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HomeMy WebLinkAbout03 SPECIAL MEETING MINUTES 10-27-22 ITEM #3 MINUTES VIDEO CONFERENCE TUSTIN PLANNING COMMISSION SPECIAL MEETING OCTOBER 27, 2022 5:00 P.M. 5:00 p.m. Opened meeting. Present: ROLL CALL: Chair Pro Tem Kozak Commissioners Chu, Mason Absent. Chair Mello Commissioner Higuchi None. PUBLIC INPUT: Approved the CONSENT CALENDAR: Consent Calendar, as presented. 1. 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 Planning Commission has reconsidered the circumstances of the state of emergency; and c. Local health officials continue to recommend measures to promote social distancing. Motion: It was moved by Kozak, seconded by Chu, to approve the Consent Calendar as presented. Motion carried 3-0-2. Chair Mello and Commissioner Higuchi were not present. None. PUBLIC HEARING None. REGULAR BUSINESS Minutes—Planning Commission Special Meeting October 27, 2022—Page 1 of 2 STAFF CONCERNS: Willkom Willkom had no concerns. COMMISSION CONCERNS: Mason Mason had no concerns. Chu Chu had no concerns. 5:04 p.m. ADJOURNMENT: The next regular meeting of the Planning Commission is scheduled for Tuesday, November 8, 2022. Minutes—Planning Commission Special Meeting October 27, 2022—Page 2 of 2