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HomeMy WebLinkAbout01 PC MINUTES 12-12-23 MINUTES ITEM #1 COUNCIL CHAMBER& VIDEO CONFERENCE TUSTIN PLANNING COMMISSION MEETING DECEMBER 12, 2023 7:02 p.m. CALL TO ORDER. Given. INVOCATION: Pastor Jorge Molina, Mariners Church Given. PLEDGE OF ALLEGIANCE: Chair Pro Tern Higuchi All present. ROLL CALL: Chair Kozak Chair Pro Tern Higuchi Commissioners Douthit, Mason and Mello Hurtado PUBLIC INPUT: Hurtado confirmed no public input was received. Approved CONSENT CALENDAR: the Minutes of the October 24, 2023 Planning Commission meeting. 1. APPROVAL OF MEETING MINUTES—OCTOBER 24, 2023 RECOMMENDATION: That the Planning Commission approve the Minutes of the October 24, 2023 Planning Commission meeting, as provided. Motion: It was moved by Mello, seconded by Mason, to approve the Minutes of the October 24, 2023 Planning Commission meeting. Motion carried 5-0. Hurtado PUBLIC INPUT: Hurtado confirmed no public input was received. None. PUBLIC HEARING. REGULAR BUSINESS: Approved 2. TUSTIN HISTORIC REGISTER PLAQUE NOMINATION: "GAYLORD HOUSE — the 1929"—520 PACIFIC STREET nomination. Minutes— Planning Commission Meeting — December 12, 2023— Page 1 APPLICANT/PROPERTY OWNER: Dana Tran and K. Wes Pellegrino 520 Pacific Street Tustin, CA 92780 RECOMMENDATION: That the Planning Commission approve the nomination of 520 Pacific Streetto the City's Historic Register Plaque Program and select"Gaylord House- 1929" as the most appropriate historical name and 1929 as the date of construction of the property. Salman Presentation given. Motion: It was moved by Douthit, seconded by Kozak,to nominate 520 Pacific Street to the City's Historic Register Plaque Program and selected "Gaylord House — 1929" as the most appropriate historical name and 1929 as the date of construction of the property. Motion carried: 5-0. Received & 3. HISTORIC PRESERVATION TRAINING —PART 3 fi led. This training is the last of three training sessions on historic preservation for 2023, and satisfies the mandatory annual introductory training requirement for the Planning Commission, acting as the Historic and Cultural Resources Advisor. RECOMMENDATION: That the Planning Commission receive and file the report. Demkowicz Presentation and training provided to the Commission. &Salman Hurtado Hurtado confirmed no public comments received. STAFF CONCERNS: Willkom Willkom thanked staff and the Commission for all of their support throughout the year. Special thanks to Carol, Raul, Joachim, (I.T.) Tyler (P&R), and Danny (Cable Services) for their back-end support for all 2023 Planning Commission meetings. COMMISSION CONCERNS: Douthit No concerns. Mason Mason thanked Willkom for her leadership, staff, and support staff for their hard work behind the scenes. Have a wonderful holiday season everyone! Minutes— Planning Commission Meeting — December 12, 2023— Page 2 Higuchi Higuchi thanked Willkom and staff for all of their hard work and dedication throughout the year. He mentioned the December 5, 2023 City Council meeting item: Downtown Core and Redhill Avenue Specific Plan Assessments. Mello Mello also commended staff for their hard work during 2023. He also echoed Higuchi's previous comments regarding the City Council item. Willkom Willkom briefly explained to the Commission the action taken by the City Council on the Downtown Core and Red Hill Avenue Specific Plans and the follow up items recommended by the Ad Hoc Committee. Kozak Kozak also thanked Willkom and staff for all of their hard work and dedication. He also voiced his appreciation for the City Council. Happy holidays! 7:48 p.m. ADJOURNMENT: The next regular meeting of the Planning Commission is scheduled for Tuesday, December 26, 2023. Minutes— Planning Commission Meeting — December 12, 2023— Page 3