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HomeMy WebLinkAbout01 PC ACTION MINUTES 08-22-23 ACTION MINUTES ITEM #1 COUNCIL CHAMBER& VIDEO CONFERENCE TUSTIN PLANNING COMMISSION MEETING AUGUST 22, 2023 7:00 p.m. CALL TO ORDER: 7:00 p.m. Given. INVOCATION: Pastor Michael Truong, Mariners Church Given. PLEDGE OF ALLEGIANCE: Chair Kozak Present. ROLL CALL: Chair Kozak Chair Pro Tern Higuchi Commissioners Douthit, Mason, Mello None. PUBLIC INPUT: Hurtado confirmed no public input received. Approved the CONSENT CALENDAR: Consent Calendar. 1. APPROVAL OF MEETING MINUTES—JULY 25, 2023 RECOMMENDATION: That the Planning Commission approve the Minutes of the July 25, 2023 Planning Commission special meeting, as provided. Hurtado Hurtado confirmed no public input received on the Consent Calendar. Motion: It was moved by Mason, seconded by Higuchi,to approve the Consent Calendar as presented. Motion carried 5-0. None. PUBLIC HEARING: REGULAR BUSINESS: Received and 2. EL CAMINO REAL PARKLET AND MAIN STREET IMPROVEMENTS fi led. Staff will provide a presentation regarding El Camino Real Parklet and Main Street Improvements. RECOMMENDATION: Action Minutes— Planning Commission Meeting —August 22, 2023— Page 1 That the Planning Commission receive and file this item. Maldonado/ Presentation given. Nishika wa Received and 3. OVERVIEW OF THE RALPH M. BROWN ACT filed. Staff will present an overview of the Ralph M. Brown Act and how it relates to your role as a Planning Commissioner. RECOMMENDATION: That the Planning Commission receive and file this item. Daudt Presentation given. STAFF CONCERNS: Willkom No concerns. COMMISSION CONCERNS: Mello Favorable comments for Staff and tonight's presentations. Thanks to the City for their efforts with the Douthit Douthit participated on a Tustin Police ride along on 8/18/23. He requested a report on street vendors and enforcement. Douthit also made favorable comments to Staff on tonight's presentations. Kozak Kozak attended Tustin's Concerts in the Park series and he thanked City staff. He attended the OCTA Citizens Advisory Committee Meeting on 7/18/23 and a Memorial and tribute service to Dr.Allan ("Doc") Bernstein on 8/13/23. ADJOURNMENT: R-08p.m. The next regular meeting of the Planning Commission is scheduled for Tuesday, September 12, 2023. Action Minutes- Planning Commission Meeting -August 22, 2023- Page 2