMMENDATION: That the Planning Commission approve the nomination of 310 South Pasadena Avenue to the City's Commendation Program. Reekstin Presented the staff report. Mr. McPherson Stated how much he appreciates the commendation but requested that the name be changed to '1/Vilcox Manor" rather than "Wilcox Villa." Staff Indicated that request would be approved. Commission It was the consensus of the Commission that this is a beautiful property and wonderful addition to Old Town. It was moved by Thompson, seconded by Kozak, to approve i the nomination of 310 South Pasadena Avenue to the City's Commendation Program. Motion carved 5-0. STAFF CONCERNS 5. REPORT OF ACTIONS TAKEN AT THE JANUARY 20, 2009, CITY COUNCIL MEETING. Director reported The City Council considered the 2008-09 Mid-Year Budget a bit earlier than usual because of the current economic conditions; various programs are being cut back throughout the City; the Council asked all departments and the City Manager to come back if there were indications of any other issues that the City may be facing. Director Stated, regarding the discussion earlier in the meeting regarding the Mills Act program, that the County Assessor meets on an annual basis with Community Development Directors, Planning Directors, and Finance Directors to discuss services the Assessor may be able to provide to local governments that may be beneficial; that meeting will be held in February at City Hall; while a specific formula for a Mills Act benefit may not be presented, the Assessor may be able to Minutes -Planning Commission January 27, 2009 -Page 6 provide various scenarios that can be shared at a future Planning Commission Workshop. COMMISSION CONCERNS Thompson Congratulated Mayor Pro Tem Amante for his recent appointment as Vice Chair of OCTA; this is a significant milestone for the City; the last Council person in an active role was the late Mayor Dick Edgar, who was never Vice Chair or Chair, but who was a great Mayor who represented the City well. Congratulated Mayor Pro Tem Amante regarding his recent announcement that he will run for Assemblyman Chuck Devore's seat when that seat is vacated. Noted he is looking forward to the Mayor's Inaugural Dinner next week. Indicated he attended the BIA dinner which included an annual forecast on the economy; while things are grim, it was stated that the current recession is a normal recession. Reported that a lot of landscaping was taken down at the cul- de-sac of Sixth Street just west of the intersection with Pacific; the freeway is now very visible from the roadway; perhaps staff can do something to screen that blight. Murray Stated he is looking forward to the Mayor's Inaugural Dinner. Offered kudos to Mayor Pro Tem Amante regarding his OCTA appointment. Thanked staff for all their hard work. Requested that staff consider more Planning Commission tours of the City when the days allow enough light. Kasalek Congratulated Mayor Pro Tem Amante. Stated she also looks forward to the Mayoral Dinner next week, especially the roasting of Mayor Davert. Kozak Added his congratulations to Mayor Pro Tem Amante. Stated that this Saturday there will be a California Native Plants Landscaping Seminar from 9:00 a.m. to 12:00 p.m. at the Clifton Miller Community Center. Minutes -Planning Commission January 27, 2009 -Page 7 Kozak continued Indicated he is looking forward to the Mayor's Inauguration Dinner on February 5"'. Thanked staff for the excellent reports this evening and the members of the Old Town community who attended and shared their comments. Puckett Encouraged everyone to attend the Mayor's Inaugural Dinner, which is always a great event. Congratulated Mayor Pro Tem Amante, adding that he has always been one of Chair Puckett's heroes; he has done many good things for the City; Chair Puckett has doubt doubt that Mayor Pro Tem Amante's political career will continue upward. Noted that at the last meeting he congratulated his grandson on his 10~' birthday; he would be remiss not to congratulate that grandson's father, Rob Dotson, on his 50~' birthday. Asked that the meeting be adjourned in honor of Jim Learakos who passed away this week; Jim was instrumental in the operation of the Spires Restaurant; when he left Spires, he and his son, Mike owned the Katella Grill at Katella and Main in Orange; Jim was a good man who did a lot for the City of Orange and Orange County. 8:20 p.m. ADJOURNMENT In Memory Of Jim Learakos The next regular meeting of the Planning Commission is scheduled for Tuesday, February 10, 2009, at 7:00 p.m. in the City Council Chamber at 300 Centennial Way. -- ~. Charles E. Puckett Chairperson Elizabeth A. Binsack Planning Commission Secretary Minutes -Planning Commission January 27, 2009 -Page 8 MINUTES REGULAR MEETING TUSTIN PLANNING COMMISSION FEBRUARY 10, 2009 7:00 p.m. CALL TO ORDER Given INVOCATION AND PLEDGE OF ALLEGIANCE ROLL CALL Present: Chair Puckett Chair Pro Tem Kozak Commissioners Kasalek, Murray, Thompson Staff present Elizabeth A. Binsack, Community Development Director David Kendig, Deputy City Attorney Dana Ogdon, Assistant Community Development Director Justina Willkom, Principal Planner Terry Lutz, Principal Engineer Scott Reekstin, Senior Planner Amy Thomas, Senior Planner Ryan Swiontek, Associate Planner Eloise Hams, Recording Secretary None PUBLIC CONCERNS CONSENT CALENDAR Approved 1. APPROVAL OF MINUTES - JANUARY 27, 2009, PLANNING COMMISSION MEETING. It was moved by Thompson, seconded by Kasalek, to approve the Consent Calendar. Motion carried 5-0. None PUBLIC HEARINGS REGULAR BUSINESS Adopted Resolution 2. DESIGN REVIEW 08-015 A REQUEST FOR No. 4111, as AUTHORIZATION TO INSTALL A REMOTE amended CONTROLLED SWITCH (RCS) CONTROLLER WITHIN THE PUBLIC RIGHT-OF-WAY. THIS PROJECT IS ON THE SIDEWALK WITHIN THE PUBLIC RIGHT-OF-WAY AT THE NORTHWEST CORNER OF MYFORD ROAD AND WALNUT AVENUE IN THE PUBLIC RIGHT-OF- WAY ZONING DISTRICT. Minutes -Planning Commission February 10, 2009 -Page 1 RECOMMENDATION: That the Planning Commission adopt Resolution No. 4111 with the proposed specific findings approving Design Review 08-015. 7:02 p.m. The Public Hearing opened at 7:02 p.m. Swiontek Presented the staff report. Director Added, regarding Finding H.4, that Southern California Edison (SCE) indicated this was the last controller that would be necessary for its service area within the City of Tustin; this Finding was included in order for staff to make a positive recommendation because this would be a significant precedent setting recommendation; the proposed controller is serving an existing and built-out area and the last one needed to serve the City of Tustin; all future controllers and associated systems will be designed to comply with the City's ordinance and design guidelines which include the primary location is to be provided below ground. Thompson Thanked staff for including the guidelines; from a policy standpoint the guidelines are very detailed regarding the finding expectations. Asked if these guidelines apply to the setback area between the public right-of--way and the front of a building; please explain how that is regulated. Willkom Responded that the guidelines are applicable to all cabinets within the public right-of-way; when the cabinet is on private property, the development standards under the Zoning Code apply; staff looks at setbacks, height of the structure, etc.; the utility companies sometimes need to obtain an easement from private property owners. Thompson Suggested that the location, even though it was placed on private property right behind the right-of-way, probably would not have been approved. Willkom Stated that, if a cabinet is located within private property, staff considers potential screening through landscaping, the cabinet being placed farther away from the front property line, etc.; if residential property is involved, staff prefers the cabinet be placed in a side yard if it cannot be underground or to the rear of the home; there are several options that public utility companies and other agencies may consider. Minutes -Planning Commission February 10, 2009 -Page 2 Thompson Questioned whether something should be included in the conditions of approval regarding color, and, asked that Condition 3.4 be modified to specify what color needs to be maintained on the cabinet. Asked if there would be an opportunity to somehow combine. some of the facilities at that location, given that the streetlight, two vents, and cabinet are all in close proximity. Steve Nelson, SCE Replied that the vent pipes are far cooling; the vent pipes cannot Region Manager be obstructed because there are a number of pieces of equipment underground, such as transformers and the switch that activates the circuit is in the vault, all of which generate heat; pe-fiaps future technology will improve so that the structure could be streamlined; the structure's purpose is to restore service as quickly as possible. Thompson Asked if there might be a way that the vent pipes can be more aesthetically pleasing or combined with the cabinet area to make it look more like an homogenous unit. Murray Requested some historical perspective as to why that structure was placed on private property and why post-installation easements were not possible. Mr. Nelson Answered that SCE was as surprised as the City was when the contractor placed the device where it was placed; once SCE saw it, easements were requested; the property owner did not want to encumber that property with that device, regardless of the benefit it might provide in the event of a circuit problem. Murray Asked if the venting has been redesigned or is now aesthetically more pleasing than in the photo shown in the slide presentation. Mr. Nelson Replied that he has seen no new renditions of that switch which is state of the art at this time; over time, all equipment tends to become smaller and more efficient; SCE would target that switch for replacement if that becomes an option; SCE engineers will work with the staff to determine whether or not options are available to make the unit more aesthetically pleased. Kasalek Asked if SCE would be willing to move the vents as referred to in a letter attached to the report; there is now a sort of zigzag path through the various structures; there is also a bus stop in that area and pedestrians are involved. Minutes -Planning Commission February 10, 2009 -Page 3 Mr. Nelson Reiterated that SCE would be happy to work with staff to see what is possible in terms of location and the aesthetics; as stated, the cooling is required to ensure there are no failures in the vault. Kasalek Noted that the blue color suggested by SCE should be changed. Nelson Indicated that SCE would work with staff to accomplish the color change. Kasalek Stated the report refers to the unit being 80 feet from the intersection; and, asked if that would be closer to the bus stop area and the trash can. Mr. Nelson Responded that it was his understanding that the unit would be a bit closer to the trash can than shown in the slide and just inside the sidewalk to get it into the public right-of--way. Thompson Suggested modifying Condition 3.4 to specify the color and state options such as changing the venting to be more aesthetically pleasing or combining one of the vents with the cabinet if that is possible. Director Suggested, if it was the consensus of the Commission to do that, pefiaps modifying Condition 2.1 which involves the encroachment permit. A sentence could be adding stating: "The planned location and color improvements shall be subject to review and approval by the Public Works and Community Development Directors." Condition 3.8 could be added indicating that "As more streamlined technological improvements are developed, this RCS switch shall be upgraded as well as other infrastructure within SCE's service area." Thompson Asked if the aesthetic treatment on the air vents would also go into Condition 2.1. Director Answered in the affirmative. Thompson Suggested that another Finding be added that indicates there is compliance with the guidelines in terms of color and aesthetic treatment under the guise of screening to minimize the precedent setting aspect of this approval. Kozak Stated he was puzzled as to how this unit could have been installed on private property without the permission of the property owner or without proper permits ftom the City; he understands the purpose and the importance for the need of restoration of electrical service and the RCS in this area; he is Minutes -Planning Commission February 10, 2009 -Page 4 concerned regarding the precedential nature of this item, given the fact that the RCS exists where it does and the Planning Commission is cleaning up after the fact. Finding H.4 is a step in the right direction; Condition 3.1 is very similar to that Finding; perhaps further language could be inserted as follows: "All future controllers and associated systems and other aboveground accessory equipment shall be designed to comply with applicable City ordinances and guidelines." This would allow no lack of clarification that this refers to anything aboveground in the public right-of--way. The suggestions for Condition 2.1 are appropriate. Condition 3.4 regarding graffiti issues and requiring that materials be used to discourage and repel graffiti is very important. Condition 3.6 refers to the material being rust resistant; he would be inclined to suggest additional language in the second sentence to read as follows: "The utility provider shall maintain the equipment in good order, and be responsible for treating any rust or other repainting or any other method recommended by the manufacturer that will eliminate the rust, or replacement of the equipment as necessary pending review by the Community Development Director." If a precedent is to be set, the ongoing maintenance should be considered since the City has many aboveground facilities, many of which are in disrepair. He supports the other suggestions by the Director and Commissioner Thompson. While this should not be considered a condition of this approval, he would like to suggest that before the City receives any requests for new aboveground accessory equipment, each utility provider be asked to survey their utility boxes and aboveground accessory equipment and inform the City if any of those boxes have been installed without proper approval. It is important to know whether the utilities are in compliance with the City's ordinance for public health and welfare. Mr. Nelson Clarified that some of the photos were not of SCE controllers or switches. Kozak Stated he was not attributing the photos to SCE. Minutes -Planning Commission February 10, 2009 -Page 5 Director Indicated that staff was not attributing the photos to SCE either. Puckett Stated his agreement with all the issues raised and suggestions for modifying the conditions. Thompson Stated he would make a motion for approval subject to the following: • Adding Finding H regarding the color and aesthetic treatment leading to screening; • Modification of Condition 2.1 as recommended by the Director regarding color and aesthetic treatment or combining one of the vents with the cabinet, if possible, in further coordination with the applicant; and, Modification of Condition 3.6 as recommended by Commissioner Kozak. Kozak Added that "all other aboveground accessory equipment" should be included in Finding H.4 and Condition 3.1. Director Questioned whether or not the Commission wanted SCE to replace the facility with streamlined technology (when such technology may be developed) as suggested in Condition 3.8. Commission Answered in the affirmative. Kozak seconded the motion. Motion carried 5-0. 7:39 p.m. The Public Hearing closed. Approved staff 3. AREA TOURS tour schedule n The purpose of the tours is to provide the Planning Commission with an overview of various areas of the City from a community development perspective. The next tour could be scheduled for April 28, 2009, beginning at 5:00 p.m. Reekstin Presented a brief staff report. Thompson Suggested, since the first tour planned is the Legacy, perhaps staff could combine the tour with a discussion to help the Commission understand the economic conditions that are currently being evaluated or experienced by the development in general in order for the Commission to see the impacts and hardships that are being experienced; perhaps the City Council Minutes -Planning Commission February 10, 2009 -Page 6 would like to join the tour, perhaps staff could move the Red Hill Corridor up on the list and provide a perspective, particularly the Engineering Department, regarding how well the restriping is working and report whether the results have been adverse or beneficial regarding the removal of parking and the land use implications for things the Planning Commission evaluated and recommended for approval. Director Responded that staff can provide as much data as exists by then. Murray Suggested that he appreciated the plan for getting back on the tour circuit; regarding the Red Hill item, his experience with traffic measures suggests allowing enough time to compile good information which may not be manifested in such a short period of time. Director Asked if the suggested date, April 28, is acceptable. Commission Replied in the affirmative. STAFF CONCERNS L_ 4. REPORT OF ACTIONS TAKEN AT THE FEBRUARY 3, 2009, CITY COUNCIL MEETING. Directed reported The City Council held the first reading of the Shopping Cart Ordinance and will have the second reading at the Febnaary 17"' City Council meeting; staff plans to contact other cities regarding the plans that work best and provide suggestions to all the Tustin retailers that may be affected by this ordinance. The City Council held the first reading on the Prospect Village zone change. Planning Commission and Community Services Commission interviews will take place February 17 at 4:30 p.m. COMMISSION CONCERNS Thompson Offered congratulations to Mayor Doug Davert for enduring the Mayor's Inaugural Dinner. Reported that in his capacity as Chair of the OCTA Citizens Advisory Committee, due to the extreme economic conditions that have been arising over the last few months, he would like to offer suggestions to staff: Minutes -Planning Commission February 10, 2009 -Page 7 Thompson continued take a strong look at rail transit goals and policies ~ ,; particularly as related to station expansion; I look at modifying land use around the stations; if stations are to become more intensely used, incentives should be provided around the stations to add to the efficiency and the use; and, get projects ready in order to take advantage of federal funds; there should be rewards to agencies that are complying with the Master Plan of arterial highways and bikeways; there should be incentives to cities who provide throughways in their cities, as the City of Tustin has done and plans to continue doing with the Legacy development. Indicated that the Infrastructure Committee meeting with the Orange County Business Council provided an update of the state's current condition of financing and the federal government's economic stimulus funding; the State of California's bonding status is now ranked 50"'; there is disagreement about the effectiveness of the federal stimulus package. Murray Stated that the Mayors Inaugural Dinner was quite an event; and, offered Mayor Davert his congratulations. Kasalek Added her congratulations to Mayor Davert and to his children regarding their Astounding Inventions awards; this is a great program in which her children also participated. Noted that the food at the Mayor's Inaugural Dinner was excellent. Kozak Thanked staff for another excellent job on the agenda and Mr. Nelson for his comments. Indicated he enjoyed the Mayor's Inaugural Dinner and all the festivities. Thanked the Recording Secretary for the information regarding the San Clemente Historical Preservation Workshop; and, stated he attends to be there tomorrow evening. Remarked on the beautiful sight of the snow-covered mountains early this morning. Puckett Indicated that he and his wife attended the Mayor's Inaugural Dinner; it was a fine time; congratulations to Mayor Davert for Minutes -Planning Commission February 10, 2009 -Page 8 withstanding the roast and to his wife, Melanie, who was presented with a crown; the event was co-sponsored by the Tustin Community Foundation. Stated that he attended the Metropolitan Water District tour of Diamond Valley Lake a week ago; the tour was very interesting; he had the opportunity to tour that area about 15 years ago during the early constntction; with this last rain, there should be a lot more water behind the dam; the Diamond Valley Lake more than doubled the storage capacity for Orange County; he appreciated the opportunity to take that tour. Reminded everyone that Saturday is Valentine's Day. ~~`~ p•m• ADJOURNMENT The next regular meeting of the Planning Commission is scheduled for Tuesday, February 24, 2009, at 7:00 p.m. in the City Council Chamber at 300 Centennial Way. t ~_ Charles E. Puckett Chairperson _., Elizabeth A. Binsack Planning Commission Secretary Minutes -Planning Commission February 10, 2009 -Page S MINUTES REGULAR MEETING TUSTIN PLANNING COMMISSION FEBRUARY 24, 2009 7:00 p.m. CALL TO ORDER Given INVOCATION AND PLEDGE OF ALLEGIANCE Director swore in 1. SEATING OF RE-APPOINTED COMMISSIONERS Commissioners Kasalek, Kozak, and Murray ROLL CALL Present: Chair Puckett Chair Pro Tem Kozak Commissioners Kasalek, Murray, Thompson Staff present Elizabeth A. Binsack, Community Development Director David Kendig, Assistant City Attorney Dana Ogdon, Assistant Community Development Director Doug Stack, Assistant Director of Public Works Doug Anderson, Transportation/Development Services Manager Justina Willkom, Principal Planner Scott Reekstin, Senior Planner Amy Thomas, Senior Planner Eloise Harris, Recording Secretary None PUBLIC CONCERNS CONSENT CALENDAR Approved 2. APPROVAL OF MINUTES -FEBRUARY 10, 2009, PLANNING COMMISSION MEETING. It was moved by Thompson, seconded by Kasalek, to approve the Consent Calendar. Motion carried 5-0. None PUBLIC HEARINGS REGULAR BUSINESS Received and filed 3. MCAS TUSTIN MITIGATION MONITORING AND REPORTING PROGRAM Minutes -Planning Commission February 24, 2009 -Page 1 The annual review and program memorandum provides the fallowing: a. A general description of the project's status, including actual or projected completion dates, if known. b. The current status for each mitigation measure. RECOMMENDATION: Receive and file this report. Willkom Presented the staff report. Murray Asked if staff has figures concerning vacancy rates for homes currently completed. Willkom Answered that there is no vacancy rate solely far MCAS Tustin; the State Department of Finance provides Citywide figures; the City is currently at two percent. Murray Asked if current changes in social services will impact completion of the Tustin Family Campus. Willkom Replied that construction is progressing; staff has heard nothing from Orange County Social Services that any delay is expected. Murray Asked if the current economy will impact the 192 beds at the Orange County Rescue Mission. Director Stated that soon after the Mission opened it held between 80 and 90 occupants; staff will contact the Mission to find out what the can-ent occupancy is. Asked if the City has any remaining projects with Laing. Murray Willkom Indicated that all the projects under John Laing Homes were completed. Thompson Noted that he took a tour of the Rescue Mission facilities in were about 50-60 percent occupied; the e t ti t th y , m a December; a the intention was to gradually fill the facility to allow for proper management at capacity. Minutes -Punning Commission February 24, 2009 -Page 2 Thompson continued Referred to the trip budget table summarized under 3-3, page 124, and how the trip budget for the overall development burn rate was accumulated. Anderson Stated that Public Works has entitled development equivalent to 55,481 ADTs, compared with the overall approval of 216,440 at buildout which amounts to about 26 percent. Thompson Referred to Table 4-3 that summarizes all of the on-site arterial circulation improvements that suggests most of the infrastructure is in place; and, asked staff to identify which ones are not. Anderson Referred to revised Table 4-4, page 128, which identifies the on- site ADT development thresholds and the interior roadways that will be added, improvements to existing roadways, and construction of new roadways; at the 55,000 rate, Phase 1 has been completed; everything has been constructed and completed with the exception of the second item, Barranca Parkway, Tustin Ranch Road to Jamboree Road; that road is substantially complete and open for beneficial use to the public; there are a few punch-list items to be worked out with the contractor to complete the project; much of the next group down the page has not been started, some are complete; the third I - item, Moffett Drive, has been completed between the Peters Canyon Channel easterly to Harvard Avenue; the phasing is based upon the development that occurs. Thompson Referred to pages 57-58 under Measures HIST 3 and 4 which suggest an update since the last report; one of the hangars is considered not viable by the City; the other hangar is considered not viable by the County; and, questioned whether this means a decision has been made that neither of the hangars is to remain. Director Suggested that nothing has really changed from the last report; staff is providing as much information as there is available at this time; in 1999 the Memorandum of Agreement for the disposal and reuse of MCAS Tustin required a process; the process was not only for the City's hangar but also the County hangar to determine the economic viability for adaptive reuse; it was determined that the City's hangar was not economically viable; the County went through the same process; the difference between that marketing study and any mitigation measures if it were to be removed would be another process; there are some f County processes that are ongoing to determine whether or not that hangar could still be used; if the County hangar were to be Minutes -Planning Commission February 24, 2009 -Page 3 removed, the same process would be required, i.e. the written history, illustrative history, interpretive video, etc. Thompson Stated his understanding that effort is ongoing in evaluating the viability of at least one of the hangars. Director Indicated that it was her understanding that it is not economically viable for adaptive reuse; that formal determination does not mean that it could not be used. Thompson Asked if there would be further updates in this regard with recommendations to the City Council. Director Answered that would go through the County of Orange for the County facility. Thompson Stated that his concern was losing an historic resource; the hangars are key landmarks; he understands the economic challenge involved. Requested that future updates could be shown either in bold or underline to pinpoint the .items that have changed from year to year. j Kasalek Added that she also believes it would be tragic to lose the hangars. Asked about the traffic flow in The District and what ongoing studies are being made in that regard. Anderson Answered that when the Tustin Ranch Road access through the Legacy to blamer Avenue back to Jamboree was completed there was a lot of traffic that was displaced from the Jamboree/Ban-anca intersection; it sometimes took three to four signals to get through that intersection to make a left turn from Barranca eastbound to northbound Jamboree; when the shortcut around the shopping center was opened, people started cutting through the shopping center; there is a lot of regional traffic driving through; there were many stop signs on Park Avenue to attract people who were there for shopping and the other services available; the Tustin Ranch Road route and the Barranca routes were to be used by the commuters; the traffic flow is being monitored on a regular basis; recently the traffic signal at Jamboree/Wamer Avenue ramp was opened from a flashing red to a regular green cycle so that turns are coordinated; that has facilitated about 20 percent more traffic Minutes -Planning Commission February 24, 2009 -Page 4 through the shortcut off Tustin Ranch Road; the traffic signal is working better for both Tustin and Irvine; the same may be implemented at Tustin Ranch Road and Warner Avenue which is currently on red flash to accommodate the Navy contractors that use the gate for the clean-up effort next to the southern hangar; changes are being made as the patterns are established. Kasalek Asked for more information regarding the Barranca entrance at the pedestrian crossing by the entertainment area; there are times when the traffic is backed up onto Barranca. Anderson Stated that the City is working closely with Irvine; Irvine controls that intersection; there was a lot of traffic that was not anticipated at that intersection; staff has been working with the developer who will be increasing the pocket lengths on both the left turns to accommodate more vehicles and to remove vehicles out of the through queues, thereby opening up some of the congestion; concerning the pedestrian movement, it is approximately 160 feet across that intersection; when the button is pushed, the pedestrians take priority per State guidelines. Kozak Indicated that he is also concerned about losing the hangars; at the Mayor's Inaugural Dinner, he was seated with representatives of the developers who are working with the -- County; this is not official, but a representative indicated that there are ongoing constructive conversations with the County; the process is moving slowly due to the financial budgetary impacts the County is facing. Thanked staff for the information regarding the hangars and other aspects of the reports, especially regarding traffic and circulation at The Legacy. Puckett Asked if there was any dateline regarding the completion of Tustin Ranch Road. Anderson Referred to page 4 of the report; the roadway is being designed in two phases; the first phase is from Warner to Valencia; the second phase is from Valencia over Edinger to Walnut Avenue; bath those projects are in final design; it is hoped that final design will be reached by middle of summer this year; after that the projects will go out to bid; construction could begin by the end of the year; if so, there would be a 12- to 18-month window depending on the weather and other elements. Minutes -Planning Commission February 24, 2009 -Page 5 Kasalek Asked if there was a problem regarding the water table when Tustin Ranch Road was built over Walnut. Anderson Replied that the water table concerns were at the rail station on the south side of the railroad tracks just outside of Peppertree and also on Barranca near the channels; soil investigations have been done and no problems have been found. It was moved by Kasalek, seconded by Kozak, to receive and file. Motion carried 5-0. Received and filed 4. 1990 AND 2003 HISTORICAL SURVEYS The City of Tustin completed surveys of its historic resources in 1990 and in 2003. With the reassignment of the City's cultural and historic resources responsibilities from the former Historic Resource Committee to the Planning Commission, it is important for the Commission to understand the differences between the two surveys and how they are used in making recommendations and decisions regarding historic resources. RECOMMENDATION: Receive and file this report. Reekstin Presented the staff report. Puckett Asked if staff had any idea how many cities have such a thorough report of the historic district. Reekstin Responded that the larger cities probably do not have such a survey; smaller communities that value historic preservation have similar surveys. Murray Complimented staff on an excellent report; and, asked when funding might be available for future surveys. Reekstin Replied the state makes grant funds available every year for which the City can apply; an update to the survey would be an eligible project; it is also necessary to have the staff resources available to devote to such a project, since a matching requirement is part of the grant; the amount of the grants has gone down; the City was fortunate to receive the grant amount Minutes -Planning Commission February 24, 2009 -Page 6 we did for this survey; at that time there was only one consultant interested in doing the survey for the amount we received. Murray Asked if there has been any thought toward computerizing this information, perfiaps putting it on a pdf. Reekstin Indicated it would be possible to put the documents on the City's website in a pdf form. Murray Suggested that would be a very good resource to have available online. Thompson Stated that he agreed with that suggestion Asked is there was any tracking mechanism the City uses, such as the Certificate of Appropriateness process, that could be tied to the survey. Reekstin Replied that a record of Certificates of Appropriateness is kept and could be used; the annual report to SHPO has in the past summarized additions, demolitions, etc. of historic resources; however, it would probably be necessary to do a windshield survey to ensure the structures are still there and appear to be in the same condition as before. Thompson Thanked staff for the overview Kasalek Agreed that this was a wonderful report; and, asked if properties not represented have to wait until the next survey to be considered. Reekstin Stated that properties not in the survey would not automatically be eligible; however, if residents believe their structure is historic, staff would take a request to the City Council; the Council developed the policy for the Mills Act and could make whatever modifications might be necessary. Director Added that within the Mills Act Program D-rated structures do not conform to the policy; however, if someone were to modify such a structure to a C or higher rating, staff probably would make a positive recommendation to allow entry into a Mills Act agreement; this would require restoration to what once was. Kasalek Noted that she and Commissioner Kozak attended the historic preservation workshop in San Clemente which was very ( informative; San Clemente provides a lot of information on the Minutes -Planning Commission February 24, 2009 -Page 7 website and has a series of brochures to enhance recognition of the incentive program; this would be a great thing for Tustin; at present, there is very little of this type of information on Tustin's website. Kozak Agreed that the San Clemente workshop was very helpful; while he is cognizant of the budgetary restraints, he would like the Planning Commission to work with staff to analyze any options that might be available to include developments such as Broadmoor from the 1960s; based on San Clemente's information, perhaps there would be funding available through National Park grants; he encourages enhancements to the City's website to promote this important program; San Clemente also includes commercial properties in their historic area. Kasalek Added that San Clemente indicated they have 150 eligible structures and 59 participants in the Mills Act; given the comparatively small percentage of Tustin participants, perhaps a workshop similar to San Clemente's would get the word out to more residents. Kozak Encouraged input from the Tustin Conservancy Foundation and the Historical Society to develop his suggestions above. It was moved by Kozak, seconded by Thompson, to receive and ~ file. Motion carried 5-0. STAFF CONCERNS 5. REPORT OF ACTIONS TAKEN AT THE FEBRUARY 17, 2009, CITY COUNCIL MEETING. Director Congratulated the re-appointed Planning Commissioners. Director continued Reported the City Council held the second reading of the Shopping Cart Ordinance and Prospect Village Planned Community; staff will be visiting other communities to bring some of the best ideas from empirical data collected from those cities back to the Planning Commission. Added that one of the units at Prospect Village is in escrow. COMMISSION CONCERNS Thompson Stated his understanding there are funds in the economic stimulus package designated toward programs such as the Block Minutes -Planning Commission February 24, 2009 -Page 8 Program; there should be means and methods to evaluate how, through preservation of the physical resources such as the hangars, funds could be acquired to assist in the preservation. Congratulated his fellow Commissioners on their re- appointments to the Commission. Noted that, despite all the harsh news regarding the economy, he and his wife had to wait 45 minutes to have dinner at Lucite's; this suggests the community continues to support local businesses. Murray Complimented staff on the excellent reports and wealth of information provided to the Commission. Referred to various articles that have been appearing in the newspapers regarding foreclosures; and, asked if staff has a way of tracking foreclosures in Tustin. Director Answered that, on average, the City is faring better than most other communities; staff is aware of the properties that are in foreclosure or are bank-owned; staff is tracking these properties from policing and code enforcement perspectives. Murray Mentioned that the newspaper article regarding the high cost of graffiti abatement is a big concern; perhaps it is time to revisit ways of educating the public to ways of helping to alleviate this problem. Director Stated that she and Commissioner Kozak were speaking about this earlier before the meeting; staff will bring a presentation to the Planning Commission regarding the community-wide policing on this issue; the City is embarking on a new program that staff would like to share with the Commission. Murray Offered his congratulations to his fellow Commissioners on their re-appointments. Reminded everyone that, even though there has been a lot of rain, it is still important to conserve water. Noted that he visited Kobe's on Red Hill Avenue; the food and customer service are wonderful, and it is always crowded on Friday nights. Minutes -Planning Commission February 24, 2()09 -Page 9 Kasalek Congratulated her fellow Commissioners; and, thanked the Council for the re-appointment. Noted that our City's website does a great job keeping things current on community events; there is a link for a foreclosure prevention workshop which might be something residents would want to take advantage of. Asked when the street sweeping restrictions take effect. Director Stated that the ordinance was adopted and is in effect; the Field Services/Public Works Department ordered the signs. Anderson Indicated that the signs have not been installed yet on a Citywide basis. Kasalek Questioned whether this restriction would be Citywide and why some signs are covered at this time. Anderson Answered that this would be Citywide; some of the signs are overed because they were alder signs; once the entire length of c a street has been posted, all the signs will be visible. Kasalek Added that she has been seeing a lot of parked cars on street sweeping days; and, asked if enforcement would begin when the signs are up. Anderson Answered in the affirmative. Kozak Offered congratulations to his colleagues; stated it was an honor to be re-appointed to the Commission; and, thanked .Council Member Nielsen and the Council for this opportunity. Noted that he and his family visited Roma's in Old Town over the weekend and had to wait 40 minutes for a table. Thanked staff for the recommendation regarding a graffiti presentation; it is important that the Commission be informed regarding any new efforts and how the Commission and community can help. Asked if there will be a LAFCO-SOI report any time soon. Director Stated that LAFCO (Local Agency Formation Commission) is undertaking such a report; there is a pending hearing in March Minutes -Planning Commission February 24, 2009 -Page 10 for the North Tustin area; that hearing will probably be continued for one month; the two cities have been meeting to discuss various issues between the two jurisdictions; staff will report when more information becomes available. Kozak Thanked staff for their hard work, including the traffic engineers, community planners, and code enforcement. Puckett Added to the Tustin restaurant news that both In-N-Out Burger locations are booming. Offered his congratulations to the re-appointed Commissioners; and, added that he attended the interviews and was pleased to see there were several qualified candidates, which indicates Tustin is in good shape for years to come. Congratulated Ken Eckman, Don Ropele, and Erin Moore for their appointments to the Community Services Commission. Noted that it was nice to see former Planning Commission Chair John Nielsen in the audience. Indicated that March 1 marks the end of his 34"' year in Tustin; as a kid growing up in southeast Kansas, he had no idea he would end up in California; his work brought him here; he could not have picked a better place to live; he intends to spend many more years here. Reminded everyone that the Miss Tustin Pageant takes place March 7 at Beckman High School. 8:15 p.m. ADJOURNMENT The next regular meeting of the Planning Commission is scheduled for Tuesday, March 10, 2009, at 7:00 p.m. in the City Council Chamber at 300 Centennial Way. Charles E. Puckett Chairperson ~~ Elizabeth A. Binsack Planning Commission Secrets ry Minutes -Planning Commission February 24, 2009 -Page 11 MINUTES REGULAR MEETING TUSTIN PLANNING COMMISSION MARCH 10, 2009 7:00 p.m. CALL TO ORDER Given INVOCATION AND PLEDGE OF ALLEGIANCE ROLL CALL Present: Chair Puckett Chair Pro Tem Kozak Commissioners Kasalek, Murray, Thompson Staff present Elizabeth A. Binsack, Community Development Director David Kendig, Assistant City Attorney Dana Ogdon, Assistant Community Development Director Teny Lutz, Principal Engineer Justina Willkom, Principal Planner Scott Reekstin, Senior Planner Amy Thomas, Senior Planner Gari Meyer, Assistant Planner Eloise Hams, Recording Secretary PUBLIC CONCERNS Puckett Welcomed Joseph Boulger, a Boy Scout in the audience, who was in attendance to earn points toward his Communications merit badge. CONSENT CALENDAR Approved, with 1. APPROVAL OF MINUTES - FEBRUARY 24, 2009, one correction PLANNING COMMISSION MEETING. Thompson Asked that a correction be made at the top of page 3 to read "bum rate." It was moved by Murray, seconded by Thompson, to approve the Consent Calendar with that correction. Motion carried 5-0. PUBLIC HEARINGS Adopted Resolution 2. CONDITIONAL USE PERMIT 09-002 AND DESIGN REVIEW No. 4112 09-003 A REQUEST TO INSTALL TWO (2) PROJECTING SIGNS ON THE BUILDING AT 560 EL CAMINO REAL Minutes -Planning Commission March 10, 2009 -Page 1 (BEACH PIT BBQ). THIS PROJECT IS LOCATED IN THE CENTRAL COMMERCIAL, COMBINING PARKING (C-2-P), CULTURAL RESOURCES DISTRICT ZONING DISTRICT. ~ RECOMMENDATION: That the Planning Commission adopt Resolution No. 4112, recommending that the City Council approve Conditional Use Permit 09-002 and Design Review 09-003. Thompson Recused himself due to a conflict. 7:06 p.m. The Public Hearing opened. Meyer Presented the staff report. Murray Asked if any consideration had been given to the liability involved with the encroachment in terms of adverse weather conditions. Kendig Stated that one of the conditions of approval requires that the applicant tender an encroachment permit with the City; one of the standard terms of such a permit would be an indemnification. Me er Added that the applicant is also required to have insurance. y Murray Questioned whether the illumination would be too bright for the neighbors; and, asked for the timeframe for the lights being on. Meyer Indicated that the micro-accent lights are shown at 35 watts; for further information, the applicant was available to respond. Tim DeCinces Stated it had been a pleasure to have the opportunity to work with , applicant staff on this project; his customers had indicated that signs were r to find; these signs are backlit and fit i it e e eas needed to make the s the period of the building. Murray Asked for clamcation how long the lights would be turned on. DeCinces Mr Indicated that he had not contemplated the length of time, but the - . not to disturb neighbors. signs are designed projecting inward so as 7:22 p.m. The Public Hearing closed. Kasalek Stated she liked the design and placement; and, thanked the school and ri ng applicant for being community-minded in sponso nonprofit activities. Minutes -Planning Commission March 10, 2009 -Page 2 Kozak Acknowledged that the work regarding the materials and colors are in keeping with the aesthetics of the building; the vintage appeal provided to the building and complimenting Old Town should represent a trend for other businesses to do likewise; having Leason Pomeroy involved was a definite plus. Thanked staff for the report; the photos were very interesting; he fully supports the plan. Murray Complimented the applicant on his extensive research; these signs should provide increased opportunities for other businesses to emulate the signs, keeping the historical theme; he also supports staff's recommendation. Puckett Pointed out that Leason Pomeroy was the architect of John Wayne Airport, so his involvement had to be a plus; Chair Puckett supports staff's recommendation. Kozak Added that this trend includes the blade signs approved for Prospect Village. It was moved by Kasalek, seconded by Kozak, to adopt Resolution No. 4112. Motion carried 4-0. Thompson Returned to the dais. REGULAR BUSINESS Authorized staff to 3. 2008 GENERAL PLAN ANNUAL REPORT forward to the City Council, with California State law requires each city to adopt a suggested comprehensive, long-term general plan for its physical changes development and any land outside its boundaries which bears a relationship to its planning activities. As a blueprint for the future, the plan contains policies and programs designed to provide decision makers with a basis for all land use related decisions. Government Code Section 65400 requires an annual report to the City Council on the status of the General Plan and progress in its implementation; its progress in meeting its share of regional housing needs; and, the degree to which the Plan complies with the state guidelines for adoption of a General Plan. Minutes -Planning Commission March 10, 2009 -Page 3 RECOMMENDATION: That the Planning Commission review and authorize staff to forward the Annual Report on the Status of the Tustin General Plan to the City Council for consideration. Willkom Presented the staff report. Thompson Asked what happens if the RHNA goals are not fulfilled. Willkom Answered that the City is required to provide programs and projects to meet the RHNA obligation; should the City not achieve a goal, there is no penalty; however, lawsuits or challenges from residents or other nonprofits could be the result of not providing programs or trying to reach the RHNA allocation. Thompson Asked if new targets are set if all the goals through 2014 are met. Willkom Replied that at the end of the planning period, 2014, a new allocation will be set for the City; at that time, the City will need to analyze vacant and underutilized land available for the development of residential units; in the future it may be more difficult to find available sites. Thompson Asked, under Item 5 on page 4 of the staff report, what amount of CDBG funds are allocated. Willkom Responded that the City has not been notified of the allocation for ' s Fiscal Year 2009-10; under the current fiscal year, the City allocation is approximately $757,000. Thompson Asked if those funds target the issues associated with RHNA and other objectives outlined in the report. Willkom Stated that the $757,000 is the total allocation the City received; 15 percent of the allocation can be allocated to nonprofits; the remaining could be used for public improvements targeting the low and moderate income areas. Thompson Suggested that perhaps staff could provide a general update at a future Planning Commission meeting regarding how the CDBG program allocations are determined. Kozak Asked for clarification regarding policy in terms of the Planning Commission reviewing and authorizing staff to forward the Annual Report on the status of the Tustin General Plan to the City Council Minutes -Planning Commission March 10, 2009 -Page 4 for consideration; in the first paragraph of the background section, it is indicated that the statues require the City to adopt a comprehensive long-term General Plan; it is not clear if this means the Planning Commission would recommend to the City Council. adoption of the Annual Report. Kendig Answered in the negative. Kasalek Asked why Goal No. 12 of the Land Use Element included mention of North Tustin. Willkom Explained that the North Tustin area is part of the City's Sphere of Influence; therefore, the City monitors activities and County policies involving the North Tustin area. Director Added that, if the City were to receive an application that were counter to this goal, this language would provide staff with some direction in providing comments on such a proposal. Kasalek Asked if builders have the right at any time to change a development such as Nevis Homes from sale to lease and if staff would have to adjust RHNA figures in the face of economic projections. Willkom Replied that Nevis Homes was originally approved as a - ~ condominium project; due to the market, the developer converted the project into rental units; the City did not require a condition regarding such a conversion; the zoning would allow for the development of multiple family units such as those now being built at the site; none of the units were required to be set aside as affordable units; this conversion will not impact the RHNA requirements; the total units remain the same. Director Stated that, if the City had a contractual obligation with a developer or other kinds of entitlements that would require affordability covenants such as Coventry Court which is a for sale project and was approved as such and for which the developer received several concessions, such as a density bonus and a higher level of low and very low income units within that development; modification to the entitlements would be required. There are no covenant restrictions on The Cottages. Murray Referred to Circulation Element programs and suggested the recent restriping of streets might fit into this section. Willkom Indicated that staff would add that information. Minutes -Planning Commission March 10, 2009 -Page 5 Murray Stated that he recently attended a Water Board meeting; it seems feasible that the Conservation, Open Space, and Recreation Element could include information regarding the conservation of water. Director Agreed that water conservation is a significant issue for the City, County, and State; staff will be undertaking a water conservation ordinance that will be brought to the Planning Commission and the City Council; that would be listed on next year's Annual Report. Thompson Referred to the conservation of open space and the recreational element, Goal No. 7, the protection of natural plant and animal communities; and, questioned whether the bike trails are conducive to plants and animals. Pointed to Goal No. 11 and asked if water conservation measures have been implemented by the Water Department that could be included in the report. Questioned whether or not it would be appropriate to mention solar panel projects. Stated that the primary emphasis regarding noise levels seems associated with John Wayne Airport, yet the freeways are also a big contributor of noise, especially in the Old Town Area; the noise has not been adequately addressed in Old Town; the City should continue to be vigilant and consider sound walls, screens, etc. to reduce the noise. Referred to Goal No. 2 under Growth Management and the City's active role on regional planning bodies regarding policy making and implementation; perhaps this acknowledgement could be included. Willkom Indicated the off-street parking can be further explained as suggested by Commissioner Murray; stated that staff can contact the Water Department to determine whether or not there were any conservation programs or activities addressing water conservation and add information to the report if necessary; staff will also research solar panels; when developments are proposed through the design review and environmental review procedures, staff will consider the noise requirement; the City has a Noise Ordinance that limits internal and exterior noise and staff will consider additional programs or policies related to freeway noise, particularly in Old Town. Thompson Indicated that this also involves Caltrans, and he understands that it may be a sensitive issue. Minutes -Planning Commission March 10, 2009 -Page 6 Director Indicated the City has made considerable efforts in the past regarding sound walls; the Commission may collectively want to asked the City Council's consideration and further direction in that regard. Willkom Stated that staff will include in the report acknowledgement of the City's participation with OCTA and SCAG. Kozak Referred to Goal No. 2 on page 5 in the Land Use Element regarding the Historic Committee; and, suggested adding the word resources, thus changing the reference to Historic Resources Committee. Thanked staff for the comprehensive report that represents all the things going on in the community and reflects the quality of life in the community. Puckett Commended staff for the thorough report. It was moved by Thompson, with the qualifications that staff provided and consideration for modifying the Noise Element goals to include addressing freeway noise, to approve staffs recommendation. Motion seconded by Kozak. Motion carried 5-0. STAFF CONCERNS 4. REPORT OF ACTIONS TAKEN AT THE MARCH 3, 2009, CITY COUNCIL MEETING. Director Indicated she had nothing on which to report but would answer any questions the Planning Commissioners may have. COMMISSION CONCERNS Thompson Stated that he was reappointed to the OCTA Citizens Advisory Committee for his third term. Wished everyone a Happy St. Patrick's Day. Kasalek Wished everyone a Happy St. Patrick's Day. Offered congratulations to the Teachers of the Year who were recently announced; Tustin is very lucky to have many outstanding teachers. Minutes -Planning Commission March 10, 2009 -Page 7 Kozak Added his congratulations to the teachers; and, remarked that the distinguished schools and teachers of Tustin Unified have been featured in articles in the Orange Counfy Register recently. Stated that the Transportation Corridor Agencies recently announced the nature tours for the upcoming season; over 2,000 acres have been set aside for open space and wildlife preserves; members of the community have an opportunity to go on walking, hiking, and bird-watching tours; for the specific information and schedule go to www.thetoll roads.com. Indicated that last week the Board of Supervisors awarded a construction contract of close to half a million dollars for the Tustin Ranch Trail and Greenway project which will be the extension of the Esplanade Trail to Warren Avenue in the unincorporated area; the project will consist of meandering decomposed granite trail, railroad theme signage and site furnishings, a bioswale system, and California native drought-tolerant plants for a total of 1.36 miles of continuous trail when complete. Noted that the LAFCO-SOI matter has been continued; Supervisor Campbell has met with the city leaders of Tustin and Orange; the hearing will be continued to March 11 ~'. Director Stated that the hearing will be continued to June 10tH Kozak Congratulated Commissioner Thompson far his reappointment. Puckett Indicated that Dick Bray, the Superintendent of the Tustin Unified School District was awarded Superintendent of the Year honors from the several districts he supervises. Wished Joseph Boulger good luck regarding his merit badges; and, stated he would look forward to seeing his name in the paper in the future for his Eagle Scout Court of Honor. Stated the Tustin Community Foundation will be hosting a Pancake Breakfast before the Easter Egg Hunt coming up next month. Murray Indicated he had occasion to participate in the Read Across America event at Tustin Ranch Elementary School and chose to read Dr. Suess's Lorax, it was a wonderful experience watching the children and listening to them; Mayor Davert was present in an adjacent room also talking about Dr. Suess. Minutes -Planning Commission March 10, 2009 -Page 8 Murray continued Stated he attended the Water Advisory Committee (WACO) meeting addressing California's water crisis; it was very informative; State Senator Tom Harmon and Assemblyman Mike Duvall spoke; the indication was that Northern California and Southern California do not always agree; for example, there are no water meters in the cities of Sacramento, Stockton, and Fresno; AB 371 would set up reserves in the deltas, fix the levies, and build canals to store water; Orange County is one of the first to implement ground water replenishing which will help build up water in the reserves. Reminded everyone that the third annual Preservation Awards Banquet for the Tustin Conservancy takes place Monday, April 27; the nominations are due March 16. Asked that the meeting be closed in honor of Deputy Chief Ken Garner, LAPD, who died recently at the age of 53. 8:10 p.m. ADJOURNMENT In Honor of Deputy Chief Ken Garner Los Angeles Police Department The next regular meeting of the Planning Commission is scheduled for Tuesday, March 24, 2009, at 7:00 p.m. in the City Council Chamber at 300 Centennial Way. i v Charles E. Puckett Chairperson -r Elizabeth A. Binsack Y Planning Commission Secretary Minutes -Planning Commission March 10, 2009 -Page 9 - MINUTES REGULAR MEETING ~ TUSTIN PLANNING COMMISSION MARCH 24, 2009 7:00 p.m. CALL TO ORDER Given INVOCATION AND PLEDGE OF ALLEGIANCE ROLL CALL Present: Chair Puckett Chair Pro Tem Kozak Commissioners Kasalek, Murray, Thompson Staff present Elizabeth A. Binsack, Community Development Director David Kendig, Assistant City Attorney Jerry Craig, Redevelopment Program Manager Justina Willkom, Principal Planner Scott Reekstin, Senior Planner Amy Thomas, Senior Planner Eloise Hams, Recording Secretary None PUBLIC CONCERNS CONSENT CALENDAR Approved 1. APPROVAL OF MINUTES -MARCH 10, 2009, PLANNIP<G COMMISSION MEETING. It was moved by Thompson, seconded by Murray to approve the Consent Calendar. Motion carried 5-0. PUBLIC HEARINGS Adopted Resolution 2. REVISIONS TO HOUSING ELEMENT OF THE GENERAL No. 4113, as PLAN AMENDMENT (GPA 09-001). modified The availability of housing and a suitable living environment for every family has been of increasing concern to all levels of government. In California, this concern is addressed by the California Government Code requirement that each City adopt a Housing Element as a mandatory part of its General Plan. State Planning Law requires that cities and counties update their Housing Elements at least every five (5) years. The City adopted its Housing Element per State law on June 17, 2008. Minutes -Planning Commission March 24, 2009 -Page 1 The State Department of Housing and Community Development (HCD) commented on the adopted element. This revised element incorporates HCD's comments. RECOMMENDATION: That the Planning Commission adopt Resolution No. 4113 recommending that the City Council approve General P'an Amendment 09-001, revising the adopted Tustin Housing Element. 7:02 p.m. The Public Hearing opened. Willkom Presented the staff report; and, noted that Jerry Craig from the Redevelopment Agency was in attendance to answer any questions the Commissioners may have. Thompson Asked if HCD has seen the revisions and considered the changes acceptable. Willkom Replied that during the preparation of the revisions staff had been in contact with HCD representatives to discuss the revisions; HCD has not seen the revisions, but staff is confident that all the HCD comments have been addressed. Kozak Asked if the Kennedy Commission and Public Law Center comments and staffs responses would be forwarded to HCD. Willkom Answered in the affirmative; the staff report and proposed revisions will be provided to HCD for review. 7:09 p.m. The Public Hearing closed. Thompson Indicated he was surprised that the representatives who wrote comments were not in attendance this evening; read comments from the letters which seemed to contradict the claim that the City is not in compliance; the figures indicate otherwise: the City has achieved 71 percent of its very low income goal, 32 percent of the low income goal, 70 percent of the moderate goal while only 25 percent thra:.;~gh the timeframe for the implementation of the plan; there seems to be a misdiagnosis of Tustin's performance; if these entities have examples of communities that are performing better than Tustin, that information should be shared with staff and the Commission. Minutes -Planning Commission March 24, 2009 -Page 2 Thompson continued Added that it is his opinion that the City staff has done an excellent job of meeting the housing needs; he is very proud of what has been accomplished by the City. Murray Stated his agreement with Commissioner Thompson's remarks; Commissioner Murray had discussions with Planning Commissioners from other cities and was told that Tustin is doing more than an adequate job; Tustin has performed due diligence in this regard. Kasalek Agreed with her fellow Commissioners; complimented staff for doing such a thorough job; and, noted that Tustin is well known for providing low-income housing. Kozak Stated that staff has done tremendous work regarding the housing needs of the community; thanked staff for the exhaustive rewrite, which he hopes HCD will approve. Requested that information be added to the resolution regarding the staffs public outreach on this matter. Puckett Indicated that he has teamed over the years that it is impossible to please everyone; staff has done a phenomenal jab of meeting the housing goals. Murray Asked staff if Commissioner Kozak's suggestion was acceptable. Director Indicated staff could make the suggested addition to the resolution. It was moved by Kozak, seconded by Murray, to adopt Resolution No. 4113, with the modification. Motion carried 5-0. Director Noted that Justina Willkom, Reina Kapadia, and the Redevelopment Agency worked tirelessly on the Housing Element update; one of the documents included in the Housing Element was a report card and empirical data that the Orange County Business Council independently prepared; this data identified Tustin as being ranked No. 3 in the County regarding the work force/housing scorecard which is based on total growth, housing as a percentage of total Orange County housing, jobs to housing, ratio balance, and change in housing density; this is physical production of housing the i ity performed. Minutes -Planning Commission March 24, 2009 -Page 3 REGULAR BUSINESS TUSTIN HISTORIC REGISTER NOMINATION - 310 SOUTH 3 Approved: to be known as the . PASADENA AVENUE "Wilcox Manor"; Vote 4-1, Thompson RECOMMENDATION: dissenting That the Planning Commission approve the nomination 310 South Pasadena Street to the Tustin Historic Register Plaque Designation Program and select the most appropriate historical name and date of construction for the property. Reekstin Presented the staff report, requesting that the Commission choose the most appropriate name far the site. Asked if there were any naming conventions that may be considered Murray the norm. Reekstin Indicated that the Tustin protocol has been to include the name of a " " House. ~ _ ; prominent owner or the builder of the home, following by Puckett Invited the homeowner to the lectern. Lindburgh McPherson Reiterated the reasons for using `1Nilcox Manor" which he had stated at a previous Planning Commission meeting. Brent Ferdig Indicated he was representing the Tustin Preservation Conservancy; an educational device which includes b egan as the plaque program the historic name; using "Manor" presents a false sense of history. Thompson Complimented the property owners for bringing this house back to its original appearance; the photos were especially interesting; while he appreciates the name suggested, he would encourage the owners to use the name but not include Manor on the plaque. Murray Complimented staff on the report and the speakers for sharing tf:~ir views of the naming; this is a sensitive issue; while leaning toward the desire of the homeowners, it may be necessary to stick with the convention from an historical perspective. Kasalek Stated it was her opinion that the homeowners' request should be honored because they have done a great deal to bring back the historical value of the home; the most important aspect is that the Wilcox name and history be preserved; she supports continuing to refer to the property as "Wilcox Manor." Minutes -Planning Commission March 24, 2009 -Page 4 Kozak Added his compliments to the property owners; thanked the Conservancy for their historical perspective; and, suggested that the best compromise might be to choose "Wilcox Manor -The Villa." Puckett Indicated that the owners should be allowed to use the name they want for the property. , Thompson Asked if the homeowners would have further comments in response to the Commission's discussion. Mr. McPherson Stated again that the home does not look like a villa, but instead an English manor; he feels it is not asking too much to preserve the name they have been using since they acquired the property, "Wilcox Manor'; preserving the Wilcox name is the key element to the history of this house. It was moved by Murray to allow the name "Wilcox Manor" to be used, seconded by Kasalek. Motion carried 4-1. Thompson dissented. Approved: to be 4. TUSTIN HISTORIC REGISTER NOMINATION - 415 WEST known as the SIXTH STREET "W.W. Martin- Thompson House"; RECOMMENDATION: Vote 4-0, Thompson abstalning That the Planning Commission approve the nomination of 415 West Sixth Street to the Tustin Historic Register Plaque Designation Program and select the most appropriate historical name and date of construction for the property. Thompson Recused himself and left the dais. Reekstin Tumed the item over to Commissioner Thompson who presented a slide show from the lectern. Thompson Stated, at the end of the slide show, that he is satisfied with the name the Conservancy suggested. Mr. Ferdig Indicated that, due to the time the Thompsons have lived in the house and the fact that they rescued the house from demotion, the Conservancy recommended W.W. Martin-Thompson House. Kozak Asked if Mr. Ferdig would comment on Commissioner Thompson's comment regarding the use of Morehead. Minutes -Planning Commission March 24, 2009 -Page 5 Mr. Ferdig Stated that Morehead was the builder but, considering the history, Mr. Martin lived in the house quite some time and was involved in the development of Tustin, which is mare historically relevant. Commission It was the consensus of the Commission that the Thompson family has done an incredible job of restoring this house; and, offered compliments to the family. It was moved by Kozak, seconded by Kasalek, to approve the name "W.W. Martin-Thompson House." Motion carried 4-0. Thompson abstained. STAFF CONCERNS 5. REPORT OF ACTIONS TAKEN AT THE MARCH 17, 2009, CITY COUNCIL MEETING. Director reported The City Council authorized staff to forward the General Plan Annual Report to the state HCD. The Planning Commission requested information regarding freeway sound walls, especially in the Old Town Area. Staff will be researching this issue with the Orange County Transportation Authority and Caltrans and will bring those issues back to the Commission and the Council. COMMISSION CONCERNS Thompson Thanked everyone for their compliments regarding his presentation; Tustin is a wonderful city, and he is proud to live here. Kasalek Indicated that she was pleased to see Councilman Palmer on the ABC World News and the spot regarding the Orange County Rescue Mission. Reminded everyone that the Easter Egg Hunt takes place April 11 at the Sports Park, and the Community Recognition Luncheon will be on April 30. Kozak Thanked staff for their excellent work on the Housing Element revisions. Asked for the status of the old Econo Lube `N Tune on First Street; the building is very decrepit and the surrounding area looks unkempt. Minutes -Planning Commission March 24, 2009 -Page 6 Director Indicated that Code Enforcement staff will take a look; there is a proposal in plan check for that site. Kozak Stated that the former Sizzler site on Red Hill looks abandoned; the property owner needs to be contacted to mitigate the blight. Noted that he attended the Tustin Preservation Meet and Greet last night, a wonderful event with lots of interesting residents in attendance. Reminded everyone that the EI Camino Real Park reopening and dedication is taking place April 2. Thanked staff for the inforrnation regarding the San Clemente Historic Preservation workshops; he hopes to attend. Puckett Thanked staff for their fine work on the Housing Element and also the quality of the plaque program presentations. Noted the Volunteer Recognition Luncheon sponsored by the Tustin Community Foundation will be held at 310 Pasadena; Erin Nielsen and Lindburgh McPherson worked hard to put this together; this is an excellent opportunity to see this property newly recommended for the plaque program. Stated the Easter Egg Hunt is preceded by a Pancake Breakfast sponsored by the Community Foundation; he hopes to see everyone there. Indicated he also attended the Old Town Meet and Greet; Linda Jennings has done a great job bringing the Old Town community together; he met people he has not met previously even though he has lived in Tustin for 34 years. Murray Stated that he also attended the Otd Town Meet and Greet. Reminded everyone that the annual Preservation Awards Banquet takes place Monday, April 27. Complimented the Community Services Director, David Wilson, who obtained grant funds to assist in the renovation of EI Camino Real Park; the reopening takes at 6:00 p.m., on April 2. Indicated he also saw the Village of Hope TV segment and thought it was outstanding. Minutes -Planning Commission March 24, 2009 -Page 7 Murray continued Noted there was an article in the newspaper about the Advanced Technology and Education Park (ATEP) at Red Hill and Valencia; the facility is developing many new training opportunities, such as a state- of-the-art nursing lab, a digital recording arts program, and green technologies. Recommended Bistro West, 2601 Park Avenue, as a fine new restaurant-great food, great service, and reasonable prices in a wonderful atmosphere. Asked for a moment of silence in honor of the Oakland Police Department officers who were killed in the line of duty over the weekend and that the meeting be adjourned in memory of these peace officers. 8:20 p.m. ADJOURNMENT In Honor of and In Tribute to Sgt. Mark Dunakin, Officer John Hege, Sgt. Ervin Romans, Sgt Daniel Sakai and their families The next regular meeting of the Planning Commission is scheduled for Tuesday, April 14, 2009, at 7:00 p.m. in the City Council Chamber at 300 Centennial Way. Charles E. Puckett Chairperson Elizabeth A. Binsack Planning Commission Secretary Minutes -Planning Commission March 24, 2009 -Page 8 SPECIAL MEETING TOUR OF THE LEGACY NEIGHBORHOODS A, C, AND F LEFT CITY HALL AT 5:00 P.M. TOUR DESTINATIONS: Orange County Rescue MissionNillage of Hope, 1 Hope Drive 5:20 p.m. Advanced Technology and Education Park, 15445 Lansdowne Rd., 6:00 p.m. Orange County Social Services Tustin Family Campus, 15405 Lansdowne Rd., 6:05 p.m. Orange County Sheriff s Regional Training Academy, 15991 Armstrong Avenue, 6:10 p.m. The District at Tustin Legacy, 2437 Park Avenue, 6:20 p.m. times are MINUTES REGULAR MEETING TUSTIN PLANNING COMMISSION APRIL 28, 2009 7:00 p.m. CALL TO ORDER Given INVOCATION AND PLEDGE OF ALLEGIANCE ROLL CALL: Present: Chair Puckett Chair Pro Tem Kozak Commissioners Kasalek, Murray Absent: Commissioner Thompson Staff present Elizabeth A. Binsack, Community Development Director David Kendig, Assistant City Attorney Dana Ogdon, Assistant Community Development Director Terry Lutz, Principal Engineer Justina Willkom, Principal Planner Scott Reekstin, Senior Planner Eloise Harris, Recording Secretary None PUBLIC CONCERNS Approved, with CONSENT CALENDAR one correction Minutes -Planning Commission April 28, 2009 -Page 1 1. APPROVAL OF MINUTES -MARCH 24, 2009, PLANNING COMMISSION MEETING. Commissioner Murray referred to the error on page 8; the comment should read great "food" not "foot" regarding Bistro West. It was moved by Kozak. It was moved by Murray, seconded by Kasalek, to approve the Consent Calendar. Motion carried 4-0. None PUBLIC HEARINGS REGULAR BUSINESS Received and 2. FOLLOW-UP DISCUSSION provided direction TOUR OF TUSTIN LEGACY, NEIGHBORHOODS A, C, AND F: to staff 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. Puckett Commended staff for another great jab preparing the tour materials and providing tour commentary. Kozak Stated he appreciated the opportunity to see the public and private sector developments. Recalled visiting Barracks B early in the process when Jim Palmer provided a Planning Commission tour of the remodeled examples of the bachelor and family quarters; it is wonderful to see those facilities are now serving 196 people in need. Murray Echoed the above comments; the Village of Hope is very enlightening; knowing that this is a long-term, not just ashort-term, solution for those in need is very rewarding and is a model for success regarding transitional living. Thanked staff for the tour. Puckett Asked for comments regarding the next tour. Reekstin Indicated that staff would plan a summer tour. Minutes -Planning Commission April 28, 2009 -Page 2 Approved: 3. TUSTIN HISTORIC REGISTER NOMINATION - 305 SOUTH C To be designated STREET "Mary Tustin - RECOMMENDATION: Lindsay House" That the Planning Commission approve the nomination of 305 South C Street to the Tustin Historic Register Plaque Designation Program and select the most appropriate historical name an date of construction for the property. Approved: 4. TUSTIN HISTORIC REGISTER NOMINATION - 315 SOUTH C To be designated STREET "Patton House" RECOMMENDATION: That the Planning Commission approve the nomination of 315 South C Street to the Tustin Historic Register Plaque Designation Program and select the most appropriate historical name an date of construction for the property. Reekstin Presented both reports. Kasalek Asked if there was input from the homeowners regarding the name ~ preference. -- Reekstin Answered in the negative. Puckett Suggested he would prefer "Mary Tustin-Lindsay House" and "Patton House." Kozak Stated those were also his choices; and, added that he remembered working on the crew that provided assistance last September in rehabbing the landscaping for these two properties. It was moved by Kozak to approve "Mary Tustin-Lindsay House," seconded by Murray. Motion carried 4-0. It was moved by Kozak to approve "Patton House," seconded by Kasalek. Motion carried 4-0. STAFF CONCERNS 5. REPORT OF ACTIONS TAKEN AT THE APRIL 21, 2009, CITY COUNCIL MEETING. ~ Director reported The City Council took action on the 2009-10 CDBG Action Plan; City staff will be making application to the federal government for those Minutes -Planning Commission April 28, 2009 -Page 3 funds; the City will be receiving some CDBG-R (Recovery) funds in the next few months; those funds are to be expended quickly in order to infuse dollars into the local economy; staff will report back to the j Planning Commission regarding those expenditures. City Council Item No. 7 was a request for authorization to contract for services for the collection and processing of administrative citations and Hearing Officer services; several months ago the City Council adopted an Ordinance related to a hearing officer process to decriminalize various Tustin City Code and Zoning Code violations; the Hearing Officer cannot be a City of Tustin employee; that process is now in place; once staff has begun implementing the process, reports will be provided to the Council and the Planning Commission. The City Council has prepared letters regarding multiple pieces of legislation; this can be somewhat confusing due to the various numbers (SB 406, AB 118, SB 295); most of these bills relate to SB 375 and AB 32 and are requesting delays until certain triggers occur, such as for example, unemployment reaching a certain percentage. SCAG and other regional bodies will be providing additional training regarding the meaning and implementation of the various pieces of legislation at the local level after which staff will provide a presentation to the Planning Commission. Murray Asked for an update regarding the new Tustin Library. Director Replied that the move from the existing facility will take place in May; the existing structure will then be demolished to provide additional parking. Murray Asked for an updated regarding the State of the City luncheon. Director Indicated the luncheon is scheduled for June Stn COMMISSION CONCERNS Murray Thanked the City for the opportunity to attend the historic preservation training in Palm Springs. Indicated he attended the new Tustin well opening; and, complimented staff on their work and the award that was received for that project. Thanked staff for helping with the landscaping concerns in those areas of Old Town that were brought to Commissioner Murray's attention by a resident. Stated the Easter Egg Hunt and Pancake Breakfast were outstanding. Minutes -Planning Commission April 28, 2009 -Page 4 Murray continued Reminded everyone that the Bistro West and I-5 Self Storage libbon- cutting and the Tustin Community Foundation luncheon are coming up. Kasalek Indicated that she had taken a personal tour of the Orange County Rescue Mission/Village of Hope which was included on this evening's Planning Commission tour; and, indicated that she had told Jim Palmer what a great name that is for this facility because one can sense the hope in the residents. Noted that she also attended the Pasadena Well grand opening which was very informative and also a good opportunity for some of the neighbors to get more comfortable with that facility. Stated she enjoyed the Easter Egg Hunt and is looking forward to the volunteer luncheon. Kozak Thanked staff for today's tour; and, indicated he looks forward to the next tour; it was good to have a representative from the Tustin News on the tour, he hopes she will join the next tour. Stated he had the opportunity to attend the Camino Real Park rededication; Dave Wilson, Director of Parks and Recreation, and his r staff did a wonderful job with the ceremonies and also the new facilities that have been added to the playground; this was the first park built as part of the Tustin Ranch development 20 years ago. Mentioned the Tustin Community Foundation volunteer recognition luncheon on April 30~' at the Wilcox Manor. Stated there are two properties along Pacific, one by Third Street at the comer and the second by Second Street, that seem to be foreclosed properties; whoever is responsible (whether it be the bank or a property manager) needs to provide some attention to the disheveled appearance of those properties; while it is sad to see foreclosures in Old Town, he believes the notes on the doors suggest that someone is responsible for the maintenance. Asked that staff keep the Planning Commission informed of any upcoming training regarding historical preservation; he was not able to attend the training in Palm Springs but does want to fulfill .his training obligation. Requested that staff pursue at least an outline of a work plan for moving ahead is some areas related to Old Town: identifying what those topics might be and beginning now to plan for the future would be useful. Minutes -Planning Commission April 28, 2009 -Page 5 Kozak continued Suggested that more stimulus monies may be upcoming since some of the programs in the Stimulus Recovery Act were kicked down to a federal agency to devise requirements for eligibility; there may be an opportunity for the City, whether it be parks, preservation (including the hangars), etc. Murray Stated he forgot to mention that he had the pleasure of attending the Third Annual Preservation Awards Dinner last night at the Knights of Pythias Hall; complimented the Tustin Conservancy for this wonderful event; and, noted that Commissioner Thompson received one of the awards. Puckett Noted that the Easter Egg Hunt had tremendous attendance; the Tustin Community Foundation served about 500 breakfasts last year and ran out; this year the Foundation served more than 750 breakfasts and ran out; next year the plan will be to serve 1,000; Erin Nielsen does a terrific job organizing that function; Mrs. Nielsen has also planned the recognition luncheon to be held this Thursday at 11:00 a.m.; there are more than 125 people registered to attend the luncheon in the back yard of the Wilcox Manor; approximately 25 different nonprofits will be represented. Reminded everyone that the State of the City luncheon is scheduled for Friday, June 5, and is always a worthwhile event. Mentioned the ribbon-cutting ceremonies for Bistro West and I-5 Self Storage taking place this week. Stated that he will be participating next Monday in his third annual 100- hole golf marathon, a fundraiser benefitting Hope International University of which he is a board member; anyone wishing to support the cause with a pledge should check with him. 7:27 p.m. ADJOURNMENT The next regular meeting of the Planning Commission is scheduled for Tuesday, May 12, 2009, at 7:00 p.m. in the City Coun it Chamber at 300 Centennial Way. izabeth A. Binsack Planning Commission Secretary C axles E. Puckett Chairperson i Minutes -Planning Commission April 28, 2009 -Page 6 MINUTES REGULAR MEETING TUSTIN PLANNING COMMISSION JUNE 9, 2009 7:00 p.m. CALL TO ORDER Given INVOCATION AND PLEDGE OF ALLEGIANCE ROLL CALL Present: Chair Puckett Chair Pro Tem Kozak Commissioners Kasalek, Murray, Thompson Staff present Elizabeth A. Binsack, Community Development Director David Kendig, Assistant City Attorney Dana Ogdon, Assistant Community Development Director Terry Lutz, Principal Engineer Jerry Craig, Redevelopment Program Manager Lt. Tom Tarpley, Tustin Police Department Justina Willkom, Principal Planner Scott Reekstin, Senior Planner Amy Thomas, Senior Planner Gordon Margulies, Tustin Police Department Khaya Breskin, Tustin Police Department Edmelynne Huffer, Associate Planner Reina Kapadia, Associate Planner George Wiesinger, Code Enforcement Officer Eloise Hams, Recording Secretary Given PRESENTATION: PowerPoint presentation by Amy Thomas, Senior Planner, on the City of Tustin's Anti- Graffiti Coordination. Murray Complimented the Tustin Police Department (TPD) and Community Development Department for this collaborative, pro-active approach to this quality of life issue. Thompson Indicated he liked the feature allowing residents to e-mail photos to the website. Kozak Thanked staff for the presentation; and, asked if the stickers on street signs, buildings, windows, and also letters that can be purchased at hardware stores are a part of the vandalism trend; questioned how Minutes -Planning Commission June 9, 2009 -Page 1 that can be addressed and how many of the criminals are caught and sanctioned or punished. Tarpley Indicated that stickers are considered vandalism; taggers realize that spray painting takes longer; placing a moniker on a sticker can be pasted on quickly with less risk of detection; abating this type of vandalism takes more resources and time; the coordinated efforts of the gang units, the special enforcement detail, and the Neighborhood Improvement Task Force (NITF) have resulted in tremendous progress toward identifying the organized tagging crews and reducing the blight. Kozak Stated he appreciated that information; it is gratifying to see the results of these resources. Regarding the no boundaries issue, he heard that the Santa Ana City Council has directed city attorney staff to draft another ordinance that will hold the individuals and the parents of juveniles responsible for penalties. Thanked staff for their hard work; and, noted that he is a frequent caller; both the TPD and Code Enforcement are very responsive. Murray Asked if any outreach efforts are in place to educate stores regarding selling spray paint. Tarpley Indicated that outreach took place in the early phase of addressing the problem; the North Area impact officer is in the process of drafting an ordinance to take to the City Council to make it a crime to possess graffiti tools; the California Penal Code requires the intent must be proved; the draft ordinance wilt make possession of graffiti tools illegal and restrict possession. Puckett Stated his hope that the proposed ordinance will become law. None PUBLIC CONCERNS CONSENT CALENDAR Approved, with 1. APPROVAL OF MINUTES -APRIL 28, 2009, PLANNING one minor COMMISSION MEETING. correction Murray Requested a modfication to his comment on page 4 to read as follows: "Thanked the City for the opportunity to attend the historic preservation training in Palm Springs." Minutes -Planning Commission June 9, 2009 -Page 2 It was moved by Murray, seconded by Kasalek, to approve the Consent Calendar. Motion carried 4-0. Thompson abstained. PUBLIC HEARINGS Adopted 2. CONDITIONAL USE PERMIT 09-010 A REQUEST FOR Resolution No. AUTHORIZATION TO ESTABLISH A PAWNBROKER 4115 BUSINESS IN CONJUNCTION WITH A RETAIL ESTABLISHMENT SPECIALIZING IN ANTIQUE AND ESTATE GOODS LOCATED AT 17390 EAST 17T" STREET, SUITE D. THIS PROJECT IS LOCATED IN THE PLANNED COMMUNITY COMMERCIAL (PC COMM) ZONING DISTRICT. RECOMMENDATION: ~. r That the Planning Commission adopt Resolution No. 4115 approving Conditional Use Permit 09-010. 7:24 p.m. The Public Hearing opened. Huffer Presented the staff report. Murray Asked if there would be any video surveillance installed on-site. Huffer Responded that issue was not addressed. Murray Asked haw many other pawn brokers there are in the City. Huffer Replied that she did not have that information; however, there is another pawn broker in another jewelry store in Enderle Center. Thompson Asked what sort of investigation the TPD undertakes for these types of businesses. Huffer Requested that the TPD respond to that question Tarpley Indicated that the North Area Commander, Lt. Steve Lewis, was not available to attend this meeting; his adjutant, Officer Breskin, has researched this and should be able to address any questions. Breskin Stated that a pawn license required fingerprinting that is processed through the Department of Justice; if there is any criminal history, the request would be rejected; the applicant's prior history is researched regarding problems wiifi any other agencies or cities. Minutes -Planning Commission June 9, 2009 -Page 3 Kasalek Asked if the TPD has any requirements regarding video surveillance. Breskin Answered in the negative. Murray Asked if there are requirements for inspection at any time by the Community Development regarding public safety. Breskin Stated that requirement exists in the conditional use permit. Puckett Asked if there have been any problems with the applicant's other location in La Fayette Plaza. Breskin Answered in the negative; this applicant does not accept what might be considered ordinary pawn items but specializes in estate goods. Murray Asked staff to comment on his question regarding inspection. Director Replied that Condition 1.8 allows for an annual review in the event there may be any issue and to add mitigating conditions of approval if mitigating conditions are not effective. Puckett Asked if the applicant wished to speak. AI Enderle, property Welcomed the Verdults to Enderle Center; it is anticipated this will be owner a good store for the center; the merchandise will be collectibles, not typical pawnshop items. Puckett Asked if anyone else wished to speak. 7:34 The Public Hearing closed. Thompson Stated his appreciation of staff's work on the evaluation required for due diligence. Murray Stated he supports staffs recommendation; and, welcomed the applicants to the new location in Enderle Center. It was moved by Thompson, seconded by Kasalek, to adopt Resolution No. 4115. Motion carried 5-0. Puckett Mentioned that Mr. Enderle was recently selected as the 2009 Tustin Man of the Year. Mr. Enderle Thanked the Chair, accepted a round of applause, and added that there are video cameras at Enderie Center. Minutes -Planning Commission June 9, 2009 -Page 4 Adopted 3. AMENDMENT TO CONDITIONAL USE PERMIT CUP 94-021 Resolution No. TO INCREASE THE MAXIMUM ALLOWABLE SQUARE 4117; adopted FOOTAGE OF OFFICE SPACE FROM 115,500 SQUARE Resolution No. FEET TO 142,900 SQUARE FEET WITHIN THE EXISTING 4118, with minor BUILDINGS AT THE TUSTIN BUSINESS CENTER. THIS modifications PROJECT IS LOCATED AT 1542 EDINGER AVENUE-1652 presented by EDINGER AVENUE; 1541-1582 PARKWAY LOOP, 15011- staff 15042 PARKWAY LOOP; AND 15012-15102 RED HILL AVENUE IN THE INDUSTRIAL (M) ZONING DISTRICT. RECOMMENDATION: That the Planning Commission: a. Adopt Resolution No. 4117 adopting the Final Negative Declaration as adequate for an Amendment to Conditional Use Permit 94-021 to increase the maximum allowable square footage of office space. b. Adopt Resolution No. 4118 approving an Amendment to Conditional Use Permit 94-021, authorizing an increase in the maximum allowable square footage of office space from 115,500 square feet to 142,900 square feet within the existing buildings at the Tustin Business Center Ivcated at the southerly corner of Red Hill Avenue and Edinger Avenue. 7:36 p.m. The Public Hearing opened. Reekstin Presented the staff report and explained the minor corrections to Conditions 1.2 and 1.7 that were presented at the dais. Thompson Asked why two resolutions were necessary. Reekstin Indicated that one resolution pertained to the adoption of the Mitigated Negative Declaration and one to the Conditional Use Permit. Thompson Asked the traffic engineer to further clarify the statistics that were contained in the traffic study. Lutz Indicated that the level of service was based on future traffic projections; it was felt the study presented by Austin-Foust was acceptable; the streets are private; there is concern regarding safety features; however, the streets are 36 feet wide and the parallel parking on one side would be safe. Minutes -Planning Commission June 9, 2009 -Page 5 Thompson Suggested the report indicates that 606 spaces would be adequate to park the site and be in compliance with the Code. Lutz Answered that would be correct. Murray Asked far verification that the width is 36 feet on those private streets. Lutz Replied that it is 36 feet ftom curb to curb. Murray Asked for further verification that the parking spaces will be nine feet wide and, due to sight distance concerns, if the provision of additional striping would promote better safety. Lutz Replied that Public Works can work with the applicant regarding striping enhancements. Kozak Asked if these spaces being dispersed throughout the development would be unassigned and added to the total inventory of spaces or designated to the new uses. Reekstin Stated his understanding that the spaces would be unassigned. Puckett Invited the applicant to come forvvard. Pam Sapetto, Thanked the City staff; stated the Sapetto Group was representing representing ScanlanKemperBard, supports staffs recommendation, and agrees ScanlanKemperBard to the conditions of approval. 7:50 p.m. The Public Hearing closed. Thompson Mentioned that he had spoken with Ms. Sapetto by telephone earlier in the day; this application seems consistent with the evolution of land uses in that area, going from industriaUmanufacturing to office use; the Legacy project has been a key catalyst in transforming that area; it is good to see the parking has been addressed. Moved approval of the resolutions as presented. Puckett Asked if both resolutions could be moved at the same time. Kendig Answered in the affirmative. The motion was seconded by Murray. Motion carried 5-0. Minutes -Planning Commission June 9, 2009 -Page 6 Murray Added that he agreed that the applicant should work with traffic engineering regarding the striping and the sight distance issues at the entries and exits. Kasalek Noted that there are significant parking spaces available, but the striping would clarify the location of the spaces. REGULAR BUSINESS Adopted 4. DESIGN REVIEW 08-009 A REQUEST TO AUTHORIZE Resolution No. THE DEMOLITION OF AN EXISTING 1,757 SQUARE 4116, as FOOT ONE-STORY COMMERCIAL BUILDING AND modified OTHER SITE IMPROVEMENTS, AND THE DEVELOPMENT OF A 5,331 SQUARE FOOT TWO- STORY COMMERCIAL BUILDING SUITABLE FOR RETAIL AND MEDICAUDENTAL OFFICE USES, INCLUDING ASSOCIATED SITE IMPROVEMENTS, LOCATED AT 740 EL CAMINO REAL. THIS PROJECT IS LOCATED AT 740 EL CAMINO REAL IN THE CENTRAL COMMERCIAL WITH COMBINING PARKING OVERLAY (C-2 P) ZONING DISTRICT. RECOMMENDATION: That the Planning Commission adopt Resolution No. 4116 approving Design Review 08-009. Kapadia Presented the staff report. Thompson Applauded the revisions to the application; the proposed architecture is a wonderful enhancement to that comer; since this proposal is very different from the original request, he questioned why the plan does not include any retail on the ground floor. Director Replied that the City Council recommended approval with the dental or general office uses on the ground floor being acceptable; the only Planning Commission determination this evening is the design review; the City Council was concerned about the architectural treatment of all four sides of the building and wanted to ensure the design would come before the Planning Commission; the proposed retail on the ground floor and office use on the second story would be in keeping with the C-2 District. Thompson Questioned whether or not the applicant could, for example, build a high rise because of the action taken by the City Council with a variable of no retail use on the ground floor. Minutes -Planning Commission June 9, 2009 -Page 7 Director Reiterated that the City Council allowed for office uses on the ground floor; if another conditionally permitted use were requested at this location, the applicant would need to go through the applicable process. Thompson Stated his concern that the square footage has tripled; this appears to be a very different project; what he understands is that the boundaries established by the action of the City Council provided that flexibility. Director Indicated that Commission Thompson's understanding was correct; the applicant meets all of the development standards and the parking requirements for each kind of use that would be permitted in the building. Thompson Noted that a lot of the vegetation has been removed; many of the trees that provided a good screening for the freeway also have been removed; perhaps additional conditions could be added regarding the landscaping along the back side of the lot, including trees of a reasonable height. Murray Stated he likes the project and would like to hear from the applicant before making additional comments. Kozak Asked if from all four sides the roof-mounted equipment will be fully screened. Kapadia Replied that the equipment is shown on the proposed plans a minimum of six inches below the parapet wall; the parapet wall has been designed with a sufficient height to screen the equipment. Puckett Invited the applicant to the lectern. Dr. Mehta, applicant Stated that he has been working with staff for more than a year to reach the design before the Planning Commission and will continue to do so; and, added that his architect was also available for questions. Kozak Asked how the site can be graded while preserving one interior wall. Raj Patel, architect Answered the wall will not be a structure wall, but a wall with two supporting columns on each side. Kozak Questioned how the pad can be graded without removing the wall. Mr. Patel Indicated that the wall is inside the building. Minutes -Planning Commission June 9, 2009 -Page 8 Kozak Asked if the plan was to maintain the existing foundation. Mr. Patel Responded only that portion under the wall. Thompson Reiterated that the architecture is an improvement; and, recommended that Resolution No. 4116, Condition 4.1, be amended to require additional screening with trees at the back of the lot. Murray Restated that he likes the project; the theme seems consistent with the building located at 100 West Main Street and complements the existing architecture in Old Town; other important factors are the two street exits and entries and the parking. Kasalek Noted that she parked across the street from this location for the Chili Cook-Off; compared to the current building, the proposed project is outstanding; she especially likes the proposed building's articulation. Questioned where Commissioner Thompson wants the trees. Thompson Replied that his suggestion was for trees to replace those that formerly screened the freeway. Kozak Added his thanks to the applicant and staff for working to produce and propose a lovely Old Town themed building; this is what the Commission was striving for when the application came before the Commission a year ago; the materials, articulation, etc. can become a poster child for commercial guidelines in Old Town. Stated there is a cinder block wall on the southwest comer separating this property from the property to the south; the edge of that wall has been damaged, and it is his hope that this wall will not remain at the completion of this project. Suggested that pavers be added at the new driveway to replicate the existing pavers at other portions of the sidewalk. Puckett Echoed the comments of the other Commissioners; this is a tremendous improvement of the previous application; this proposed structure is in a class with the building on the southwest corner of EI Camino Real and Main Street and will be a great addition to Old Town. It was moved by Thompson to approve Resolution No. 4116, with the mod cations suggested. Puckett Suggested staff discretion for those changes. Minutes -Planning Commission June 9, 2009 -Page 9 Director Indicated that Condition 4.1, third bullet point, would accommodate the suggestion regarding the trees. The first bullet point could be modfied as follows: "A revised site plan as well as include in landscape drawings the installation of decorative pavers at the main building entrance and at the drive approach on EI Camino Way, subject to review and approval by the Director of Public Works." Murray seconded the motion. Motion carried 5-0. Received and 5. PROJECT SUMMARY filed The summary focuses on the status of projects that the Planning Commission, Zoning Administrator, or Community Development Director approved, major improvement projects, and other items of interest. RECOMMENDATION: That the Planning Commission receive and file this report. Willkom Presented the staff report. Thompson Suggested that the Legacy summary seems to state there is very little residential construction underway. Director Stated that the ~Ilages of Columbus represent all the residential construction occurring at this time; almost everything is completed at The District Thompson Referenced 20 units. Director Stated that about 25 building permits have been issued, so there will be more activity soon. Murray Thanked staff for the update. Kasalek Asked if there are future plans for alteration to the left-turn lane entrance off blamer; when leaving The District, traffic backs up into the regular traffic lanes. Lutz Answered there are no plans at this time, but Public Works will look into the problem. Kasalek Suggested that the situation is more of a problem on the weekends. Minutes -Planning Commission June 9, 2009 -Page 10 Lutz Pointed out that the completion of Tustin Ranch Road should alleviate some of the traffic problems. Kozak Thanked staff far the Summary of Projects; the information is always indicative of the partnership between the City and business in Tustin; a lot of projects are underway, even given the difficult economic times. Asked for the status of the Larwin Square reroofing project, especially the side that faces Centennial Way. Willkom Replied that the simple remodel was complicated by problems in the roof; the project is taking longer than usual; the project is ongoing; there are revisions being submitted for plancheck. Kozak Referred to the design review on page 3 for a significant remodel of the existing building and suggested adding language to include: "...application for demolition of the existing building and construction of a two-story dental office and retail on the ground floor." Puckett Emphasized that even in the bad economy there is a lot going on in Tustin for which to be thankful. Received and 6. ECONOMIC STIMULUS filed At a previous Planning Commission meeting, Gommissioner Kozak identified available economic stimulus funds. This report provides the Commission with a broad view of the City's efforts in applying for and obtaining available funds. RECOMMENDATION: That the Planning Commission receive and file this report Kozak Thanked staff for the information in response to his question; it is clear that City staff is working diligently to access available funds for various projects, including the Tustin Ranch Road extension, Newport Avenue, Rawlings Reservoir, etc. Mentioned SB 238 which was introduced in January, "Build America Bonds Act of 2009 (GABS)," a $50 billion package for transportation projects; and, noted that the language suggests assistance with the Tustin Ranch Road extension, the parking structure at the train station, the grade separations at Red Hill and Newport; the bill reads: "The purpose of this bill is to provide $50 billion in new transportation infrastructure funding through bonding to empower states and local Minutes -Planning Commission June 9, 2~9 -Page 11 governments to complete significant infrastructure projects across all modes of transportation including roads, bridges, rail transport, transit, ports, inland waterways, and other purposes." Received and 7. OLD TOWN TUSTIN WORK PLAN filed At a previous Planning Commission meeting, Commissioner Kozak inquired as to the work plan for Old Town. This report identifies in-house projects for Fiscal Year 2009-2010. RECOMMENDATION: That the Planning Commission receive and file this report. Kozak Thanked staff for the response; he understands the separation of the projects into those that staff believes can be accomplished and those that cannot; the CLG grant application is not marked as one that staff would be working on; perhaps the Mills Act brochure or the workshop should come first. Director Indicated that the CLG grant requires a General Fund matching obligation; that is the reason it was pulled and the City did not file an application; staff is proposing that staff prepare a brochure, develop ~ the Mills Act workshop, etc. as staff works around other projects that ~ r will not require outside consultants. Thompson Stated he thought the report provided a good overview; perhaps during the next fiscal year this list could be updated; and, added that he would be more than happy to participate as an example in the Mills Act workshop. Murray Indicated he felt the six selections chosen were content-rich and appropriate. Kasalek Added that she was especially pleased to see the brochure and website listed. STAFF CONCERNS 8. REPORT OF ACTIONS TAKEN AT THE MAY 5, MAY 19, AND JUNE 2, 2009, CITY COUNCIL MEETINGS. Director reported The City Council took action on the Mitigated Negative Declaration on the Tustin Avenue Well project; the City is working on that project even though it is in the City of Santa Ana; this project will alleviate some of the City's water concerns. Minutes -Planning Commission June 9, 2t~39 -Page 12 Director continued The Community Development Block Grant Recovery funds will benefit the Tustin Area Senior Center which will receive about $217,000 for new flooring, wall coverings, and some energy-efficient HVAC safety systems for the facility. The HCD made comments on the draft revised Housing Element; staff is working diligently to respond to those comments; a certification letter is expected shortly; a final draft will then be taken to the City Council. The City Council held a Budget Workshop, detailed in the minutes included in the Planning Commission packets and making clear the impact on the City's coffers and what the state will be doing to the City. COMMISSION CONCERNS Thompson Stated that he attended the Orange County Business Council Infrastructure Committee meeting; there was an update regarding the John Wayne Airport (JWA) operations and expansion; there has been a 17 percent reduction in the number of flights due to the economy, but a recovery is expected; in 2015, agreements expire; at present there are caps on the number of passengers; a $550 million expansion is planned, expanding from 14 to 20 gates with a new terminal; JWA is known for having the largest through-put of any gate in the country; this is good for business but not so good for those under the flight path; it is important to remain vigilant regarding the airport's growth. Indicated he attended the last Citizens Advisory Committee workshop with the OCTA for the; it was necessary to reduce bus operations and adjust the budget due to the income reduction experienced; OCTA revenues are lower because sales tax receipts are down but are even lower because the state is taking more; this reduction impacts lower-income people. Stated he attended the State of the City address; although the news is somber, we can be proud that Tustin was ranked 21st in the country by Forbes as places to live, work, and play. Offered congratulations to Lou Bone who received the Key to the City Award, welt deserved for his work on the City Council and proof that a retired person can invest much in the community; it is sad to see him leave Tustin. Minutes -Planning Commission June 9, 2009 -Page 13 Thompson continued Noted that he did not attend the Chili Cook-Off due to family conflicts; however, he is well aware of the process of preparing for, hokfing, and cleaning up this event; he thanked everyone involved for their hard work. Stated that he and his son, Luke, attended a sleepover on the USS Midway in San Diego; this is a phenomenal restoration project; it reminded him of the efforts of Old Town Tustin; as staff continues to receive applications for the historic plaque program, he would like recommendations from staff for stricter guidelines for the names of these historic structures; history does not change but homeowners do; the plaque program is intended to commemorate the history of Old Town, and it is important not to lose track of that history. Requested that staff provide updates during Planning Commission meetings regarding the Zoning Administrator actions that are provided to the Planning Commission by mail. Puckett Stated that he toured the USS Midway, the first ship too large to pass through the Panama Canal; and, encouraged everyone to to on the tour. Murray Noted that he has scheduled a motorcycle trip with some of his colleagues to visit the USS Midway. Stated he attended the I-5 Self Storage Grand Opening. Indicated he met with Assemblyman Jeff Miller and Councilmember John Nielsen to discuss Tustin issues and the Tustin Chamber when Mr. Miller visited the City. Stated that he attended the Tustin Foundation Awards ceremony and was very pleased to see the various grants presented; Erin Nielsen does a wonderful job at the Foundation. Offered congratulations to Mayor Davert who was re-elected as the Chair of the Sanitation District and will have additional tenure on the Orange County Fire Authority Board. Stated he was asked to sit on the Advisory Board of the Tustin Community Foundation. Noted he attended the Pat Nixon Scholarship luncheon at the Tustin Ranch Golf Course. Minutes -Planning Commission June 9, 2009 -Page 14 Murray continued Indicated he also attended the ground-breaking of the new quad project at the Tustin High School; Mayor Davert and Councilmember Nielsen were also in attendance. Stated that he attended the State of the City luncheon where he appreciated the tribute to Lou Bane for all his great work to the City. Indicated he worked with Marilyn Esposito on some of the contests at the Chili Cook-Off; Mayor Davert was in the dunk tank more than once, a charity event for Tustin baseball teams. Thanked his colleagues for their support of the Juvenile Diabetes fundraiser for the Padre Foundation in which his daughter is involved. Complimented the Tustin Police Department and Community Development staff for the graffrti presentation. Kasalek Stated that she also attended the Tustin Community Foundation luncheon, an outstanding event; it was exciting to see the number of non-profits involved. Indicated she attended the Teacher of the Year dinner. Noted she also attended the State of the City luncheon last week; and, offered her personal congratulations to Lou Bone; she served on the Commission with him many years ago; it is sad to know he will be leaving Tustin; he will be missed. Indicated that she also saw Mayor Pro Tem Amante getting dunked at the Chili Cook-Off. Noted that the Tustin Preservation Conservancy Tea and Tour takes place this Saturday; the Police Department Open House takes place on June 20. Offered her congratulations to AI Murray for his role in the City of Irvine's being the largest safe city again this year. Kozak Reminded everyone that Concerts in the Park begin June 24 and continue through August 12. Noted the staff projects with partners in the community: The Foundation, graffiti project, Chili Cook-Off; these are all reasons that Tustin ranks in the top 25 best cities to live well in the United States. Minutes -Planning Commission June 9, 2009 -Page 15 Kozak continued Thanked staff for the opportunity to attend the Second Annual Orange County Water Summit in Anaheim; the topics included the "water wars" between north and south, agricultural and urban interests, ways to revitalize the Delta and bring more fresh water to central and southern California, how businesses can work with water- saving projects in order to remain sustainable and vibrant, relying on local water resources such as Tustin's ground water replenishment system that has become a model for other communities, etc. Stated he attended the State of the City address and luncheon; he, too, served with Lou Bone on the Planning Commission; Lou is a wonderful person and citizen. Nated the City of Tustin/Lions/Chamber Food Drive for the Orange County Rescue Mission and Blind Children's Learning Center runs May through August; information is available from the Chamber; there are a dozen places where goods can be delivered. Commented that the Memorial between EI Camino Real and EI Camino Way is in need of repair or replacement. Murray Reminded everyone that the Tustin Chamber holds its 52"d Annual Chamber Gala installation of officers and Tustin business of the year awards on June 26 at the Tustin Ranch Golf Course. Puckett Commented that Lou Bone had a tremendous impact on the City and is now moving out of town; Commissioner Puckett is an ex-mayor who stayed and will continue to do so. Stated that he already noted the wonderful Planning staff and would be remiss not to mention the equally wonderful City Council. Noted that he and Commissioner Kasalek were both in Stockholm, Sweden, on May 19~'; however, their paths did not cross; Commissioner Puckett and his wife boarded a cruise ship in London that toured the Baftic capita Is. Congratulated AI Enderle and Kim Bass who were the 2009 Man and Woman of the Year recipients. Indicated that the Tustin Foundation presented checks to about 20 non-profits. Stated he enjoyed the Chili Cook-Off and State of the City address. Minutes -Planning Commission June 9, 2009 -Page 96 Puckett continued Noted that he completed the Hope University golf marathon; thanks to everyone's support, he was the top fundraiser at $5,000. 9:03 p.m. ADJOURNMENT Murray Adjourned the meeting on behalf of Councilwoman Beth Krom, City of Irvine, due to the untimely loss of his son, Noah, over the weekend. The next regular meeting of the Planning Commission is scheduled for Tuesday, June 23, 2009, at 7:00 p.m. in the City Council Chamber at 300 Centennial Way. i~ Charles E. Puckett Chairperson Elizabeth A. Binsack Planning Commission Secretary Minutes -Planning Commission June 9, 2009 -Page 17 MINUTES REGULAR MEETING TUSTIN PLANNING COMMISSION JUNE 23, 2009 7:00 p.m. CALL TO ORDER Given INVOCATION AND PLEDGE OF ALLEGIANCE ROLL CALL Present: Chair Puckett Chair Pro Tem Kozak Commissioners Kasalek and Murray Absent: Commissioner Thompson Staff present Elizabeth A. Binsack, Community Development Director David Kendig, Assistant City Attorney Terry Lutz, Principal Engineer Justina Willkom, Principal Planner Scott Reekstin, Senior Planner Amy Thomas, Senior Planner Reina Kapadia, Associate Planner ~- Eloise Harris, Recording Secretary None Approved, with one minor correction Murray PUBLIC CONCERNS CONSENT CALENDAR APPROVAL OF MINUTES -JUNE 9, 2009, PLANNING COMMISSION MEETING. Noted a correction on page 9 in his comment; the word "exists" should be changed to "exits." 2. CERTIFICATE OF APPROPRIATENESS REPORT REGARDING OLD TOWN PROJECTS APPROVED BY THE COMMUNITY DEVELOPMENT DEPARTMENT FROM DECEMBER 9, 2008, TO JUNE 23, 2009. Kozak Noted for the record that the First Advent Church on Main Street is listed in the staff report as the oldest continuously active Protestant church in the County and the oldest church in Tustin, being built in 1881; the improvements look good. Minutes -Planning Commission June 23, 2009 -Page 1 Puckett Added that he attended the 125' anniversary celebration a few years ago. It was moved by Murray, seconded by Kozak, to approve the Consent Calendar. Motion carried 4-0. None PUBLIC HEARINGS REGULAR BUSINESS Adopted Resolution 3. DESIGN REVIEW 08-008 A REQUEST FOR SITE PLAN No. 4119 APPROVAL FOR AN ABANDONED RESTAURANT BUILDING TO BE REMODELED AND USED FOR A PHYSICAL THERAPY OFFICE, INCLUDING ASSOCIATED SITE IMPROVEMENTS, AT 365 WEST FIRST STREET. THIS PROJECT IS LOCATED IN THE PLANNED COMMUNITY COMMERCIAUBUSINESS ZONING DISTRICT. RECOMMENDATION: That the Planning Commission adopt Resolution No. 4119 approving Design Review 09-008. Kapadia Presented the staff report. Director Added that the architecture will be similar but more enhanced than what was approved for the Cathy's Kids architectural and site plan; those entitlements expired; the applicant before the Commission this evening or Temecula Valley Bank, the property owner, could not proceed under those prior entitlements for the building itself nor the site plan because that was a daycare facility; staff has a legal acction pending; the existing owner had no entitlement; staff is asking that the building be brought into conformity; the First Street Specfic Plan requires the Planning Commission's approval of a site plan; the document before the Commission is not a precise plan; staff believes this plan may change; staff is expediting this application to remove a nuisance condition at that location. Murray Asked, based upon the Director's comments, what might happen if the Planning Commission approves what is being presented tonight. Director Stated that an approval would allow the applicant to submit into plan check expeditiously; in the event that the applicant is unable to purchase the property, the bank could take advantage of such an approval and submit into plan check; either of the two parties may proceed. Minutes -Planning Commission June 23, 2009 -Page 2 Kozak Asked if he was correct in understanding from the language in the report that this item will not be returning to the Planning Commission. Director Replied that staff does not intend to bring the application back. Kozak Thanked staff and the applicants for working together to bring this conceptual plan before the Commission; this looks to be a major improvement; he understands the desire to expedite the application; because this is only a conceptual plan the Commission is being asked to approve, he would have several questions before voting on the project. Referred to the parapet and roof-mounted equipment, stating the parapet does not appear to be shiekiing the equipment on all sides. Kapadia Indicated that was correct and that is why Condition 3.3 was included. Kozak Stated that Condition 3.3 refers to six inches below the top; the drawing shows the air conditioning units popping above the parapet, and the parapet does not surround all four sides of the building; if one looks at the site from the apartment homes, exposed conduit, duct work, and old metal are visible; this is an eyesore; the Planning Commission also should consider that the wood at the front of the building is falling apart and needs to be removed and replaced. Director Indicated that staff met with the applicant, his architect, and contractor earlier today and spent time speaking spec~cally to that issue so that it would be clear to everyone what effective screening means; this will be a costly item for the applicant, but it is important due to issues in the past; the applicant has a good understanding of staffs expectations. Kozak Stated that sort of clarification was what he was seeking; he does want the project to move ahead; direction should be provided to staff at this meeting in order to accomplish that. Director Indicated that staff will ensure there are line-of-sight perspectives at the time of plan check. Kozak Added that he noticed the walls of the building are cinder block; the staff report indicated stucco and also a reference to plaster; he would like to know what the surface will look like. Kapadia Replied that cinder block was what was currently shown on the plans for three of the elevations; the front facade is to be a plaster finish. Minutes -Planning Commission June 23, 2009 -Page 3 Kozak Asked that the trash enclosure be covered over the top, the landscaping palette be enhanced, and the type of signage be indicated. Kapadia Answered that the signage is to be determined; staff has not reviewed any signage proposals at this time. Kozak Stated, as long as the signage is in keeping with the architecture and the surrounding area and in good taste, that decision can be left to staff. Referred to two electrical conduits, one no longer active but the other has the wiring going into it; the parapet would have to be raised approximately four feet to hide that structure; perhaps the electrical can be redirected and attached to the building; it is not his intention to impose undue hardship on the applicant; however, if those two metal conduits are not moved, the electrical will be exposed. Questioned whether the materials to be used on the front elevation include stucco with black tiles on the roof. Kapadia Replied that the flat concrete tiles on the roof will be a Walnut Creek blend, a dark brown color. Kozak Asked for further clarfication of what the arcade will look like and whether it will be compatible with recently approved projects. Puckett Invited the applicant to the lectern. Murray Added that he was concerned that the architecture be consistent with the theme of Villa Viento and also with the air-conditioning units being visible from the street. Bill Mason, WMA Provided the following responses to the Commissioners' concerns: Architects, 3276 Dakota Avenue, The parapets will be raised to properly screen the air- Costa Mesa, the conditioning units. architect for the proposed Plastering the walls was a financial matter; the entry facade is tenant to be plastered; the plan for the existing steel columns is to bury structural elements within a plaster column system, which would be tiered plaster with trim at the middle and bottom; the fascia of the existing facade would be removed, the beams run through the arcade and exposed at the end; if problems arise when the fasaa is removed, the rafter would be buried inside the plaster walls with no exposed rafter tails; the plaster down the side of the building would be 15-20 feet down on the west elevation; on the east side it would be returned around the Minutes -Planning Commission June 23, 2009 -Page 4 comer of the building 3-5 feet; painting the block to match the plaster would be less obtrusive; this will be discussed with staff. • Since no one will see the rear of the building, the block will be painted to match the rest of the building. • The detail for the trash enclosure had not included a roof over the the enclosure; that issue can also be discussed with staff. • The landscaping shown on the proposed plan fulfills the City's requirement and will be sign~cantly more than now exists on the site. Kozak Asked if the south and east elevations are proposing new landscaping. Mr. Mason Answered in the affirmative. Kozak Suggested that adding more trees or moving the existing trees to the front would give the building a more welcoming appearance. Asked if there will be open space between each of the columns. Mr. Mason Answered in the affirmative; and, added that there will be light sconces on the inside of the arcade. Stated that no decision has been made regarding signage. Indicated the electrical feeds on the west side are proposed to be lowered to parapet height. Noted the proposal is for a flat concrete the roof in a brown tone. Thanked staff for their help regarding the design issues. Kozak Thanked the architect for responding to each of the topics that he mentioned, some of which were echoed by other members of the Commission. Asked if, after the discussion, it would be important to make these part of the motion or provide direction to work with the developer to address these issues. Director Answered that if the Commission felt the conditions provided in the resolution were inadequate to address those concerns, the resolution should be modified. Minutes -Planning Commission June 23, 2009 -Page 5 Kozak Responded that he felt the conditions were in keeping with other projects and conditions of approval; he felt there was a disconnect ~ between the renderings and the conditions of approval; that was his reason for going through the exercise. Director Indicated that the Planning Commission typically receives a more finished elevation package than the one provided this evening; staff shares some of the Commission's concerns; staff and the architect understand what Commissioner Kozak was trying to convey regarding what the final product should be. Kozak Thanked staff for that response. Murray Asked if any primary applications are pending. Director Answered in the negative. Murray Reiterated his concerns regarding the gas station and also that the structure be consistent with Villa Viento; and, moved approval of the application, seconded by Kozak. Willkom Noted that a revised Condition 1.3 was provided at the dais changing the timeframe from 30 days to 60 days and from 60 days to 120 days to submit for plan check. Kozak Suggested that the maker of the motion add a request that staff address comments by the Commission. Murray assented. Kasaleck Concurred with the suggestions of the other Commissioners; and, congratulated and welcomed the applicants to Tustin. Kozak Added his welcome to the applicants. Murray Asked if the property owner was in attendance. Director Noted that Temecula Valley Bank was not represented at the meeting this evening; the property went into receivership and went back to the bank; if the transaction does go forward, the bank will make these improvements; since the applicant and architect are in attendance and the bank is not, it will be incumbent upon the bank to make the improvements. Puckett Noted his concurrence with the above comments; and, added this project will be a welcome addition that will eliminate an eyesore that has existed on the site for quite some time. Minutes -Planning Commission June 23, 2009 -Page 6 Motion carried 4-0. Approved 4. COMMENDATION NOMINATION - 350 MYRTLE AVENUE RECOMMENDATION: That the Planning Commission approve the nomination of 350 Myrtle Avenue to the City's Commendation Program. Reekstin Presented the staff report. Kozak Asked that staff respond to Commission Thompson's request at an earlier meeting that a strong historic linkage regarding a building origins be maintained in the naming of the property. Reekstin Indicated that a report regarding the criteria for naming the property will be brought back to the Planning Commission; staff chose to wait until Commissioner Thompson could be in attendance. Murray Complimented Brent Ferdig and Lucy Burch for both nominating this property; and, stated that when he visited the property he was pleased to see that drought-resistant plants have been used in the landscaping. Kozak Concurred that the landscaping is beautiful and the attention to water conservation is evident. Kasalek Agreed with the other Commissioners; this structure provides a nice look coming from Santa Ana. It moved by Kozak, seconded by Kasalek, to approve the nomination. Motion carried 4-0. STAFF CONCERNS 5. REPORT OF ACTIONS TAKEN AT THE JUNE 16, 2009, CITY COUNCIL MEETING. Director reported The City Council held a public hearing for the revisions to the City's Housing Element; staff understands that certification will be received from the State; many thanks to Community Development and Redevelopment Agency staff who worked very hard to respond to the demands of the State; staff will share a copy of the certification with the Commission when it is received. The City Council adopted a City budget, pared somewhat; all of the City's managers are closely watching developments at the State level and the various impacts that will be felt in Tustin. Minutes -Planning Commission June 23, 2009 -Page 7 COMMISSION CONCERNS Murray Stated that 140 C Street is overgrown; the gas station adjacent to the property on tonight's agenda looks abandoned and is in disrepair; pefiaps Code Enforcement could check on those two sites. Director Answered that it is staffs understanding that the gas station has been closed for about six months; City staff has opened a Code Enforcement case on that site. Murray Asked for the status of the new restaurant opening on Red Hill near the freeway and whether ornot aribbon-cutting has been announced. Director Indicated that staff has no information on the ribbon-cutting but believes the project is moving forward. Murray Noted that Mayor Davert did a fine job with the State of the City. Stated that he worked with Marilyn Esposito at the Chili Cook-off judging hot legs; kudos to Tustin service groups who were involved in the success of the Cook-Off. Reminded everyone that Concerts in the Park begin tomorrow evening at 6:00 p.m. Thanked Adrian Morton and the American Legion for the retirement of the flags, which made the front page of The Register. Offered congratulations to new Orange County Fire Authority Chief Keith Richter. Stated it is hard to realize Lou Bone will no longer be a part of the City; and, added that he had breakfast with former Mayor Bone over the weekend: ex-Mayor Bone asked him to give everyone at the Planning Commission meeting his best wishes. Reminded everyone that school is out, so we should be vigilant and slow down to watch out for the children. Noted he attended the Tustin Police Department Open House last Saturday; Chief Jordan and his staff did a great job, and the event was well attended. Stated that the Tustin Chamber has a gala event this Friday evening. Referred to the article in The Register June 20th stating home sales are up in Tustin, which he hopes is a sign of the economy improving. Minutes -Planning Commission June 23, 2009 -Page 8 Kasalek Stated that she attended the Tustin Conservancy Tea and Tour and was fortunate to have former Planning Commissioner Linda Jennings, who knows everything about the area, as her tour guide; the tea was held at the Wilcox Manor in the beautiful garden. Indicated she expects to see everyone at the Concerts in the Park with dancing shoes on ready to perform an Irish jig. Offered congratulations to the Peppertree homeowners who have been- participating in the replanting of the comer areas on Walnut. Wished everyone a Happy Fourth of July; and, reminded everyone of the fireworks at Tustin High School and the parade earlier in the day in Tustin Meadows; it is always nice to see Tustin dignitaries riding in the parade. Kozak Refrained from repeating the events he attended that were mentioned by other Commissioners. Reminded everyone that the Tustin Police Department is accepting applications for their 26"' Citizens Academy beginning in August; and, encouraged folks to go to the website and fill out an application. Noted that the Econo Lube 'N Tune on First is also a blight and should ~ be investigated by Code Enforcement. Offered congratulations to staff for the letter of certification regarding the Housing Element. Puckett Wished everyone a belated Happy Father's Day. Congratulated everyone who came out for the Peppertree beautification project in which he also participated; those four comers are looking very nice; it is good to see homeowners take that initiative; Mary Sando was the organizer of the volunteer organization. Stated that this Thursday there will be celebration for the recognition of the 20~' anniversary of the Tustin Public Schools Foundation with a dinner at Linda Jennings' home where current and former Board members will be recognized; he served on the first Board 20 years ago with the "Imagine a Million" campaign; it is amazing to see how far the Foundation has come in 20 years; Linda Jennings was the first Chairman of the Board and is to be congratulated. Noted the Fourth of July celebration will be a big event. i Minutes -Planning Commission June 23, 2009 -Page 9 Puckett continued Stated that he and his wife had dinner at the Pineapple Hill Grill with Lou and Carol Bone and several former mayors of Tustin during which the Banes were given a proper send-off. 8:00 p.m. ADJOURNMENT The next regular meeting of the Planning Commission is scheduled for Tuesday, July 14, 2009, at 7:00 p.m. in the City Council Chamber at 300 Centennial Way. ----~_ Charles E. Puckett Chairperson Elizabeth A. Binsac Planning Commission Secretary Minutes -Planning Commission June 23, 2009 -Page 10 MINUTES REGULAR MEETING TUSTIN PLANNING COMMISSION JULY 14, 2009 7:00 p.m. CALL TO ORDER Given INVOCATION AND PLEDGE OF ALLEGIANCE ROLL CALL Present: Chair Pro Tem Puckett Commissioners Kasalek, Murray, Thompson Absent: Chair Pro Tem Kozak Staff present Elizabeth A. Binsack, Community Development Director David Kendig, Assistant City Attorney Dana Ogdon, Assistant Community Development Director Justina Willkom, Principal Planner Amy Thomas, Senior Planner Ryan Swiontek, Associate Planner Eloise Hams, Recording Secretary None PUBLIC CONCERNS CONSENT CALENDAR Approved 1. APPROVAL OF MINUTES -JUNE 23, 2009, PLANNING COMMISSION MEETING. It was moved by Murray, seconded by Kasalek, to approve the Consent Calendar. Motion carried 3-0. Thompson abstained. PUBLIC HEARINGS Adopted Resolution 2. CONDITIONAL USE PERMIT 09-001 A REQUEST FOR No. 4120, as AUTHORIZATION TO AMEND A MASTER SIGN PLAN modified LOCATED AT 2472, 2492, 2515, AND 2552 WALNUT AVENUE. THIS PROJECT IS LOCATED WITHIN THE PLANNED COMMUNITY COMMERCIAL (PC COMM) ZONING DISTRICT. RECOMMENDATION: That the Planning Commission adopt Resolution No. 4120 approving Conditional Use Permit 09-001. Minutes -Planning Commission July 14, 2009 -Page 1 7:04 p.m. The Public Hearing opened. Swiontek Presented the staff report, indicating that some conditions were mod~ed prior to the meeting; read those changes into the record. Asked if there was a particular reason for the font choice dedicated Murray to the sign program. Swiontek Suggested that the applicant might better address that question; and, added that for registered trademarks and corporate logos may be used instead of the Humanist font. Murray Referred to Condition 2.5 and suggested that the following language be added: "It shall be the responsibility of the property owner to make such repairs." Swiontek Confirmed with Commissioner Murray the exact location of the new language. Murray Stated he did not find anything in the resolution pertaining to lighting; Sheet 3 of 16 refers to halo neon illumination being a m of 30ma and also talks about the signs for the restaurant i mu max building; he is concerned from a public safety standpoint and ensuring consistency with other approved applications. Asked if Commissioner Murray was referring to external lighting ad Swiontek spillover. Murray Answered he was referring to the requirements for the halo lighting that is mentioned in the Specific Plan. Swiontek Stated that language could be included regarding the intensity; halo lighting typically reflects off the building and is a minimum wattage that outlines the lettering and would not be directing out from the building. Referred to page 5 of the staff report that talks about prohibited Thompson signs and asked for clar~cafion. Swiontek Asked Commission Thompson to reference the proposed amendment to the Master Sign Plan, Sheet 3, which outlines the restrictions. Thompson Asked if the Fire and Police Departments review sign programs in order to understand where the number addresses are being placed and what visibility will result. Swiontek Answered that the plan was sent to the Police Department for review; this particular application was not sent to the OCFA which Minutes -Planning Commission July 14, 2009 -Page 2 has its own criteria for signs; he can contact the OCFA to see if the program meets those standards. Thompson Asked if certain signs to be removed are the ones not in conformity with the Master Plan. Swiontek Answered in the affirmative. Thompson Questioned whether or not there are more than two signs on-site that need to be removed. Swiontek Replied that the existing shared monument sign on one of the properties is nonconforming for the Tustin City Sign Code as well as the sign program; the existing tenant cabinet sign on Building 4 is the other sign referrer to in the staff report. Thompson Stated that he was pleased to see Condition 2.5 requires removal of signs when there are vacancies. Kasalek Asked if the sign colors in the center will be uniform except for the retail section. Swiontek Answered in the affirmative. Kasalek Questioned whether or not the retailers have the freedom to select whatever colors they choose. Swiontek Responded that retail buildings are usually provided more flexibility regarding a moniker or logo, whereas office complexes are more uniform in font size and more distinct to the tenant. Kasalek Stated her assumption that within the building there exists a uniform sign agreement among the restaurants. Swiontek Indicated there are five restaurant tenants; there is uniformity regarding size and allowable square footage, but they have been given flexibility regarding colors and fonts. Kasalek Asked how it is determined who gets signage on the monument signs. Swiontek Indicated his understanding that the monument signs are designed as office-type signs with tenant panels; as noted in the staff report, one of the deviations from the Sign Code would be that an office complex would not have multiple tenants; the First Baptist Church has indicated they may not want to share a sign; the only building not receiving a monument sign would be the retail. Minutes -Planning Commission July 14, 2009 -Page 3 Kasalek Stated that her concern is for the future when tenants change. Swiontek Noted there are individual parcels, but staff is looking at Tustin Corporate Center as a complex presenting opportunities for shared monuments; any sign needs to be approved by the particular building owner. Kasalek Suggested that the CC&Rs will require that this proposed sign plan continue from owner to owner. Swiontek Answered in the affirmative; with regard to the condominium office building, it is outlined that the property management determines which tenant panels are assigned to individual tenants. Puckett Noted that the original sign plan was approved 20 years ago, so it seems a change is in order. Invited the applicant to the lectern. Todd Travis, Travis Responded to the Commissioners' comments as follows: Design Group • The lighting for the two office buildings washes on the wall from behind; 30ma is a standard intensity for neon and will be subtle; the church will be allowed to have the type of sign that is there now. • The church tenants brought up the monument signs which are non-illuminated; however, it is anticipated that these will be up-lit with small ground fixtures to provide illumination at night. • The retail will be standard channel letters for the restaurant tenants only. • The OCFA was contacted when the 2552 building was being constructed; what is being proposed is consistent with OCFA requirements; however, changes will be made if necessary; since the addresses are already existing, that was a secondary issue. • The signs to be removed are the nonconforming sign and the wall sign that was inconsistent with the original sign program and will continue to be with the new sign program; the Building 4 owner is aware that sign will need to be replaced. • Relayed to the commission the assignment of the monument and wall signs. Minutes -Planning Commission July 14, 2009 -Page 4 Murray Asked Mr. Travis to provide his background. Mr. Travis Indicated he was in the sign business for 25 years, constructing ad building signs; for the past 5-6 years, he has been working with developers to redesign and create sign program documents. Murray Asked if it is Mr. Travis's opinion that this program is in keeping with best practices regarding signage. Mr. Travis Answered in the affirmative; and, added that he chose the Humanist font because it is a modern font that is easy to read and has not been over-used. Puckett Invited others speakers to the lectern. Lowell Fitzgerald, First Thanked staff and Mr. Travis for clarifying many of the church's Baptist Church concerns; referred to the questions he provided the Commission, which are incorporated herein by reference. Stated that he has been aware for some time that a new sign program was being designed; the church would like a monument sign with only the church's name on it; the church does not want to delay the project but would like time to remove and replace the current sign and would request more than 90 days in which to do so. 7:37 p.m. The Public Hearing closed. Puckett Asked if the church's concerns were adequately addressed in the proposal. Director Replied that staff can accommodate Mr. Lowell's concerns 1-3 by making mod cations to the conditions; the intent was not to disallow up-lighting or illumination; regarding comment No 4., staff can accommodate the number of days; the concern is not issuing new permits for signs; the concern is that in the past when there have been nonconforming signs the permit is issued for the new sign and the nonconforming signs remain; it would be staffs suggestion that a determination be made that either the nonconforming signs are removed and the new signs permitted within a certain number of days, 90 or 180, but the nonconforming sign be removed before a permit is issued; the church can work with staff within those time frames or a temporary sign can be erected for a certain length of time; that could be incorporated into this sign program or the church could work under the City's banner permit; however, banners are only allowed for 30 days per calendar quarter. Minutes -Planning Commission July 14, 2009 -Page 5 Puckett Stated that when Tustin Ranch Road goes through, the church will have a lot more visibility. Thompson Indicated that staff and Mr. Travis have done a good job addressing the comments and concerns; he supports the project. Murray Concurred with Commissioner Thompson; and, asked staff if the precedent being set will be appropriate for the future. Director Responded in the affirmative. Kasalek Asked for clarification regarding the 180 days for the church to remove and replace the nonconforming sign. Director Indicated that staff is proposing either allowing for 90 days, 180 days, or require the removal of the nonconforming signs and allow for new signs to be issued immediately. Thompson Suggested that to avoid the problem of old signs up and new signs permitted that the permits be issued when the signs are removed. Murray, Puckett Agreed with Commissioner Thompson's suggestion. Kasalek Added her compliments to the applicant for handling a very unusual sign situation. Thompson Moved to adopt Resolution No. 4120, modifying Condition 2.9 regarding the 90-day requirement and that the nonconfirming signs being removed before the permits are issued. Kasalek seconded the motion. Motion carried 4-0. Director Indicated that staff would make that mod cation. Mr. Lowell Stated the he will do the best he can to get the church's nonconforming sign removed. None REGULAR BUSINESS STAFF CONCERNS 3. REPORT OF ACTIONS TAKEN AT THE JULY 7, 2009, CITY COUNCIL MEETING. Director reported The City Council appointed AI Murray as the Tustin representative for Orange County Vector Control, Commissioner Murray will hold former Mayor Lou Bone's position on that panel. Congratulated Commissioner Murray on his appointment. Minutes -Planning Commission July 14, 2009 -Page 6 Director continued Asked the Commissioners if they would be available for a tour beginning at 5:00 p.m. before the Planning Commission meeting on July 28, 2009. Commissioners Answered in the affirmative. COMMISSION CONCERNS Thompson Requested that an update regarding Zoning Administrator actions be provided at the next meeting and that actions be included on the Planning Commission agenda. Director Stated that those items are provided when there is a Zoning Administrator action; there is not a regularly scheduled Zoning Administrator hearing; staff can update the Commission on how those items occur. Thompson Requested that, when there is an action, it be incorporated into the Planning Commission agenda. Referred to his earlier request regarding the Old Town plaque guidelines. Director Indicated that item is scheduled for the next meeting; it would have been on the last Planning Commission agenda, but staff chose to wait until both Commissioner Thompson and Scott Reekstin could be in attendance. Thompson Attended a ground breaking ceremony for Upper Chiquita Reservoir, a 750-acre-foot reservoir; the ground breaking was well attended by various officials; it was interesting to hear the environmental issues that needed to be resolved before the reservoir was permitted and underway. Thanked staff for allowing him to catch up on The Legacy tour that he missed. Asked that this meeting be closed in honor of our junior honorary planning commissioner, Luke Thompson, for his second year of meeting attendance. Murray Asked if there are any pending legislative issues on which the Commission may need updating. Director Indicated that staff will be making a presentation on AB 32 and SB 375, the greenhouse gas and sustainable communities bills, to the City Council at their next meeting after which the presentation will be provided to the Planning Commission; staff will be monitoring Minutes -Planning Commission July 14, 2009 -Page 7 and will provide further updates when the Legislature reconvenes in September. Asked if the Community Development Department will be impacted Murray by the budget. Stated that adjustments were made as required by the approved Director Budget; City staff continues to monitor what is happening at the State level; staff will keep the Planning Commission and City Council apprised of any new developments. Murray Indicated he attended and enjoyed the Tustin Chamber Gala at the Tustin Ranch Golf Course. Noted that he enjoyed participating in the Tustin Meadows Fourth of July parade; as always, the Fourth of July extravaganza at Tustin High School was spectacular, thanks to Parks and Recreation and the Tustin Police Department. Reminded everyone that Movies at the Park are beginning soon. Noted that he was unable to attend the ribbon cutting, but he visited Jim's Music Center on Newport Avenue near the freeway; every kind of instrument imaginable can be found there. Mentioned the upcoming celebration of the 20"' anniversary of Tustin's Senior Center on Monday, August 10, 5:00-7:00 p.m. Kasalek Stated it was her privilege to attend the Tustin Public Schools Foundation 20~' anniversary, a great event. Noted she also attended the Tustin Meadows parade; it was a pleasure seeing Commissioner Murray throwing candy and making friends with the youngsters in the neighborhood. Agreed that the fireworks at Tustin High School were terrific, especially the finale. Offered congratulations to Commissioner Murray on his appointment to the Vector Control. Referred to a letter she received concerning the clean-up of the soil at the former Base. Ogdon Explained that the military operations at the Base left contamination; when the Navy transfers the property, they sign a document that indicates the contamination has been cleaned up completely; California DTSC, Cal APA, USCPA, and the Regional Water Quality Control Board all sign the same document; when a Minutes -Planning Commission July 14, 2009 -Page 8 developer starts grading, something may be found that was missed; this is not typically a big issue; instead of having to go through the steps to investigate and document and notify all the property owners, the procedure the neighborhood is being told about now is a program document providing a plan of action, if they ever do find something, going through the not cation procedure is not necessary because the steps are already in place, the agencies all lined up to help; the problem is identified and removed from the soil and taken to a cert~ed dump; this is a first step in a program effort to plan for the future; it is possible nothing will ever be found. Kasalek Thanked the Assistant Director for that explanation; there were neighbors in her area who were concerned. Puckett Stated he also attended the Tustin Meadows parade; it is wonderful to see a community come together like that. Offered congratulations to Parks and Recreation for the wonderful Fourth of July celebration at the high school stadium. Asked if there is an opening date set for the new library. Director Indicated that staff would get the date out to the Commissioners. Puckett Noted that the Concerts in the Park have been going well; tomorrow evening will present a Johnny Cash tribute. Shared that his wife, Donna, will be celebrating her birthday this Saturday. Closed the meeting on behalf of "honorary planning commissioner" Luke Thompson. 7:55 p.m. ADJOURNMENT The next regular meeting of the Planning Commission is scheduled for Tuesday, July 28, 2009, at 7:00 p.m. in the City Council Chamber at 300 Centennial Way. Elizabeth A. Binsack Planning Commission Secretary ~Ir - ~~^ Charles E. Puckett Chairperson Minutes -Planning Commission July 14, 2009 -Page 9 SPECIAL MEETING TOUR OF THE IRVINE INDUSTRIAL COMPLEX-TUSTIN AND JAMBOREE PLAZA LEFT CITY HALL AT 5:10 P.M. MINUTES REGULAR MEETING TUSTIN PLANNING COMMISSION JULY 28, 2009 7:00 p.m. CALL TO ORDER Given INVOCATION/PLEDGE OF ALLEGIANCE ROLL CALL: Present: Chair Puckett Chair Pro Tem Kozak Commissioners Kasalek, Murray, Thompson Given PRESENTATION: Status of Assembly Bill 32 and Senate Bill 375 Murray Asked if there is any good news. Director Responded that it will be interesting to see what is determined by the peer review; there may be a benefit with these regulations; the question is at what cost. Murray Suggested there have been no funding measures introduced to assist cities in implementing these changes. Director Stated that was correct. Thompson Added that he attended an OCTA Committee meeting during which the state was considering a fee or tax that would help fund these measures. Requested that the presentation that was given by the Director this evening be sent to the Commissioners as a helpful, high-level resource as they participate in other committee meetings. Referred to the targets that will be community wide and what might be asked or required. Minutes -Planning Commission Juty 28, 2009 -Page 1 Director Responded that those would be projects that have been ident~ed in the Housing Element or within the strategy that meets one of the targets. Thompson Asked for clarification of what a target might be. Director Answered any project included in a sustainable community strategy or within an RTP that meets one of the requirements or has been considered in a larger environmental impact report. Thompson Asked for a specific example. Director Stated a higher density development, mixed use development, development located close to a rail station, etc. Thompson Asked if The Legacy project will be affected by this new law. Director Answered in the negative. Thompson Referred to the costs shown in the presentation; and, asked if these costs were additive or an analogy comparison. Director Stated those costs are individual. Thompson Suggested then that calculating the impact would require adding all those costs together, resulting in a very big number. Added that conservation and protection of the environment are great; however, this draconian approach is wrong; the state legislature mandating this is enacting a double standard; the state has stripped away funds from the cities and counties, yet mandates these added requirements; this approach will surely keep California in recession longer that other states. Murray Asked if these new laws will apply to redevelopment. Director Answered in the affirmative. Kasalek Stated her agreement with Commissioner Thompson's remarks. Kozak Thanked the Director for the presentation; it is clear that the philosophy behind these measures is flawed; the cost figures are phenomenal, especially given the reality that the state cannot even pass a budget on time; the state taking over land use control for 58 counties in the state seems incomprehensible; the more control is centralized and local control removed, the more disjointed the decision-making process becomes; this is the wrong thing at the wrong time and is very troubling. Minutes -Planning Commission July 28, 2009 -Page 2 Kozak continued Agreed that sharing this information with the Planning Commissioners via e-mail would be useful. None PUBLIC CONCERNS CONSENT CALENDAR Approved 1. APPROVAL OF MINUTES -JULY 14, 2009, PLANNING COMMISSION MEETING. It was moved by Murray, seconded by Thompson, to approve the Consent Calendar. Motion carried 4-0. Kozak abstained. None PUBLIC HEARINGS REGULAR BUSINESS Provided direction 2. FOLLOW-UP DISCUSSION to staff TOUR THE IRVINE INDUSTRIAL COMPLEX-TUSTIN AND JAMBOREE PLAZA: 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. Commissioners Thanked staff for a useful and informative tour. Murray Asked what the next tour might be. Director Indicated that a walk through a park in Tustin Ranch is being planned and coordinated with the Parks ~ Recreation and Public works Departments for a meeting in September. Provided direction 3. TUSTIN HISTORIC REGISTER PLAQUE PROGRAM to staff; criteria CRITERIA will be mod~ed and brought back The Tustin City council approved the implementation of the to Commission Tustin Historic Register Plaque Program and established program criteria on March 20, 2000. The program criteria require that the plaque display the construction date, the words "Tustin Historic Register," and approved supplemental text. No specific criteria were established for the supplemental text. Minutes -Planning Commission July 28, 2009 -Page 3 RECOMMENDATION: That the Planning Commission establish criteria for the historical property names placed on plaques obtained through the City's Historic Register Plaque Program. Reekstin Presented the staff report. Murray Asked if this was a model policy consistent with similar historical districts. Reekstin Indicated that he had done research to find guidance at the state or federal level but found nothing specific. Thompson Stated that members from the Tustin Preservation Conservancy were in the audience and perhaps wished to provide input. Linda Jennings, Noted that when the original historical resource commission known as 6350 South B the Cultural Resource Advisory Committee (CRAG) designed the Street, Tustin plaque program, it was suggested that if no names were known for the house an architectural type such as Italianate-Victorian or California Craftsman could be considered; using the current owner's name would rarely be appropriate; there are a few exceptions: the Pankey House; Jeff Thompson's house which was appropriate since he and his wife saved that house from demolition; the Lindsay House; and the Patton House all seem appropriate. Suggested that the brochure and the map regarding the plaque program are out of date; several structures that have plaques are not represented on the brochure; the Conservancy has expressed an interest in reprinting the map; if the Commission so desires, she would be happy to take that to the Board for approval. Thompson Commented that the memorandum highlights many of the issues that needed clarity; this should be used as a handout for individuals who apply for a plaque; perhaps subtitles could be added to the bullets; perhaps there could be a cautionary statement included regarding personal bias regarding a name that does not have historical relevance; no one is prevented from putting a plaque on a house; however, being in the historical program is a speaal overlay and recognition; the word "deviate" in the last bullet might be a concern; the policy needs flexibility but also rigidity; this program is intended to memorialize history and should not change it; it celebrates important contributions to history. Murray Stated that staff is to be commended for the report; a standardized naming convention regarding something of historical significance is important; the Planning Commission needs to provide consistency Minutes -Planning Commission July 28, 2009 -Page 4 and context and to provide common sense and good judgment related to this program; exceptions should be handled very carefully; the program information should be added to the City's website. Kasalek Stated that, since the Conservancy is willing to update the map, the Planning Commission should consider giving them permission to do so; there should be a strong preference given to the historical value, but the Planning Commission should have some flexibility. Kozak Offered his compliments to staff; it is important to preserve and reinforce the historical integrity of Old Town Tustin properties, whether they be commercial or residential; the issues and concerns have been ident~ed; perhaps the bullets should include the hierarchy for the naming convention; all the materials should be made available on the City's website so that when suggestions are made they are coming from a common source of guidelines; perhaps the last bullet should be deleted; it is implicit in the guidelines that the applicants and the Commission have discretion; memorializing words like deviate is not a good idea. Asked if the second bullet from the tvp refers to all applicable properties. Reekstin Stated that it would apply to all properties. Kozak Asked that the statement be clarified; and, stated his full support for providing this information with the application. Asked his fellow Commissioners if this criteria should be reworked and brought back to the Commission for review. Thompson Answered in the affirmative; and, suggested enumerating the various suggestions that have been made this evening. Puckett Stated his agreement with Commissioner Kasalek that the last bullet should be retained. Kasalek Questioned what is commonly done on other guidelines Director Indicated that most guidelines do not come before the Planning Commission but are more commonly approved at the staff level; if it were a zoning standard, it would be considered a variance that would come before the Commission for a finding process. Kasalek Asked if something is generally written in the staff guidelines. Director Stated as an example there are landscape and parking lot guidelines; a project may require a landscape finger every five parking stalls; the Minutes -Planning Commission July 28, 2009 -Page 5 reason that has been a guideline is that maybe it would not make sense to provide that finger every five stalls; pefiaps it would be better to have one every three or seven; the goal is to disperse the landscape throughout the parking lot area; that is why criteria guidelines are created; when there is no particular hard and fast rule, such as the Old Town plaques; when there is such a variety of situations, guidelines may be a better approach. Murray Suggested that some staff rewording could accomplish the result the Commissioners are requesting. Director Answered in the affirmative, adding that staff can look at the various guidelines to determine whether or not there might be applicable language. Murray Reiterated it is important to do the best we can regarding historical sign~cance. Thompson Indicated that he agreed with the thoughts above; perhaps the compromise would be to delete the second sentence in the last bullet which allows provision to request an aftemate name but not use the word deviation that could imply none of the above. Kozak Suggested that somewhere at the beginning a statement could be I made in the form of a goal or objective of the Commission throughout this program to preserve and reinforce the historical integrity of Old Town properties; at the end of the guidelines, a statement can be made that the Planning Commission in its application of these guidelines shall exercise due discretion consistent with the goals and objectives of the guidelines. Puckett Stated that he was comfortable with Commissioner Kozak's suggestion and also comfortable that staff has heard the discussion and can provide the language to achieve the goals expressed above. Asked if further action was required by the Commission. Director Replied that staff will bring the item back to the Commission as a Consent item. STAFF CONCERNS 4. REPORT OF ACTIONS TAKEN AT THE JULY 21, 2009, CITY COUNCIL MEETING. Director Indicated she would be happy to answer any questions the Commission may have. Minutes -Planning Commission July 28, 2009 -Page 6 Kasalek Asked for further clarification of the Byrne Justice Assistance Grant (JAG) program referred to on pages 2 and 3 of the Action Agenda that refers to the Proactive Methamphetamine Task Force (PROACT). Director Answered that refers to the local law enforcement block grant funds that the Police Department requests on an annual basis; staff does not have specks of the Task Force function. COMMISSION CONCERNS Thompson Reported that last week he completed his two years as the Chairman for the Orange County Transportation Authority Citizens Advisory Committee and was honored with a resolution of appreciation that included a photo op with Mayor Pro Tem Amante and Mayor Caveche of Orange; he will continue to serve on the committee. Stated that he and his family celebrated agreat-nephew's birthday at Pioneer Park; this is a small but very kid-friendly park; in context with future tours, perhaps it would be advantageous to see a big park and a little park; kudos to the Parks and Recreation Department far maintaining Tustin's parks. Murray Indicated he attended his first meeting as a trustee for the Vector Control District Board on July 16th and also participated in a ride-along with one of the inspectors; based on his first exposure, he believes the County is in good shape regarding vector control; one positive report was that the West Nile virus is at its lowest since 2003. Noted that Tim Serlet, Director of Public Works, is retiring and wished him the best. Stated that Mayor Pro Tem Amante is now the President of the Orange County League of Cities; pefiaps folks saw him on the front page with other representatives of Orange County, making their feelings known about some of the tax concerns resulting from the state's actions. Reminded everyone that the Tustin Area Senior Center is celebrating its 20th anniversary August 10th, the Chamber will hold a members' reception on August 27th, the Marconi Museum will have its 15th anniversary on August 15th, and the Curtain Call Theater is under new management and everyone should revisit that venue. Kasalek Offered congratulations to Councilmember Nielsen's son who recently attained Eagle Scout rank. Minutes -Planning Commission July 28, 2009 -Page 7 Kasalek continued Stated she will not be able to attend the Senior Center celebration as she will be attending her brother's wedding in the Cayman Islands at that time. Stated that we are very fortunate in Tustin for the dedication and leadership of our elected and appointed officials who serve not only in Tustin but also at county and state levels in capacities that prove they care beyond the small focus of our City. Kozak Apologized for missing the last Planning Commission meeting. Offered congratulations to Councilmember Palmer: Supervisor Campbell has re-appointed him to the County Housing & Community Development Committee. Added his congratulations to Commissioner Murray for his appointment to the Vector Control Board. Noted that the Broadway in the Park production of Anything Goes takes place August 18-22 as presented by the Tustin Area Fine Arts Council. Thanked staff for this evening's tour which was very educational and helps the Commission to gain a broader perspective of Tustin. Stated he enjoyed the Rocket Scientists at the last Peppertree Park concert. Added his congratulations to Tim Serlet on his retirement as the Director of Public Works; and, noted Chief Deputy City Clerk Maria Huizar is leaving Tustin to become the City Clerk of Santa Ana. Asked for staff to provide an update at a future meeting regarding the former Valero station and the oil change shop on First Street. Indicated that the Tustin Chamber of Commerce will hold the first ribbon cutting August 18 at Prospect Village which will be hosted by Marc Weisberg Photography Studio. Noted there will be a Barr Homes ribbon cutting Tuesday, August 15, at 17802 Irvine Boulevard. Puckett Added his congratulations to Dane Nielsen; as an Eagle Scout himself, Commission Puckett knows that only approximately two percent reach that rank. Minutes -Planning Commission July 28, 2009 -Page 8 Puckett continued Commented that the Community Services Department is doing a tremendous job providing Movies in the Park; there is schedule available in the newspaper of upcoming movies coming to a park near you. Noted that he has been attending the Concerts in the Park; it is wonderful to see all the people picnicking and having a great time at these concerts. Stated he will be attending the Senior Center anniversary celebration; this is quite a tribute to what a city can accomplish when a need is ident~ed and steps are taken to address that need. Complimented Altha Gardner who still volunteers at the Senior Center; she has been there since it started, is 96 years old, and still bowls. Closed the meeting in honor Tim Serlet. 8:24 p.m. ADJOURNMENT The next regular meeting of the Planning Commission is scheduled for Tuesday, August 11, 2009, at 7:00 p.m. in the City Council Chamber at 300 Centennial Way. Charles E. Puckett Chairperson Elizabeth A. Binsack Planning Commission Secretary Minutes -Planning Commission July 28, 2009 -Page 9 MINUTES REGULAR MEETING TUSTIN PLANNING COMMISSION AUGUST 11, 2009 7:00 p.m. CALL TO ORDER Given INVOCATION/ PLEDGE OF ALLEGIANCE ROLL CALL: Present: Chair Puckett Chair Pro Tem Kozak Commissioners Murray and Thompson Absent: Commissioner Kasalek Staff present Elizabeth A. Binsack, Community Development Director David Kendig, Assistant City Attorney Dana Ogdon, Assistant Community Development Director Justina Willkom, Principal Planner Scott Reekstin, Senior Planner Reina Kapadia, Associate Planner E Elolse Hams, Recording Secretary None PUBLIC CONCERNS CONSENT CALENDAR 1. APPROVAL OF MINUTES -JULY 28, 2009, PLANNING COMMISSION MEETING. 2. TUSTIN HISTORIC REGISTER PLAQUE PROGRAM CRITERIA At the June 9, 2009, Planning Commission meeting, Commissioner Thompson requested that the Commission consider establishing specific criteria for the historical property names placed on the plaques. The Planning Commission discussed a list of proposed criteria at their meeting of July 28, 2009, and provided direction to staff which is reflected in the attached resolution. Minutes -Planning Commission August 11, 2009 -Page 1 RECOMMENDATION: That the Planning Commission adopt Resolution No. 4124 establishing criteria for the historical property names placed on plaques obtained through the City's Historic Register Plaque Program. 3. ACTION MINUTES FOR PLANNING COMMISSION MEETINGS At the July 21, 2009, City Council meeting, the Council directed the City Clerk to prepare Action Minutes of all City Council meetings prospectively. As such the various City Boards and Commissions will receive Minutes similar to those of the City Council. Motion: It was moved by Commissioner Murray, carried 4-0. Commissioner Thompson, seconded by to approve the Consent Calendar. Motion PUBLIC HEARINGS Adopted 4. CONDITIONAL USE PERMITS CUP 09-009 AND 09-020 Resolution Nos. 4122, REQUESTING AN AMENDMENT TO A JOINT-USE as amended, and 4123 PARKING ANALYSIS TO ALLOW FOR SHARED PARKING AMONG BUSINESSES WITHIN THE EL CAMINO PLAZA SHOPPING CENTER (CUP 09-009); AND, TO ACCOMMODATE THE ESTABLISHMENT OF A RESTAURANT/BAKERY IN A 4,000 SQUARE FOOT TENANT SPACE WITH ON-SITE BEER AND WINE SALES AT THE RESTAURANT (CUP 09-020). THE PROJECT IS LOCATED AT 600-604 EL CAMINO REAL IN THE CENTRAL COMMERCIAL WITH COMBINING PARKING OVERLAY (C-2 P) ZONING DISTRICT. RECOMMENDATION: That the Planning Commission adopt Resolution No. 4122 approving Conditional Use Permit 09-009 and Resolution No. 4123 approving Condfional Use Permit 09-020. Planning Commission discussion ensued. Commissioner Thompson requested an amendment to Resolution No. 4122, Item I.G.3, to include language ensuring adequate on-site parking. Minutes -Planning Commission August 11, 2009 -Page 2 The Public Hearing opened at 7:29 p.m. There were no public speakers. The hearing closed at 7:31 p.m. Motion: It was moved by Commissioner Thompson, seconded by Commissioner Kozak, to adopt Resolution No. 4122, as amended, and Resolution No. 4123. Motion carried 4-0. Continued to 5. CODE AMENDMENT 09-005: ORDINANCE 1366 - August 25, 2009 STANDARDIZED APPEAL PROVISIONS/MINOR TEXT CORRECTIONS OF THE TUSTIN CITY CODE TO STANDARDIZE VARIOUS APPEAL PROVISIONS AND IMPLEMENT MINOR TEXT CORRECTIONS. The Tustin City Code has been amended many times over the years. Because of the various code amendments, procedural inconsistencies have been gradually introduced to the process of appealing actions. The proposed code amendments will standardize all related appeal filing deadlines, establish an appeals board hierarchy that is consistent from application to application, and amend other sections of the Zoning Cade that are no longer applicable or relevant. RECOMMENDATION: That the Planning Commission adopt Resolution No. 4121. REGULAR BUSINESS Approved and 6. TUSTIN HISTORIC REGISTER NOMINATION - 350 SOUTH selected "Slusser MYRTLE AVE. House" RECOMMENDATION: That the Planning Commission approve the nomination of 350 South Myrtle Avenue to the Tustin Historic Register Plaque Designation Program and select the most appropriate historical name an date of construction for the property. Planning Commission discussion ensued. Motion: It was moved by Commissioner Murray, seconded by Commissioner Kozak, to approve the nomination and staff's recommendation regarding the historical name. Motion carried 40. Minutes -Planning Commission August 11, 2009 -Page 3 STAFF CONCERNS 7. REPORT OF ACTIONS TAKEN AT THE AUGUST 4, 2009, CITY COUNCIL MEETING. Director There was a presentation regarding adoption of the retail water rates and the City's water infrastructure system; no decision was made; the item was continued to the first Council meeting in September. The Council adopted an Interim Urgency Ordinance regarding massage establishments and therapists related to the City's Business License Ordinance; within 45 days staff will bring back the Ordinance with permanent regulations for the City. A wireless communications master plan was negotiated by and between the Redevelopment Agency and ATS Communications. COMMISSION CONCERNS Thompson • Congratulated the Tustin Area Senior Center and the the staff involved with that facility; he attended the 20"' anniversary celebration which was wonderful; Visited the waste facility in Irvine and was surprised by how well it operates; • Asked staff to bring the banner at the ATEP facility into compliance. Murray Thanked staff for following up on the Code Enforcement issues on First Street; • Noticed there is a residence at 235 Myrtle that needs maintenance; Thanked staff for the update on SB 731; • Attended the last concert in the park at which Chair Puckett was handing out checks on behalf of the Tustin Community Foundation. • Congratulated Mayor Davert for his appointment to the Chair of the Orange County Fire Authority; Attended the badge ceremony for the new Fire Chief; • Enjoyed the Senior Center celebration; special kudos to Dave Wilson, Director of Community Services, and Marilyn Esposito, Recreation Supervisor; Upcoming events: the Tustin Police Department's promotional ceremony this Thursday afternoon; ribbon-cutting for the new library, August 19; also on August 13: the retirement of Captain Garcia and Lieutenant Stickles from Tustin PD, two personal friends and very nice gentlemen; the Enderle Center classic car show. Minutes -Planning Commission August 11, 2009 -Page 4 Kozak • Added compliments to staff regarding plaque program criteria; • Thanked staff for the First Street follow-up; there is a banner on the former Econo Lube site that reads "Now Available." Director The property is available; a demolition permit has been issued; because it is a Code Enforcement action, the property owner has been noted to move forward within 30 days. Kozak The Tustin Western Little League won the Southern California State Division 3 championship; • Former Mayor Tracy Worley Hagen's son, Dane, helped the O.C. Riptides volleyball team to a national championship; former Mayor Worley Hagen won, with her teammate Susan Wright, the Women's Doubles 50-over Grass Court National Championship in Forest Hills, NY. Puckett Noted that former Planning Commissioner and current City Councilmember John Nielsen was in the audience; • Stated he could not attend the Senior Center anniversary; he was out of town; • An indication of the economic downturn might be the fact that on Rancho California in Temecula a huge Home-Finding Center now displays a "For Lease" banner; • Indicated it was a pleasure to present four checks to deserving service clubs and the Tustin High School dance team; • Shared that August 21st is the Pucketts' 44~' wedding anniversary; wished his wife, Donna, "Happy Anniversary." 7:47 p.m. ADJOURNMENT: The next regular meeting of the Planning Commission is scheduled for Tuesday, August 25, 2009, at 7:00 p.m. in the City Council Chamber at 300 Centennial Way. ~ _~ ~ - Charles E. Puckett Chairperson ~~ Elizabeth A. Binsack Planning Commission Secretary Minutes -Planning Commission August 11, 2009 -Page 5 MINUTES REGULAR MEETING TUSTIN PLANNING COMMISSION AUGUST 25, 2009 7:00 p.m. CALL TO ORDER Given INVOCATION/ PLEDGE OF ALLEGIANCE ROLL CALL: Present: Chair Puckett Chair Pro Tem Kozak Commissioners Murray and Thompson Absent: Commissioner Kasalek Staff present Elizabeth A. Binsack, Community Development Director David Kendig, Assistant City Attorney Dana Ogdon, Assistant Community Development Director Justina Willkom, Principal Planner Scott Reekstin, Senior Planner Amy Thomas, Senior Planner Khaya Breskin, Tustin Police Department Ryan Swiontek, Associate Planner Eloise Hams, Recording Secretary None PUBLIC CONCERNS CONSENT CALENDAR Approved, with the 1. APPROVAL OF MINUTES -AUGUST 11, 2009, PLANNING correction requested by COMMISSION MEETING. Chair Puckett Puckett Asked that the date of the Puckett anniversary be corrected from August 19 to August 21. Motion: tt was moved by Commissioner Murray, seconded by Chair Puckett, to approve the Consent Calendar, as corrected. Motion carried 4-0. PUBLIC HEARINGS Continued to second 2. CODE AMENDMENT 09-003, CONDITIONAL USE PERMIT meeting in September 09-004, AND DESIGN REVIEW 09-004 REQUESTING AUTHORIZATION TO CONSTRUCT A SELF-SERVICE CARWASH IN CONJUNCTION WITH AN EXISTING SERVICE STATION AND FOOD-MART (DR 09-004); TO Minutes -Planning Commission August 25, 2t~9 -Page 1 REDUCE THE BUILDING SETBACK FROM EDINGER AVENUE FROM 30 FEET TO 15 FEET IN THE JAMBOREE PLAZA PLANNED COMMUNITY DISTRICT REGULATIONS (CA 09-003); AND, TO ALLOW AN UPGRADE OF AN EXISTING ALCOHOLIC BEVERAGE CONTROL (ABC) LICENSE FOR THE SALE OF GENERAL ALCOHOL FOR OFF-SITE CONSUMPTION (CUP 09-004). THIS PROJECT IS LOCATED AT 3017 EDINGER AVENUE IN THE PLANNED COMMUNITY INDUSTRIAL (PC-IND) ZONING DISTRICT. RECOMMENDATION: That the Planning Commission adopt Resolution No. 4126 recommending that the City Council: a. Adopt findings that the project is within the scope of the previously approved Negative Declarations for Jamboree Plaza; b. Adopt Ordinance No. 1370 approving Code Amendment 09- 003 to reduce the building setback along Edinger Avenue from thirty (30) feet to fifteen 915) feet within the Jamboree Plaza Planned Community District Regulations; c. Approve Design Review 09-004 to establish aself-service carwash located at 3017 Edinger Avenue; and, d. Approve Conditional Use Permit 09-004 by amending Conditional Use Permit 98-013 to allow for the sale of general alcoholic beverages for off-site consumption (ABC Type 21 License). Staff report presentation by Ryan Swiontek, Associate Planner. Peter Buffa, 2824 Nevis Circle, Costa Mesa, the authorized representative for the property owner and current operator, spoke on behalf of the applicant. The Public Hearing opened at 7:40 p.m. Kal .Patel, 3091 Edinger Avenue, spoke in opposition to the project. There were no additional speakers and the Hearing closed at 7:54 p.m. Planning Commission discussion ensued. Minutes -Planning Commission August 25, 2009 -Page 2 Motion: It was moved by Commissioner Murray, seconded by Commissioner Thompson, to continue this item to the September 22, 2009, Planning Commission meeting in order to allow staff to address a number of issues, including parking, noise, sight distance on Edinger to ,the driveway entrance, landscaping, etc. Adopted Resolution 3. CONDITIONAL USE PERMIT 09-015 REQUESTING No. 4130, denying AUTHORIZATION TO ESTABLISH AND OPERATE A the request CONVENIENCE STORE. THIS PROJECT IS LOCATED AT 13842 NEWPORT AVENUE IN THE COMMERCIAL GENERAL (CG) ZONING DISTRICT. RECOMMENDATION: That the Planning Commission adopt Resolution No. 4130 denying Conditional Use Permit 09-015. Staff report presentation by Ryan Swiontek, Associate Planner. The Director pointed out minor corrections to the resolution. Mr. and Mrs. Patel, applicants, asked why businesses such as Blockbuster and Office Depot are allowed to sell food items but convenience stores are not. - The Public Hearing opened at 8:28 p.m. There were no additional speakers. The Hearing closed at 8:29 p.m. Planning Commission discussion ensued. Commissioner Thompson requested that the Findings be amended to include the dates of all the citations issued to the applicant. Motion: It was moved by Commissioner Murray, seconded by Commissioner Thompson, to adopt Resolution No. 4130, as amended. Motion carried 4-0. The Director noted this is an appealable item; any appeal must be received before 5:30 p.m:, September 1, 2009. Continued to second 4. CONTINUED CODE AMENDMENT 09-005: ORDINANCE meeting in September 1366 - STANDARDIZED APPEAL PROVISIONS/MINOR TEXT CORRECTIONS OF THE TUSTIN CITY CODE TO StANDARDIZE VARIOUS APPEAL PROVISIONS AND IMPLEMENT MINOR TEXT CORRECTIONS. The Tustin City Code has been amended many times over the years. Because of the various code amendments, procedural inconsistencies have been gradually introduced to the process of appealing actions. The proposed code amendments will Minutes -Planning Commission August 25, 2009 -Page 3 standardize all related appeal filing deadlines, establish an appeals board hierarchy that is consistent from application to application, and amend other sections of the Zoning Code that are no longer applicable or relevant. RECOMMENDATION: That the Planning Commission adopt Resolution Na. 4121. Planning Commission discussion ensued. Commissioner Thompson requested that the proposed changes be more clearly delineated for the Commissioners' clarification and understanding. Motion: It was moved by Commissioner Thompson, seconded by Commissioner Murray, to continue this item to the September 22, 2009, Planning Commission meeting. None REGULAR BUSINESS COMMISSION CONCERNS Thompson • Attended the Marconi Museum Open House and 15-year Anniversary celebration, the Chamber Business and Economic Development Council meeting on August 13"', and the OCTA Citizens Advisory Committee meeting August 18~'. • Congratulated Parks and Recreation on the wonderful rehabilitation of Pine Tree Park. Murray Thanked staff for their hard work on this evening's reports. • Attended the Tustin Police Department promotional ceremony and the retirement party for Captain Joe Garcia and Lieutenant Joe Stickles, celebrating their combined 60 years of public service; the Marconi Museum function; the Library opening; the Pine Tree Park re-opening; the Irvine Exchange Club meeting at which Mayor Pro Tem Amante provided a presentation on keeping Orange County moving. • Congratulated his daughter, Lili, who recently was promoted to 6"' grade. Kozak Attended the Library opening, the Enderle Car Show, and the Pine Tree Park re-opening. Minutes -Planning Commission August 25, 2009 -Page 4 Kozak continued Noted that former Mayor Jeff Thomas was recently appointed to District 6 of the Metropolitan Water District of Orange County. • Asked staff for the pros/cons of the current Tustin City Code regarding smoke shops. Director Indicated that staff has been doing research and will bring that information back to the Planning Commission. Puckett • Attended the Broadway in the Park Anything Goes production, the Library opening, the Marconi function, the Pine Tree Park re- opening, and the ribbon-cutting today for Barr Homes and State Farm Real Estate. • Congratulated TACFA for the phenomenal quality of the production of Anything Goes, which was very professional. • Noted he recently dined at the Blue Water Grill, an excellent restaurant in The District. • Offered his congratulations to Lili Murray on her promotion. Murray Adjourned the meeting in honor of Sergeant Duane Havourd, Tustin Police Department, who was involved in a motorcycle accident last Saturday; please keep him in your prayers. 9:15 p.m. ADJOURNMENT The next regular meeting of the Planning Commission is scheduled for Tuesday, September 8, 2009, at 7:00 p.m. in the City Council Chamber at 300 Centennial Way. St ak Chairperson Pro Tem Elizabeth A. Binsack Planning Commission Secretary Minutes -Planning Commission August 25, 2009 -Page 5 MINUTES REGULAR MEETING TUSTIN PLANNING COMMISSION SEPTEMBER 8, 2009 7:01 p.m. CALL TO ORDER Given INVOCATION/ PLEDGE OF ALLEGIANCE ROLL CALL: Present: Chair Pro Tem Kozak Commissioners Kasalek, Murray, Thompson Absent: Chair Puckett Staff present Dana Ogdon, Assistant Community Development Director David Kendig, Assistant City Attorney Justina Willkom, Principal Planner Scott Reekstin, Senior Planner Amy Thomas, Senior Planner Steve Lewis, Tustin Police Department Ryan Swiontek, Associate Planner Eloise Hams, Recording Secretary PUBLIC CONCERNS Percy Browne, 14261 Prospect, stated that he has been talking with the Community Development Department staff regarding the installation of art~cial turf on his property as awater-saving measure and has been told that City codes do not allow art~cial turf on private property. Chair Kozak indicated that, since the matter was non-agendized, the matter would be referred back to staff for resolution. The Assistant Director asked that Mr. Browne contact him. Commissioner Thompson introduced Jenna Puente and Tara Freese, Cal State Fullerton master's program candidates in Environmental Studies, who were observing this evening's meeting. CONSENT CALENDAR APPROVAL OF MINUTES -AUGUST 25, 2009, PLANNING COMMISSION MEETING. Minutes -Planning Commission September 8, 2009 -Page 1 Commissioner Thompson requested that more detail be added to clarify the .denial and also stating the primary reasons the convenience store item was continued. Motion: It was moved by Murray, seconded by Thompson, to approve the Consent Calendar with the additions noted above. Motion carried 3-0. Kasalek abstained. PUBLIC HEARINGS Continued to the 2. CONDITIONAL USE PERMIT 09-017 A REQUEST FOR Planning Commission AUTHORIZATION TO ESTABLISH AND OPERATE AN meeting of October 13, INDOOR/OUTDOOR BOUTIQUE ENTERTAINMENT VENUE 2009 WITH LIVE ENTERTAINMENT AND A TYPE 48 ALCOHOLIC BEVERAGE CONTROL LICENSE FOR THE ON-SITE SALE OF GENERAL ALCOHOLIC BEVERAGES. THIS PROJECT IS LOCATED AT 2429 PARK AVENUE (LIFESTYLE CENTER} IN THE SP-1 - MCAS TUSTIN SPECIFIC PLAN DISTRICT, NEIGHBORHOOD F, PLANNING AREA 19 - COMMERCIAL ZONING DISTRICT. RECOMMENDATION: That the Planning Commission adopt Resolution No. 4127 approving Conditional use Permit 09-017. Planning Commission discussion ensued. Captain Steve Lewis answered questions regarding the Police Department's position on this application. The Public Hearing opened at 7:59 p.m. Genghis Sanborn, applicant, answered questions and described his business plan. The Public Hearing closed at 8:45 p.m. Further Planning Commission discussion ensued. Motion: Commissioner Thompson moved that the item be continued to allow staff time to address the Commission's concerns, including: • Define the term "boutique entertainment" to include "nightclub" and describe the primary and ancillary uses, daytime and nighttime; • Condition 2.2, include language referring to "leaflets, flyers, posted bills, electronic notifications, etc.; • Condition 2.10, remove the word "licensed"; Minutes -Planning Commission September 8, 2009 -Page 2 • Condition 2.9, provide more than one sign regarding proof of age; • Condition 3.12, add language adjusting hours of operation and reducing the hours if problems arise; • Add language to I.f "and according to the conditions herein"; • Applicant provide staff with operations manual; • Condition 6.1, include language regarding noise attenuation, insulation, screening, proper wall heights; • Ticket sales for live entertainment and charitable events; • Adequate security equivalent to The Block, Downtown, Disney, The Spectrum, etc. The Assistant City Attorney indicated that, since this was a noticed public hearing, a speck meeting date should be determined. Commissioner Thompson amended his motion to continue the item to the October 13~' Planning Commission meeting. Commissioner Murray seconded the motion. Mation carried 4-0. None REGULAR BUSINESS 3. REPORT OF ACTIONS TAKEN AT THE SEPTEMBER 1, 2009, CITY COUNCIL MEETING. The Assistant Director referred to Item No. 15 and reviewed the resolution of the Cox Communications Encroachment License Agreement issue and to Item No. 16 related to the recent report by the Orange County Grand Jury titled "Paper Water -Does Orange County Have a Reliable Future?". COMMISSION CONCERNS Thompson . Extended belated Labor Day good wishes. • Indicated he met the new Executive Officer for OCTA. • Requested that the Commission consider returning to the Fiscal Year pattern of Planning Commission reorganization. • Asked that the meeting be adjourned in memory of the victims of 9/11. Murray • Thanked the community for the outpouring of blood donations on behalf of Sergeant Havourd. • Congratulated Jeff Thomas for his appointment to the Metropolitan Water District. • Indicated he missed the last Orange County Vector Control ~ meeting. • Thanked his wife for putting up with his many commitments. Minutes -Planning Commission September 8, 2009 -Page 3 Kasalek Attended several of the concerts and also Broadway in the Park; thanked City staff for doing such good work. • Complimented Detective Mark Sauerwein for his efforts in putting together the Blood Dr'rye today; it seemed to be very successful and was for a very good cause. • Stated that the carwash on Nissan near Taco Bell has no screening; there are rags thrown on the bushes; there are weeds; pefiaps Code Enforcement could have that area cleaned up. • Complimented Doug Anderson for the Public Works response to the Tustin Ranch Road extension overgrowth. Kozak • Thanked staff, including Captain Lewis, for working with the Commission on the public hearing matter. Stated it was his privilege to give blood earlier; he was told by a nurse that it was busy all day and evening. • Reminded everyone that school is back is session; be vigilant regarding Tustin's children. 8:55 p.m. ADJOURNMENT In Remembrance of the Victims of 9/11 The next regular meeting of the Planning Commission is scheduled for Tuesday, September 22, 2009, at 7:00 p.m. in the City Council Chamber at 300 Centennial Way. ve K k Chairperson Elizabeth A. Binsack Planning Commission Secretary Minutes -Planning Commission September 8, 2009 -Page 4 MINUTES REGULAR MEETING TUSTIN PLANNING COMMISSION SEPTEMBER 22, 2009 7:00 p.m. CALL TO ORDER Given INVOCATION/ PLEDGE OF ALLEGIANCE Puckett Presented an "Honorary Planning Commissioner" badge to Luke Thompson, son of Commissioner Jeff Thompson. Chair: Kozak 1. PLANNING COMMISSION REORGANIZATION Chair Pro Tem: Murray At the September 8, 2009, meeting, the Planning Commission requested staff identify possible revisions to the current Planning Commission reorganization policy, including an alternative to schedule Planning Commission reorganization with the fiscal year. Four options are presented in the staff report. Staff recommends that the Planning Commission provide direction as to which Planning Commission reorganization option should be followed. In the event that the Planning Commission chooses to reorganize at this time, the Commission should undertake the following actions: a. A Commissioner should open nominations for Chairperson. b. The Commissioner should then close nominations and call for a vote for Chairperson. The new Chairperson will open nominations for Chairperson Pro Tem. Nominations should be closed, and the Chairperson should call for a vote for the Chairperson Pro Tem. RECOMMENDATION: Pleasure of the Commission. Motion: It was moved by Kasalek, seconded by Thompson, to reorganize this evening and again in March 2010. Motion carried 5-0. Motion: It was moved b Murra seco Y Y, nded by Kasalek, to select Commissioner Kozak as Chairperson. Motion carried 5-0. Minutes -Planning Commission September 22, 2009 -Page 1 Motion: It was moved by Thompson, seconded by Puckett, to select Commissioner Murray as Chairperson Pro Tem. Motion carried 5-0. ROLL CALL Present: Chair Kozak, Chair Pro Tem Murray Commissioners Kasalek, Puckett, and Thompson Staff present Elizabeth Binsack, Community Development Director Dana Ogdon, Assistant Community Development Director David Kendig, Assistant City Attorney Terry Lutz, Principal Engineer Scott Reekstin, Senior Planner Amy Thomas, Senior Planner Ryan Swiontek, Associate Planner Eloise Harris, Recording Secretary None PUBLIC CONCERNS CONSENT CALENDAR Approved alternate 2. APPROVAL OF MINUTES - SEPTEMBER 8, 2009, version, including PLANNING COMMISSION MEETING. language requested by Commissioner Thompson Motion: It was moved by Thompson, seconded by Murray, to approve the version of the September 8, 2009, Planning Commission minutes that included a detailed list of the Planning Commission's reasons for continuing the item. Motion carried 5-0. PUBLIC HEARINGS Adopted Resolution No. 3. CONTINUED CODE AMENDMENT 09-003 AND DESIGN 4126, as amended REVIEW 09-004 REQUESTING AUTHORIZATION TO CONSTRUCT A SELF-SERVICE CARWASH IN CONJUNCTION WITH AN EXISTING SERVICE STATION AND FOOD-MART (DR 09-004); AND TO REDUCE THE BUILDING SETBACK FROM EDINGER AVENUE FROM 30 FEET TO 15 FEET IN THE JAMBOREE PLAZA PLANNED COMMUNITY DISTRICT REGULATIONS (CA 09-003). THIS PROJECT IS LOCATED AT 3017 EDINGER AVENUE IN THE PLANNED COMMUNITY INDUSTRIAL (PC-IND} ZONING DISTRICT. Minutes -Planning Commission September 22, 2009 -Page 2 RECOMMENDATION: That the Planning Commission adopt Resolution No. 4126 recommending that the City Council: a. Adopt findings that the project is within the scope of the previously approved Negative Declarations for Jamboree Plaza; b. Adopt Ordinance No. 1370 approving Code Amendment 09-003 to reduce the building setback along Edinger Avenue from thirty (30) feet to fifteen 915) feet within the Jamboree Plaza Planned Community District Regulations; c. Approve Design Review 09-004 to establish aself- service carwash located at 3017 Edinger Avenue; and, Planning Commission discussion ensued. The Public Hearing opened at 7:40 p.m Peter Buffa, applicant's representative, referred to the documents he submitted for the Planning Commission's consideration, including: • The submitted informal parking study shows no problem at this site; there are 12 spaces under the canopy where customers can leave their vehicles while going in the mini-mart; the calculation of 22 spaces by Mr. Patel is inaccurate; as calculated by staff, it is 15 spaces; • Aself-service carwash such as Mr. Patel's is different from an express drive-through carwash; • The canopy is not counted as part of the structure when calculating square footage; the applicant is at least 2,000 feet under the allowable square footage; • The aerial photo provided in the staff report clearly shows the setbacks are jagged throughout the area; • This will be a marked visual improvement to the existing structure; • A landscape plan will be submitted according to the conditions; • The carwash will not be operated 24 hours a day; Minutes -Planning Commission September 22, 2009 -Page 3 There are 26 or 28 business in the Center, 24 signed the letter of support submitted on behalf of the applicant. ~~ The following spoke in opposition to the project: William Caplin, 3 Heartwood Way, Tustin 92780 Kal Patel, 3017 Edinger, Tustin 92780 John Carmichael, Patel's attorney, 9 Calico, Irvine 92614. The Public Hearing closed at 8:42 p.m. Further Planning Commission discussion ensued. Commission Thompson requested modifications to Resolution No. 4126 as follows: Item I should include recognition that prior CUPs allowed the 18-foot setback; letter of support and date; the parking survey provided by the applicant; prior existence of a drive through. • Conditon 2.3, item 2, language should be added indicating that the landscaping be layered to hide the building, 48 box trees replace the trees lost, and that the mature tree should be saved if at all possible. Condition 2.11 should include language clarifying that all the approvals by the Association for parking and plan approvals be prior to the issuance of any permits. Motion: It was moved by Thompson to adopt Resolution No. 4126, with the suggested mod cations, seconded by Murray. Motion carved 5-0. Adopted Resolution No. 4. CONTINUED CODE AMENDMENT 09-005: ORDINANCE 4121, as amended 1366 -STANDARDIZED APPEAL PROVISIONS/MINOR TEXT CORRECTIONS OF THE TUSTIN CITY CODE TO STANDARDIZE VARIOUS APPEAL PROVISIONS AND IMPLEMENT MINOR TEXT CORRECTIONS. The Tustin City Code has been amended many times over the years. Because of the various code amendments, procedural inconsistencies have been gradually introduced to the process of appealing actions. The proposed code amendments will standardize all related appeal filing deadlines, establish an appeals board hierarchy that is consistent from application to application, and amend other sections of the Zoning Code that are no longer applicable or relevant. Minutes -Planning Commission September 22, 2009 -Page 4 RECOMMENDATION: That the Planning Commission adopt Resolution No. 4121. Planning Commission discussion ensued. The Public Hearing opened at 9:20 p.m. There were no speakers. The Public Hearing closed. Motion: Thompson moved that Resolution No. 4121 be approved, with the modfication he suggested regarding Exhibit B, seconded by Puckett. Motion carried 5.0. None REGULAR BUSINESS STAFF CONCERNS 5. REPORT OF ACTIONS TAKEN AT THE SEPTEMBER 15, 2009, CITY COUNCIL MEETING. Director referred to Interim Urgency Ordinance No. 1371 regarding massage establishments and therapists; a permanent ordinance ~ will be brought back to the Planning Commission and City Council. I COMMISSION CONCERNS Thompson Asked if staff could provide follow-up regarding the ATEP sign issue on Red Hill. • Reiterated his request for an overview of recent Zoning Administrator actions. • Congratulated new Chair Kozak and Chair Pro Tem Murray and thanked former Chair Puckett for his leadership and patience. • Viewed, along with many of his colleagues, the "Titans of History video presentation yesterday, which was extremely interesting and informative. • Thanked Commissioners Kasalek and Murray for providing the Honorary Badge to Luke. Puckett • Added his congratulations to Chair Kozak and Chair Pro Tem Murray. • Stated it was his pleasure to serve as Chair of this fine group of Commissioners. • Played in the Tustin Chamber of Commerce Golf Tournament, along with Commissioner Thompson. • Attended the "Titans of History" presentation; Peter Buffa was instrumental in that production. • Noted it was good to see Colonel Hammerle as part of the presentation. Minutes -Planning Commission September 22, 2009 -Page 5 Puckett continued • Reminded everyone that Tiller Days takes place October 2, 3, 4. • Stated he missed the last meeting because he was traveling in Minnesota, North Dakota, and Wisconsin during which his quest to visit all 50 states was satisfied. • Indicated that the Mayor's Breakfast has been announced for November 19 and will be held at the Salvation Army facility on Tustin Ranch Road; Gaddy Vasquez will be the speaker; George Vallevieni will be displaying the newly refurbished Santa Sleigh; the Tustin Community Foundation contributed funds to this effort. Kasalek Indicated she also attended the "Titans of History" event; it was outstanding; she considers the hangars to be a great source of pride in this community. • Stated that the Fire Station on Jamboree will hold an Open House on October 4; this is always a wonderful event. Thanked outgoing Chair Puckett and congratulated the new Chair and Chair Pro Tem. Murray Complimented former Chair Puckett for his leadership and hard work. • Thanked his colleagues for appointing him Chair Pro Tem. Congratulated "Honorary Planning Commissioner" Luke Thompson and noted this honor was Commissioner Kasalek's idea. Thanked staff far their hard work. Thanked the members of Fire Station 21 and the Tustin Police Department for coming to the aid of his wife while he was away. Kozak • Thanked his colleagues for selecting him as Chair. • Congratulated Chair Pro Tem Murray • Thanked Commissioner Puckett for his hard work as Chair. • Added his comments regarding the "Titans of History" presentation. Adjourned the meeting In memory of Mark Jeffries Son of City Treasurer George Jeffries and his wife Elouise Husband of GleeAnne Father of sons Mark, Jr. and Nathan Brother of sisters Ellen, Karen, and Ann Minutes -Planning Commission September 22, 2009 -Page 6 9:37 p.m. ADJOURNMENT: The next regular meeting of the Planning Commission is scheduled for Tuesday, October 13, 2009, at 7:00 p.m. in the City Council Chamber at 300 Centennial Way. Steve k Chairperson Elizabeth A. Binsack Planning Commission Secretary Minutes -Planning Commission September 22, 2009 -Page 7 i ~'~ t ~: fix', '~ . t~.~i r'e '; ...•,~ ~, xf ` ~:-~ . ~~ C -_~$ G Ic.. `,,~„ ,.. x i~~ ~..-$ : L~ .. ~~~ ~r ~ `~lr~':7' Oq ~,~ ~,~1~~~• :i.^ ,.t~:J~. ~. r j .1 `f ~~ i '~~~, ;.,~~ ~~ .` .. J r 1 '~ ~~~~. :' .` . ~.,. n `~ Y . {~~ ti ~Oi 5~`?t .i „• . ~` ~ ~~.~