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HomeMy WebLinkAbout04 PC ACTION AGENDA 05-02-05 AGENDA REPORT Agenda Item Reviewed: 4 City Manager A Finance Director ~ MEETING DATE: TO: FROM: SUBJECT: MAY 2,2005 WILLIAM A. HUSTON, CITY MANAGER COMMUNITY DEVELOPMENT DEPARTMENT PLANNING COMMISSION ACTION AGENDA 7:00 p.m. Given All present Staff present Approved Continued to May 9, 2005, Planning Commission meeting ACTION AGENDA REGULAR MEETING TUSTIN PLANNING COMMISSION APRIL 25, 2005 CALL TO ORDER PLEDGE OF ALLEGIANCE ROLL CALL Elizabeth Binsack, Community Development Director Dana Ogdon, Assistant Community Development Director Eloise Harris, Recording Secretary CONSENT CALENDAR 1. APPROVAL OF MINUTES - APRIL 11, 2005, PLANNING COMMISSION MEETING. PUBLIC HEARINGS 2. ZONE CHANGE (MCAS TUSTIN SPECIFIC PLAN AMENDMENT) 05-001, A REQUEST TO AMEND THE FOLLOWING SECTIONS OF THE MCAS TUSTIN SPECIFIC PLAN: A) SECTION 3.2.2, FOOTNOTES TO TABLES 3-1 AND 3-2 AND CHAPTER 6 (DEFINITIONS) RELATING TO CALCULATION OF DENSITY; B) SECTION 3.9.2.J AND CHAPTER 6 (DEFINITIONS) TO ESTABLISH REVISED DEVELOPMENT UNIT CRITERIA FOR PLANNING AREA 15; AND C) SECTION 3.2.3 RELATING TO TRANSFER OF RESIDENTIAL UNITS. Action Agenda - Planning Commission 4-25-05 - Page 1 None Director reported Floyd Director Commissioners Director RECOMMENDATION: That the Planning Commission: 1. Adopt Resolution No. 3969 recommending that the City Council find that Zone Change (MCAS Tustin Specific Plan Amendment) 05-001 is within the scope of the adopted Final EIS/EIR for the MCAS Tustin Specific Plan/Reuse Plan. 2. Adopt Resolution No. 3970 recommending that the City Council approve Zone Change (MCAS Tustin Specific Plan amendment) 05-001 for MCAS Tustin. REGULAR BUSINESS STAFF CONCERNS 3. REPORT OF ACTIONS TAKEN AT THE APRIL 18, 2005, CITY COUNCIL MEETING. The City Council took action on General Plan Amendment 05-001, following the Planning Commission's recommendation. Regarding Item 15 and 16 on the City Council Action Agenda, reported that comment letters were prepared by staff; and, asked if the Planning Commission would like to have those included in their binders as informational items. Regarding Item No. 14 on the City Council Action Agenda, reported that City staff attended the LAFCO meeting regarding Annexation No. 159; the annexation was approved by LAFCO. Asked if it would be possible for the Planning Commission to have a tour of the present construction on Tustin Legacy. Suggested that a tour could be scheduled before the Planning Commission meeting at the time of the next summary of projects. Responded affirmatively. Suggested the Planning Commission might wish to adjourn this evening's meeting in memory of former mayor, Frank Greinke, who passed away April 19, 2005. Action Agenda - Pianning Commission 4-25-05 - Page 2 COMMISSION CONCERNS Lee No concerns. Menard No concerns. Floyd No concerns. Pontious Thanked all the participants in the "Cash Bash"; and, noted she is taking orders for next year's event. Menard Added that everyone should give Commissioner Pontious credit for the work she performs on the above event. Nielsen No concerns. 7:10 p.m. ADJOURNMENT The next regular meeting of the Planning Commission is scheduled for Monday, May 9, 2005, at 7:00 p.m. in the City Council Chamber at 300 Centennial Way. Action Agenda - Planning Commission 4-25-05 - Page 3