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HomeMy WebLinkAboutPC MINUTES 01-25-22 DocuSign Envelope ID: 136F351 EC-4FCF-49F9-BD69-3E9CEEAF351 F MINUTES VIDEO CONFERENCE TUSTIN PLANNING COMMISSION MEETING JANUARY 25, 2022 6:06 P.M. CALLED TO ORDER. Given. INVOCATION: Pastor Taka Iguchi, Voice Church All present. ROLL CALL: Chair Mason Chair Pro Tem Kozak Commissioners Chu, Higuchi, and Mello None. PUBLIC INPUT: Hurtado Hurtado confirmed no public input was received. Approved the CONSENT CALENDAR: Consent Calendar. 1. APPROVAL OF MINUTES — JANUARY 11, 2022 RECOMMENDATION: That the Planning Commission approve the Minutes of the January 11, 2022 Planning Commission meeting, as provided. 2. FINDINGS REQUIRED BY AB 361 FOR THE CONTINUED USE OF TELECONFERENCE FOR MEETINGS In order for the Planning Commission to continue to have the option to meet via teleconference during the pandemic, AB 361 requires the Commission to make specific findings at least every thirty (30) days. RECOMMENDATION: Make the following findings by a majority vote of the Planning Commission: a. A state of emergency has been proclaimed by California's Governor due to the COVID-19 pandemic, and continues to be in effect; b. The Commission has reconsidered the circumstances of the state of emergency; and c. State and local officials continue to recommend measures to promote social distancing to slow the spread of COVID-19. Minutes—Planning Commission January 25, 2022—Page 1 of 3 DocuSign Envelope ID: 136F351 EC-4FCF-49F9-BD69-3E9CEEAF351 F Hurtado Hurtado confirmed no public comments received regarding the Consent Calendar. Motion: It was moved by Kozak, seconded by Chu, to approve the Consent Calendar. Motion carried 5-0. None. PUBLIC HEARING REGULAR BUSINESS: Adopted Reso. 3. 2022 HISTORIC AND CULTURAL RESOURCES ADVISOR WORK No. 4444. PROGRAM RECOMMENDATION: That the Planning Commission, acting as the Historic and Cultural Resources Advisor (HCRA) to the City Council, adopt the 2022 HCRA Work Program per Resolution No. 4444. Reekstin Presentation given. Mello Mello asked Reekstin if the Hangar area was considered part of the work program. Reekstin Reekstin stated that the Hangars are historic resources but are not within the City's historic district. Indirectly, they would fall under the purview of the Planning Commission as the HCRA. Motion: It was moved by Kozak, seconded by Mason, to adopt Planning Commission Resolution No. 4444. Motion carried 5-0. Hurtado Hurtado confirmed there was no public input received on this item. STAFF CONCERNS: Willkom Willkom did not have any comments or concerns. COMMISSION CONCERNS: Mello Mello did not have any concerns. Chu Chu did not have any concerns. Higuchi Higuchi did not have any concerns. Kozak Kozak did not have any concerns and he made favorable comments to staff regarding the work program. Minutes—Planning Commission January 25, 2022—Page 2 of 3 DocuSign Envelope ID: 136F351 EC-4FCF-49F9-BD69-3E9CEEAF351 F Mason Mason did not have any concerns and she, too, made favorable comments to staff about the work program. 6:23 p.m. ADJOURNMENT: The next regular meeting of the Planning Commission is scheduled for Tuesday, February 8, 2022. DocuSign/e�dd by: -11t D3273B6D898A43D... AMY MASON DocuSigned by: Chairperson t"kir u, d. OULk&ft 45DA2623B54A5... JUSTINA L. WILLKOM Planning Commission Secretary Minutes—Planning Commission January 25, 2022—Page 3 of 3