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HomeMy WebLinkAboutPC Minutes 04-25-05 MINUTES REGULAR MEETING TUSTIN PLANNING COMMISSION APRIL 25, 2005 7:00 p.m. CALL TO ORDER Given PLEDGE OF ALLEGIANCE All present ROLL CALL Staff present Elizabeth Binsack, Community Development Director Dana Ogdon, Assistant Community Development Director Eloise Harris, Recording Secretary CONSENT CALENDAR Approved 1. APPROVAL OF MINUTES - APRIL 11, 2005, PLANNING COMMISSION MEETING. It was moved by Pontious, seconded by Menard, to approve the Consent Calendar. Motion carried 5-0. PUBLIC HEARINGS Continued to May 9, 2005, Planning Commission meeting 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. 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. Minutes - Planning Commission 4-25-05 - Page 1 7:03 p.m. Director 7:04 p.m. None Director reported Floyd Director Commissioners Director 2. Adopt Resolution No. 3970 recommending that the City Council approve Zone Change (MCAS Tustin Specific Plan amendment) 05-001 for MCAS Tustin. The Public Hearing opened. Stated there would be no staff presentation; indicated that staff needs to meet again with the Master Developer to discuss certain issues; and, asked that the Planning Commission continue this item to the next Planning Commission meeting, May 9, 2005. It was moved by Floyd, seconded by Pontious, to continue this item to the next Planning Commission meeting. Motion carried 5-0. The Public Hearing closed. 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. Minutes - Planning 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 It was moved by Pontious, seconded by Menard, to adjourn the meeting in memory of former mayor Frank Greinke. Motion carried 5-0. 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. &~.:I~~~ Elizabeth A. Binsack Planning Commission Secretary Minutes - Planning Commission 4-25-05 - Page 3