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HomeMy WebLinkAbout03 PC REPORT CLG REPORT Docusign Envelope ID:3C5D6407-46D0-40BE-864F-68B2B3A91952 • AGENDA REPORT ITEM #3 MEETING DATE: FEBRUARY 25, 2025 TO: PLANNING COMMISSION ACTING AS THE HISTORIC AND CULTURAL RESOURCES ADVISOR (HCRA) FROM: JUSTINA L. WILLKOM, COMMUNITY AND ECONOMIC DEVELOPMENT DIRECTOR SUBJECT: 2023-2024 CERTIFIED LOCAL GOVERNMENT (CLG) ANNUAL REPORT SUMMARY: The City of Tustin is certified by the State of California to carry out the National Historic Preservation Act of 1966 (the Act). As a Certified Local Government (CLG), the City is required to submit to the California State Office of Historic Preservation (OHP) an annual report reflecting the participation and qualifications of the City's Commissioners, and information related to historic preservation actions, activities and programs. The attached City of Tustin's 2023-2024 Certified Local Government Annual Report (Attachment 1) reflects a reporting period of October 1 , 2023 through September 30, 2024. BACKGROUND: CLG Program The Code of Federal Regulations (CFR) authorizes the National Park Service (NPS) to establish a mechanism for each state to certify local governments to carry out the purposes of the National Historic Preservation Act of 1966 (the Act), as amended (36 CFR 61 . 6). The 1980 amendment to the Act authorized the Certified Local Government (CLG) Program to encourage direct participation of local governments in the identification, evaluation, registration, and preservation of historic properties within their jurisdictions and promote the integration of local preservation interests and concerns into local planning and decision-making processes. In 1991 , the City Council adopted Resolution No. 91-3, which approved participation in the CLG Program. This made Tustin the first Orange County city to receive CLG status. To date, there are only 69 CLG cities in California, with Tustin, Santa Ana, and San Clemente being the only CLG cities in Orange County. Docusign Envelope ID:3C5D6407-46D0-40BE-864F-68B2B3A91952 Planning Commission as HCRA 2023-2024 Certified Local Government Annual Report Page 2 The California State Office of Historic Preservation (OHP) administers the CLG Program in accordance with the Act. The benefits of participating in the CLG Program include: • Access to various technical assistance, including training opportunities, resource support, publications, and grants. • Indirect economic benefits associated with a commitment to historic preservation, such as: increased property values, community pride, the revitalization of historic downtowns, adaptive reuse of districts and buildings leading to resource conservation, utilization of existing infrastructure, local job creation and purchasing, support for small business development and heritage tourism, along with enhancements to community character and quality of life. • Eligibility for Federal grants from the Historic Preservation Fund, administered by the OHP. • Ability to expedite project approvals by using categorical exemptions that comply with the adopted National Register/California Register criteria and the Secretary of the Interior's Standards, as required under the California Environmental Quality Act (CEQA) and Section 106 of the National Historic Preservation Act (NHPA). Participation in the CLG Program requires the City's ongoing commitment to the following five essential responsibilities: 1 . Enforce State and local laws and regulations regarding designated historic properties. 2. Sustain a review by a commission of at least five members who have demonstrated interest, competence, or knowledge in historic preservation, meeting at least four times annually. 3. Maintain a system for surveying and inventorying historic properties. 4. Continue to offer opportunities for public participation. 5. Effectively fulfill responsibilities delegated to the CLG by the State OHP. Docusign Envelope ID:3C5D6407-46D0-40BE-864F-68B2B3A91952 Planning Commission as HCRA 2023-2024 Certified Local Government Annual Report Page 3 RECOMMENDATION: Staff recommends that the Planning Commission, acting as the Historic and Cultural Resources Advisor, approve the 2023-2024 CLG Annual Report, and direct staff to forward the annual report to the City Council as a receive-and-file item, and then file the report with the OHP. ---_—.Signed by: avu ^--11 ECE507A88E4E9... Mary Salman Assistant Planner Signed by: J C3F97677838E410... Jay Eastman, AICP Assistant Community Development Director Signed by: �u �. In�iQQ,cen� ED45DA2623654A5... _ Justina L. Willkom Community and Economic Development Director Attachment: 2023-2024 Certified Local Government Annual Report Certified Local Government Program -- 2023-2024 Annual Report (Reporting period is from October 1,2023,through September 30,2024) INSTRUCTIONS:This a Word form with expanding text fields and check boxes.It will probably open as Read-Only.Save it to your computer before you begin entering data.This form can be saved and reopened. Because this is a WORD form,it will behave generally like a regular Word document except that the font,size,and color are set by the text field. • Start typing where indicated to provide the requested information. • Click on the check box to mark either yes or no. • To enter more than one item in a particular text box,just insert an extra line(Enter)between the items. Save completed form and email as an attachment to info.calshpo(@,Parks.ca.gov. You can also convert it to a PDF and send as an email attachment. Use the Acrobat tab in WORD and select Create and Attach to Email.You can then attach the required documents to that email.If the attachments are too large(greater than10mb total),you will need to send them in a second or third email. Name of CLG City of Tustin Report Prepared by: Date of commission/board review: Mary Salman February 25,2025 MINIMUM REQUIREMENTS FOR CERTIFICATION I. Enforce Appropriate State or Local Legislation for the Designation and Protection of Historic Properties. A. Preservation Laws 1. Are you considering amending or revising your certified ordinance this year? No. REMINDER:Pursuant to the CLG Agreement,the Office of Historic Preservation(OHP)must have the opportunity to review and comment on ordinance changes prior to adoption. Please communicate directly with the OHP Local Government Unit staff to coordinate the review. Changes that do not meet the CLG requirements could affect certification status. 2. Provide an electronic link to your ordinance or appropriate section(s)of the municipal/zoning code. Please refer to Tustin City Code Section 9252-Cultural Resource District. 1 Certified Local Government Program -- 2023-2024 Annual Report (Reporting period is from October 1,2023,through September 30,2024) B. New Local Landmark Designations(Comprehensive list of properties/districts designated during the reporting. 1. During the reporting period,October 1,2023—September 30,2024,what properties/districts have been locally designated? Property Name/Address Date Designated If a district, number of Date Recorded by County contributors Recorder N/A N/A N/A N/A Reminder:Pursuant to California Government Code§27288.2, "the county recorder shall record a certified resolution establishing an historical resources designation issued by the State Historical Resources Commission or a local agency, or unit thereof." 2. What properties/districts have been de-designated this past year? For districts, include the total number of resource contributors. Property Name/Address Date Removed Reason N/A N/A N/A C. Historic Preservation Element/Plan 1. Do you address historic preservation in your general plan? ❑ No ❑Yes, in a separate historic preservation element. ® Yes, it is included in another element. Provide an electronic link to the historic preservation section(s)of the General Plan or to the separate historic preservation element. https://www.tustinca.org/396/General-Plan D. Review Responsibilities 1.Who takes responsibility for design review or Certificates of Appropriateness? ❑All projects subject to design review go the commission. ® Some projects are reviewed at the staff level without commission review. 2 Certified Local Government Program -- 2023-2024 Annual Report (Reporting period is from October 1,2023,through September 30,2024) Most design reviews and certificates of appropriateness occur at the staff level, with the Community Development Director acting as the approval authority. Additionally, the City periodically hires a historical consultant to perform independent and/or peer reviews of historical assessments. Design reviews of projects within specific plan areas and those associated with discretionary actions are reviewed by the Planning Commission, which serves as the City's Historic Cultural and Resources Advisor.A total of five Certificates of Appropriateness were issued during this reporting period at the following addresses: 168 N.A Street, 170 S. Myrtle Avenue,320 W.Main Street,397 El Camino Real,and 170 N. B Street. 2. California Environmental Quality Act(CEQA) • Explain the historic preservation staff and commission role in providing input to CEQA documents prepared for or by the local government. City staff are actively involved in the CEQA process. They offer input as project planners on potential CEQA issues related to historic resources. Input from the Commission is requested and received as necessary concerning any potentially significant impacts on designated or eligible resources in the City. • Explain the staff and commission's role in reviewing CEQA documents for projects that are proposed within the jurisdiction of the local government. All CEQA documents undergo review during the administrative draft stage before being released to the public,ensuring that any potential impacts are adequately addressed. Furthermore, input from the Commission is sought and obtained as needed regarding any potentially significant impacts to designated or eligible resources in the City. 3. Section 106 of the National Historic Preservation Act • Explain the staff and commission role in providing input to Section 106 documents prepared for,or by,the local government. The City has not prepared or enlisted the preparation of Section 106 documents in past reporting periods during the subject reporting period. 3 Certified Local Government Program -- 2023-2024 Annual Report (Reporting period is from October 1,2023,through September 30,2024) • Explain the staff and commission role in reviewing Section 106 documents for projects that are proposed within the jurisdiction of the local government? City staff periodically review Section 106 documents that are sent via email from applicants or consultants working on projects within the City's jurisdiction (i.e.wireless communication facilities). If a Section 106 document is received,the information and map is reviewed and evaluated by City staff and a response is typically provided via email to the applicant or consultant. The Planning Commission does not have a role in the review of Section 106 documents. II. Establish an Adequate and Qualified Historic Preservation Review Commission bV State or Local Legislation. A. Commission Membership Name Professional Discipline Date Appointed Date Term Ends Email Address Eric Higuchi, Consultant for Project 4/6/2021 3/1/2025 ehiguchi(a�tustinca.orq Chairperson Management Services Tanner Douthit, Risk Management Services 4/4/2023 3/1/2027 tdouthit(c)tustinca.org Chair Pro Tern Steve Kozak, Public Administration 4/6/2021 3/1/2025 skozak(c)tustinca.org Commissioner Amy Mason, Marketing Communications 4/4/2023 3/1/2027 amason(c)tustinca.org Commissioner Executive Dave Mello, Business Vice President of 4/6/2021 3/1/2025 dmello(c)tustinca.org Commissioner Project Management Group Type here. Type here. Type here. Type here. Type here. Type here. Type here. Type here. Type here. Type here. Type here. Type here. Type here. Type here. Type here. Type here. Type here. Type here. Type here. Type here. 4 Certified Local Government Program -- 2023-2024 Annual Report (Reporting period is from October 1,2023,through September 30,2024) Attach resumes and Statement of Professional Qualifications forms for all members. 1. If you do not have two qualified professionals on your commission, explain why the professional qualifications have not been met and how professional expertise is otherwise being provided. All five Planning Commissioners, who served during the reporting period, have demonstrated competence and knowledge in historic preservation. All Commissioners are members of the California Preservation Foundation,and Commissioner Kozak is a long-time National Trust for Historic Preservation member. The Tustin City Council considers professional backgrounds and experience in fields such as architecture and architectural history when evaluating applications for Commissioner appointments. According to City Council Resolution No. 18-78,all Planning Commissioners serving as Historic Cultural and Resource Advisor (HCRA) to the City Council must participate in historic preservation training each year during their terms on the Planning Commission. 2. If all positions are not currently filled,why is there a vacancy,and when will the position be filled? N/A B. Staff to the Commission/CLG staff 1. Is the staff to your commission the same as your CLG coordinator? ® Yes ❑ No 2. If not, please provide the Commission staff member's contact information. 3. If the position(s)is not currently filled,why is there a vacancy? N/A Name/Title Discipline Dept.Affiliation Email Address Justina Willkom, Community Urban and Regional Planning Community and Economic iwill kom6a�tustinca.org and Economic Development Development Department Director Jay Eastman,Assistant Urban and Regional Planning Community and Economic ieastman6a�tustinca.org Community Development Development Department- Director Historic Preservation 5 Certified Local Government Program -- 2023-2024 Annual Report (Reporting period is from October 1,2023,through September 30,2024) Raymond Barragan, Urban and Regional Planning Community and Economic rbarragan(cDtustinca.org Principal Planner Development Department- Historic Preservation Erica Demkowicz,Senior Urban and Regional Planning Community and Economic edemkowicz(a�tustinca.org Planner,AICP Development Department- Historic Preservation Mary Salman,Assistant Urban and Regional Planning Community and Economic msalman(a�tustinca.org Planner Development Department- Historic Preservation Attach resumes and Statement of Professional Qualifications forms for staff. C. Attendance Record Please complete the commission meeting attendance chart for each commissioner and staff member. Commissions are required to meet a minimum of four times a year. If you haven't met at least four times,explain why not. Commissioner/Staff Oct Nov Dec Jan Feb Mar Apr May Jun Jul AugSe Eric Higuchi ® ❑ ® ® ® ® ® ❑ Tanner Douthit ® ❑ ® ® ® ® ❑ Steve Kozak ® ❑ ® ® ® ® ® ❑ ® ® ® ❑ Dave Mello ® ❑ ® ® ® ® ® ® ® ® ® ❑ Amy Mason ® ❑ ® ® ® ® ® ® ® ® ❑ Justina Willkom ® ® Jay Eastman ® ® Raymond Barragan ® ® Erica Demkowicz ❑ ❑ ® ❑ ❑ ❑ ® ❑ ❑ ❑ ® ❑ Mary Salman ❑ ❑ ® ❑ ❑ ❑ ® ® ❑ ❑ ® ❑ 6 Certified Local Government Program -- 2023-2024 Annual Report (Reporting period is from October 1,2023,through September 30,2024) D. Training Received Please indicate the specific training each commissioner received last year. Reminder: It is a CLG requirement that all commissioners and staff to the commission attend at least one training program relevant to your commission each year. It is up to the CLG to determine the relevancy of the training. Commissioner/Staff Training Title& Description Duration of Training Provider Date Name (including method Training presentation,e.g.,webinar, workshop) Eric Higuchi, Design Review Process for 1 hour City Staff 12/12/2023 Chairperson: Historic Resources Total Reporting Hours 2 hours Old Town Walking Tour 1 hour City Staff 5/14/2024 Tanner Douthit, Chair Design Review Process for 1 hour City Staff 12/12/2023 Pro Tem:Total Historic Resources Reporting Hours:2 hours Old Town Walking Tour 1 hour City Staff 5/14/2024 Steve Kozak, Design Review Process for 1 hour City Staff 12/12/2023 Commissioner:Total Historic Resources Reporting Hours: 3.75 Introduction to Secretary of 1.75 Secretary of Interior 12/31/2023 Interior Standards for Treatment Standards of Historic Properties Old Town Walking Tour 1 hour City Staff 5/14/2024 Amy Mason, Design Review Process for 1 hour City Staff 12/12/2023 Commissioner:Total Historic Resources Reporting Hours:2 hours Old Town Walking Tour 1 hour City Staff 5/14/2024 7 Certified Local Government Program -- 2023-2024 Annual Report (Reporting period is from October 1,2023,through September 30,2024) Dave Mello, Design Review Process for 1 hour City Staff 12/12/2023 Commissioner:Total Historic Resources Reporting Hours:2 hours Old Town Walking Tour 1 hour City Staff 5/14/2024 Justina Willkom, Design Review Process for 1 hour City Staff 12/12/2023 Community Historic Resources Development Director: Total Reporting Hours: Tustin Icons Cemetery Tour 1 hour City Staff 5/13/2024 3 hours Old Town Walking Tour 1 hour City Staff 5/14/2024 Jay Eastman,Assistant Design Review Process of 1 hour City Staff 12/12/2023 Director, Planning:Total Historic Resources Reporting Hours:2 hours Old Town Walking Tour 1 hour City Staff 5/13/2024 Raymond Barragan, Design Review Process for 1 hour City Staff 12/12/2023 Principal Planner:Total Historic Resources Reporting Hours: 3 hours Tustin Icons Cemetery Tour 1 hour City Staff 5/13/2024 Old Town Walking Tour 1 hour City Staff 5/14/2024 Erica Demkowicz, Design Review Process of 1 hour City Staff 12/12/2023 Senior Planner:Total Historic Resources Reporting Hours: 15.5 hours Tustin Icons Cemetery Tour 1 hour City Staff 5/13/2024 Old Town Walking Tour 1 hour City Staff 5/14/2024 Visit the Museum Day 1.5 hours City Staff 5/09/2024 Informational Booth Learn about Tustin's History 1.5 hours City Staff 5/10/2024 Informational Booth City of Tustin Historic Preservation Week 8 Certified Local Government Program -- 2023-2024 Annual Report (Reporting period is from October 1,2023,through September 30,2024) Historic Symposium 3.5 hours Orange County American 9/5/2024 Planning Association Historic Districts Explained: 2 hours California Preservation 9/12/2024 Understanding Designations, Foundation Diversity,and Current Challenges, Part I Historic Districts Explained: 2 hours California Preservation 9/19/2024 Understanding Designations; Foundation Part 11 Documenting and Disassembling 2 hours California Preservation 10/11/2024 an NHL: Hazard Response for Foundation the Wayfarers Chapel Mary Salman,Assistant Tustin Icons Cemetery Tour 1 hour City Staff 5/13/2024 Planner:Total Reporting Hours:27.5 Old Town Walking Tour 1 hour City Staff 5/14/2024 hours Home and Garden Historic 9 hours City Staff 5/18/2024 Preservation Informational Booth as part of City of Tustin Historic Preservation Week Historic Preservation Booth at 9 hours City Staff 6/2/2024 the Tustin Street Fair as part of the City of Tustin Historic Preservation Week Historic Symposium 3.5 hours Orange County American 9/5/2024 Planning Association 9 Certified Local Government Program -- 2023-2024 Annual Report (Reporting period is from October 1,2023,through September 30,2024) Historic Districts Explained: 2 hours California Preservation 9/12/2024 Understanding Designations, Foundation Diversity,and Current Challenges, Part I Historic Districts Explained: 2 hours California Preservation 9/19/2024 Understanding Designations; Foundation Part 11 III. Maintain a System for the Survey and Inventory of Properties that Furthers the Purposes of the National Historic Preservation Act A. Historical Contexts: initiated, researched, or developed in the reporting year(excluding those funded by the OHP) Reminder: California CLG procedures require CI-Gs to submit survey results,including historic contexts,to the OHP. If you have not done so,submit an electronic copy or link if available online with this report. Context Name Description How it is Being Used Date Submitted to the OHP Historical Background Analyzes the historical contexts and Tustin's built environment 12/20/2021 (Tustin Area, pre-1870); themes from pre-1870 to 1976,with a showcases a range of architectural Establishment and Early focus on: (1)The Tustin Area before styles and types that reflect various Development of Tustin City 1870; (2)The establishment and early periods in the city's historical (1870-1913);Tustin development from 1870 to 1913; (3) development.These diverse styles Becomes a City (1914- Tustin's transition to a City from 1914 to give Tustin unique qualities and 1945); Postwar 1945; (4)Postwar development in contribute to the community's Development in Tustin Tustin from 1946 to 1976;and (5) character.The Historic Context (1946-1976);Architecture Architecture and Design from 1870 to Statement is the foundation for the and Design 1870-1976 1976. City's Historic Survey Update and offers historical information. 10 Certified Local Government Program -- 2023-2024 Annual Report (Reporting period is from October 1,2023,through September 30,2024) B. New Surveys or Survey Updates (excluding those funded by the OHP) Note: The evaluation of a single property is not a survey. Also, material changes to a property that is included in a survey,is not a change to the survey and should not be reported here. Survey Area Context Level: Acreage #of Date Date Submitted to Based- Reconnaissance Properties Completed the OHP es/no or Intensive Surveyed N/A N/A N/A N/A N/A N/A N/A Explain how you are using the survey data: N/A IV. Provide for Adequate Public Participation in the Local Historic Preservation Program A. Public Education Has your CLG undertaken any public outreach,training,or publications programs this year? How were the commissioners and staff involved? Please provide an electronic link to all publications or other products not previously provided to the OHP. Item or Event Description Date Sunset Market The City of Tustin's 2024 Sunset Market is a monthly community 3rd Thursday of every event held on the third Thursday from May to September,5:00 PM month from May to — 8:30 PM in Old Town Tustin (El Camino Real & Third St.). It September 2024 features artisan vendors, a farmer's market, live music, food trucks,and a beer&wine garden. Historic Preservation Week The City of Tustin held its inaugural Historic Preservation Week Ongoing: May 7-14, celebrating the City's rich history through various in-person and 2024 virtual events and activities. The week featured the launch of the Old Town Historic Virtual Walking Tour, offering residents and visitors an interactive way to explore Tustin's heritage.The Tustin Area Museum welcomed guests to explore local artifacts and 11 Certified Local Government Program -- 2023-2024 Annual Report (Reporting period is from October 1,2023,through September 30,2024) Item or Event Description Date exhibits, while the Tustin Preservation Conservancy provided insights into preservation efforts within the community. The week concluded with guided tours highlighting significant historical sites, such as the Cox Market Plaza and the Santa Ana Cemetery,where participants learned about notable figures from Tustin's past. Online information was also presented on the City's focused webpage (https://www.tustinca.org/l503/Historic-Preservation- Week) Artwalk and Artesian Market Plein art competition and Old Town Tours,sponsored jointly by the Ongoing: October City of Tustin, Tustin Area Council for Fine Arts, Tustin Area 21,2023 Historical Society, Tustin Preservation Conservancy, and OC participate/attend the event. Old Town Tustin Home and Garden Tour The Tustin Historical Society held its annual tour of historic homes Ongoing: May 18, and gardens throughout Old Town Tustin. The event includes live 2024 entertainment, vendors, and both motorized and horse-drawn trolley service for attendees. Participants enjoyed a walking tour where commissioners, staff and the public learned about early Tustin history and residential architectural styles. Tustin Street Fair in Old Town Tustin Street fair highlights local vendors and attracts over thirty thousand Ongoing:June 2, visitors in one weekend to Old Town Tustin. 2024 Tustin Community Foundation Sip and The Tustin Community Foundation held a pedestrian-friendly Ongoing: February Stroll walkable event throughout Old Town Tustin in which businesses 24,2024 offer tastings of food and/or beverages, including alcoholic beverages. Virtual Walking Tour The Old Town Tustin Historic Virtual Walking Tour is a self-guided Ongoing walking tourthat features 14 historic sites throughout the Old Town area and takes participants on a journey through Tustin's history. As tour participants reach each stop, historic photos and facts about the site are accessible on any mobile device. The walking 12 Certified Local Government Program -- 2023-2024 Annual Report (Reporting period is from October 1,2023,through September 30,2024) Item or Event Description Date tour was created to promote interest in historic preservation in Tustin, and to generate new excitement around the City's rich history(https://www.tustinca.org/1492Nirtual-Walking-Tour). Historic Cultural and Resource Advisor City of Tustin staff provided one presentation to the HCRA Ongoing (HCRA) (Planning Commission)regarding Tustin's Design Review process Training as it relates to Historic properties. Tree Lighting in Old Town Tree Lighting Ceremony in Old Town Tustin. Commissioners may December 8,2024 participate by attending events or visiting local businesses in the evening. Historic Plaque and Commendation Plaque Nomination and Commendation programs administered by Ongoing Programs City Staff in coordination with the Tustin Preservation Conservancy, and Tustin Area Historical Society/Museum. Staff provides a presentation with historical background for Plaque Nominations and Commendations to the Historic Cultural Resources Advisor(Planning Commission). Mills Act Program Materials Materials that highlight the Mills Act benefits, eligibility, and Ongoing process for homeowners to apply for the Mills Act program. The City website contains an informational flyer, application, and additional information about the Mills Act. Staff give the Commission updates on the City Council decisions on Mills Act applications. The City of Tustin historic preservation website offers detailed Ongoing City of Tustin Historic Preservation information regarding historic resources. This includes the Mills webpage Act Program, the Historic Register Plaque Program, and the Commendation Program. Additionally, the City's Residential and Commercial Design Guidelines for the Cultural Resources District, along with the State of California Secretary of the Interior's Standards for the Treatment of Historic Properties, links to the 13 Certified Local Government Program -- 2023-2024 Annual Report (Reporting period is from October 1,2023,through September 30,2024) Item or Event Description Date Tustin Preservation Conservancy, the Tustin Area Historical Society, and other resources related to historic preservation are readily available to the public. Furthermore, the 2021 Historic Resources Survey Story Map is now accessible on the City's website as well. Lastly, information about the City's Cultural Resources District can be found in Section 9252 of the Tustin City Code. The event took place in the City of Tustin and featured speakers Ongoing: September 8th Annual Historic Symposium from the city staff and the local community who discussed various 5,2024 aspects of historic preservation and how historic preservation relates to the field of planning.The symposium offered a platform for professionals and enthusiasts to engage in discussions about preserving the rich history of Orange County. ADDITIONAL INFORMATION FOR NATIONAL PARK SERVICE ANNUAL PRODUCTS REPORTS FOR CLGS During the reporting period (October 1,2023—September 30,2024), how many historic properties did your local government add to the CLG inventory? This is the total number of historic properties and contributors to districts (or your best estimate of the number)added to your inventory from all programs, local,state,and Federal,during the reporting year.This includes the National Register, California Register, California Historical Landmarks, locally funded surveys, CLG surveys,and local designations. Program area Number of Properties added N/A N/A A. Local Register(i.e., Local Landmarks and Historic Districts) Program 1. During the reporting period (October 1,2023—September 30,2024),did you have a local register program to create local landmarks and/or local districts (or a similar list of designations)created by local law? ®Yes ❑ No 2. If yes, how many properties have been added to your register or designated during the reporting period? None 14 Certified Local Government Program -- 2023-2024 Annual Report (Reporting period is from October 1,2023,through September 30,2024) C. Local Property Tax Incentive Program 1. During the reporting period (October 1,2023—September 30,2024),did you have a Mills Act program? ® Yes ❑ No 2. If yes, how many properties entered into a contract during the reporting period? None. Name of Program Number of Properties Added During Total Number of Properties Benefiting 2023-2024 From Program Tustin Mills Act 0 33 properties as of September 30,2024 Program D. Local"bricks and mortar" grants/loan program 1. During the reporting period (October 1,2023—September 30,2024)did you have a local government historic preservation grant and/or loan program for rehabilitating/restoring historic properties? ❑Yes ®No 2. If yes, how many properties have been assisted under the program(s)during the reporting period? Name of Program Number of Properties that have Benefited N/A N/A E. Design Review/Local Regulatory Program 1. During the reporting period (October 1,2023—September 30,2024)did your local government have a historic preservation regulatory law(s)(e.g.,an ordinance)authorizing Commission and/or staff review of local government projects or impacts on historic properties? ® Yes ❑ No 2. If yes, how many historic properties did your local government review for compliance with your local government's historic preservation regulatory law(s)during the reporting period? N/A F. Local Property Acquisition Program 15 Certified Local Government Program -- 2023-2024 Annual Report (Reporting period is from October 1,2023,through September 30,2024) 1. During the reporting period (October 1,2023—September 30,2024)did you have a local program to acquire (or help to acquire)historic properties in whole or in part through purchase,donation,or other means? ❑Yes ® No 2. If the answer is yes,then how many properties have been assisted under the program(s)during the reporting period? Name of Program Number of Properties that have Benefited N/A N/A IN ADDITION TO THE MINIMUM CLG REQUIREMENT THE OHP IS INTERESTED IN YOUR TRAINING NEEDS In years past,the OHP sponsored a series of free CAMP trainings from the National Alliance of Preservation Commissions (NAPC). Would you be interested in attending future CAMP trainings funded by the OHP?Yes. The OHP has also hosted training workshops and webinars of our own,and we plan to do so again in the coming year and beyond. What are some topics you would like to see covered in these trainings? Best practices for restoration of historic residences and resources for homeowners that local governments can share via website with the public, best practices on updating older historic preservation ordinances (what to include and what to watch out for), latest trends in historic preservation and adaptive reuse. XII Attachments(electronic) ® Resumes and Statement of Qualifications forms for all commission members/alternatives and staff ® Minutes from commission meetings ❑ Drafts of proposed changes to the ordinance ❑ Drafts of proposed changes to the General Plan ❑ Public outreach publications Email to: info.calshpo(a�parks.ca.gov 16 AMY KAVANAUGH MASON OVERVIEW Strategic,entrepreneurial and hands-on marketing and communlcations'executive with mare two decades of agency and In-house experience building and guiding engagement teams for global consumer and technology brands,Atrusted advisor to C-sulte executives and brand leaders,led internal and external communications for several high-profile brand turnarounds. Proven expertise In developing Integrated marketing strategies and Initiatives that drive sales,brand equity and growth,Leader of more than 1301.high profile,insights driven and award winning product launches and service offerings for a Variety of brands and organizations including Apple,Dine Brands,Mlcrosoft(MSN),Netflix,The 6RAMMY'S,the Motion Picture Association(MPA), Starbucks and Taco Bell Corp,Expertise In reputation management,narrative development and brand storytelling;developing and executing executive thought leadership platforms;dieltal,social and traditional media engagement;internal and external stakeholder and Influencer relations;Issues mitigation and crisis management. FORT ASHFORD FUNDS,LLC ) NewportB$ach,CA Ventura Capltaf&Private Equity Managing Wrector—Restaurants,Retail and Technology 1212019 to Present Strategic advisor and interim leadership for portfolio companies. DINE BRANi]S GLOBAL,INC { Glendale,CA rho largest full service restaurant company In the world,,parent company of INOP Arid Applebee's SVP Global Communications:CM0 International 712016 to 1112019 Recruited by CEO to help rebuild brand reputation and Increase overall brand Insights and advocacy for IHOP and Appleboe's restaurants around the world.Lead corporate affairs;research and Insights via the Dine Research Institute;guest relations;brand communications;executive thought leadership;media relations;employee,team member and franchisee engagement,Primary lead of cross-functional teams that oversee crisis and Issues mitigation,events,community affairs,and sustalnability.Chief Marketing Officer of International reframing and relaunching brands in key markets. TACO BILL CORP. ) YUM BRANDS I Irvine,CA $98 global qukk service restaurant with more 7000restaurants around the warld Chief PubHcAffalrs Officer 612013 to 7/2016 Executive Director, Taco bell Foundotlan 112012 to 512016 Vice President,Public Affairs and Brand Engagement 612011 to 5/201a Recruited by CEO as key member of the executive team responslbie for buiidinS brand reputation and Increasing overall brand advocacy.Reallocated existing resources to build Integrated internal and external communications and public affairs teams to protect,promote and defend 7aca Bell.Leading corporate affairs;brand communications;executive thought leadership;social and traditional media relations;team member engagement.primary lead of cross-functional teams that oversee crisis and Issues mitigation,events, community affairs,sustainability and ongoing purpose driven work,Highlights Include, a Increased communications transparency,authenticity and relevance new approach to listening and engaging with stakeholders via digital,social,mobile and traditional channels;launched the Taco Bell Newsroom made up of nearly 40+cross functionat tontent creators developing real-time brand content and story telling. « Developed and executed 50¢break though and award winning integrated communications campaigns Including SO Anniversary,Doritos Locos Tacos,Cantina Bell,Breakfast,Mobile Ordering/Payment,Live Mas Scholarships,Ingredient transparency,Cage-free eggs,among others supporting 5 straight years of same store sales and transaction growth. . Led numerous public relations firsts In area of social engagement,leveraging emerging channels(eg Twitter, Periscope and Snapchat)as a means of driving visibility and recognition for marketing Innovation. • Visibility and outreach resulted in numerous awards for the brand including AdAge Marketer of Year(2018),Hottest Digital Marketer(2013,2015),3 Cannes Lions recognizing Public Relations,and Fast Company 30 MoAj l� tiV omnanies. IP Initiated and extended ongoing engagement with key regulators(CDC,FDA,local henith departments),polity makers(White House,Capitol Hill),and advocacy groups(CSPI,Humane Society,etc.) • Expanded Taco Bell Foundation fundralsing from$41MM to$14MM a year to become one of the largest teen focused 501c3s. EDELMAN I Los Angeles I Seattle I London I Singapore World's leading independent Communications marketing firm Public Engagement Cd-Chalr,EVP,Global Client Relationship Manager,Starbucks 612005 to S12011 SVPIEVP,Dlgltal,€ntertnlhment,Rights&Technology 812001 to 11200S Served In a variety of senior roles at Edelman,the world's largest communications marketing firm,lending several high-profile 132B and 132C brand reputation campaigns and crisis engagements.Highlights Include; • tapped by Edelman CEO as one of 6 founding Global Client Relationship Managers(GCRM)to servo as senior counsel to Starbucks leadership team from 200E to 2011 and expanded the firms reach and Influence from two US offices to becoming the global Agency of Record and overseeing the work of 100+professionals,in over twenty-two Edelman offices around the world. • Primary and day to day agency counsel to CEO Howard Sthultz and Starbucks leadership team during execution of transformation agenda from 2007-2011;Strategic corporate and consumer branding counsel,financial communicotions counsel, executive thought leadership,employee engagement;traditional,social and digital media and Influencer engagement;new market entry planning and research;Issues and crisis mitlgatlon;and event management across the Americas,Asia Pacific, Europe,the Middle East and Africa. • Envision/manage Digital Entertainment,Rights and Technology practice(headquartered out of Los Angeles office,with expanded practice areas In London,NYC,Seattle and DC)P&L;capitalize on the proliferation of consumer technology,the accesslbliltyofthe web,growing demand for entertainment conterntandthe emergence of social media platforms. • An Integral part of the development and executlon of; MySpace Initial corporate narrative,working with Chris DeWolte and Tom Anderson through rise and acquisition by News Corp.;motion picture Industry's anti-piracy efforts(Rated I for Illegal)and member of communications counsel to MPA president Jack Valenti. OHGQLLY.COM I HIGHM WER TECHNOLOGY I Newport Beach,CA industry's leading provider of e-commarce enorbled,click and build wabsltes for small and eradlum business Co Jbunder/VicePmesidentof Marketing 2999.2001 Acquired,repositioned and relaunched this click and build websito In 1999to become the leading eommmerce solution for small businesses. GEMPLUS(Now GEMALTO) I Redwood City,CA Industry's loading provider of a-Commerce errabk:d,click and build websltes for stridll and medium business Director,Global Marketing and Communications 19971999 Recruited by CEO to Join leadership team and help build awareness and understanding for smart card technology In the US and emerging markets;team efforts resulted in building a$150M business in 2 years and focused on the convergence between smart cards,the Internet,Cellular telephony,network security,portable software applications and mobile payment.A division of Gemplus SCAB,now Gamalto$28),the world leader In smart cards, SHAN DW ICK-GOLIN HARRIS•Hl•TECH PR(Now GOLIN) I San Francisco I Boston Sydney Vice President,Technology Accounts 1996.1997 APPLE I Cupertino,CA Power Macintosh Public Relations 1994-1996 EDUCATION BACH OF AR`f5 1:UNIVE�SltY OF CALIF0RNIA,-5ANTA BARBARA Major:Communkatlons Studley Additional Experience: Tustin City Planning Commission—March 2016-Present Member Board of Directors at DlscoveryCube Orange County-2012-Present National Board of Trustees at Boys and Girls Clubs of America 2013—2017 Schultz Foundation 100,000 Opportunities initiative,Strategic Oversight Committee,August 2015 to 2017 (http://www,10 mpportunitles.org/Volunteer Experience) RR# 2 S1ophen V!Kozak,Jr. PROFESSIONAL EXPERIENCE AND ACCOMPLISHMENTS 2017—2020 Legisladm&PoNcyAaaalyst, Orange CountyPublle WorkyAgency ■ Monitor,research,analyze,and interpret proposed state and federal le6slative,regulatory,acid fiscal bills mid activities for potential financial and operational impacts on the Agency. ■ Prepare and present accurate and timely reports and recommendations on pending legislative and policy issues and proposals to executive management, ManogemerrrConsulaw,Kozak ConsuldngGroup 2015.2017 Provide strategic,management,and financial consulting services to government and non-profit agencies,including analysis of methods and practices,project planning, policies&procedures,budgeting and business plans,and administrative and operational improvements. Adinlnlstrstive Services Officer,FamilyAssistonce MinisrrieB 2014.2015 ' Planned and directed administrative and financial support operations,including budget planning and reporting,regulatory compliance,and audit coordination for a homeless and hunger prevention non-profit agency with a 26 bed worneia's transitional shelter, and food pantry serving 3,600 clients each month in south OtwiLge County. Financial&ITSendcesDirector MunkiparWgrerDisrricrofOrangeCormry 2012-2013 ■ Provided strategic leadership in developing,implernennting, and sustaining best financial and business management practices including managing a$144 million annual operating budget and a$14 million hared income investment program, ■ Planned, organized, and directed full seivic:e finance mid accounting department, including budget admi►istraUon,investment management,banking and treasury operations,procurement and contracts,and IT systems and user support. 2006-2012 Chief Administrad a Ofk'cer, Children&Armikea Commission of Orange County ■ Planned,organizetl,aaddirectedadnxinistrative service support includingprogramdevelopment and evaluation,financial,accounting and audit functions,contract administration,IT systems, procurement,and scheduling of administrative and'internal support services. A Managed a 146 million annual operating budget and a 1120 million fixed income investment program,including portfolio benchmark performance evaluation and reporting, ■ Prepared and managed strategic plans, annual business plans and budgets, along with KPi performance measurement,monitoring,and reporting. 2005-2006 Conrimllear LosAngeles County Soperior Court ■ Directed a comprehensive program of financial management, accounting operations, and mvenue huic tions,inclurlinng administration of the Court's 3665 million annual operating budget, budget v. actual monitoring and reporting,revenue and eVenditnre forecasting,annual audit, administration of grants totaling$14 million,procurement,and coUcutions. ■ Planned and directed development and implementation of anew revenue collection,allocation, accounting,aml reporting structure for civil court fees totaling$12 million annually. . _ JL)hen Y.Kozak,Jr. PROFESSIONAL EXPERIENCE AND ACCOMPLISHMENTS (CONTINUED 2000-2005 Financial Manager,Budget,Debt&Yrvasury,Los Angeles 1L bAdAhports ■ Directed the Financial Planning Division, including Budget, Rates,Fees & Charges,FAA Grant Programs,acid Debt&Treasury Management activities, ■ Established and inanaged LAWNS $300 million Commercial Paper (CP) capital IIuprove►neut projects fntnn6ig program ■ Planned,organized,and managed preparation,monitorhig,and reporting for a$465 rnAfion Aunual Operatuxg Budget,and a$950 nWlion Multi-Year Capital Projects Budget 1994-2000 Fw"cialManager,Finance&RiskAfanagement, Orange CouutySaurtadon District a Planned and directed $440 million fixed and variable rate Certificates of Participation (COP) financing program for capital projects,including refunding,and new money issues. ■ Controlled insurance and risk managenient programs for an asset base valued at$1.5 billion. ■ Initiated,implemented,and managed new$350 milliou fixed income investment program and treasury operations function. ADDITIONAL EXPERIENCE ■ Planning Commissioner,City of Tustin,2006-Present ■ Citizens Advisory Committee,OCTA,2016-Present ■ Successor Agency Board,City of Tustin,2016-Present ■ Board Member,CSDA Finance Coxporakon,2012-2013 ■ Board Member,Tustin Cmurnunity Voruidation,2010-Present ■ Tus tvi Police Department Citizen Academy Class No.30,2010 EDUCATION m M.B.A.,C:alifornva State University,Fullerton ■ M.P,A.,University of Califomis,Riverside ■ B.A.,Political Science,California State Polytechnic University,Pomona, ■ Comiunualty College Instructor Credential,Public Services&Administration r Certified California Municipal Treasurer,(CCMT),Cal Municipal Treasurers Association Professional Experience PRINCIPAL I POUNDER,QTative,Inc., Irvine, CA(January 2017-Current) Provide consultant and project management services Including general ownership reprosenlation,entitlement management,and financial analysis for rasldankial and commorclat developments throughout Southern California, VICE PRESIDENT,Lehman Brothers Holdings Inc,, Irvine, CA(January 2016-December 2016) Assistant Vicra Presldont,lrvl no,CA(June 2012-December 2016) Responsible for the management, reposltloning and disposilfon of approximately $250M In residential, commercial and rasort real estate assets hold within Lehman Brothers'Wastem Land Portfolio. Recovery value of the total Western Land Portfolio was approximately$1 Billion, RAND ACQUISITION MANAGER, KS Home.Wildomar,CA(June 2011 -June 2012) Land Acquialtion Analyst,Wfdomar,CA June 2009-June 2011) Responsible for the acquisition of land for new home oommunifles In the Los Angeles and Orange County markets for Southern Callfornlo'e,largest home builder(by unit deliveries from 2008-2012). Duties Included: v financial underwriting and market research for+1.$200M In land aoquisition transactions In Southern California; • management of feasibility Investigation,for potential new land acquisitions; o negotlatlon of land acqulsltton purchase and sales contracts; preparation of investment committee memorandums for internal transaction approval;and • management of three member land search team. DEVELOPMENT MANAGER,Emaar International, Irvine, CA(April 2008-March 2009) Responsible for the design of residential and hospitality projects and master planned communities in the Middle EastlNorth Africa(MENA)Region. DEVELOPMENT PROJECT MANAGER,The Morgan Group,Carlsbad,CA(Jul 2007-April 2006) Managed the entitlement and design of for-rent,multifamily communities on the West Coast. FORWARD PLANNER,KB Home,Los Angeles,CA(June 2000-July 2007) Forward Planning Asaaclato,Irvine,CA(March 2005-June 2006) Intern, Irvine,CA(January 204t;-March 2005) Manacled the entitlement and design of multifamily, for-sale communities in the Las Angeles and Orange County markets. Education UNIVERSITY OF CALIFORNIA--IRVINE,Irvine, CA(2000-2005) e 13aoholor of Arts In Economics 13achelor of Arts In Political Science • Minor in philosophy Professional Designations 1 I TMv.nw.nwer. w..w...wu:...perww.v.m..w.wu+..�r_._r.w:wur�-N:mvrae.wmwuwwiawswwww.rrwuwrrinwsawwwwnw�.rwnwweuwwwwwwrrtrw.arnermeyem+:.n._rrrivn,grn UNITED STATES GLEN BUILDING COUNCIL . Accredited Professional, Leadership in Energy and EnAronmental Design(LEE❑AP) Awards & Service BUILDING INDUSTRY ASSOCIATION OF ORANGE COUNTY • Board of Directors(2D11 --21)15) HOMEAID ORANGE COUNTY a 501 (a) 3 charitable non-profit organization that builds and renovates shelters for those In Orange County who find themselves homeless due to sudden Job loss, catastrophic illness,spousal desertion, and domestic vlotQnce • Treasurer, Executive Committee(2014-2D10) • Member, Board of Directors(2013-Present) URBAN LAND INSTITUTE,ORANGE COUNTY • Vice Chair of Outreach, Management Committee and Advisory Board(2015-Present) • Member,Sustainable Communities Initiative Council(2011 -- 2D15) UNIVERSITY OF CALIFORNIA,IRVINE-ALUMNI ASSOCIATION • Member,Scholarship Committee(2009—Present) 7 David J. Mello, Jr. 131GI LIGI1" S OF OVALIFICNItIONS • Team building,mentoring the naxt generation's skill sot In land entdllenmcnt,product and land plunntng, acquisition,disposition,land development,budgeting,scheduling and+fell structuring. RELEVANT ExPr.>R1 Na. Landsea Homes,Irvine,CA Vice PrevUent of F°orivard PlannIng—December 2017—Present • Direct Report to Division President leading department providing oversight and mentoring to junior,mid-level Project Managers,Project Coordinators,while interfacing with other department heads to Support the Division's business plan, • Assist Acquisitions with due diligence efforts and underwriting to present to BOD. • Master Plan resign and Developmentffintitlement • Lead team to develop product for both MF and SPR product types. • 2020-$230MM annual division revcttuas and 458 sales 300 delivcdWyear from zero in 2017. The New Home Comptiny,Aliso Viejo,CA Director,Projeel Management—June 2014—November 2017 • Direct report to Division President assisting with junior,mid-level project Managers,Project Coordinators and Contract Administrator,.;. • Regular interaction with COO,C;MO and internal Design Review Committee lending project development inclusive of award whoring 54 attached duplex product (Amethyst)in the Parasol Park PA of The Great Park(Five Points Community), • Part of divisional sonior team developing policies,procedures and DMP's for corporate wide implementation. • Part of the;senior town resolving iniill devolopinwit bites land developulont cunstraints, • Created separate:scheduling and budgeting templates for TNIIC Project Management Team and integrated it into DMP for financial controls for public reporting. • Pntitled(2)40-unit commw ities in San Juan Capistrano and Orange,CA.Inclusive of full CEQA prowsauug of an EIR,Tentative*Tract Map,Major Site Platt and Conditional Use Permit. • Coordinated with Land Acquisition Du-partment on Duo Diligence project schedule;and budget for creation of Board Package. Sabel hi tianclal Group, LIP,Newport Reach,CA ADC Asset Manager,—June,2011—June 2014 • Disposition of over$50MM in assets with annual poak of$20MIv1(in AZ and FL markets in 2012, • Entitled 1288 ass in Southeast Florida-for Mastet Plait Community as well as 233 unit subdivision in Tampa with multiple phases including occupied residents,finished lots and raw dirt. • Lead the underwriting for lruid acquisitions in Cnlii-'cmtia (1589 unit Master Plan)and Florida(418 unit subdivision) • Senior Asset Manager responsibilities managing dispositions of RBO assets as well as working out performing and noa-performurg loans across tho cotratry for Mixed-Use subdivisions,S>~R, multifwnily lots and partially developed projects, • Created and presented business plans with recommended exit strategies including forward Planning of lrrgjects,economic fcasibility and market analysis for projects to Investwulit Committee members farm Sabai,Oaktrw and Gibraltar(Toll brothers)subsequently implementing consensus. Numerous JV's outperforming profonna. • Exposure,and uitcraetieu with national,regional and custom honicbuildcrs in numerous states including CA, AZ,FL,M,OR,GA,AL,TN,NC, SC,VA&TX • Portfolio Leader on underwriting of n$GGMM acquisition of"I subdivisions located in CA,NV, ID,TX SC do NC. David J. Mello, Jr, Southern Califarn]a 1Gdhon,Rosemead, CA(Contract Work through Mideom) 3entor Projecl Manager,MPP2 C.'W—March 2010--Septcnxber 2010 Temporary assipunent working with senior management in Real Properties Strategic Planning Division. • Long Range Strategic Planning for Real Estate Deparinent(5Xr Strategic Plan) • Creating Project Management Organization for Meal Properties Division • Integral part of team that developed Land Use&Land Acquialtion Politics&Procedures • Worked with multiple Business Units to make Business Case for Land Exchange botwccn USFS and SCE • Created a department budget template for tracking internal and external department costs. • Created regional valuation model for budgeting interconnectfl land acquisition costs, Centex Homes Southern California,Corona,CA Director of Land Development—January 2004—October,2009 • Worked closely with Division President,Executive V.P.,Regional CPC?and other division Directors to set strategic initiatives and me of key porforrnumv measures in business plan. Met quarterly with Sales Team and Executives to measure individual neighborhood success. • Managed department of up to 12 fsmployees covering Southeern California region • Average annual department spending$15 to$20 MM • Managed over$200MM in bonds/Exonerated$65MM • Processed over$20MM in cash ralmbursements • Managed 815MM in CFD formations and Issuances • Created CFD tracking model adopted by corporate finance to manage bond obligations acrws country • Coordinated forward planning,entitlement and development of 3,000 lots in over 37 neighborhoods + Reviowed and approved till Projcet Manager's Schedules, Budgets and Cash Flows monthly in conjunction with Division Controller,Quarterly review with Regional(TO And Executive Vice President, • Division annual closings at 350(2008)up to 2,800(2006) EDUCATION 11mvard Urnclvnte School of Design,Cambridge,MA &acativo Bducadon--81adied Project Alemagr:nwit 2019 University of goulheru Calirnnnin,Fps Angiloi,CA Master of Real Fsstaly Development 2004 011fornin State Polytechnic University,Pomona,CA Bachelor of Scleacc,landscape Arichltacture 2002 •Nei Utudc,I•Tonors in L andscupe Architecture ]potable • Caiifornia State Cantracters T,tcenvo"A"(Goneral Engineering Contractor)Lie#943027 + Calirornin State Rexl Kstuta Broker's License(TD 9 01907368) • Certified Urban band lnstitute's Leadership Program for Planned Conimunitie,s and Urhan IartH City of Tustin 300 Centennial Way TYts»n,CA 92780 jwilllcom�tustinca.org 1 PROFILE Responsible For the leadership and adminish-ation ofthe Community Development Department and Planning Commission fbr the City ofTuStln. Responsibilities include: Current and Advance Planning;Historic Presenvadon,Building;and Way;Code Enforcement,and Commtmity Development Block Grant, In a careerspanrling over 30 years,Justina has developed a diversified.background 1n urban,regional,environmental planning;land.use law;housing and demographics;historic preservation;an d survey research and prograinn analysis. EXPERIENCE DIRECTOR OF COMMUNITY DEVELOPMENT DEPARTMENT,CITY OF TUSTIN October 2020-Present ACTING DIRECTOR OF COMMUNITY DEVELOPMENT DEPAR' -ENT,CITY OF TUSTIN July 2020-October 2020 Responsible For the leadership and administration Qf the Comimmity Development Department and Planting Commission for the City of Tustin. Responsibilities include,laird use and environmental planning; historic preservation; building and safety; code enforcement,and Conrnturity Development Blocic Grant. ASSISTANT DIRECTOR OF COMMUNITY DEVELOPMENT DEPARTMENT-PLANNING, CITY OFT U+TIN 2013-July 2020 Responsible for Planning Division operation. Responsibilities include: Planning Division budget;various current planning entitlement projects,advance planning related projects/programs including historic preservation;Community Development Block Grant (CI)BG)program;General Plan amendments and annual reports;Hottsing Element update; ,Tustin Legacy development and progress report,Redhill Avenue Specific Plan; Downtown Core Specific Plan;various coda amendments,AB 2766 Program;histoilc Preservation program;annexation,and emergency managezment, Responsible and manage Planning Commission meetings including;Agenda,staff report% presentations,worla;hops,planning educations,and historic preservations. Acting Zoning Administrator for entitlement projects. PRINCIPAL PLANNER,CITY OF TUSTIN 200i3-2013 Responsible for the Advance and Current Planning Divislons. Reviewed attd approved staff reports to Planning Cornntnission,code amendments,Flotising Element update,Specific flan amendments,historic preservation,progress reports,budget,and emergency management SENIOR PLANNER,CITY OF TUSTIN 2006-2008 Processed entitlement projects,managed CDEG program,prepared Housing Element update and its progress reports,code trnftendnnents,and public counter. Justina Wilikom ASSOCIATE PLANNER,CITY OF TUSTIN 199E-2006 Managed CDBG program,processed entitlement projects,performed technical work in current planning including public counter,AB 2766 annual report,County Island Annexation and various surveys, ASSOCIATE PLANNER,CITY OF LA HABRA 1990-i998 Managed CD13G program,Mortgage CreditCertificate(MCC;)progra in,Air Quality Program, Housing program;processed entitlement pivjects;performed technical worst in current planning in cl uding p ublic counter,survey,and GIS application, ACHIEVEMENTS HIGHLIGHTS, Tustin Legacy Specilicl'lan,Completed nmjor amendment to.the Tustin Legacy Specific Plan byintroduchig a newvision to the Tustin Legacy emphasizing connectivity and flexibility in laird use management. Downtown Core Specific Plan. Proservation Rnd development of the Old Town area along the historic HI Camino Real (Old Town Tustin). Completed the adoption of the Downtown Core Spedfic Man by introducing mixed.use in Old Town Tustin. ltedbill Avenue SpecificPlan, Completed the adoption of the Redhill Avenue Specific Plan by introducing mixed use development to the tired Redhill Avenue corridor. Community Development Block Grant. Oversee approximately$900,000 ilt CDBG annual allocation. SB2 Gent and Local Early Action Planning Grant, Successfully obtained over$600,000 in grant funding. Covid-19 Tetnporaty Use Permits.Activated the Temporaq Use Permits to assist businesses to operate outdoors daring the pandemic, EDUCATION EDUCATION CALIFORNIA STATE UNIVERSITY,FULLERTON Bachelor of Arts rn Business Administration CALIFORNIA STATE UNIVERSITY,FULLERTON Cortifiicate in Public Employee Leadership LEADERSHIP TOMORROW Corti fratein Leadership Prograin WESTCOAST AND ZUCKER SYSTEMS Certificate in The Complete Management Course for Planning Directors OTHER CERTIFICATES; Emergency Management(SIMS,NIMS,ICS) Storm'Water Management(Compliance and Inspection) Califomia Building Officials Training Institute(llistorical Building Code) ACTIViTIFS American Planning Association Plannittk Directors Association,Orange County Association E.avironmental Professionals Southern California Marine Monts ERICA H. DEMKOWICZ,AICP Qualifications Summary • Comprehensive advanced knowledge of urban planning principles • Outstanding analytical skills, exceptional communication and technical writing skills • Excellent ability to develop working relationships with community groups, regulatory bodies, commissions,outside agencies and private land owners Work Experience Senior Planner, Community Development Department February 2o16-Present City of Tustin,Tustin, CA • Coordinate public counter operations for the Planning Division utilizing 5-star customer service;manage and support counter staff; oversee issuance of administrative permits and business licenses;serve as departmental liaison with Building, Code Enforcement and Public Works Divisions • Project Manager for 61h Cycle Housing Element Update Process(2o23.-2o2g); initiated review of City's Housing Element, reviewed legislation, attended webinars,contacted HCD to understand requirements, prepared public outreach; worked closely with planning consultant on development of AFFH analysis, CEQA determination and several rounds of review of draft Housing Element documents with HCD • Oversaw development of the Red HIII Avenue Specific Plan;worked closely and professionally with project consultants and managed contract; managed difficult public pressure from business owners and property owners within Plan area • Process and manage complex discretionary planning applications;complete required environmental review and make presentations to Planning Commission and/or City Council • Manage the City's Mill's Act and historic preservation applications • Created and continuously manage Planning Division staff interpretation manual • Identify and fine tune ways for the Planning Division to operate efficiently and effectively • Develop Planning Division handouts forthe public and City website and update to reflect current Codes and laws; • Provide on-going instruction,guidance and mentoring for planning staff and interns; initiated"Top Banana"award for internal staff recognition • Attend on-line sessions,trainings, meetings and webinars for on-going education and personal growth Senior Planner, Community Development Department June 2004--January 2o16 City of Dana Point, Dana Point,CA • Project manager for the Headlands development; oversaw the development of 12i-acre site that includes 118 single family homes,35,000 sq.ft.of commercial/office space,a go-room boutique hotel and 7o acres of open space located along Dana Point's coastline • Processed and manage complex discretionary planning applications; effectively review and analyze architectural plans, prepare written reports, requisite findings and make presentations to Planning Commission and/or City Council • Processed historic designation, restoration/rehabilitation & Mill's Act applications • Organized and supervised public counter activities; prepare monthly counter schedules to ensure adequate counter coverage and 5-star customer service • Successfully managed multiple complex projects under strict deadlines • Recommend needed changes in zoning regulations and related policies and procedures; promote teamwork within the division;consistently improve administrative procedures • Successfully interfaced with other department directors, managers and staff regarding discretionary reviews to ensure comprehensive review and analysis • Assisted in supervising,training and evaluating assigned staff; initiate procurement of on-going training and continuing education opportunities for staff • Managed update to the City's 1997 Historic Inventory; professionally work with contracted staff to complete task • Oversaw the electronic conversion process of al I discretionary Planning files Senior Planner, Community Development Department June 2001-June 2004 City of Temple City,Temple City, CA • Provided supervision of Planning, Building/Permitting and Business License Departments • Supervised and assisted in the update of the City's Downtown Specific Plan • Assisted in economic development and redevelopment effortsto encourage City revitalization • Prepared written reports for Planning Commission and City Council • Coordinated contract activities between the City and Los Angeles County • Provided direction and recommended long range comprehensive planning methods/policies • Assisted in the preparation of annual departmental budget recommendations • Served as Interim Community Development Director Previous Positions Associate Planner, City of Temple City Community Development Department,sggg-200i Assistant Planner, City of Temple City Community Development Department,1997-1999 Planning Aide, City of Temple City Community Development Department,1996-1997 Planning Intern, City of Burbank Transportation Planning Department,3.996-1997 Planning Intern, City of La Verne Community Development Department, 1995-1996 Education, Certifications,Trainings and Affiliations • Bachelor of Science in Urban& Regional Planning California State Polytechnic University, Pomona,CA,June 3.995 • American Institute of Certified Planners(AICP) • Orange Section memberof APA California member • American Planning Association member • American Planning Association National Planning Conference, Manager's Institute, Los Angeles, CA, 2012 + California Chapter American Planning Association Conference Session, "Leadership Skillsfor Tough Situations", September 2014 • Dana Point Employee of the Month,January 2014 • Completion of Liebert Cassidy Whitmore Evaluation& Discipline Seminar,"The Art of Writing the Performance Evaluation"&"Performance Management: Evaluation, Documentation and Discipline", March 2015 • Completion of California State Fullerton Leadership in Public Agencies course,August 2022--January 2023 Professional Service: Served on 2014 APA State Conference Orange Section Planning Committee Active in Los Angeles and Orange County Chapters of APA ACTION MINUTES SPECIAL MEETING US TUSTIN PLANNING COMMISSION MAY 14, 2024 4:00 P.M. TO 5:00 P.M. SPECIAL MEETING WALKING TOUR OF OLD TOWN TUSTIN DEPARTING FROM El CAMINO REAL AND MAIN STREET *TOUR DESTINATIONS 1. 401 El Camino Real(Cox Market Plaza) -began at 4:02 p.m. 2. 150 E. Main Street(Young American Salon &Old Town Flooring) -4:15 PM 3. 150 E. Main Street(Agricultural Weir) -4:30 PM 4. Mini Museum (Cox Market Plaza behind Centro Restaurant) -4:45 PM 5. 401 El Camino Real(Cox Market Plaza) -5:15 PM *ArrivaVdeparture times are approximate Meeting convened at 4:02 p.m. with City staff's welcome and introductions. Chair Higuchi opened the Special Meeting and asked if there were any public comments, which there were none. Hurtado conducted the roll call. Present: Douthit, Higuchi and Mello Absent: Kozak, Mason Agenda Item: Community Development Director, Justina Willkom clarified that the meeting was intended to highlight the Cox Market Plaza. The Walking Tour also furthers the Planning Commissioners training as Historic and Cultural Advisors, as required under the California Office of Historic Preservations' Certified Local Government program. Donna Marsh Peery, Tustin Area Historical Society and Mr. Brian Sjoberg, Tustin Preservation Conservancy, led the walking tour. Action Minutes — Old Town Tustin Walking Tour May 14, 2024 Page 2 City staff: Justina Willkom (Community Development Director), Jay Eastman (Assistant Community Development Director), Raymond Barragan (Principal Planner), Erica Demkowicz (Senior Planner), Samantha Beier, (Senior Planner), Mary Salman (Assistant Planner), Adrianne DiLeva (Management Analyst II), Aaron Valle (Administrative Intern), and Vera Hurtado (Executive Assistant). A total of 26 attendees participated in the walking tour. Adjournment: 5:15 p.m. MINUTES COUNCIL CHAMBER& VIDEO CONFERENCE TUSTIN PLANNING COMMISSION MEETING JANUARY 10, 2023 NOTICE REGARDING PUBLIC PARTICIPATION `DUE TO TECHNICAL DIFFICULTIES, THE MEETING START TIME WAS DELAYED.- 7:21 p.m. CALL TO ORDER Mello PLEDGE OF ALLEGIANCE All present ROLL CALL: Chair Mello Chair Pro Tern Kozak Commissioners Chu, Higuchi, and Mason None. PUBLIC INPUT Approved the CONSENT CALENDAR: Consent Calendar as presented. 1. APPROVAL OF MINUTES— DECEMBER 13, 2022 RECOMMENDATION: That the Planning Commission approve the Minutes of the December 13, 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 Planning Commission has reconsidered the circumstances of the state of emergency; and Agenda— Planning Commission Meeting —January 10, 2023- Page 1 c. Local health officials continue to recommend measures to promote social distancing. Hurfado Hurtado confirmed no public input received regarding the Consent Calendar. Motion: It was moved by Mason, seconded by Chu, to approve the Consent Calendar, as presented. Motion carried 5-0. PUBLIC MEETING: 3. APPEAL OF DENIAL OF REQUEST FOR A DISABILITY-RELATED REASONABLE ACCOMMODATION APPELLANT: CALIFORNIA TREATMENT SERVICES, A SUBSIDIARY OF ACADIA HEALTHCARE COMPANY, INC. PROJECT SITE: 535 E. FIRST STREET, 2ND FLOOR (APNS: 401-151-13, 401-163-10, 401-151-08) REQUEST: California Treatment Services, a subsidiary of Acadia Healthcare Company, Inc. ("Acadia" or "Appellant"), requests reconsideration of the Community Development Director's denial of Acadia's request for a disability-related reasonable modification of City policies, practices, and/or procedures to allow Acadia to operate an outpatient treatment and counseling center, commonly J referred to as a "comprehensive treatment center" or "CTC" ("Project") at the Project Site. AMERICANS WITH DISABILITIES ACT ("ADA") ADVISORY STATEMENT RELATED TO THE PROPOSED PROJECT: If approved, the proposed CTC would exclusively serve persons receiving treatment for Opioid Use Disorder. To be a patient at the CTC, an individual cannot be actively using illegal drugs. Persons receiving such treatment are "qualified individual[s] with a disability" afforded full protection under the ADA. And the ADA prohibits the City from-discriminating against qualified individuals in making land use decisions. In considering this application and appeal, the Planning Commission may not treat the proposed CTC differently than it would any other medical clinic. It may not base its decision on the fact that patients at the CTC will be receiving treatment for Opioid Use Disorder. Nor may unsubstantiated fears reiudice or stereotypes related to persons recovering from Opioid Use Disorder form the basis of the Planning Commission's decision. RECOMMENDATION: Agenda— Planning Commission Meeting—January 10, 2023- Page 2 Pleasure of the Planning Commission. Daudf Daudt advised the Commission that the City received additional correspondence from Acadia's legal counsel (Rutan) at approximately 1:00 p.m. on January 10, 2023, pertaining to Agenda Item Nos. 3 and 4. He also presented a PowerPoint presentation. Ms. Diana Ms. Diana Wydo, Regional Director of Acadia Healthcare and her legal Wydo counsel, Alisha Patterson, also provided a PowerPoint presentation to the Commission. Mr. Phillip Teyssier also spoke on behalf of the project. 8:36 p.m. Opened the Public Comment portion for Item No. 3. Public Input Opposition -- overall, the public's concerns generally included: (Patrick Adams) location of project; (Jaime Mourad) increase in crime rate, safety of pedestrians and children walking to and from school; (Ian Carter) the effect this project site could have on the dialysis center (located on the first floor) of the project site; (John Nielsen) public safety, Santa Ana location historical background, hours of operation, security on-site, incompatible uses, costs for additional security for surrounding uses, curbside dosing; (Tony Magnemi) fear of opioid addicts relapsing, homeless issues; (Jay Hollett) possible decrease in neighboring properties; (Johnny Johnson) concern with what could occur outside of the clinic, safety of children walking to Columbus Tustin Middle School; (Diane Alsop) commented on the appellant's attorney comments during her presentation. In Favor—Taylor Friend and Monica Hampton Willkom For the record, Willkom asked staff to provide a summary of all public comments received (via email, phone calls, web page) that were already provided to the Commission. Huifron Per Huitron, since the preparation of the Planning Commission meeting packet, the City received approximately 69 public comments related to both Agenda items Numbers 3 and 4. As of 5:45 p.m. on January 10, 2023, the City received an additional 57 public comments, along with an additional petition stating opposition to both items. In general, most comments stated concern with the proposed item and two (2) stated support for the proposed item. 9:03 p.m. Chair Mello closed the Public Comment portion for Item No. 3. Commission Deliberation among the Commission generally included: question for the applicant regarding their request for a reasonable accommodation. Whether applicant thinks that a discriminatory act had already occurred. Agenda— Planning Commission Meeting —January 10, 2023 - Page 3 Daudt Daudt stated that the City maintains the position that the Planning Commission is capable of conducting a fair hearing and would make a determination based on non-discriminatory factors and legal basis. Patterson In response to Higuchi's question, Ms. Patterson stated that the appellant's position was that discrimination had occurred during the CUP process, and was outlined in Rutan's January 10, 2023 appeal letter. She referred the Commission to Attachment F of the agenda report. Daudt Per Daudt, Ms. Patterson reiterated the eleven (11) reasons for appeal that were listed in Acadia's appeal letter to the City. Daudt stated, for the record, the City provided detailed responses to those assertions which are in the Community Development Director's November 28, 2022 response to the appeal letter, and was included in the Commission's meeting packet. * Motion: It was moved by Mason, seconded by Mello to adopt Resolution No. 4466 denying the request for disability-related modification of policies, practices and/or procedures related to a proposed out-patient treatment and counseling center for opioid use disorder utilizing medicated-assisted treatment (MAT) in combination with counseling and behavioral therapies at the project site. Motion carried 4-1 (Mello, Kozak, Higuchi, Mason —Ayes / Chu -- Nay). PUBLIC HEARING: 4. CONDITIONAL USE PERMIT (CUP) 2022-0009 APPLICANT: PROPERTY OWNER: California Treatment Services, LLC., Philip Teyssier A Subsidiary of Acadia Healthcare Atomic Investments, Inc. Company, Inc. 3200 Highland Ave., 134-2 c/o Brian Spalding National City, CA 91950 9009 Carothers Blvd., Suite B-1 Franklin, TN 37067 PROJECT SITE: 535 E. First Street (2"d Floor) (APNS: 401-151-13, 401-163-10, 401-151-08) ENVIRONMENTAL STATUS: This project is Categorically Exempt (Class 1) pursuant to Section 15301 of the California Environmental Quality Act. REQUEST: A request to allow the operation of an out-patient treatment and counseling center (Comprehensive Treatment Center or CTC) for opioid use disorder Agenda— Planning Commission Meeting—January 10, 2023 - Page 4 utilizing medicated-assisted treatment (MAT) in combination with counseling and therapies at 535 E. First Street, Second Floor. AMERICANS WITH DISABILITIES ACT "ADA" ADVISORY STATEMENT RELATED TO THE PROPOSED PROJECT: If approved, the proposed CTC would exclusively serve persons receiving treatment for Opioid Use Disorder. To be a patient at the CTC, an individual cannot_be actively using illegal drugs. Persons receiving such treatment are "qualified individual[s]with a disability"afforded full protection under the ADA. And the ADA prohibits the City from discriminating against qualified individuals in making land use decisions. In considering this application, the Planning Commission may not treat the proposed CTC differently than it would any other medical clinic. It may not base its decision on the fact that patients at the CTC will be receiving treatment for Opioid Use Disorder. Nor may unsubstantiated fears, prejudice, or stereotypes related to persons recovering from O ioid Use Disorder form the basis of the Planning,Commission's decision. RECOMMENDATION: Pleasure of the Planning Commission. Daudt For the record, Daudt read the advisory statement (listed above). Huitron Presentation given. Ms. Diane In response to Hultron's presentation, Ms. Wydo discussed the following, in Wydo general: her background with a CTC and her past experiences with the patients; CTC clinics are licensed, regulated, audited on an annual basis, etc. and have always been in compliance; patients go to the clinic, receive their medications, then they leave the clinic; the transient issue mentioned in the Santa Ana police activity reports do not involve patients from the Santa Ana location; medications are ordered based upon the patient's needs; CTC clinics are highly secured (i.e. security cameras inside/outside of every clinic she operates); Ms. Wydo mentioned if the City wants security cameras, she would have cameras installed on every corner of the project site; patients are not violent; if a patient does not follow the clinic's policy and procedures, they are no longer considered a patient; one (1) unarmed security guard would secure the exterior of the clinic; discussed the stigma and stereotype relative to individuals in recovery; curbside dosing came into effect during COVID; hours of operation are determined by the State Department of Health Care Services; number of patients per day/average time per patient is four(4) minutes; ample parking on- site; Santa Ana CTC is located in a problematic area which is why Acadia wants to re-locate; and the source of the problem is the homeless encampment in Santa Ana, not Acadia. Agenda— Planning Commission Meeting —January 10, 2023 - Page 5 Teyssier Mr. Teyssier added the following, in general: The Commission's vote on Item No. 3 along with City staffs presentation are reasons why the project cannot be considered via a CUP process; lack of communication between the appellant and the City regarding addressing the concerns mentioned in the presentations; and that Acadia is subject to many state and federal regulations. Commission's Asked if the applicant could work with staff to identify a location within the Closing parking lot for curbside dosing; whether or not the medications affect the Comments: patient's ability to operate a motor vehicle; the percentage of patients receiving take-home dosing at the Santa Ana clinic; on average, the number of times per week the patients visit the Santa Ana clinic; and if the Tustin Police Department provided any comments. Ms. Diane Ms. Wydo's response to the Commission's questions/comments generally Wydo included: she prefers not using the curbside dosing and was willing to work with staff on a specific location in the parking lot for dosing; the medications do not affect the patient's ability to operate a motor vehicle; all dosing orders are prescribed by an addiction board certified medical director (MD); after a dose is increased for a patient, the patient is observed by staff to ensure the safety of the patient; her patients drive themselves to the clinics and there are no issues with driving while on medication; once COVID began, California Department of Healthcare Services had different take-home requirements (i.e. extended take-homes to qualified patients in order to reduce foot traffic in a clinic which equated to 65-70% of patients); depending on the type of medication or if there is a new patient, daily dosing typically occurs for several weeks or months; and she did not have the exact data of the daily dosing that occurred at the Santa Ana clinic to provide to the Commission (mentioned that data could be provided at a later date). Huitron Per Huitron, the Tustin Police Department is one of various departments that participates in the City's development application review process, and their comments were incorporated into the agenda report provided in the meeting packet. The development review process funnels all correspondence from City departments through the project planner to the applicant and from the applicant to the departments. In addition, two (2) resolutions were provided to the Commission and the Tustin Police Department's comments, along with City staff's comments, were also incorporated into the two (2) resolutions. 9:46 p.m. Opened the Public Hearing portion of Item No. 4. Public Input Opposition: Overall, the public's concerns generally included: (Ian Carter, Owners Association Wellington Plaza) Santa Ana police incident reports; (John Nielsen) the number of calls for service at the Santa Ana clinic; traffic will increase; high number of patients going in and out of the proposed location daily; (Pete Beatty) attorney's threatening comments towards the Commission; concern the Tustin Police Department will be overwhelmed; (Patrick Adams) 4. Agenda— Planning Commission Meeting --January 10, 2023- Page 6 equating the proposed clinic to a Flame Broiler is insulting; and what happens when the patients are no longer patients? In Favor- (Taylor Friend) homeless encampments are the cause of the issues with the Santa Ana clinic and the proposed clinic would have ample parking to accommodate the patients and staff. 10:00 p.m. Mello closed the Public Hearing portion of Item No. 4. Mason Mason asked City staff to explain the role of the Planning Commission in the decision-making when reviewing a CUP. She stated her concern with the appellant's legal counsel comments regarding potential litigation addressed to the Planning Commission. Ms. Wydo & In response to Mason's previous comments, Ms. Wydo stated she was not Ms. Patterson trying to offend the Commission. Ms. Patterson apologized for having offended the Commission. She was only wanting to discuss the legal requirements, and she did not mean for that discussion to seem threatening. Huitron As to the role of the Planning Commission, Huitron referenced and referenced the TCC Section 9291 C and the Downtown Commercial Core Specific Plan Section 6.14 which authorizes the Commission to make determinations on application requests for CUPs and she explained the deliberation process. 10:03 p.m. Re-opened the Public Hearing Item No. 4. to allow the Planning Commission to address questions to the applicant. Commission The Commission's final questions/comments generally included: operations and security; the applicant's lack of data regarding the high number of patients; asked for data on number of appointments during the first part of January 2023 at the Santa Ana location, the proposed location being larger than the Santa Ana clinic and the concern of having only one (1) unarmed security guard; questioned if the staff at the clinic ever used the panic button; security camera monitoring; questioned if any community engagement was done in Tustin since the beginning of the process; inconsistencies with what the Santa Ana police activity reports state versus what the applicant stated; and why the applicant did not look into other areas in Tustin instead of the proposed location. Ms. Diane Wydo's final comments generally included: the number of patients that were Wydo dosed on January 2, 2023 were 78 patients, January 3, 2023 dosed a total of 304 patients, January 4, 2023 dosed a total of 298 patients, January 5, 2023 dosed a total of 280 patients, January 6, 2023 dosed a total of 332 patients; the panic button was never used at the Santa Ana clinic; however, the Santa Ana police were called on several occasions (i.e. transient on top of building smoking meth, someone broke into the clinic, etc.); security cameras recorded and monitored during operating hours only by Johnson Controls Tyco; she Agenda - Planning Commission Meeting -January 10, 2023- Page 7 Ms. Diane stated the Murrieta/Temecula/Colton/Riverside clinics have had no police Wydo incidents; less issues with transients when clinics are located on a second floor; Wydo reached out to two (2) individuals who vocalized concerns, but no return ' calls; DEA's involvement with background checks on Acadia employees; if patients are found on the property trafficking drugs, they will no longer be a patient or if they threaten staff, bring weapons on site, immediate discharge and are referred to another treatment clinic; the reason for the proposed location is because it is only one (1) mile from the Santa Ana location and several of the patients have travel restrictions, Santa Ana location served between 78 and 332 patients daily between January 2 and January 6. 10:48 p.m. Closed the Public Hearing Item No. 4. Commission Additional comments generally included: better understanding of the mode of transportation to/from the clinic; what do the number of patients look like in the next 2-3 years; and the Commission needs a better understanding of the implications of this type of business use. Motion: It was moved by Mason, seconded by Chu, to adopt Resolution No. 4456, denying CUP 2022-0009 requesting to operate an out-patient treatment and counseling center for opioid use disorder utilizing MAT in combination with counseling and behavioral therapies at the project site. Motion carried 5-0. None. REGULAR BUSINESS STAFF CONCERNS: Willkom Happy New Year. No concerns. Mason Happy New Year. Thanks to everyone for attending. Chu Chu thanked everyone for attending and she made various other comments. Higuchi No comments. Kozak Thanks to staff and for everyone in attendance. Mello Mello echoed Kozak's comments. COMMISSION CONCERNS: 11:25 p.m. ADJOURNMENT: The next regular meeting of the Planning Commission is scheduled for Tuesday, January 24, 2023. Agenda— Planning Commission Meeting —January 10, 2023 - Page 8 DAVI D J M l-0 :.,J Chair erson J TINA L. WILLKOM Planning Commission Secretary Agenda— Planning Commission Meeting —January 10, 2023 - Page 9 MINUTES COUNCIL CHAMBER& VIDEO CONFERENCE TUSTIN PLANNING COMMISSION MEETING JANUARY 23, 2024 7.00p.m. CALL TO ORDER. Given. INVOCATION: Pastor Jorge Molina, Mariners Church Given. PLEDGE OF ALLEGIANCE: Chair Kozak All present. ROLL CALL: Chair Kozak Chair Pro Tern Higuchi Commissioners Douthit. Mason, Mello. Hurtado PUBLIC INPUT: Hurtado confirmed no public input was received. CONSENT CALENDAR: Approved 1. APPROVAL OF MEETING MINUTES- DECEMBER 12, 2023 the December 12, 2023 PC meeting minutes. RECOMMENDATION: That the Planning Commission approve the Minutes of the December 12, 2023 Planning Commission meeting, as provided. Hurtado Hurtado confirmed no public input was received. Motion., It was moved by Mason, seconded by Mello,to approve the Minutes of the December 12, 2023 Planning Commission meeting. MOTION PASSED: 5-0 PUBLIC HEARING: 2. CONDITIONAL USE PERMIT 2022-0017 & DESIGN REVIEW 2023-0011 Adapted APPLICANT: PROPERTY OWNER: Reso. No. Jessica Steiner Bonaparte Liu, Managing Member 4482, as Bickel Group Architecture Tenants in Common: Red Hilt Village provided. 3600 Birch Street, #120 JBW Partners, LLC; Bodhi Metta, LLC Newport Beach, CA 92660 4340 Von Karman Avenue., Suite 390 Newport Beach, CA 92660 Minutes— Planning Commission Meeting--January 23, 2024— Page 1 LOCATION: 14601 Red Hill Avenue ENVIRONMENTAL STATUS: r , This project Is Categorically Exempt (Class 32) pursuant to Section 15332 of the California Environmental Quality Act. REQUEST: A request to demolish an existing restaurant with drive-thru facilities to construct a new 3,600 square foot restaurant with drive-thru facilities on a property located at 14601 Red Hill Avenue. RECOMMENDATION: That the Planning Commission adopt Resolution No. 4482 approving Conditional Use Permit (CUP) 2022-0017 and Design Review (DR) 2023- 0011 to authorize the demolition of an existing take-out restaurant with drive- thru facilities to construct a new 3,600 square-foot take-out restaurant with drive-thru facilities at the property located at 14601 Red Hill Avenue. Mello For the record, Commissioner Mello recused himself, due to the proximity of his residence to the project. Ms Jessica Jessica Steiner, applicant, introduced herself to the Commission. Steiner Maldonado Presentation given. Hlquchi Higuchi had general questions on the following: noticing of the project;feedback from the community; if any variances related to the Specific Plan guidelines; he questioned the date differences (2022 for the CUP and 2023 for the Design Review); process determining architectural style. Maldonado Maldonado stated that the project was properly noticed and there was no feedback from the community. There are no variances related to the Specific Plan guidelines. Per the date differences, the project was initially submitted incomplete therefore the full submitted came in 2023, hence the Design Review occurring in 2023. Per the question regarding the architectural style, Maldonado stated it was a huge collaboration between City staff and the applicant. Kozak Kozak made favorable comments towards the applicant and City staff. Mason Mason inquired on the drive-thru operating hours and whether or not McDonald's drive-thru hours are the same as the former Burger King drive-thru operating hours, due to the project proximity to surrounding the residential area. Minutes— Planning Commission Meeting—January 23, 2024— Page 2 Maldonado Maldonado did not have Burger King's drive-thru operating hours on hand; therefore, he could not respond to Mason's question. Wiltkom In response to Mason's question, Willkom stated there are no regulations with the Limitation on the drive-thru hours, but there is a limit to the outdoor dining hours of operation. For the outdoor dining, if the business abuts or is adjacent to residential, the operating hours are limited to 10:00 p.m. Forthe drive-thru,the hours of operation would be dependent upon the operator. Douthit Douthit asked if the parcel is owned by the shopping center or if it is individually parceled. He also mentioned the bike racks and there being no bike lanes on Red Hill Avenue. Maldonado Per Maldonado, the parcel has tenants in common (a number of owners) with a managing member. The parcel is under a separate tease agreement. The bike racks came from the Specific Plan and is a requirement 7-21 p.m. Opened the Public Hearing, Hurtado Hurtado confirmed no public input received. 7,21 p.m. Closed the Public Hearing. Ms.Jessica In response to Douthit's comment on the bike racks, Ms. Steiner referred to the current Steiner California Green Building Code and the requirement of bike racks. Douthit Douthit asked the applicant about enforcement within the outdoor dining area with regards to loitering. He encouraged the applicantto consider placing a perimeter fence in order to avoid any possible loitering issues. In support of the project. Troy Troy Stevenson, on behalf of McDonald's, responded as follows: kudos to the City— Stevenson collaborative approach with staff; there will be a manager on duty at all times; the manager will be required to ask guests to leave the outdoor dining area at closing time. Higuchi Higuchi's final comments generally included: in favor of the project; concern with non- compliance with the TLSP, architectural design guidelines too broad. Masan Mason made favorable comments regarding the project. Kozak Kozak also made favorable comments regarding the project. Motion.- It was moved by Higuchi, seconded by Douthit, to adopt Resolution No. 4482, as provided. MOTION PASSED: 4-0-1. Mello abstained from the vote. 728p.m. Public Hearing re-opened due to a late request from Ms.Tina Blenz, resident of Tustin. Minutes— Planning Commission Meeting --January 23, 2024— Page 3 3. CODE AMENDMENT(CA) 2024-0001 (ORDINANCE NO. 1540)—CANNABIS BUSINESSES AND ACTIVITY r�l Adopted Proposed CA 2024-0001 would update the TCC to ensure that it is not Reso. No. inconsistent with the Medicinal Cannabis Patients' Right of Access Act, that 4481, as became effective on January 1, 2024. amended. ENVIRONMENTAL ANALYSIS; The proposed CA 2024-0001 is not subject to the California Environmental Quality Act (CEQA) pursuant to California Code of Regutations, Title 14, Chapter 3, Sections 15060 (c) (2), as it can be seen with certainty that the activity will not result in a direct or reasonably foreseeable indirect physical change in the environment, and 15060(c)(3), since the activity is not a project as defined in Section 15378, because it has no potential for resulting in physical change to the environment, directly or indirectly. RECOMMENDATION: Thatthe Planning Commission adopt Resolution No.4481,recommending that the Tustin City Council adopt Draft Ordinance No. 1540, amending Tustin City Code (TCC) Sections 3141, 3152, 9270, and 9297 related to the regulation of cannabis businesses and activity within the City. Daudt Presentation given. Daudt informed the Commission of minor amendments made to Resolution No. 4481,which were already provided at the dais. Mason Mason asked Daudt why we are not recognizing the use of recreational and medicinal within the ordinance. Daudt In response to Mason's previous question, Daudt stated the State legislation only refers to delivery of medicinal cannabis. Mello Mello asked about enforcement of the item. Daudt Per Daudt, the State of California is the enforcement (i.e. monitoring businesses, adhering to rules). Douthit Douthit asked if the State is aware of what Tustin allows/does not allow. He was not in favor of cannabis in the City and he did not want anyone to misinterpret his vote. Willkom In response to Douthit's question, Willkom stated that the State is aware of what Tustin allows/does not allow. The State typically emails the City's liaison to ensure the City of Tustin is following code. Daudt Per Daudt,the State's regulations keep businesses compliant with State regulations. Minutes— Planning Commission Meeting —January 23, 2024—Page 4 Higuchi Higuchi asked if the Tustin Police Department (TPD) has ever apprehended anyone delivering marijuana in the City. He also referred SB 1186 and asked what the consequence would be if the City kept current code "as is". Willkom Willko m was unaware if TPD had ever apprehended anyone from delivering marijuana in the City. That information would need to be obtained from TPD. Daudt In response to Higuchi's question regarding SB 1186, he cited a section from SB 1186 to the Commission. Mason Mason shared her view on cannabis delivery and she was in support of the item. Mello Mello was in favor of the item and he made favorable comments towards staff's efforts. Kozak Kozak voiced his concern with the.current cannabis abuse in California. Hurtado Hurtado confirmed no public input received. Modal. It was moved by Mason, seconded by McLLo, to adopt Resolution No. 4481, as amended. MOTION PASSED: 4-1: Ayes Douthit, Kozak, Mason, Mello. Noes Higuchi. REGULAR BUSINESS: 4. OLD TOWN TUSTIN HISTORIC VIRTUAL WALKING TOUR Received& The Community Development Department is pleased to present a new filed interactive resource to the community, the Old Town Tustin Historic Virtual Walking Tour. The walking tour was created to promote interest in historic preservation in Tustin, and to generate new excitement around the City's rich history. RECOMMENDATION: It is recommended that the Planning Commission receive and file the report. DiL.eva Presentation given. Mr. Brian Sjoberg,Tustin Preservation Conservancy, was in attendance and spoke on his partnership with City staff regarding the walking tour. Mason Mason commended DiLeva on her efforts with this project. She recommended the integration of the walking tour app along with the Engage Tustin mobile app and the potential partnership with the Chamber of Commerce. Minutes-- Planning Commission Meeting --January 23, 2024— Page 5 Hljuchi Higuchi asked DiLeva if the virtual.watking tour was deve|opedin-house or byathird part/ He recommended QiLevm incorporate pictures of Hue& Hovvser, in the virtual. vvaUdnB tour, visiting Tustin, �- /7iLeua OiLeva stated the virtual, vva(king tour was done, via the GK5 story map and designed by the Clty's Administrative Intern, Aaron Vai&e. Kozak Kozak received and fiied the report. STAFF CONCERNS: N,0Ykon7 VVi((korn gave kudos to staff with the creation of the Virt4ai vvaLkin8 tour. She aisn reminded the Commission of the Piamning Directors Association — O.C. Forum on February2. 2024. None. C(]K4K4|SS|ONCONCERN& 830p�nt ADJOURNMENT: The next regu[ar meeting of the Pianning CVrnrn[sslon is scheduled for Tuesday, February 13. 2024 ' Chairperson I�A L. WI_LLKOM___­ ommission Secretary wg,Tc: Minutes— Planning Commission Meeting —January 23. 2O24 — Page 8 MINUTES COUNCIL CHAMBER & VIDEO CONFERENCE TUSTIN PLANNING COMMISSION MEETING JANUARY 24, 2023 7:00 p.m. CALL TO ORDER Given. INVOCATION: Pastor Jorge Molina, Mariners Church Given. PLEDGE OF ALLEGIENCE: Commissioner Mason All present ROLL CALL: Chair Mello Chair Pro Tern Kozak Commissioners Chu, Higuchi, Mason PUBLIC INPUT: Ms. Tina Ms. Tina Blenz made various comments which generally included: she Blenz claimed her home internet is fraudulent; her home was originally built for Wheaton Wilcox; issues with AT&T disconnecting her land line and she claimed she was a victim of retaliation; Pasadena well mapping issue; claims she was illegally placed in a mental institution and she would like the City of Tustin and Wilcox Manor to reimburse her for medical, telephone line expenses, etc. Approved the CONSENT CALENDAR: Consent Calendar, as presented. 1. APPROVAL OF MINUTES —JANUARY 10, 2023 RECOMMENDATION: That the Planning Commission approve the Minutes of the January 10, 2023 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. Planning Commission Meeting Minutes of January 24, 2023 1 Page 1 of 5 S Jo Z a0ed I EZOZ `tZ Ajenuef jo sainuiVV SuiiaaW uoisslu, OD Sul uueld r aq asn siyl pinonn 'ssousselawoq bulouauadxa osoyj aol buisnoy olui uinj lybiw joefoid siyl uaaouoo :sgluoua (6) GUM si lelol ui golynn sgluoua (g) xis si 6uisnoq uoijezilejidsoq }sod pue sAep 06 si aaeo ani}eaednoaa (saaAedxel leool aqj Aq ao leaapal `jueab •a'i) papunj bulaq joefoid aqj si nnoq :quail }o junowe pa}luailun ue ioj aq pinom asn pasodoid aqj paalse aqs 'df10 e si uaaii ay} aouis `.(a;is rafoA wojj �oolq quo sand) uaali 6upeaq oiiqnd ayj 10 uoi1eoi1i}ou aniaoa.a IOU pip ays :leJau96 ul jewnyS 'sWali bulnnolloj ay}uo uaaouoo 19q paolon `ju@p!saj 'jewngS Auuap •sn Auuar 'SW -C 'ON well ao} uoi:pod Indul oilgnd ayl pauedo ollan -w-d 10:1 •suoijeaado Rep-ol-Aep posodoid aqj buipjebaa uoileuaaolui leuoiIippe apinoid o} Al!un:poddo ue }ueoildde ayj apinoid 01 ule}paoun alep a o} wali eqj anui}uoo uolss'WWOO buluueld OW legl :NOUVGN31MW003?J 'anuany alliAW 'N qM pue pailS egaoA l,ggj7- le paleool sbuipllnq builsixe eqj uiq}inn Aijapia ayj JOJ saoin19s lioddns pue (30V I) AIJap13 aq}JOI 91e0 anisnloul -11V jo weiboid Ajellloue ue gum slenpinipui auaooui nnol-Aj9WaJlxa pue nnol pue sseussalawoq 6ulouepedixe slenpinipui JOI spaau buisnoq uoi}ezilejidsoq-jsod Waa}-}Joys pue Weo GAIlWadnow buEpinoid asn le}idsog a gsilgelse of Isanbei e si 61,00-ZZ0Z df10 :,k2j mns 'urepozoun alep e 'NId1�:130Nf1 3nvci d Ol ❑3nN1iN00 of pangquoo 39 Ol Mil — 6WO-ZZ0Z (dfn0) 11Wd3d 3isn -1VN0IlI0N00 'C Well :JNI?JVAH onond -0-9 :peijaeo uoilon •paluesaid sa 'jepuale0 }u9su00 ayj anoidde o� 'NezoN Aq papuooes 'igonbiH Aq panoua Senn Il :uo►Io,W •6uiouelsip leloos alowojd of seinseaw puawwooei ol. anupoo slepilo gjleaq leoo-1 •o PUB :Aouebiewe jo alels aq�jo saouelsuanoalo auj pajapisuaoaa seq uoissiwwo0 buluueld ayl -q 'Joajja ui aq o�sanupoo pue `oluaapued 66--(]1A00 aqj o� anp Jou.aan00 s,e1uaojile0 Aq powielooid ueaq seq Aoua6aawe jo ales y -e :uo1ss1wWO0 buluueld aqI }o afon AIlaofeua a Aq sbuipuij 6uinnoliol eqj ejeyj :NOUVUNDMOOD?J Ms. Jenny geared for the elderly or families and if there would be a curfew; she Shuman asked if Families Together would be involved with the medical care and if pets would be allowed; and if the proposed project would be a no alcohol/no drug facility and how would it be enforced. Higuchi Higuchi asked Willkom to forward all of Ms. Shuman's questions to the applicant in order to allow the applicant time to provide responses when the item is brought to the Commission. Wilikom In response to Higuchi's previous question, Willkom stated that since the item is being continued, staff is in the process of analyzing the application. Staff also has questions for the applicant and will share with the applicant once the item is ready to be presented to the Commission. Willkom added that staff will also notify Ms. Shumar once a meeting date is scheduled for the item. 7:12 p.m. Mello closed the Public Input portion for Item No. 3, Motion: It was moved by Mason, seconded by Kozak, to continue the item to a date uncertain to provide the applicant an opportunity to provide additional information regarding the proposed day-to-day operations. Motion carried 5-0. REGULAR BUSINESS: Approved the 4. COMMENDATION AND TUSTIN HISTORIC REGISTER nomination NOMINATION FOR THE PROPERTY AT 530 W. SECOND for the STREET property at 530 W. RECOMMENDATION: Second St. That the Planning Commission approve the nomination of 530 W. Second Street to the City of Tustin Commendation Program and Historic Register Plaque Program and select the name "Satterwhite-Brown House" and the date "1917" as the most appropriate historical name and date of construction for the property. Hurtado Hurtado confirmed no public comments received. Chu Chu asked if the original garage was one-story or two-story. Salman Salman stated the original garage was a one story two-car garage and the current owners renovated the existing garage and added an ADU above the garage. 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Motion carried 5-0, STAFF CONCERNS: Willkom Willkom informed the Planning Commission of the upcoming Mayor's Celebration on February 2, 2023, at 5,-30 p.m. She also stated that the property owners for the proposed outpatient treatment and counseling center for opioid use disorder at 535 E. First St. filed an appeal for the denial of both the reasonable accommodation request and the Conditional Use Permit. A meeting date has not yet been set for the appeal. COMMISSION CONCERNS: Chu Chu asked everyone to stay safe and healthy. She recognized the tragedy and loss at the active shooter incident in Monterey Park. Mason No concerns, Higuchi No concerns. Kozak On January 5, 2023, Kozak attended a staff briefing regarding 535 E. First St. Mello Mello thanked staff and the public for attending the Planning Commission meeting. 7.32 p.m. Adjourned. The next regular meeting of the Planning Commission is scheduled for Tuesday, February 14, 2023 at 7:00 p.m. DAVID4 MECL-'O-', JR, Cht'i'rperson [4. JUSTINA L. WILLKOM Planning Commission Secretary Planning, Commission Meeting Minutes of January 24, 2023 1 Page 5 of 5 MINUTES COUNCIL CHAMBER& VIDEO CONFERENCE TUSTIN PLANNING COMMISSION MEETING FEBRUARY 13, 2024 7.00 CALL TO ORDER: 7:00 p.m. Given. INVOCATION: Kenneth J. Perine, Major, The Salvation Army Orange County Area Command Given. PLEDGE OF ALLEGIANCE: Commissioner Douthit All present. ROLL CALL: Commissioners Douthit, Higuchi, Kozak, Mason, Mello Hurtado PUBLIC INPUT: Mr. Brady Darvin (Zoom) Mr. Brady Mr. Darvin stated he would wait to ask questions until Item No. 2 was presentation. Darvin CONSENT CALENDAR: Approved the 1. APPROVAL OF MEETING MINUTES—JANUARY 23, 2024 January 23, 2024 meeting minutes RECOMMENDATION: That the Planning Commission approve the Minutes of the January 23, 2024 Planning Commission meeting, as provided. Hurtado Hurtado confirmed no public input was received. Motion.- It was moved by Higuchi, seconded by Mello,to approve the Minutes of the January 23, 2024 Planning Commission meeting. Motion passed: 5-0. PUBLIC HEARING: 2. CONDITIONAL USE PERMIT 2023-0018 & DESIGN REVIEW 2023-0029 Continuedltem APPLICANT: PROPERTY OWNER: to March 12, Brian De La Ree Ali Shah Tazerouni 2024 meeting. DISH Wireless Irvine Law Center, LLC 7545 Irvine Center Dr., Suite 250 1352 Irvine Blvd. Irvine, CA 92618 Tustin, CA 92780 Minutes-- Planning Commission Meeting — February 13, 2024 — Page 1 LOCATION: 1352 Irvine Boulevard,Tustin r� ENVIRONMENTAL STATUS: This project is Categorically exempt pursuant to the California Environmental Quality Act(CEQA) Section 15303 (Class 3). REQUEST: A request to co-locate a new major wireless facility located on the rooftop of an existing commercial building located at 1352 Irvine Boulevard.this request includes the installation of wireless antennas and other communication infrastructure located behind a new cupola that will be designed and painted to match the existing building. RECOMMENDATION: That the Planning Commission adopt Resolution No. 4483 approving Conditional Use Permit (CUP) 2023-0018 and Design Review (DR) 2023- 0029,which is a request to co-locate a new major wireless facility located on the rooftop of an existing commercial building located at 1352 Irvine Boulevard. Wong Presentation given. Discussion Discussion regarding the item was held among the Commission, staff and applicant. Applicant Mr. Brian De La Ree, applicant, provided background information on the proposed project,to the Commission. He also explained, in detail, the meaning of co-location, and that there is no concern of emissions (i.e. from the antennas). Commission The Commission's concerns generally included: the height of the cupola; number of windows in the cupola; emissions from the antennas and the surrounding residential area; school on the project site; noticing of the proposed project; FCC criteria; and aesthetics, renderings provided in the staff report. Eastman Eastman clarified the number of windows, per the proposal,would be four. Applicant The proposed project site does have a music school within the building, as well as a school next door to the proposed project site. Barragan Per Barragan,the projectwas noticed to all property owners/tenants within 300 feet of the proposed project site. Minutes-Planning Commission Meeting -February 13, 2024-Page 2 Eastman Eastman informed the Commission,they had the option of continuing the item due to the comments previously mentioned. Applicant Mr. De La Ree was in agreement with staff regarding continuing the item to a date certain. A406017.- It was moved by Mason,seconded by Higuchi,to continue the item to March 12, 2024. Motion passed: 4-1 with Douthit dissenting. None, REGULAR BUSINESS: STAFF CONCERNS: EastI77317 Eastman reminded the Commission of an email,sent previously by Hurtado regarding an upcoming Commissioners workshop (March). COMMISS11ON CONCERNS: 8.•15P.I-n. ADJOURNMENT: The next regular meeting of the Planning Commission is scheduled for Tuesday, February 27, 2024 STEVE KOZAK �j Chairperson JU YINA L. WILLKOM Planning Commission Secretary Minutes— Planning Commission Meeting — February 13, 2024 — Page 3 MINUTES COUNCIL CHAMBER& VIDEO CONFERENCE TUSTIN PLANNING COMMISSION MEETING FEBRUARY 27, 2024 7.•00p.m. CALLED TO ORDER. Given. PLEDGE OF ALLEGIANCE: Commissioner Mason All present. ROLL CALL: Chair Kozak Chair Pro Tern Higuchi Commissioner Mello Commissioner Mason Commissioner Douthit PUBLIC INPUT: Spencer and Mr. and Mrs. Jordan voiced concern with an accessory dwelling unit currently Trina Jordan under construction adjacent to his residence (address not provided). CurtisArbiso Mr. Arbiso echoed same concerns previously mentioned by Mr. and Mrs.Jordan. He joined via Zoom. CONSENT CALENDAR: Approved the 1. APPROVAL OF MEETING MINUTES—FEBRUARY 13, 2024 Minutes of the February 13, 2024 Planning Commission meeting. RECOMMENDATION: That the Planning Commission approve the Minutes of the February 13, 2024 Planning Commission meeting, as provided. It was moved by Mason, seconded by Mello, to approve the Minutes of the February 13, 2024 Planning Commission meeting. Motion passes: 5-0. Minutes—Planning Commission Meeting— February 27, 2024—Page 1 PUBLIC HEARING: Continued the 2. DEVELOPMENT AGREEMENT (DA) 2024-0001 — A REQUEST TO item to the AMEND DA 2014-001 MODIFYING THE TERMS BY WHICH TUSTIN March 26, COMMUNITY CENTER AT THE MARKET PLACE IS UTILIZED. 2024 Planning Commission meeting. On February 20, 2024, the applicants submitted a request to continue the public hearing to the March 26, 2024 Planning Commission meeting. The continuance will allow additional time to refine the amendments to DA 2014-0001. RECOMMENDATION: That the Planning Commission continue the DA 2024-0001 public hearing item to the March 26, 2024 Planning Commission meeting. Hurtado Hurtado confirmed no public input received on Item No. 2. Motion; It was moved by Mello, seconded by Higuchi, to continue the item to the March 26, 2024 Planning Commission meeting. Motion carried: 5-0. AdoptedReso. 3. CODE AMENDMENT 2024-0002 (ORDINANCE NO. 1536) — (CODE ` No. 4471, as STREAMLINING AND IMPROVEMENT PROGRAM) presented. SUMMARY: This Project is a City-initiated request to amend various sections of the Tustin City Code Article 9 (Land Use).The City's Strategic Plan identifies development streamlining as one of its goals. The proposed Code Amendment (CA) 2024-0002 is part of the Community Development Department's Code Streamlining and Improvement Program (Streamline Tustin). RECOMMENDATION: That the Planning Commission adopt Resolution No. 4471, recommending that the City Council adopt Ordinance No. 1536, amending various sections of Article 9 (Land Use) of the TCC relating to Streamline Tustin to provide clarity,consistency of terms and definitions, and compliance with State law. LJ Jara Presentation given. Minutes—Planning Commission Meeting—February 27, 2024—Page 2 Mello Mello requested clarification regarding the strikethroughs in the proposed ordinance pertaining to the Parking Exception Program. He also asked if items would automatically be presented to the Zoning Administrator first,then to the Planning Commission second or if the Zoning Administrator decides on whether or not the item needs to be presented to the Planning Commission, Jara Per McLLO's question, Jara stated that the proposed modification is to transfer authority on certain applications from Planning Commission to the Zoning Administrator. Willkom Willkom also added that Tustin City Code lists specific items that could be considered by the City's Zoning Administrator. Higuchi Higuchi asked the following: if the Zoning Administrator is also the Community Development Director; what type of items go before the Zoning Administrator; and, if it is necessary to have a Zoning Administrator. Willkom Willkom explained the Zoning Administrator hearing process to Higuchi. The Zoning Administrator is authorized to consider specific items listed in the Tustin City Code and to conduct public hearings. Mason Mason's questions to staff generally included: the purpose of Item No. 3; and clarification on the timing of the streamlining items. Willkom In response to Mason's questions, Willkom explained the purpose of the Streamlining Improvement Program,as well as the flexibility with scheduling the item, noticing,code cleanup, etc. Douthit Douthit asked Staff to explain to the public the appeal process for Zoning Administrator hearing items. Spencerlordan Mr.Jordan voiced his concerns previously mentioned during Public Input. He was also in favor of the streamlining process. 7.38p.m. Closed the public input portion of Item No. 3. Higuchi Higuchi's comments generally included: not in favor of the subjective language within the Tustin City Code; aesthetic requirements; in favor of not having to approve wireless facilities. Mello Mello's comments generally included: concurred with Higuchi on the subjective Language; aesthetic requirements;and he was not in favor of Item No. 3. Douthit Douthit asked if the Planning Commission is aLlowed to participate in the Zoning Administrator appeal process for the aesthetically based projects. Minutes— Planning Commission Meeting—February 27, 2024—Page 3 Mason Mason's closing comments generally included support of the item and concern with projects being taken away from the Planning Commission's approval r process. Motion: It was moved by Higuchi, seconded by Douthit to adopt Resolution No. 4471. Motion carried 4-1_ Mello dissented. REGULAR BUSINESS: Authorized 4. 2023 GENERAL PLAN ANNUAL REPORT AND ANNUAL MITIGATION staff to MONITORING STATUS REPORT FOR FEIS/EIR FOR TUSTIN LEGACY forward the SPECIFIC PLAN GPAR and the Tustin Legacy MMRP to the City Council for consideration. The California Government Code requires that the Planning Commission provide an annual progress report to the City Council on the status of the City's General Plan and the progress in its implementation, including the progress in meeting our share of r regional housing needs and efforts to remove governmental constraints to housing development, maintenance, and improvement. The City Council certified the Program Final Environmental Impact Statement/Environmental Impact Report (FEIS/EIR) for the Disposal and Reuse of MCAS Tustin along with its Supplemental and Addendums. The FEIS/EIR evaluated the environmental impacts of the reuse and disposal of MCAS-Tustin, which included the adoption of a Mitigation Monitoring and Reporting Program (MMRP) pursuant to CEQA Guidelines Section 15097. The MMRP requires annual review to ensure compliance with required mitigations. RECOMMENDATION: That the Planning Commission review and authorize staff to forward the General Plan Annual Report (GPAR) and the Tustin Legacy Annual Mitigation Monitoring Status Report to the City Council for consideration. Maldonado Presentation given. Minutes-Planning Commission Meeting-February 27, 2024-Page 4 Higuchi Higuchi commented on the following: suggested involving the Commission in workshops for projects (i.e. former MCAS) and to consider an Ad Hoc committee to consider the future of the north and south Hangars. Mason Mason recommended the Planning Commission have more involvement with the process of projects at Tustin Legacy going forward. Kozak Kozak asked if Staff could develop more information regarding the process of projects at Tustin Legacy going forward. Willkom Willkom's response to the Commission's comments previously mentioned generally included: the Tustin Legacy development is based out of Economic Development; therefore, she will share with them the Commission's comments/concerns previously stated; and she explained, in great detail, objective design standard requirements for housing development mandated by the State. Motion: It was moved by Mason, seconded by Mello, to authorize staff to forward the G PAR and the Tustin Legacy MMRPto the City Council.for consideration. Motion carried: 5-0. STAFF CONCERNS: Willkom Willkom informed the Commission of the following: Intracorp project's grand opening; the City Council's February 22, 2024 meeting where they approved setting the value of land for the purpose of calculating Park in-lieu fee in DCCSP; the release of the Notice of Preparation for Enderle Center and Tustin Market Place; the upcoming Scoping Meetings for the Housing Element Re-zone projects in March;and that the City Council approved Ordinance 1540 (Medicinal Cannabis Delivery). COMMISSION CONCERNS: Mello Mello attended the City's Sip n' Stroll in Old Town Tustin on February 25, 2024. He found Council Member Schnell's mention of the value of Tustin trees at the February 22, 2024 Council meeting interesting and asked Staff if a tree Ordinance could be brought forward to the Commission. Willkom Willkom stated the tree ordinance policy is outside of the purview of the Planning Commission. Douthit Douthit commented on the Starbucks Drive-Thru on Irvine Boulevard. He suggested keeping in mind "vehicle only establishments" for those who do not drive. Douthit also attended the Sip n' Stroll. Minutes- Planning Commission Meeting-February 27, 2024-Page 5 Kozak Kozak thanked his feLLow Commissioners for their input on the agenda items and he thanked staff for the agenda items. 8.-28p.m. ADJOURNMENT: The next regular meeting of the Planning Commission is scheduled for Tuesday, March 12, 2024. J 'STEVE KOZAK Chairperson JUSTI A L. �WLLKOM Planning Commission Secretary Unutes— Planning Commission Meeting— February 27, 20124— Page 6 DocuSign Envelope ID:31573ED2-714A-4DA9-BD72-5CAE99285E3C MINUTES COUNCIL CHAMBER & VIDEO CONFERENCE TUSTIN PLANNING COMMISSION MEETING FEBRUARY 28, 2023 7:00 p.m. CALL TO ORDER. Given. INVOCATION: Pastor Jorge Molina, Mariners Church Given. PLEDGE OF ALLEGIANCE: Commissioner Chu All present. ROLL CALL: Chair Mello Chair Pro Tem Kozak Commissioners Chu, Higuchi, Mason None. PUBLIC INPUT: Hurtado Hurtado confirmed there were no hands raised in Zoom, no emails received, no E-comments posted, and no speaker forms submitted. Approved the CONSENT CALENDAR: Consent Calendar, as presented. 1. APPROVAL OF MEETING MINUTES — JANUARY 24, 2023 RECOMMENDATION: That the Planning Commission approve the Minutes of the January 24, 2023 Planning Commission meeting, as provided. 2. APPROVAL OF SPECIAL MEETING MINUTES — FEBRUARY 16, 2023 RECOMMENDATION: That the Planning Commission approve the Minutes of the February 16, 2023 Planning Commission Special meeting, as provided. Hurtado Hurtado confirmed there were no hands raised in Zoom, no emails received, no E-comments posted, and no speaker forms submitted. Motion: It was moved by Mason, seconded by Higuchi, to approve the Consent Calendar, as presented. Motion carried: 5-0. None. PUBLIC HEARING. Minutes — Planning Commission Meeting — February 23, 2023 —Page 1 DocuSign Envelope ID:31573ED2-714A-4DA9-BD72-5CAE99285E3C REGULAR BUSINESS: 1)Directedstaffto 3. 2021-2022 CERTIFIED LOCAL GOVERNMENT (CLG) ANNUAL forward the REPORT AND 2023 HISTORIC AND CULTURAL RESOURCES Annual Report to ADVISOR (HRCA) WORK PROGRAM the City Council as a receive and file item and to A review of the Tustin's Certified Local Government (CLG) Annual the OHP& 2) Report for the reporting period October 1, 2021 through September Adopted 30, 2022 and a summary of 2023 HRCA work program. Resolution No. 4468. RECOMMENDATION- 1. That the Planning Commission, acting as the Historic and Cultural Resources Advisor (HCRA) approve the 2021-2022 Certified Local Government (CLG) Annual Report and direct staff to forward the Annual Report to the City Council as a receive and file item and to the State Office of Historic Preservation (OHP). 2. That the Planning Commission, acting as the Historic and Cultural Resources Advisor (HCRA) to the City Council, adopt the 2023 HCRA Work Program as described in Resolution No. 4468. Salman Presentation given. Hurtado Hurtado confirmed there were no hands raised in Zoom, no emails received, no E-comments posted, and no speaker forms submitted. Mason Mason asked what changes were made to the Bust Program. Huitron Huitron responded that staff has been evaluating the Bust Program process and the challenges with the Bust Program are cost and a third party is required to initiate the proposal and the fundraising to cover the cost for a bust. The City has not been able to secure a partnership to date. Staff analyzed options to promote historic preservation and recommends that the Commission involves the Public Art Commission in this work program; thus the alternate language. Now that the City has a formal Public Art Commission, staff can present these types of items to the Planning Commission for their input, then forward on to the Public Art Commission so they can fit in those inspiration images into their work program as a Public Art Commission. Willkom Willkom added that, if in the future, should there be another opportunity to have another bust in the City, staff can include that as part of the recommendation to the Public Art Commission. Mello Mello asked staff if the bust is already determined or decided upon at time of submission. Minutes — Planning Commission Meeting — February 23, 2023 —Page 2 DocuSign Envelope ID:31573ED2-714A-4DA9-BD72-5CAE99285E3C Willkom Per Willkom, the program already identified qualified historical figures significant to Tustin. Should funds become available, then the donor can select from the list of historical figures. Chu Chu asked for more information regarding the Public Art Commission and how it relates to the Planning Commission. Willkom In response to Chu's question, Willkom stated that the City Council officially designated the Public Art Committee (former name) to be named the Public Art Commission at the February 21, 2023 meeting. The Public Art Commission role is to advise the City Council on any matter related to public arts in the City (same concept as the HCRA's role). Kozak Kozak asked if there are any recommendations or proposals currently with the Public Art Commission. Willkom The Public Art Commission is currently working on the sculpture art walk at the Tustin Legacy Park (Sculpture Walk article provided to the Commission by Higuchi). Chu Chu also asked if in the future, there is a public art project, will it be presented at the Public Art Commission or the Planning Commission. Willkom Willkom added that any public arts will now be directed to the Public Art Commission, for their consideration, then a recommendation will be made to the City Council. Motion: It was moved by Chu, seconded by Kozak, to approve both recommended actions. Motion carried: 5-0. Authorized staff to 4. 2022 GENERAL PLAN ANNUAL REPORT AND ANNUAL forward the General MITIGATION MONITORING STATUS REPORT FOR FEIS/EIR Plan Annual Report FOR TUSTIN LEGACY SPECIFIC PLAN (the General Plan) and the Annual Mitigation The California Government Code requires that the Planning Monitoring Status Commission provide an annual progress report to the City Council Report (MMSR) to on the status of the City's General Plan and the progress in its the City Council for implementation, including the progress in meeting our share of consideration regional housing needs and efforts to remove governmental constraints to housing development, maintenance, and improvement. The City Council certified the Program Final Environmental Impact Statement/Environmental Impact Report (FEIS/EIR)for the Disposal and Reuse of MCAS Tustin along with its Supplemental and Addendums. The FEIS/EIR evaluated the environmental impacts of the reuse and disposal of MCAS-Tustin, which included the adoption of a Mitigation Monitoring and Reporting Program (MMRP) Minutes — Planning Commission Meeting — February 23, 2023 —Page 3 DocuSign Envelope ID:31573ED2-714A-4DA9-BD72-5CAE99285E3C pursuant to CEQA Guidelines Section 15097. The MMRP requires annual review to ensure compliance with required mitigations. RECOMMENDATION: That the Planning Commission review and authorize staff to forward the General Plan Annual Report (the General Plan) and the Annual Mitigation Monitoring Status Report (MMSR) to the City Council for consideration. Maldonado Presentation given. Hurtado Hurtado confirmed there were no hands raised in Zoom, no emails received, no E-comments posted, and no speaker forms submitted. Mello Mello asked for an update on the re-zoning effort to reflect the new RHNA numbers. He also asked if there has been any discussion or if there are any programs available to incentivize the development of housing affordable to lower income households on sites that have been identified for re-zoning in regards to RHNA. Huitron In response to Mello's question, Huitron stated the following, in general: there is a timeline that has to be adhered to per the adopted Housing Element which included programs to re-zone and to increase the unit counts for certain sites to meet the RHNA number; currently in the process of preparing RFPs to start the California Environmental Quality Act (CEQA) process for this project and anticipate moving forward in the next quarter with the anticipation that it will be a year long process followed by the actual community outreach and re-zoning for the increase of unit counts to meet RHNA guidelines; the City is not that far along yet in the process with relation to re-zoning the RHNA sites; however, there is a parallel project currently underway through a consultant to provide the City Council and Staff with a report and potential recommendations for evaluating the development potential in the Red Hill Avenue Specific Plan (RHASP) and the Downtown Commercial Core Specific Plan (DCCSP), specifically looking for any barriers or constraints to housing development and evaluating development potential on vacant lots with market feasibility studies — conducting development opportunity analyses for those sites to see if there is a better way that our zoning documents can promote housing and also looking at the affordability component (i.e. legislation). Willkom Willkom added that Staff has provided the first two (2) deliverable outcomes of their study to the Ad Hoc committee. The consultant will look at the feasibility studies for specific sites, the type of development that could occur and whether or not it is feasible for the developer to actually construct on the sites and still profit. Then they will make a recommendation to the City Council (i.e. type of incentives, code amendments needed, waivers to incentivize developments within the Minutes — Planning Commission Meeting — February 23, 2023 —Page 4 DocuSign Envelope ID:31573ED2-714A-4DA9-BD72-5CAE99285E3C specific plans). Willkom estimated that information will be provided to the Commission in the summer or fall. Higuchi Higuchi asked about re-zoning in regards to meeting the RHNA. He asked if re-zoning sites within the Tustin Legacy would require a Specific Plan Amendment (SPA). He also asked if there would be an opportunity to open the SPA for other changes or if the City is specifically limiting the SPA to conformance with the Housing Element. Huitron In response to Higuchi's question, Huitron stated that yes, it would require an amendment to increase the unit count in the Tustin Legacy. She confirmed that the City is focusing on the conformance with the Housing Element, specifically on the unit count to meet RHNA. Kozak Kozak asked about the timing on the RFP release. Huitron Huitron stated that as of now, there is no timeframe, but that staff will report back to the Commission at a future meeting. Higuchi Higuchi asked Staff if Economic Development should be presenting on the MMRP's being that they are heavily involved with the Tustin Legacy. At a future meeting, he would like to see Economic Development provide updates on the agenda (i.e. Tustin Legacy War Memorial, surplus land, etc.). Huitron Huitron stated that Community Development staff worked closely with the Economic Development staff with preparing the report, which is a team effort. Chu Chu asked Maldonado about the Tustin Legacy's 400 units to be built by Brookfield Residential and if those numbers were included in the RHNA count. Maldonado Maldonado confirmed that the 400 units were captured in the RHNA numbers provided. He also referred the Commission to Table 2 of his presentation to further explain. The Commission will be seeing a similar table next year with updated numbers that will reflect the units that are being finalized this year, along with permits being issued. Kozak Kozak requested that next year's report show a summary comparison of previous year's RHNA numbers. Motion: It was moved by Mello, seconded by Chu to review and authorize staff to forward the General Plan Annual Report (the General Plan) and the Annual Mitigation Monitoring Status Report (MMSR)to the City Council for consideration. Motion carried: 5-0. STAFF CONCERNS: Minutes — Planning Commission Meeting — February 23, 2023 —Page 5 DocuSign Envelope ID:31573ED2-714A-4DA9-BD72-5CAE99285E3C Willkom Willkom did not have any items to report on. COMMISSION CONCERNS: Higuchi Higuchi met two (2)Art Commissioners at the Tustin Mayor's Celebration on February 2, 2023. Brookfield Residential already provided funds to go towards the Sculpture Walk at the Tustin Legacy. Mason Mason asked about the status of the Tustin Dog Park. Mason also attended the Tustin Mayor's Celebration. Willkom In response to Mason's inquiry, Willkom stated that the construction plans for the Tustin Dog Park are in the final stages. She will connect with Public Works and provide an update to the Commission at a future meeting. Chu Chu thanked staff for their presentations. Kozak Kozak also attended the Tustin Mayor's Celebration. Daylight savings time March 12cn Mello Mello participated in the CDBG Citizens Participation Committee meeting on February 22, 2023. Great job Adrianne DiLeva! ADJOURNMENT: 7:57 p.m. The next regular meeting of the Planning Commission is scheduled for Tuesday, March 14, 2023. D�oc�uSi�gne`dfby���y E037ECF414054CE... STEVE KOZAK Chairperson DocuSigned by: OWK041-1, ED45DA2623&54A5... JUSTINA L. WILLKOM Planning Commission Secretary Minutes — Planning Commission Meeting — February 23, 2023 —Page 6 MINUTES COUNCIL CHAMBER& VIDEO CONFERENCE TUSTIN PLANNING COMMISSION MEETING MARCH 12, 2024 7.•00p.m. CALLED TO ORDER. Given. PLEDGE OF ALLEGIANCE: Commissioner Mello All present. ROLL CALL. PUBLIC INPUT: Spencer Mr. Jordan voiced his concern with an accessory dwelling unit (ADU) currently under Jordan construction adjacent to his residence (address not provided). He requested a meeting with the Planner and Building Official to discuss the construction of the ADU. Ms Hasti Hasti (last name unknown), UC Irvine student studying urban regional planning,joined (via Zoom) via Zoom. She expressed interest in "shadowing program opportunities" regarding urban planning (an e-Comment card was not filed). Approved the CONSENT CALENDAR: Consent Calendar, as presented. 1. APPROVAL OF MEETING MINUTES- FEBRUARY 27, 2024 RECOMMENDATION: That the Planning Commission approve the Minutes of the February 27, 2024 Planning Commission meeting, as provided. 2. CONDITIONAL USE PERMIT 2023-0018 & DESIGN REVIEW 2023-0029 - CONTINUED FROM THE FEBRUARY 13, 2024 PLANNING COMMISSION MEETING APPLICANT: PROPERTY OWNER: Brian De La Ree Ali Shah Tazerouni Dish Wireless Irvine Law Center, LLC 7545 Irvine Center Dr., Suite 250 1352 Irvine BLvd. Irvine, CA 92618 Tustin, CA 92780 LOCATION: 1352 Irvine Boulevard Agenda- Planning Commission Meeting -March 12, 2024- Page 1 ENVIRONMENTAL STATUS; This project is Categorically Exempt pursuant to the California Environmental Quality Act (CEQA) Section 15303 (Class 3). REQUEST: Withdrawal of a request to co-locate a new wireless facility on the rooftop of an existing commercial building located at 1352 Irvine Boulevard. s The applicant has withdrawn the CUP and DR applications, and will submit construction plans directly to the Building Division, The City will determine conformance with the FCC regulations during the building permit plan check review process. Motion.- It was moved by Douthit, seconded by Mason, to approve the Consent Calendar, as presented. Motion carried 5-0. None. PUBLIC HEARING REGULAR BUSINESS: 3. 2023 YEAR IN REVIEW- COMMUNITY DEVELOPMENT DEPARTMENT SUMMARY: The 2023 Year in Review summarizes Community Development Department's programs and activities conducted from January through December 2023, RECOMMENDATION: It is recommended that the Planning Commission receive and file the report. Maldonado Presentation given. Douthit Douthit commended staff on their hard work over the past year. His comments/questions generally included: follow up on the digital billboard approval, development agreement updates; and status of the March G,2024 Scoping Meeting and the public's concerns with the Enderle Center. Eastman Eastman's comments generally included: brief update and purpose of the City's Scoping Meetings as well as the purpose of the Environmental Impact Report(EIR);the program came from the implementation of the Housing Element that was adopted/certified in 2022 and is a State mandated program; the public's comments/concerns to be addressed during the EIR process (i.e. what should be studied from an environmental Agenda-Planning Commission Meeting-March 12, 2024- Page 2 Eastman perspective);and to accommodate housing should a developer wish to develop housing at one of the project sites. Mason Mason commended City staff on the many completed projects, especially to Willkom's Leadership. She asked if there was a recording made of the March 6, 2024 Scoping Meeting. Eastman In response to Mason's question, Eastman stated that the Scoping Meeting was not recorded. City staff has asked the public who participate in the meetings to provide any written comments (via email, mail, City's webpage) since this is a data gathering effort to see what the public and public agencies would like the City to evaluate. Higuchi Higuchi thanked staff for the summary of projects completed during 2023. With regard to the Performance Matrix- he suggested Staff show the difference in the former and current properties assessed values. Mello Mello commended Maldonado on the Year in Review. He inquired on the construction taking place on the Irvine side of the Market Place and was the City notified of that scoping meeting. Mello asked if the City of Irvine's information would be incorporated into the Scoping Meeting taking place on March 13, 2024. Willkom In response to Mello's questions, Wllkom stated that the City of Irvine's Scoping Meeting has already taken place. The City of Irvine was invited to participate at the March 13,2024 Scoping Meeting and The Irvine Company projectthat is currently under construction is included in the cumulative project list. STAFF CONCERNS; Wilikom Willkom thanked Staff for all of their hard work in 2023. She also thanked the Commission for their support. New updates included: City Council authorized City staff to submit the General Plan Annual Report and Housing Element Progress Report to HCD and the Office of the OPR, which was transmitted earlier that day;the City Council approved a temporary suspension of the Affordable Housing In-Lieu fee and they also directed staff to revisitthe voluntary workforce housing (Economic Development to lead this effort). COMMISSION CONCERNS: Douthit Douthit commended Higuchi for speaking up at the last City Council meeting with regards to suspending the affordable housing in-lieu fees. Mason Mason asked City staff for the best form of action with regards to the comments made during the Public Input portion of the meeting. Agenda-Planning Commission Meeting -March 12, 2024- Page 3 Willkom Willkom again reminded the Commission that when there is public input on an issue not on the agenda,there should be no discussion at all. She will direct Staff to reach outto r Mr.Jordan to discuss his concerns. Daudt Daudt reminded the Commission of the protocol if and when disruptive behavior hinders the order of conduct during a Planning Commission meeting. Mello Mello asked Daudt for clarity on disruptive behavior when someone directs comments to the audience instead of the Commission. Daudt Daudt confirmed Mello's statementthat if a person,during public input,decides to direct questions/comments to the audience, the Chair must inform the person to direct all comments to the Commissioners only. Higuchi Higuchi also asked Staff to reach out to Spencer Jordan to help address his concerns. 7.•53p.m. ADJOURNMENT: The next regular meeting of the Planning Commission is scheduled for Tuesday, March 26, 2024. Tanner Douthit Chairperson Pro Tem JUS NA L. WILLKOM Planning Commission Secretary Agenda— Planning Commission Meeting--March 12, 2024—Page 4 MINUTES COUNCIL CHAMBER& VIDEO CONFERENCE TUSTIN PLANNING COMMISSION MEETING MARCH 26, 2024 7-00,0.M. CALLED TO ORDER. Given. PLEDGE OF ALLEGIANCE: Chair Kozak 1. PLANNING COMMISSION REORGANIZATION 2024 In accordance with the Planning Commission Policies and Procedures, adopted on April 13, 2021, the Planning Commission reorganizes around April of each year by appointing a new Chairperson and Chairperson Pro Tem. RECOMMENDATION. That the Planning Commission elect a Chairperson and Chairperson Pro Tem in accordance with the procedures outlined in the Planning Commission Policies and Procedures. Kozak Kozak opened nominations for Chairperson. Iviotion., Mello nominated Higuchi as Chairperson. Seconded by Kozak. Motion carried 4-0-1 with Higuchi being absent. Kozak Kozak opened nominations for Chairperson Pro Tem. Mahon.- Mason nominated Douthit as Chairperson Pro Tem. Seconded by Mello. Motion carried 4-0-1 with Higuchi being absent. Nominations closed. Commission changed seating. Present ROLL CALL: Chair Pro Tem Douthit Commissioners Kozak, Mason, Mello Absent Chairperson Higuchi PUBLIC INPUT: Nurtado Hurtado confirmed no public input received. Minutes— Planning Commission Meeting -- March 26, 2024 — Page 1 A,opro,vedthe CONSENT CALENDAR. Consent Calendar, as presented I-luttaolo Hurtado confirmed no public input received. 2. APPROVAL OF MEETING MINUTES- MARCH 12, 2024 RECOMMENDATION: That the Planning Commission approve the Minutes of the March, 12, 2024 Planning Commission meeting, as provided. Continued the 3. DEVELOPMENT AGREEMENT (DA) 2024-0001 item indefinitely. APPLICANT: APPLICANTIHRMUE-RTY-OWNER: CITY OF TUSTIN (PARKS & REC.) THE IRVINE COMPANY 300 CENTENNIAL WAY 550 NEWPORT CENTER DRIVE TUSTIN, CA 92780 NEWPORT BEACH, CA 92660 SUMMARY: Development Agreement (DA) 2024-0001 is a request to amend DA 2014-001, modifying the terms by which the Tustin Community Center at The Market Place (Tustin) is utifted, including the amount of the reimbursed costs. On February 20, 2024, The Irvine Company submitted a request to continue the public hearing to the March 26, 2024 Planning Commission meeting, to allow time to refine the amendments to DA 2014-0001, Recently, The Irvine Company requested that the project be continued indefinitely as they work through issues and terms contained within, the existing D�A with City staff. RECOMMENDATION: That the Planning Commission continue the DA 2024-0001 public hearing item indefinitely. Motion.• It was moved by Mason, seconded by Kozak, to approve the Consent Calendar, as presented. Motion carried: 4-0-1. Minutes - Pianning Commission Meeting -March 26, 2024 - Page 2 None. PUBLIC HEARING, REGULAR BUSINESS: Approved the 4. 2022-2023 CERTIFIED LOCAL GOVERNMENT (CLG) ANNUAL recommended REPORT; 2023 HISTORIC AND CULTURAL RESOURCES ADVISOR action. (HCRA) ANNUAL REPORT, AND 2024 HCRA WORK PROGRAM AND DRAFT PROCLAMATION FOR DESIGNATION OF HISTORIC PRESERVATION WEEK SUMMARY: This report summarizes the City of Tustin's Certified Local,Government (CLG) Annual. Report for the reporting period of October 1, 2022 through September 30, 2023; the 2023 HCRA Annual, Report - Goals and Accomplishments; the 2024 Work Program; and a recommendation that the City Council proclaim one week in May of each year as Historic Preservation Week. Following approval, by the Planning Commission, acting as the HCRA, the CLG Annual. Report will be first transmitted to the City Council to receive and file and then to the State Office of Historic Preservation (OHP). RECOMMENDATION: Staff recommends that the Planning Commission, in its capacity as the HCRA, approve the 2022-2023 Certified Local. Government (CLG) Annual, Report and direct staff to forward the Annual Report to the City Council to receive and file. Staff also recommends that the Planning Commission receive and file the 2023 HCRA Annual Report - Goals and Accomplishments, adopt the 2024 HCRA Work Program, and recommend that the City Council, proclaim one week in May of each year as Historic Preservation Week. Salman Presentation given, Willkom WiLLkorn commended the Commission for their input over the prior years. She provided additional,background to the Commission regarding possible activities during Historic Preservation Week,to include the Old Town Walking Tour. Mello Mello asked Staff about the public workshops during Historic Preservation week and how they would be advertised to engage Tustin residents. Minutes— Planning Commission Meeting —March 26, 2024— Page 3 Willkom In response to MeLLo's previous question, Willkom stated Staff is currently working on plans for Historic Preservation Week (i.e. collaboration with the Tustin Historical Museum (joint workshops), social. media, City website, Tustin Conservancy website, etc.) to create public awareness about the Historic Preservation, Week events. Douthit Douthit asked what the proposed dates would be for Historic Preservation Week. He suggested plaque nominations or historic significant items to be included on the Planning Commission agenda for that week. salman In response to Douthit's previous question, SaLman stated this year's proposed Historic Preservation week would occur May 7 1h through May 14". Mason Mason mentioned the recent passing of Margaret Pottenger who was a significant member of Tustin,. She also suggested a formal invitation to the groups the City will be collaborating with and engaging the public to participate in Historic Week (i.e. possible booth at the Tustin Tiller Days in order to get the word out for next year's Historic Preservation Week). HUItadO No public input received. Motion: It was moved by Kozak, seconded by Mason to approve the recommended action. Motion carried: 4-0-1. STAFF CONCERNS: Willkom Willkom reported the following items to the Commission: Zoning Administrator (ZA) items approved earlier on March 26, 2024: CUP for World Racing at the District and ABC License (beer and wine) at the Tustin, Legacy Village (Ootero Bar, LLC);OC Business Journal's List of shopping centers ranked by taxable sales in Orange County (the Market Place ranked 41 Place; the District ranked 5` Place); on April 151 both Public Works and the Building Division will test a new pilot program (E-Reviews). The new software will allow staff to accept online applications for various permit processing (i.e. electronically upload documents/plans without the need to come into City Hall). COMMISSION CONCERNS: Kozak Kozak did not have any comments. Mason Mason thanked staff for updates on the approved ZA items, Minutes— Planning Commission Meeting — March 26, 2024— Page 4 Douthit Douthit had favorable comments regarding the WorLd Racing ZA item. He also asked for any updates on the remaining Scoping Meetings which took place on March 131, and March 201h. Eastman Eastman provided updates on the remaining Scoping Meetings to the Commission. 738,o.m. ADJOURNMENT: The next reguLar meeting of the Planning Commission is scheduLed for Tuesday, April. 9, 2024. ERIC HIGU6�1 Chairperson JU-C6AA L. WILLKOM Nanning Commission Secretary Minutes- Planning Commission Meeting- March 26, 2024 - Page 5 RESOLUTION NO. 4486 A RESOLUTION OF THE PLANNING COMMISSION OF THE CITY OF TUSTIN, APPROVING CONDITIONAL USE PERMIT 20,23-0012 AUTHORIZING THE ESTABLISHMENT OF A COMMERCIAL RECREATION FACILITY (KARAOKE LOUNGE) WITH FOOD AND ONSITE SALE AND CONSUMPTION OF BEER,WINE, AND DISTILLED SPIRITS (TYPE 47 ABC LICENSE) AT 2493 PARK AVENUE. The Planning Commission does hereby resolve as follows: 1, The Planning Commission finds and determines as follows: A, That a proper application for Conditional Use Permit (CUP) 2023- 0012 was filed by Marilyn Mo on behalf of MM Interior Design, requesting authorization to establish a commercial recreation facility (karaoke lounge) with food and onsite sale and consumption (on-sale) of beer, wine, and distilled spirits (Type 47 ABC license) at 2493 Park Avenue. B. That the subject property is located within Planning Area (PA) 16-19 of the Tustin Legacy Specific Plan (SP-1) and has a General Plan land use designation of SP-1. C. That pursuant to Section 3.14.3 of SP-1, a CUP is required prior to establishment of a commercial recreation facility (karaoke lounge) and alcoholic beverage sales establishments. Tustin City Code (TCC), Section 9291 grants the Planning Commission the authority to consider and act on requests for a CUP. D. That pursuant to TCC Section 92,99, the Zoning Administrator has the authority to consider and act on CUP applications for alcoholic beverage sales establishments but has deferred decision making authority to the Planning Commission to be considered concurrently with the commercial recreation facility (karaoke lounge). E. That a public hearing was duly called, noticed, and held for CUP 2023-0012 on April 23, 2024, by the Planning Commission. F. That in determining whether to approve the CUP, the Planning Commission finds that the establishment, maintenance, and operation of the proposed uses will not, under the circumstances of this case, be detrimental to the health, safety, morals, comfort, or general welfare of the persons residing or working in the neighborhood of such proposed use, nor be injurious or detrimental Resdution No. 4486 CUP 2023-0012 Page 2 to the property and improvements in the neighborhood of the subject property, or to the general welfare of the City of Tustin, in that: 1. PA 16-19 of SP-1 allows for a variety of retail, commercial, and service-oriented business activities serving a regional and community-wide area and population. 2. As conditioned, the proposed on-sale of alcohol in conjunction with a food establishment shall comply with the Alcoholic Beverage Sales Establishment Guidelines as adopted by the Planning Commission on March 13, 20,18, and TCC Section 9271(dd). 3. As conditioned, the on-sale of alcoholic beverages would operate in conjunction with a food establishment use where food prepared onsite will be served at all times that alcoholic beverages are sold andl served. 4. The proposed commercial recreation facility (karaoke lounge) and food establishment uses are located within a retail shopping center where a variety of retail and other food establishments are located. As conditioned, the characteristics of the proposed uses and hours of operation would be similar to other similar establishments in the City. 5. An amended joint use parking study for The District was submitted evaluating the parking demand of all existing and proposed uses onsite and found that the existing number of parking spaces (4,833 spaces provided) is sufficient to accommodate all uses at peak periods (4,727 spaces required). 6. The Tustin Police Department has reviewed the application and has no concerns as conditioned. G. That the operational characteristics and features of the facility such as the hours of operation and onsite security are appropriate for the location and type of use proposed in relation to surrounding residential areas, sensitive uses such as places of worship, parks, schools, hospitals, clinics, convalescent homes, and other similar uses selling or serving alcoholic beverages, 1. As conditioned, business operations, including hours of operation, would be conducted in a manner which does not create a public or private nuisance. 2. As conditioned, the owner or manager of the licensed premises would maintain a written security policy and procedures manual on the premises.The security policy would identify individuals who are responsible for the premises. Resolution No. 4486 CUP 2023-0012 Page 3 3. The on-sale of alcoholic beverages would be in conjunction with a karaoke lounge with food establishment where food prepared onsite will be served at all: times that alcoholic beverages are served. 4. The proposed karaoke lounge with, food establishment is located within a commercial center where a variety of retail, restaurant, and service uses are located. The applicant requests to operate Sunday through Saturday from 11:00 a.m. to 2:00 a.m. These hours are consistent with the characteristics of other karaoke uses in the City. 5. That the project site is oriented towards the interior of a commercial center and located more than 1,000 feet from the nearest residential use. H. That the development of an establishment selling alcoholic beverages shall be consistent with the General Plan and Zoning Code. I. That although the proposed establishment is located within an overconcentrated area of alcoholic beverage sales licenses, the sale of alcoholic beverages would not have a negative impact on the community in that: 1. The proposed sale of alcoholic beverages is in conjunction with the establishment of a commercial recreation facility (karaoke lounge) with food establishment. 2. The Tustin Police Department has reviewed the application and has no immediate concerns as the subject property does not have a high crime rate. As conditioned, the owner or manager of the licensed premises would maintain a written security policy and procedures manual on the premises. 3. The California Department of Alcoholic Beverage Control (ABC) has confirmed that Census Tract No. 755.18, where the project is located, currently has 12 on-sale licenses. The proposed on-site alcoholic beverage sales within a food establishment will not contribute negatively to the alcohol establishments in Census Tract No. 755.18 in that the business would add to the diversity of uses within this area and shall be required to comply with ABC's license restrictions and the proposed conditions of approval. J. That the project has been reviewed for consistency with the Air Quality Sub-element of the City of Tustin General Plan and has been determined to be consistent with the Air Quality Sub-element. Resolution No. 4486 CUP 2023-0012 Page 4 K. That this project is Categorically Exempt pursuant to Section 15301 (Class 1 — Existing Facilities) of the California Code of Regulations, (Guidelines for the California Environmental Quality Act),. II. The Planning Commission hereby approves CUP 2023-0012 authorizing the establishment of a commercial recreation facility (karaoke lounge) with food and onsite sale and consumption, of beer, wine, and distilled spirits (Type 47 ABC license) at 2493 Park Avenue, subject to the conditions contained within Exhibit A attached hereto. PASSED AND ADOPTED by the Planning Commission of the City of Tustin at a regular meeting on the 23rd day of April, 2024. ERIC HIGUC,, I Chairperson JUVINA L. WILLIKOM Planning Commission Secretary APPROVED AS TO FORM: MICHAEL DAb-CrT--' Assistant City Attorney Resdution No. 4486 CUP 2023-0012 Page 5 STATE OF CALIFORNIA COUNTY OF ORANGE CITY OF TUSTIN 1, Justina L. Willkom, the undersigned, hereby certify that I am the Planning Commission Secretary of the City of Tustin, California, that Resolution No. 4486 was duly passed and adopted at a regular meeting of the Tustin Planning Commission, held on the 23rd day of April, 2024. PLANNING COMMISSIONER AYES, Higuchi, Kozak, Masop, Mello (4) PLANNING COMMISSIONER NOES: PLANNING COMMISSIONER ABSTAINED: PLANNING COMMISSIONER ABSENT: Douthit (1) JUS A' L. WILLKOM Planning Commission: Secretary Exhibit A: Conditions of Approval EXHIBIT A CONDITIONAL USE PERMIT 2023-0012 CONDITIONS OF APPROVAL 2493 PARK AVENUE GENERAL (1) 1.1 The proposed use shall substantially conform to the project description and submitted plans for the project date stamped April 23, 2024, on file with the Community Development Department, except as herein modified, or as modified by the Community Development Director in accordance with this Exhibit. The Community Development Director may also approve minor modifications during plan check if such modifications are to be consistent with the provisions of the Tustin City Code (TCC) and other applicable codes. (1) 1,2 This approval shall become null and void unless the use is established within twelve (12) months of the date of this Exhibit. Time extensions may be granted if a written request and associated fee are received by the Community Development Department within thirty (30) days prior to expiration. (1) 1.3 Unless otherwise specified, the conditions contained in this Exhibit shall be complied with as specified, subject to review and approval by the Community Development Department. (1) 1A Approval of Conditional Use Permit (CUP) 2023-0012 is contingent upon the applicant and property owner signing and returning to the Community Development Department a notarized "Agreement to Conditions Imposed" form and the property owner signing and recording with the, County Clerk- Recorder a "Notice of Discretionary Permit Approval and Conditions of Approval" form. The forms shall be established by the Community Development Director, and evidence of recordation shall be provided to the Community Development Department. (1) 1.5 Any transfer of ownership of the establishment and/or operator shall require the new owner and/or operator to sign and return, an "Agreement to Conditions imposed"form provided by the Community Development, Failure to, do so would be a basis for revocation proceeding. (1) 1.6 As a condition of approval of CUP 2023-0012, the applicant and property owner shall agree, at its sole cost and expense, to defend, indemnify, and hold harmless the City, its officers, employees, agents, and consultants, from any claim, action, or proceeding brought by a third party against the City, its SOURCE CODES (1) STANDARD CONDITION (5) RESPONSIBLE AGENCY REQUIREMENT (2) CEQA MITIGATION (6) LANDSCAPING GUIDELINES (3) UNIFORM BUILDING CODE/S (7) PC/CC POLICY (4) DESIGN REVIEW ' EXCEPTION Exhibit A- Conditions of Approval CUP 2023-0012 April 23, 2024 Page 2 officers, agents, and employees, which seeks to attack, set aside, challenge, void, or annul an approval of the City Council, the Planning Commission, or any other decision-making body, including staff, concerning this project. The City agrees to promptly notify the applicant and/or property owner of any such claim or action filed against the City and to fully cooperate in the defense of any such action. The City may, at its sole cost and expense, elect to participate in the defense of any such action under this condition. (1) 1.7 Any violation of any of the conditions imposed is subject to issuance of an Administrative Citation pursuant to TCC Section 1162(a). (1) 1.8 The applicant and/or property owner shall be responsible for costs associated with any necessary code enforcement action, including attorney's fees, subject to the applicable notice, hearing, and appeal process as established by the City Council by ordinance. (1) 1.9 CUP 2023-0012 may be reviewed at any time by the Community Development Director. The Community Development Director shall review the use to ascertain compliance with conditions of approval. If the use is not operated in accordance with CUP 2023-001i2 or is found to be a nuisance or negative impacts are affecting the surrounding tenants or area, the Community Development Director may impose additional conditions to eliminate the nuisance or negative impacts or may initiate proceedings to revoke, the CUP. (1) 1.10 The applicant shall obtain the appropriate license from the State Department of Alcoholic Beverage Control (ABC)for the type of alcoholic sales authorized for the site (Type 47). A copy shall be provided to the City prior to final inspection. Any violations of the regulations of the State Department of ABC as they pertain to the subject location, or of the City of Tustin, as they relate to the sale of alcoholic beverages, may result in the revocation of the subject CUP, as provided for in the TCC. USE RESTRICTIONS (1) 2.1 This approval authorizes a commercial recreation facility (karaoke lounge) with food establishment and a Type 47 ABC License (on-site sales of beer, wine, and distilled spirits). No room or area within the business shall be used or rented for purposes other than karaolke entertainment and food and beverage consumption. The proposed on-site consumption of beer, wine, and distilled spirits must be consistent with the State Department of ABC requirements. Any changes to, the ABC License shall be reviewed and approved by the Community Development Director. (1) 2.2 The applicant shall obtain the appropriate license from ABC for the type of alcoholic sales authorized for the site. A copy shall be provided to the City prior to operating the alcoholic sales, Exhbt A- Conditions of Approval CUP 2023-0012 April 23, 2024 Page 3 (1) 2.3 Hours of operation shall be as follows unless otherwise modified with the approval of the Community Development Director in compliance with the City's Alcoholic Beverage Sales Establishment Guidelines Every Day (Sun-Sat) Food establishment 11 a.m. to 2 a.m. with alcohol sales (last call for alcohol sales at 12 a.m.) Karaoke 11 a.m, to 2 a.m. (1) 2.4 Any modifications to the approved operations or floor plan are subject to review and approval by the Community Development Director, or their designee, prior to implementation. Major modifications to either may require requesting approval of a new CUP as determined by staff. (1) 2.5 A minimum of two (2) security guards shall be on-site during operating hours, with as many as four (4) security guards provided at maximum occupancy. If there is a marked or noticeable increase in the number of police related incidents on or near the premises, as such increase may be determined by the Chief of Police, the applicant may be required to increase the minimum number of State-licensed, uniformed security guards to a number determined by the Chief of Police. 2.6 All karaoke rooms shall maintain non-locking door hardware and a minimum 24-inch by 24-inch clear glass window for visibility into each room from the central hallway. 2.7 Surveillance cameras shall be installed and operated in good working order at the entrances and exits to the business, bar area, hallways, within every room, and outside of the bathrooms. The applicant is required to maintain a continuous record of the last 90 days' footage at all times and must be prepared to provide this footage to the Police Department upon, request. The location of such cameras shall be identified on building plans prior to issuance of a building permit. 2.8 The front desk shall be equipped with a "kill switch" kept in good working order that turns on all lights and turns off all music and TVs in the establishment. This switch must be made available to police officers, code enforcement officers, or other representatives of the City of Tustin or other regulatory/emergency agencies upon request. 2.9 Illumination levels within each karaoke room shall be sufficient to see inside the room through the glass window at the door. Light switches are not permitted within the karaoke rooms and instead, lighting shall be centrally controlled by the operating staff. Exhibit A-Conditions of Approval CUP 2023-0012 April 23, 2024 Page 4 (1) 2.10 The tenant space shall be soundproofed and volume maintained at appropriate levels such as to comply with the City's Noise Ordinance standards for both interior and exterior noise levels. Doors to the business shall remain closed at all times during operational hours. (1) 2.11 Should the bona fide public eating place cease to operate for any reason while the karaoke business continues to operate, the sale of alcoholic beverages shall cease immediately and authorization for oni-site alcohol consumption shall be revoked. (1) 2.12 Food must be served whenever the privileges of the on-sale alcohol license(s) are being exercised. The menu of the food establishment shall consist of foods prepared on the premises. (1) 2.13 All managers and employees selling alcoholic beverages shall undergo and successfully complete a certified training program in responsible methods and skills for selling alcoholic beverages. The ABC must approve said training program. Records of each employee's successful completion of the certified training program required by this section shall be maintained on the premises of the alcoholic beverage sales establishment and shall be presented upon request by a representative of the City of Tustin. 0 2.14 The applicant, or an employee of the licensee, must be present to monitor all areas of the establishment during all times that alcoholic beverages are being served or consumed. (1) 2.15 The applicant shall, at all times, utilize an age verification means or device for all purchases of alcoholic beverages. Such verification of age is not intended to discriminate against patrons based on race, ethnicity, or legal �status, but only to comply with State law restricting the sale of alcohol to those twenty-one (21) years of age and older. (1) 2.16 Employees and contract security personnel shall not consume any alcoholic beverages during their work shift, except for product sampling for purposes of employee education about new products. Under no circumstances may contract security personnel consume alcoholic beverages during their work shift. (1) 2.17 All alcohol shall be consumed on-site, with, the exception of the provisions stated in Business and Professions Code Sections 23396.,5, and 23401. (1) 2.18 There shall be no fixed bar or lounge area upon the premises maintained for the sole purpose of sales, service, or consumption of alcoholic beverages directly to patrons. The proposed fixed bar and lounge are permitted and! must offer a selection of food to customers whenever the privilege of the on- sale alcohol license is being exercised,. Exhibit A-Condiflons of Approval CUP 2023-0012 April 23, 2024 Page 5 (1) 2.19 A live entertainment permit is not required for karaoke singers. However, a live entertainment permit must be obtained if entertainment is proposed to occur by persons or via equipment not specifically exempted in TCC 3235, (1) 2.20 There shall be no special events sponsored by or involving an outside promoter or any other person other than,the applicant and/or property owner. The building may not be sublet to a separate business or promoter or person other than the applicant and/or property owner. (1) 2.21 In the event that there is queuing line, the business owner, or his designee, shall be responsible for monitoring the queuing lines at all times, No food or beverages shall be consumed while in queuing lines. The outdoor queuing line shall not block public walkways or obstruct the entry or exit doors of adjacent businesses. (1) 2.22 There shall be no requirement for patrons to purchase a minimum number of alcoholic drinks. (1) 2.23 Games or contests requiring or involving consumption of alcoholic beverages shall be prohibited. (1) 2.24 Any pool tables, amusement machines or video games maintained on the premises at any time must be, reviewed and approved in a security plan submitted to the Community Development Department and the Tustin Police Department (TPD), prior to their establishment.. (1) 2.25 Business operations shall be conducted in a manner that does not create a public or private nuisance, Any such nuisance must be abated immediately upon notice by the City of Tustin. (1) 2.26 The owner or manager of the licensed premises shall maintain, on the premises, a written security policy and procedures manual,which have been approved by the TPD, addressing, at a minimum, the following items: 1) Identify individuals, who are responsible for the premises. The list shall include contact information such as name, address, phone number, etc. and the list shall be current and accurate. 2) Procedures for handling obviously intoxicated persons. 3) The method for establishing a reasonable ratio of employees to patrons, based upon activity level, in order to ensure adequate staffing levels to monitor beverage sales and patron behavior. 4) Procedures for handling patrons involved in fighting, arguing, or loitering about the building, and'/or in the immediate adjacent area that is owned, leased, rented, or used under agreement by the licensee(s). Exhibit A-Conditions of Approval CUP 2023-0012 April 23, 2024 Page 6 5) Procedures for verifying the age of patrons for purposes of alcohol sales. 6) Procedures for ensuring that servers monitor patrons to ensure that their drinking limit/potential intoxication is not exceeded. This procedure should include a description of the procedure the server would use to warn, or refuse to serve, the patron. 7) Procedures for calling the TPD regarding observed or reported criminal activity. 8) Procedures for management of queuing lines. 9) The location and description of any video games proposed to be on the premises. (1) 2.27 There shall be no window coverings or advertisements that reduce the visibility inside of the business. (1) 2.28 All signs shall comply with the Tustin Sign Code and the following: 1) There shall be no exterior advertising directed to the exterior from, within, promoting or indicating the availability of alcoholic beverages. No interior displays of alcoholic beverages or signs which are clearly visible to the exterior. 2) Permissible window displays must be kept to a minimum for maximum visibility and shall not exceed twenty-five (25) percent of window coverage. 3) The applicant shall post a"NO LOITERING" sign prohibiting loitering on the exterior of the premises. 4) Signs shall be posted in a conspicuous space at all entrances/exits of the premises which shall state, "NO ALCOHOLIC BEVERAGES BEYOND THIS POINT." (1) 2.29 Any graffiti painted or marked upon the premises, or any adjacent area under control of the property owner or the business, shall be removed or painted within twenty-four (24) hours of being applied. (1) 2.30 All litter shall be removed from the exterior areas around the premises, including public sidewalk areas and parking areas, no less frequently than once each day that the business is open. (1) 2.31 No sexually oriented businesses shall be conducted on the premises without approval by the City of Tustin in accordance with the TCC. Exhibit A-Conditions of Approval CUP 2023-0012 April 23, 2024 Page 7 (1) 2.32 The on-site sales and consumption of beer, wine, and distilled spirits shall be restricted to the indoor tenant space area. No alcohol nor food shall be consumed in the outdoor dining area adjacent to District Drive. (1) 2.33 The gross annual sales of food should exceed the sale of alcohol. The gross annual sales receipts shall be provided to the Community Development Department annually upon request. To verify that the gross annual sale of food exceeds the gross annual alcohol sales, an audited financial statement shall be provided for review and approval by the Community Development Director upon request. If the audited financial statement demonstrates that the sale of alcohol exceeds the sale of food, the Community Development Director if the sale of alcoholic beverages shall cease immediately. 2.34 No amusement devices other than karaoke machines, including but not limited to video games, shall be permitted. 2.35 Prior to occupancy, the applicant shall obtain all applicable permits and inspections from the City of Tustin and the Orange County Health Care Agency for the commercial kitchen and food preparation, SIG AGE (1) 3.1 The applicant must obtain a sign permit from the Building Division prior to installing proposed signage. Signage shall comply with The District Master Sign Program. PLAN SUBMITTAL 4.1 Prior to building permit issuance, construction plans must include and identify the location of surveillance cameras as discussed in Condition 2.7 above. PUBLIC WORKS (1) 5.1 Construction and Demolition Waste Recycling and Reduction Plan (WRRP). 1) The applicant/contractor is required to submit a WRRP to the Public Works Department. The WRRP must indicate how the applicant will comply with the City's requirement (City Code Section 4351, et al) to recycle at least sixty-five (65) percent of the project waste material or the amount required by the California Green Building Standards Code. 2) The applicant will be required to submit a fifty dollar ($501.00) application fee and a cash security deposit. Based on the review of the submitted Waste Management Plan, the cash, security deposit in the amount of five (5) percent of the project's valuation as determined Exhibit A-Conditions of Approval CUP 2023-0012 April 23, 2024 Page 8 by the Building Official, rounded to the nearest thousand. The deposit amount will be collected in accordance with the Tustin City Code. 3) Prior to issuance of'any permit, the applicant shall submit the required security deposit in, the form of cash, cashier's check, personal check, or money order made payable to the "City of Tustin". FEES (1) 6.1 Within forty-eight (48) hours of approval of the subject project, the applicant shall deliver to the Community Development Department, a cashier's check payable to the ORANGE COUNTY CLERK-RECORDER in the amount of fifty dollars ($50.00) to enable the City to file the appropriate environmental documentation, for the project. If within such forty-eight (48) hour period the applicant has not delivered to the Community Development Department the above-noted check, the statute of limitations for any interested party to challenge the environmental determination under the provisions of the California Environmental Quality Act could be significantly lengthened. i MINUTES COUNCIL CHAMBER & VIDEO CONFERENCE TUSTIN PLANNING COMMISSION MEETING MARCH 28, 2023 7:03 p.m. CALL TO ORDER: Given. INVOCATION: Pastor Michael Truong, Mariners Church Given. PLEDGE OF ALLEGIANCE: Commissioner Higuchi 1. PLANNING COMMISSION REORGANIZATION 2023 In accordance with the Planning Commission Policies and Procedures, adopted on April 13, 2021, the Planning Commission reorganizes around April of each year by appointing a new Chairperson and Chairperson Pro Tem. RECOMMENDATION: That the Planning Commission elect a Chairperson and Chairperson Pro Tem in accordance with the procedures outlined in Section 1, Part E of the Planning Commission Policies and Procedures. Mello Mello thanked his fellow Commissioners for their support during his role as Chairperson. He then opened nominations. Motion: Mason nominated Kozak as Chairperson. Seconded by Mello. Motion carried: 5-0. Kozak Kozak closed nominations for Chairperson. He then opened nominations for Chairperson Pro Tem. Motion: Mello nominated Higuchi as Chair Pro Tem. Seconded by Kozak. Motion carried 5-0. Kozak Kozak closed nominations. All present. ROLL CALL: Chair Kozak Chair Pro Tem Higuchi Commissioners Chu, Mason and Mello None. PUBLIC INPUT: Minutes— Planning Commission Meeting— March 28, 2023--- Page 1 CONSENT CALENDAR: Approved the 2. APPROVAL OF MEETING MINUTES — FEBRUARY 28, 2023 Minutes of the February 28, 2023 meeting. RECOMMENDATION: That the Planning Commission approve the Minutes of the February 28, 2023 Planning Commission meeting, as provided. Motion: It was moved by Higuchi, seconded by Chu, to approve the Minutes of the February 28, 2023 Planning Commission meeting. Motion carried 5-0. None. PUBLIC HEARING. REGULAR BUSINESS: Received & 3. YEAR IN REVIEW 2022 filed. SUMMARY: The 2022 Year in Review summarizes Community Development Department's programs and activities conducted from January through December 2022. RECOMMENDATION _ That the Planning Commission receive and file the report. Maldonado Presentation given. Willkom Willkom addressed the Commission and recognized all of the activity that occurred over the past year along with the hard work done by staff. She commended the Commission for all of the support to staff. Chu Chu questioned the Costco gas station on El Camino Real. Willkom/ Willkom informed Chu that the Costco gas station had already been presented Daudt to the Commission, then it was appealed to the City Council due to a lawsuit that was filed. Per Daudt, ultimately, the developer was able to move forward with the application and build the gas station. Maldonado Maldonado further explained that staff reviews a subset of projects that are subject to a more administrative review process (i.e. alcohol licenses) which are reviewed by the Zoning Administrator and some projects go through the Design Review process which do not need to be brought before the Commission. J Minutes— Planning Commission Meeting — March 28, 2023— Page 2 Hurtado Hurtado confirmed no speaker forms, no hands raised in Zoom and no emails received for public input. Higuchi Higuchi made favorable comments on wireless sites not being listed in the PowerPoint presentation. He requested that with future presentations, he would like to see what the reassessment is on some of the properties and how much value is being created within Tustin (i.e. impact fee numbers). Great job and thanks to staff for a great 20221 Mason Mason also commended staff. What a year 2022 was, especially with the new streamlining! Kudos to the vendor who created the flip book as well as to the CDD Team and leader! Mello Mello concurred with all of the positive feedback his fellow Commissioners previously mentioned. He asked staff how often the flip book will be updated with new projects. Maldonado In response to Mello's last question, Maldonado stated, as projects get submitted or as projects change, then the flip book (Current Projects page) will be updated. Kozak Kozak inquired about the Red Hill Plaza (i.e. any applications, possible developments?). Willkom In response to Kozak's previous question, Willkom stated that The Hill project is currently underway. The property owner of the Red Hill Plaza is in discussions with City staff regarding potential redevelopment and that the property owner is still working on the concept plan. City staff is hoping to meet with the property owner in the near future. Motion: The Item was received and filed. STAFF CONCERNS: Willkom Willkom congratulated Kozak on being the new Chair and Higuchi on being the new Chair Pro Tem. She also thanked former Chair Mello for his leadership over the past year. COMMISSION CONCERNS: Mason Mason echoed Willkom's favorable comments previously mentioned. Chu Chu echoed Mason and Willkom's favorable comments previously mentioned. Mello Mello thanked his fellow Commissioners for the last year and to City staff for their support. Minutes — Planning Commission Meeting —March 28, 2023 —Page 3 Higuchi Higuchi echoed everyone's favorable comments previously mentioned. He looks forward to working with everyone this next year. Kozak Kozak thanked former Chair Mello for his year of service. He also thanked staff and counsel for their support and he looks forward to working with them in the year ahead. ADJOURNMENT: 7:51p.m. The next regular meeting of the Planning Commission is scheduled for Tuesday, April 11, 2023. STEVE KOZAQ Chairperson JUVNA L. WILLKOM Planning Commission Secretary Minutes— Planning Commission Meeting — March 28, 2023 — Page 4 MINUTES COUNCIL CHAMBER& VIDEO CONFERENCE TUSTIN PLANNING COMMISSION MEETING APRIL 23, 2024 7-02p.r77. CALLED TO ORDER. Given. PLEDGE OF ALLEGIANCE: Chairperson Higuchi Present. ROLL CALL: Commissioners McLLo, Kozak, Mason Chair Higuchi Absent Chair Pro Tem Douthit Higuchi Higuchi thanked his fellow Commissioners for appointing him as Chairperson of the Planning Commission. PUBLIC INPUT: Hurtado Hurtado confirmed no public input received. Approved the CONSENT CALENDAR: Consent Calendar, as presented. Hurtado Hurtado confirmed no public input received. 1. APPROVAL OF MEETING MINUTES- MARCH 26, 2024 RECOMMENDATION: That the Planning Commission approve the Minutes of the March 26, 2024 Planning Commission meeting, as provided. "Otion: It was moved by Mello, seconded by Kozak, to approve the Minutes of the March 26, 2024 Planning Commission meeting. Motion carried: 4-0-1. Minutes— Pianning Commission Meeting —April 23, 2024.- Page 1 PUBLIC HEARING: Adapted Resa. 2. CONDITIONAL USE PERMIT (CUP) 2023-0012 No. 4486 APPLICANT: PROPERTY OWNER: Marilyn Mo Vesta rlKimco Tustin, L.P. MM Interior Design 2437 Park Avenue 178 Ladera Street Tustin, CA 92782 Monterey Park, CA 91754 LOCATION: 2493 Park Avenue ENVIRONMENTAL STATUS: This project is categorically exempt pursuant to the California Environmental Quality Act (CEQ,A) Section 15301 (Class 1). REQUEST: To establish a commercial recreation facility (Karaoke Lounge) with food establishment and on-site sale and consumption of beer, wine, and distilled spirits (Type 47 ABC License) located at 2493 Park Avenue. RECOMMENDATION: That the Planning Commission adopt Resolution No. 4486 approving CUP 2023-0012 to establish a commercial recreation facility (karaoke Lounge) with food establishment and on-site sales and consumption of beer, wine, and distilled spirits (Type 47 ABC license) at 2493 Park Avenue, Higuchi Higuchi asked his fellow Commissioners if any ex parte to disclose. There was none. Maldonado Presentation given. Applicant The applicants, Arthur Zhang, business operator, and designer Marilyn Mo commended Maldonado with the project, as well as the presentation. Mr. Zhang also shared his goal and vision for this new project. Kozak- Kozak asked Mr.Zhang if he was operating any other karaoke lounges. Minutes—Planning Commission Meeting—April 23, 2024— Page 2 Applicant Mr. Zhang stated that this project is their first karaoke lounge. They also operate food/restaurant businesses. Mason Mason asked about the frontage facing the walkway and if a digital screen would be instaLLed. Applicant Per Mr. Zhang,the building is the former Union Market and the existing screen wiLL be utilized to feature advertisements and potential sports games via streaming. H��uchr Higuchi asked Maldonado if the former Union Market CUP was rescinded. Maldonado Maldonado stated he was not aware if the former CUP was rescinded or withdrawn. Mello Mello asked Maldonado about the November 151 parking study and if the study included the new restaurant uses proposed within the same building. He also asked if the parking study was District wide or if it applied to only a portion of the District. Maldonado Maldonado confirmed the parking study did include the new restaurant uses.. This project was submitted first and then there were subsequent projects submitted after and were approved prior to this project being approved. A. newer parking study (November 151) was provided at a later time, in association with another project. Maldonado added that the parking study is for the entire District commercial center. Hicquchi Higuchi asked Maldonado if this CUP application was originally submitted under World of Racing. Maldonado In response to Higuchi's question, this CUP application was not submitted under World of Racing. That project is a completely separate tenant space and business (two separate submittals,two separate projects). Hultado Hurtado confirmed no public input was received. Commission The Commission collectivety commended the applicant for their karaoke Lounge concept. Motion.• It was moved by Mason, seconded by Kozak, to adopt Resolution No. 4486, as presented. Motion carried: 4-0-1. Minutes—Planning Commission Meeting—April 23, 2024—Page 3 REGULAR BUSINESS: Received and 3. TUSTIN HISTORIC PRESERVATION WEEK: MAY 7— 14, 2d24 filed. The Community Development ❑cpartment is excited to announce the upcoming inaugural Historic Preservation Week celebration that will take place from May 7 to May 14, 2024. The celebration will include a series of in-person events and fascinating fun facts about the City of Tustin's history. RECOMMENDATION: It is recommended thatthe Planning Commission receive and file this report. DiLeva, A presentation was given. Salman & Demko wicz Willkon7 Willkom commended City staff as well as the collaboration with the Tustin Historical Society and the Tustin Preservation Conservancy. She also thanked the Commission for their support. Kozak Kozak asked if the Historic Preservation Week information was passed along to Tustin Unified School District (TUSD) for the children. Salman Salman confirmed the Historic Preservation Week information was shared with TUSD. Mason Mason also commended City staff for their hard work on this project. Congratulations!!! She asked if Community Services Commission could be involved in the future. Higuchi Higuchi asked if there will be a meeting on May 14, 2024. He also asked who will be leading the cemetery tour. Higuchi asked for a summary of Margaret Pottenger. Willkom Willkom stated that the Walking Tour will be in-lieu of the regular Planning Commission meeting on May 14, 2024. Salman The cemetery tour would be led by Donna Marsh Peery of the Historical Society. Minutes— Planning Commission Meeting—Aprd 23, 2024—Page 4 Demkowicz In response to Higuchi's previous question, Demkowicz provided background information, regarding Mrs. Pottenger, and how she was a significant contributor to historic preservation efforts within the City and with the HistoricaL Society. She also was the former owner of the Jabberwocky. Pete Beatty Mr. Pete Beatty, Tustin Historical Society, thanked City staff for their hard work on this project. He provided background information on the control tower (handouts were provided to the Commission). Mr. Beatty also mentioned a possible museum at the MCAS in the future. Brian Delahaut Mr. Brian Delahaut also spoke on preserving the remaining hangar. Meflo Mello thanked the gentlemen fortheir military service and others who spoke during the public input of Item No. 3. Richard Nelson Richard Nelson, made favorable comments with regards to Historic Preservation Week. He echoed comments previously made by Mr. Beatty and Mr. Delahaut. Mr. Nelson also thanked Mr. Beatty for his comments regarding saving the control tower. The goal is to memoriaLize the hangars and the marine presence in Tustin. Hurtado Hurtad❑ confirmed no public input received. Higuchi Higuchi Loved the enthusiasm from Demkowicz, DiLeva and Sasman on Historic Preservation. He also shared his comments with regards to the hangars and with preserving the Legacy. STAFF CONCERNS: Wilikom WiUkom reminded Staff of the Tustin`s Mayor Celebration, May 9"' at 5,30 P.M. Eastman Eastman provided updates on the DCCSP and RHASP reassessment project Plans are to return to the Commission in June with findings related to potential reductions in residential parking standards as well as modifying private storage area requirements. In the FaLL,Staff will come back to the Commission with an assessment related to height limitations within the Specific Plans; modification of land uses allowed, including the ground floor retail requirements;and potentially revising retail and mixed-use parking standards. In the Winter, staff will return to the Commission with a recommendation to remove the RAR requirements once the Objective Design Standards are in place, which are being prepared as part of the Housing Element Rezone Program. Minutes—Planning Commission Meeting--April 23, 2024--Page 5 COMMISSION CONCERNS: Mello McLLo thanked City staff for aLL of their hard work. He voiced his concern with tree removaL at Centennial Park. Kozak Kozak stated today is the first day of Passover, He also wished Staff a Happy Administrative ProfessianaLs Day. Mason No concerns. Higuchi Higuchi thanked WILLkom and Eastman for the updates shared with the Commission regarding Last week's City Council meeting. Orange County Community Foundation "Giving Day" on April, 24 . Please donate to your favorite charity. 7-57p.m. ADJOURNMENT: The next regular meeting of the PLanning Commission is scheduled for Tuesday, May 14, 2024. f `r ERIC HIGUC Chairperson JUST) A WILLKOM Plan ng Commission Secretary Minutes-Planning Commission Meeting-April 23, 2024 -Page 6 AGENDA COUNCIL CHAMBER & VIDEO CONFERENCE TUSTIN PLANNING COMMISSION MEETING APRIL 25, 2023 T02 p.m. CALL TO ORDER: Given. INVOCATION: Pastor Michael Truong, Mariners Church Given. PLEDGE OF ALLEGIANCE: Commissioner Mason Mayor Pro 1. SWEARING-IN CEREMONY (Mason, Domer, Aguilera) Tent The installation of Planning Commissioner Mason, Building Board of Appeal Members Domer and Aguilera was conducted by Mayor Pro Tern Letitia Clark. ROLL CALL: Present. Chair Kozak Chair Pro Tern Higuchi Commissioners Mason and Mello Absent Commissioner Douthit None. PUBLIC INPUT: Hurtado Hurtado confirmed no public input received, CONSENT CALENDAR: 2. APPROVAL OF MEETING MINUTES— MARCH 28, 2023 RECOMMENDATION: That the Planning Commission approve the Minutes of the March 28, 2023 Planning Commission meeting, as provided. Hurtado Hurtado confirmed no public input received regarding the Consent Calendar. Motion: It was moved by Mason, seconded by Higuchi, to approve the Minutes of the March 28, 2023 Planning Commission meeting. Motion carried 4-0-1. PUBLIC HEARING: Adopted 3. CODE AMENDMENT 2023-0003 (ORDINANCE NO. 1535) — (DENSITY Reso. No. BONUS, ACCESSORY DWELLING UNITS AND JUNIOR ACCESSORY 4469, as DWELLING UNITS ORDINANCE UPDATES) presented. Code Amendment (CA) 2023-0003 is a City-initiated request to amend Chapter 1 (Incentives for the Development of Affordable Housing) of Article 9 Minutes— Planning Commission Meeting —April 25, 2023 — Page 1 (Land Use) to bring the Tustin City Code (TCC) into conformance with current State Density Bonus Law (Government Code Section 65915-65918). CA 2023-0003 also amends TCC Sections 9279 and 9297 relating to Accessory Dwelling Units (ADUs) and Junior Accessory Dwelling Units (JADUs) to comply with newly amended State Law, such as Assembly Bills (AB) 2221 and 897 and Senate Bill (SB) 887, and to ensure they are in compliance with the City's 2021-2029 Housing Element, as directed by AB 671 (2019). RECOMMENDATION: That the Planning Commission adopt Resolution No. 4469, recommending that the City Council adopt Ordinance No. 1535, amending TCC Sections 9112 and 9121(a), adding TCC Section 9126 relating to incentives for the development of affordable housing, and amending TCC Sections 9279 and 9297 relating to ADUs and JADUs. Huitron Huitron provided a verbal presentation which generally covered the following: the recommended code amendments and resolution is to ensure the City remains in compliance with the City's Housing Element that has been certified by the State; the City must maintain a certified Housing Element and a large portion of the funding is utilized by other departments, including the Economic Development Department; and she also informed the Commission of the minor revision made to Page 7 of Ordinance No. 1535, which was provided to the Commission earlier in the day and copies provided at the dais. Higuchi Higuchi's questions generally included: with respect to the allowance of ADUs within condominium projects in the TLSP, would condominium projects also be allowed to _ incorporate JADUs?; can ADUs be deed restricted?; if units are deed restricted, would the developer also qualify for a density bonus?; and due to State law, would a proposed development still be eligible to provide a JADU? Huitron Huitron's response to Higuchi's questions generally included: the new TCC sections pertain only to ADUs, not JADUs; since the provisions have been drafted, the requirement is that there be a limit of one (1) ADU and it must be incorporated into a proposed construction dwelling and if the units are rented, they would be deed restricted to lower income households for 55 years. Willkom Per Higuchi's density bonus question, Willkom explained that density bonus is separate application from the ADU provision. Huitron With regard to Higuchi's question regarding "State law and JADUs" Huitron stated that this ADU provision is within the parameters of State law but further detailed in creating the clarity that condominium lots are eligible for the creation of ADUs whereas the government code only refers to the language of fee simple lots. For that reason, the City is creating a specific path for condominium lots and the City can create language that is tailored to Tustin. For now, the creation of units would be limited to ADUs and not JADUs since the government code does not provide guidance for JADUs on condominium lots. Minutes--Planning Commission Meeting -April 25, 2023- Page 2 Daudt Daudt further explained the reason for the provision with ADUs versus JADUs is because under State law, JADUs are defined with specific reference to single-family lots and homes. What the proposal in question would do, is allow ADUs to be constructed in connection with other housing types that would not qualify for a JADU. The City is looking at duplexes, townhomes as well as single-family units that could be eligible on a condominium lot for this program. Higuchi Higuchi reiterated his question that JADUs are not allowed in condominium projects. He also asked if City staff confirmed or consulted with HCD regarding the proposal. Higuchi further asked if the City could allow/amend JADUs in condominium projects. Lastly, Higuchi asked if the ADUs satisfy the RHNA numbers. Huitron Per Huitron, as part of the City's Housing Element process, the City looked into incentives in creating affordable housing (i.e. ADU Accelerator Programs mentioned in her presentation) and AB 671 which was supported by HCD; thus, the proposed amendment. Upon final City Council approval, staff will report to HCD as part of the annual report of the adoption of the proposed amendment and identify that the amendment is to satisfy and implement the programs identified in the certified housing element. JADUs, in general, have unique definition in that they relate to conversion of existing habitable areas versus new construction in the Tustin Legacy area. JADUs, if addressed in the future, would have to be looked at city-wide, along with an analysis of existing condominium lots that potentially the creation of that opportunity would affect other developments outside of the Tustin Legacy. The City, in general, is allowed to go above and beyond what the State requires, but implications are broader than the Tustin Legacy. Huitron confirmed that the ADUs do satisfy the RHNA numbers. Daudt Daudt confirmed Higuchi's question. Mello Mello asked if changes would be made to parking requirements or the need for (or not) for additional parking in relation to the ADUs. Huitron In the ekistin.g ordjnance and in accordance with the State law, when a unit is located with'i,n'a'half Mile,.of a transit stop, ADUs are not required to provide on-site parking and would remain the same with the proposed amendment. 7:27 p.m. Hurtado confirmed no public input received. Mello Mello's final comment referred to long term use of parking and circulation patterns and how this might change with the changes in housing laws. He was also in support of the item. Higuchi Higuchi made favorable comments regarding Provision 3C. Great way to preserve the value of Tustin Legacy, meet the RHNA requirements and impact the housing crisis for everyone. He was also in favor of the item. Minutes- Planning Commission Meeting -April 25, 2023-Page 3 Mason Mason mentioned that the community needs to take on the parking issue in Tustin. She also stated the recommendation is a creative approach to expanding housing opportunities to the working generation. Motion: It was moved by Mello, seconded by Mason, to adopt Resolution No. 4469, as presented. Motion carried 4-0-1. None. REGULAR BUSINESS: STAFF CONCERNS: Willkom On behalf of the Community Development Department, Willkom congratulated Mason on her re-appointment as a Planning Commissioner along with Commissioner Douthit on his new appointment as a Planning Commissioner. COMMISSION CONCERNS: Higuchi Higuchi congratulated Douthit and thanked former Planning Commissioner Lisa Chu for her years of service, Mason Mason made favorable comments to the City Council and to staff with regard to her re- appointment as Planning Commissioner. She also thanked former Planning Commissioner Lisa Chu for her years of service. Mello Mello echoed his fellow Commissioners favorable comments. 7:34 p.m. ADJOURNMENT: The next regular meeting of the Planning Commission is scheduled for Tuesday, May 9, 2023. STEVE KOZAk Chairperson 'JOSTINA L. WILLKOM Planning Commission Secretary Minutes - Planning Commission Meeting -April! 25,, 2023 - Page 4 i i MINUTES COUNCIL CHAMBER& VIDEO CONFERENCE TUSTIN PLANNING COMMISSION MEETING MAY 9, 2023 7-04 p.m. CALL TO ORDER. Given. INVOCATION: Pastor Michael Truong, Mariners Church Given. PLEDGE OF ALLEGIANCE: Chair Kozak present. ROLL CALL: Chair Kozak Commissioners Mello, Douthit, and Mason Absent. Chair Pro Tern Higuchi had an excused absence. PUBLIC INPUT: Hurtado Hurtado confirmed no public input received. Approved the CONSENT CALENDAR: April 25 2023 meeting minutes 1. APPROVAL OF MEETING MINUTES —APRIL 25, 2023 RECOMMENDATION: That the Planning Commission approve the Minutes of the April 25, 2023 Planning Commission meeting, as provided. Hurtado Hurtado confirmed no public input received. Motion: It was moved by Mason, seconded by Mello, to approve the Minutes of the April 25, 2023 Planning Comm ission.meeting. Motion carried 4-0-1. PUBLIC HEARING: Adopted 2. CONDITIONAL USE PERMIT 2021-0027 AND DESIGN REVIEW Reso. No. 2021-0014 4470, as amended. Minutes—May 9, 2023 - Page 1 of 7 I APPLICANT/ Sam Olson PROPERTY Pacific Legacy Real Estate & Investments OWNER: 17853 Santiago Boulevard, Suite 107-484 Villa Park, CA 92861 LOCATION: 14192 Yorba Street ENVIRONMENTAL: This project is categorically exempt pursuantto Section 15332 (Class 32), Section 15303 (CLass 3), and Section 15331 (Class 31) of Tine 14, Chapter 3 of the California Environmental Quality Act. REQUEST: 1. ConditionaL Use Permit (CUP) 2021-0027 to authorize construction of a multi-family residential planned development comprised of three (3) new one-story dwellings with accessory structures and the preservation of one (1), one-story dwelling identified as a historic resource. 2. Design Review (DR) 2021-0014 for site layout and building design. RECOMMENDATION: That the Planning Commission adopt Resolution No. 4470, approving CUP 2021-0027 to authorize construction of a residentiaL planned development and DR 2021-0014 for the site layout and building design for a multi-family project consisting of three (3) new, one-story detached dwellings and the preservation of an existing one-story dwelling identified as a historic resource, located on a single lot at 14192 Yorba Street. Salman Presentation given. Mello Mello asked if there was any indication (i.e. a historic plaque) that indicated the project was historic. Salman Salman stated that the project does not have a historic plaque but that it was included as part of the 2021 Historic Survey and the existing L.- dwelling is considered a historic resource. Minutes--May 9, 2023- Page 2 of 7 Mason Mason asked about the height of the waLL between the project site and the single-family residential homes to the east and south. Salman In response to Mason's question, Salman stated that the existing wall on the north side, south side and east side are alL six (6) feet in height. Douthit Douthit asked for confirmation that there would be hedges, vines, vegetation in between the southern and eastern walls (R-1 Zone). Salman In response to Douthit's question, Salman stated that there will be fast growing vegetation in between the southern and eastern walls. She added that City staff is recommending the Conditions of Approval that would require dense and fast-growing hedges along the north perimeter wall, adjacent to the proposed pool Willkom Willkom further clarified that Condition of Approval No. 2.12 requires the wall height be increased to six (6) feet eight (8) inches along the east and the south property lines since they are adjacent to single-family homes. Mason Mason asked if there is a height limit. Willkom Willkom referred to the TCC that allows perimeter walls to be a maximum height of six (6) feet eight (8) inches. Douthit Douthit asked if the property was previously approved for Planned Community (R-3). Salman Salman confirmed that the City Council approved Ordinance No. 487, rezoning the property to PC-R3 in 1971 with specific development standards, Public Members of the public (Liz Allen, Becks Allen) generally expressed Input concern with the following: noise due to more residents; traffic; asked if the project would be a possible rental property and not for sale; increased fencing height to avoid people looking into neighbor's bedroom and bathroom windows; and unsure of who the owner of the black wall is between Park Tustin property and Enderle Gardens. Huitron In response to the public input regarding the height of the walls, Huitron referred to the Planning Commission meeting packet, specifically Condition of Approval No. 2.12 (i.e. height of the walls on the south side). The height increase is not required on the north side of the property Minutes—May 9, 2023 - Page 3 of 7 because it is not adjacent to a single-family residential use. If the Commission pleases, they can modify Condition of Approval No. 2.12 to include the wall on the north property tine. Public Input Mr. Curt Wegtey, resident, asked the following questions, in general: setback of the proposed project; whose responsibility will it be to pay for the increase in height of the wall; what type of windows will be facing the property to the east of the project; Mr. Steve Henron, resident at Enderte Gardens, addressed the following concerns: the number of bedrooms in the proposed units; will the proposed project be a short- term rental; will the owner of the main unit occupy that unit; Becky Allen, resident of Park Tustin, voiced her concern with construction noise; privacy; security; and Barbara Neeshaw voiced her concern with the Length of time for construction. Huitron For clarification regarding the public's concerns, Huitron addressed the following, in general: height and privacy relating to the project site and the adjacent structures; the zoning applicable to the project site limits the heights to one-story; the height of the condominiums along the north perimeter watt are one--story units; the existing historic structure will be preserved and protected; the proposed units would be one-story at eighteen (18) feet in height; the garages closer to Yorba Street would be at seventeen (17) feet high; the pool is an open space amenity for the project; she explained the preservation process of the historic structure; the applicant can pursue historic designation as part of the City's Mills Act Program, if the applicant desires and if the structure and property qualifies; with regard to the project site being a rental property, the project site has been designed with the characteristics of a single family project; with regard to short-term rental, the TCC prohibits any short- term rentals or vacation rentals; and the TCC requires 30-day or longer renta Ls. Barragan Barragan also addressed the public's input which generally included: setbacks on the east side of the project site, the minimum set back is ten (10) feet; the property line watt — the existing structures will be demolished and if the proposed project is approved, the new structures on that property line will be a minimum of ten (10) feet; in terms of who would pay for the wall, the Condition of Approval No. 2.12 only requires that the wall be increased and the applicant will coordinate with surrounding property owners; all the new units face the interior of the project site and the rear of each of the new units face the property Lines (i.e. the private areas of the new units would back up to the backyards of Minutes—May 9, 2023 - Page 4 of 7 the existing single family homes); the single family residences on Wisteria Lane and Jacaranda back up to the property which means their backyards are facing the subject property; various windows will be facing the east, north and south property lines and include a variation of bedroom windows, bathroom windows; and Living area windows with sliding doors; the average size of the new units is 1,800 square feet and are aLL proposed with four (4) bedrooms and three (3) bathrooms and the historic unit will remain the same at four (4) bedrooms, one (1) bathroom; the maximum height of the one-story units is eighteen (18) feet; and he shared information regarding the density of the proposed units; the development regulations for the PC R-3 zone requires that the wall be six (6) feet eight (8) inches between the project site and single family zones as well as landscaping along the perimeters to add additional screening; and the applicant is proposing a variety of landscaping options (i.e. trees, hedges, plants) to the north, south and east property Lines. Mason Mason asked who the owner of the waLL is, in general. Barragan Per Barragan,the City has not yet received a survey to determine who the walls belong to but a determination will be done during the Plan Check process. Mello Mello asked about the strategically planted trees in front of the windows and if a landscape buffer around the property was considered. Per the public's concern with privacy, Mello asked if there is something available that wouLd keep the privacy between the properties. Barragan In response to McLto's previous question, Barragan stated in addition to trees, there would be landscaping hedges or vines in front of the perimeter wall. Any landscaping that is in the setback area wouLd act as a buffer between the new homes and the property lines. Regarding privacy, Barragan stated the Condition of Approval could be added that would require the applicant to submit planting material for review and approval by the Planning department at plan check. Douthit Douthit asked about the condominiums to the north of the project site and if they took advantage of the Zoning Ordinance that was adopted by the City Council in 1971. Barragan In response to Douthit's question, the condominiums were developed under the same development standards as the proposed project (Ordinance 487 adopted by City Council in 1971). Minutes—May 9, 2023- Page 5 of 7 Sam Olson, Regarding the concern with additional screening, Mr. Olson stated he owner would be willing to work closely with the concerned neighbors to ensure they are comfortable with their screening. He was also in agreement with the north property line wall being raised to six (6) feet eight (8) inches. As for the start of construction, Mr. Olson stated it could take approximately six (6) months to obtain a permit. The project overall could take approximately one (1) year to complete. Public Input Additional questions from Mr. Steve Henron included: the days/hours of construction and he asked what the setback is to the north wall of Park Tustin. Willkom Willkom stated, the TCC allows for construction hours and the applicant would need to abide by the construction hours listed in the TCC. Barragan Per Barragan, the setback on the north and south property line is five (5) feet which is consistent with the PC-R3 regulations and also the R-1 standards as well. 8:11 p.m. Closed the Public Input portion of the meeting. The Commission deliberated and collectively stated the following in general• commended applicant for being respectful of the site plan; favorable comments regarding the project; need to address privacy concerns among the parties; thanked the members of the audience for voicing their concerns; and if there is a height limit for the landscaping. Willkom Willkom stated that if the Commission desires to have some of the Conditions of Approval modified, Willkom read aloud the potential amendments (wall height) for the Commission's consideration as follows: "Condition of Approval No. 2.12, as required by the Development Standards, and applicable Ordinance No. 487,, the applicant shall increase the height of the existing perimeter block wall at the north, south and east property lines from six (6) feet to six (6) feet eight (8) inches Condition of Approval No. 3.5.• the applicant shall revise the landscape plan and add dense and fast-growing hedges along the eastern, southern, and the northern perimeter wall to serve as additional screening adjacent to the condominium development and the single- family homes located to the north, east, and south of the project site. The City review and approval of the planting materials and location is required prior to issuance of any building permit. " Minutes—May 9, 2023 - Page 6 of 7 Motion: It was moved by Mason, seconded by Mello, to adopt Resolution No., 4470, as amended. Motion carried 4-0-1. None. REGULAR BUSINESS STAFF CONCERNS: Willkom WiLLkom congratulated newly appointed Planning Commissioner Douthit. COMMISSION CONCERNS: The Commission collectively welcomed Commissioner Douthit to the Planning Commission. DoutlVt Douthit thanked his fellow Commissioners and staff. ,9.-22 p.m. ADJOURNMENT. The next regular meeting of the Planning Commission is scheduled for Tuesday, May 23, 2023. Chairperson JIU,, , INA L. WILLKOM Planning Commission Secretary Minutes—May 9, 2023 - Page 7 of 7 MINUTES COUNCIL CHAMBER& VIDEO CONFERENCE TUSTIN PLANNING COMMISSION MEETING MAY 28, 2024 7-00 p.m. CALL TO ORDER. Given. PLEDGE OF ALLEGIANCE: Chair Pro Tern Douthit Present ROLL CALL: Chair Higuchi Chair Pro Tem Douthit Commissioners Mason and Mello Absent. Commissioner Kozak PUBLIC INPUT: Mr. Todd Mr.Todd Smith, resident of Orange,voiced concerns with the upcoming development Smith the Orange Heights Master Plan (formerly Santiago Hills Phase ll) in the City of Orange, near Jamboree Road and Chapman Avenue. He expressed concern for traffic impacts to Jamboree Road. Mr. Smith spoke about his concerns to Tustin's Traffic Engineer shortly before her retirement. He suggested coordination among the City of Irvine, City of Tustin, and The Irvine Company. Approved CONSENT CALENDAR; the Consent Calendar, as presented. Hurtado Hurtado confirmed no public input received. 1. APPROVAL OF MEETING MINUTES—APRIL 23, 2024 RECOMMENDATION: That the Planning Commission approve the Minutes of the April 23, 2024 Planning Commission meeting, as provided. 2. APPROVAL OF SPECIAL MEETING MINUTES — OLD TOWN WALKING TOUR Minutes—Planning Commission Meeting — May 28, 2024— Page 1 RECOMMENDATION: That the Planning Commission approve the Minutes of the May 14, 2024 Walking Tour of Old Town Tustin, as provided. 3. FISCAL YEAR 2024-2025 CAPITAL IMPROVEMENT PROGRAM FINDING OF CONFORMANCE WITH THE GENERAL PLAN Under Section 65401 of the California Government Code, the Planning Commission is to review the list of proposed public works projects recommended for planning, initiation or construction during the ensuing year and report to the City Councit as to conformity with the General Plan. RECOMMENDATION: That the Planning Commission adopt Resolution No. 4488 finding the proposed FY 2024-2025 Capital. Improvement Program in conformance with the General Plan pursuant to Section 65401 of the California Government Code. Higuchi Higuchi commended staff on the successful Old Town Walking Tour. Motion: It was moved by Mason, seconded by Mello, to approve the Consent Calendar, as presented. Motion carried 3-0-2. Chair Pro Tem Douthit abstained from the vote. Commissioner Kozak had an excused absence. PUBLIC HEARING: Adopted 4. CONDITIONAL USE PERMIT (CUP) 2023-0016 & DESIGN REVIEW (DR) Reso. No. 2023-0028 4487,, as amended APPLICANT: PROPERTY OWNER: Hannibal Petrossi VGPT, LLC Petrossi &Associates, Inc. c/o Olympia Capital Corporation 1001 Dove Street, Suite 290 William Jager Newport:Beach, CA 92660 P.O. Box 1003 Garden Grove, CA 92842-1003 LOCATION: 14982 Prospect Avenue J Minutes—Planning Commission Meeting --May 28, 2024— Page 2 ENVIRONMENTAL STATUS: This project is Categorically Exempt (Class 3) pursuant to Section 15303 of the California Environmental Quality Act (CEQA). REQUEST: A request-to demolish a vacant auto service station and construct a new 1,413 square foot drive-thru restaurant with an outdoor dining area and other site improvements at 14982 Prospect Avenue. RECOMMENDATION: That the Planning Commission adopt Resolution No. 4487 approving CUP 2023-0016 and DR 2023-0028 to authorize a request to demolish a vacant auto service station and construct a new 1,413 square foot drive-thru restaurant with an outdoor dining area and other site improvements at 14982 Prospect Avenue. Hi quchi Higuchi asked the Commission if they wished to disclose any ex parte contacts regarding the Public Hearing item. None were disclosed. Salman Presentation given. Applicant Mr. Hannibal Petrossi addressed the Commission and commended City staff for their assistance with the project. Mason Mason's comments generally included: she is pleased the vacant lot could be filled by Popeyes;she had concerns with cars making a left turn exit; she questioned if cars in drive-thru would stack onto Prospect Avenue;and she asked if there is a possibility of removing some parking spaces to create more space for the project. Salman In response to Mason's concerns, Salman stated the project plans were previously reviewed/approved by the City's Public Works Department and Tustin Police Department, and they did not have any issues with the project plans. She stated the Condition of Approval No. 1.9 was added in the event an issue with the left turn exit. Barragan Barragan referred to Condition of Approval No. 2.6,and reiterated the amendment to Condition of Approval No. 1.9, which would require the user to place signs which state, "no left turn" and "right turn only". Additional conversations were had with Public Works regarding the left turn exit, which is a permitted movement in the project area. Barragan stated that staff would monitor the project site over time to ensure the turn movements are not a hazard; but if the Commission preferred, staff could modify the proposed condition to limit the exit driveway to "right turn only". Minutes—Planning Commission Meeting---May 28, 2024— Page 3 Eastman Eastman added,the reason Public Works did not have an issue with a left turn exit is because the drive way is pushed back approximately 45 feet from First Street; the intersection has a split-phase signal so that there is not cross traffic both ways on Prospect Avenue; Prospect Avenue traffic volume is not particularly high; and the proposed building is set back from Prospect, providing a line of sight at the intersection. He stated that Engineering (PW) did not have concerns with the Left turn, but if an issue arises, the City will address it by prohibiting left turn (right turn only exits). in response to Commissioner Mason's question, he stated that it is potentially possible to remove some of the parking if there was a need to create more stacking for the drive-thru. He also clarified that the amount of queuing provided is significantly more than what the Code requires. Mello MetLo inquired about the pedestrian circulation path from the parking spaces to the walk-up window. He also asked if there is a dedicated sidewalk from Space 1 through 6 to the ADA area, and asked if one could be created. He also had concerns regarding Left turns from the exit, but felt staff addressed his concerns well. Salman Salman described the site plan to answer McLLo's previous questions. Eastman Eastman confirmed there is not a dedicated waLkway path for pedestrians from parking spaces 1 through 6. In response to the added waLkway,he indicated that City staff would need to work with the applicant to ensure the project would meet Landscaping requirements. Salman Salman confirmed she will look into the waLkway and Landscaping requirements. Applicant Mr. Petrossi stated there is a possibility of adding a walkway, but that they would have to take away from the landscape. Currently,the required Landscape guidelines are at a minimum. Eastman Eastman stated staff could work with the applicant on some design solutions. Douthit Douthit inquired as to the location of the nearest street parking near the project site; he had concerns with Lack of watkability and bike-ability, as he did not think the walkability and visibiLity from the sidewalk coincides with the DCCSP; he expressed his desire to maintain safe streets; and he thinks the intersection wiLL be busy due to Popeyes popularity. Douthit thanked the applicant for investing in Tustin. Salman In response to Douthit's question, Salman mentioned possible public parking options on First Street, but was not sure if there were more options. Higuchi Higuchi asked the applicant when Popeyes intends to open. Minutes--Planning Commission Meeting —May 28, 2024-- Page 4 Applicant Per the applicant, if the Commission approved the project they would be submitting to the Building Division next. He said there is no phasing. Once permits are issued, demolition and grading would begin in approximately four months. Hurtado Hurtado confirmed no public input received. Mason Mason stated her support of the project as long as Condition of Approval No. 1.9 shows more specificity and there is an alternate plan if the exit is right turn only. Higuchi Higuchi supported the project. He stated he is in favor of doubling the length of the stacking; he thinks that exceeding the parking requirements is good; liked that the curb cut on First Street would be removed; and he Liked that Popeyes fronts onto First Street; he shared the same traffic concerns as his fellow Commissioners. Higuchi suggested that staff should start accounting for DoorDash or food delivery/pick up in the future. Motion.- It was moved by Mello, seconded by Douthit, to adopt Resolution No. 4487, as amended by staffs revisions to Condition 1.9. Motion carried 4-0-1. Adopted 5. DESIGN REVIEW (DR) 2023-0009 Reso. Nos 4489& 4490, as provided. APPLICANT/PROPERTY OWNER: Centurion Plaza LLC Attn: Mike Moshayedi 1 Rim Ridge Newport Coast, CA 92657 LOCATION: 15621, 15641 and 15661 Red Hill Avenue (APN: 430-233-19) REQUEST: A requestto demolish three existing office buildings and one parking structure to construct two new industrial buildings including a 49,552 square foot building (Building 1) and a 93,372 square foot building (Building 2) on approximately 6.17 acres located at 15621, 15641, and 15661 Red HiLL Avenue. Minutes-- Planning Commission Meeting— May 28, 2024— Page 5 ENVIRONMENTAL: A Mitigated Negative Declaration (MND) has been prepared in accordance with the provisions of the California Environmental Quality Act(CEQA) Article 6 of California Code of Regulations,Title 14, Chapter 5. RECOMMENDATION: That the Planning Commission: 1. Adopt Resolution No. 4489 finding the MND adequate for DR 2022-0009 for the proposed project at 15621, 15641, and 15661 Red Hill Avenue. 2. Adopt Resolution No. 4490 approving DR 2022-0009 for site layout and building design of two new industrial warehouse buildings on approximately 6.17 acres located at 15621, 15641, and 15661 Red Hill Avenue. Carver Presentation given. Eastman Eastman notified the Commission that this item was originally listed as a "Public Hearing" item on the agenda, when it should have been listed under "Regular Business". The project was correctly noticed. The corrected agenda was added to the public record. Applicant Mr. Kevin Moshayedi, representative of the item, shared background information regarding the item to the Commission. Masan In response to Mr. Moshayedi's presentation, Mason asked if the building would be Leased, and to which tech companies would it be leased to, specifically Amazon and heavy trucking companies. Commissioner Mason expressed concern with traffic; she asked about the zoning of the undeveloped land across the street; and what would be constructed on that undeveloped land. Carver The undeveloped land,across the street from the project is in the Tustin Legacy, and it is designated as the Advanced Technology Education Park (ATEP),which will have institutional uses along Red Hill Avenue. Carver stated that the properties around the project are zoned Planned Community Industrial. Barragan Barragan added that one building is under construction, immediately adjacent to the project site, and another building was just completed as a warehouse building. L_..J Minutes— Planning Commission Meeting — May 28, 2024—Page 6 Applicant Mr. Moshayedi shared different types of companies that could lease the proposed project site, and gave an example of Rivian, an automotive company pushing technological development, and Al companies. Douthit Douthit asked staff if it is standard for the Commission to review MNDs within a Design Review. Eastman In response to Douthit's question, Eastman stated that whenever there is a discretionary project under California law, staff reviews it against CEQA. An MND is an indication that there are potential impacts, but the impacts can be mitigated to where there is no possibility of significant impacts. Higuchi Higuchi asked if a traffic study had been completed forthe project site and if the traffic volume would be lower, higher or equal. Barragan 5arragan confirmed a traffic study was conducted and the traffic count would be Lower on daily trips. This is because the previous use was office, which generated approximately 1,510 daily trips. This project was analyzed as a high-cube industrial use. The proposed project, as a high intensity project,would generate approximately 746 net daily trips. Mason Mason asked if, per the parking study, the study was based on office space, and expected people walking in and out of the office space, not product transportation. Eastman Eastman responded to Mason's question by clarifying that the traffic study is based on vehicle trips. When there is an office use there are more cars coming and going; when there is an industrial use,there may be more trucks frequenting the warehouse, but less vehicles coming and going at peak hours and throughoutthe day. He clarified that the traffic study converted truck trips to "passenger vehicle equivalents", in that the study considers that trucks are bigger, take up more space, and drive slower. Therefore, the traffic study did evaluate the difference between passengers and trucks as it relates to the impact on the streets. Douthit Douthit asked if there is a City ordinance stating hours semi-trucks or large tractor trailers are allowed on Red Hill Avenue. Eastman Eastman was not aware of any City ordinance establishing a truck route program. Hurtado Hurtado confirmed no public input received. Douthit Douthit commended the applicant for his investment in the City of Tustin. He questioned if the highest and best use for the Red Hill Corridor is light industrial, clarifying that properties to the south are larger footprint residential opportunity. He Minutes--Planning Commission Meeting—May 28, 2024— Page 7 Douthit suggested the City take a took at the zoning along the Red Hill Corridor for opportunity to bring in other potential uses other than light industrial or office. Higuchi Higuchi agreed with Commissioner Douthit's comments about highest and best use and thinks the City should take another look at the Pacific Center East Specific Plan and the Red Hill Corridor. He was in favor of eliminating the additional curb cut on Red Hill Avenue and liked the proposed architecture. He thought the warehouse would complement the potential high tech uses going into ATEP. He expressed concern that the MND process was applied to this project, as it is just another cost and hurdle for the developer. He thought the City could have done a negative declaration or an exemption. Motion. It was moved by Douthit, seconded by Mason, to adopt Resolution Nos. 4489 and 4490, as provided. Motion carried 4--0-1. None REGULAR BUSINESS STAFF CONCERNS: Eastman Eastman did not have any concerns. COMMISSION CONCERNS: Mello Mello did not have any concerns. He made favorable comments regarding the Old J Town Watking Tour on May 14, 2024, Mello recognized the fallen veterans and Memorial Day. He also mentioned Fleet Week in Los Angeles. Mason Mason received a flyer in the mail regarding the re-zoning of Enderle Center. She asked staff to describe the rezoning effortto clear up any confusion or misinformation. Eastman Eastman stated that the City has a webpage dedicated to the Housing Element re- zoning program, where the public can get accurate information regarding the three housing sites undergoing rezoning. He clarified that there is no proposed development project,and thatthe proposal is just a re-zoning to implementthe City's Housing Element. He described State housing laws, how the law is implemented through the adoption of the Housing Element and State mandated rezoning and provided a status of the City's rezoning efforts. Douthit Douthit mentioned Tustin's upcoming Chili Cook-off on Sunday, June 2, 2024, He also made favorable comments regarding the Old Town Watking Tour. Minutes--Planning Commission Meeting--May 28, 2024— Page 8 Higuchi Higuchi also mentioned Tustin's Chili Cook-off. He shared with the Commission that an ENA with The Irvine Company was approved for a parcel. of Land on, the former MCAS for a multi-family project. He added that the City is currently under a budget review process. Higuchi suggested staff provide updates during Staff Concerns on any Land use issues related to Tustin, especially pertaining to the Tustin Legacy. R-09 P.n1 ADJOURNMENT: The next regular meeting of the Planning Commission is scheduled for Tuesday, June 11, 2024, 44 d- ERIC HIGUCHI(,/ Chairperson JUST L. WILLKOM Planning Commission Secretary Minutes — Planning Commission Meeting — May 28, 2024 — Page 9 MINUTES COUNCIL CHA A4BER& VIDEO CONFERENCE TUSTIN PLANNING COMMISSION MEETING JUNE 25, 2024 7VOp.m. CALLED TO ORDER Given. PLEDGE OF ALLEGIANCE: Commissioner Mason All present ROLL CALL: Commissioners Douthit, Higuchi, Kozak, Mason, Mello PUBLIC INPUT: Jan Scott& Both Jan and John provided a one-page document coverings the concerns they are John Haertle having with their homeowner's association (i.e. garage and street parking). Higuchi informed both Jan and John that their concerns would' be made part of the public record. A4s. Lana Ms. Clay joined via Zoom. She Lives in Columbus Square and informed the Clay Commission of the Committee of neighbors (Greenwood, Columbus Square,Tustin Fields) who have come together to conduct a survey (which, went Live today) and the purpose of the survey is to ask for public input regarding parcel 18, specifically the South Hangar. The survey was designed to ask general questions about the reuse of the hangar and North Tower. The goal is to Link the efforts among the Veterans group, the Commission and the Committee. She stated she was not the Leader of this Committee but that there are two Leaders. Approved CONSENT CALENDAR the Consent Calendar, as presented. 1. APPROVAL OF MEETING MINUTES— MAY 28, 2024 RECOMMENDATION: That the Planning Commission approve the Minutes of the May 28, 2024 Planning Commission meeting, as provided. Hurtado Hurtado confirmed no public input received. M1®tibn; It was moved by Mello, seconded by Kozak, to approve the Consent Calendar, as presented. Motion carried: 5-0. Minutes— Planning Commission Meeting —June 25, 2024— Page I None. PUBLIC HEARING REGULAR BUSINESS: Received& 2. SUMMARY OF TUSTIN HISTORIC PRESERVATION WEEK: MAY 7 — 14, filed 2024 On March 26, 2024„ the Tustin Planning Commission adopted the 2024 Historic and Cultural. Resources Advisor (HCRA) Work Program. One of thie goals contained within the Work Program was the creation and establishment of a City-wide Historic Preservation Week that would take place annually over one week during the month of May. City staff will provide a summary of the City's first Historic Preservation week that took place during May 7 — 14, 2024. RECOMMENDATION: That the Planning Commission receive and file the item. DiL e va Presentation given. Donna Donna commended the City and staff for their partnership with Historic pet'lly Preservation Week and she Looks forward to continuing this event for years to come. Brian Brian echoed Donna's sentiments and he also thanked City staff for their efforts Sjoberg with Historic Preservation week. He Looks forward to future endeavors with the City. Rick Nelson Dr. NieLson, President of thie THS, also thanked the, City for recognizing Brian and Donna for their participation with Historic Preservation Week. He would Like to continue the relationship with the City and he Looks forward to future City events. Mason Mason thanked Donna and Brian for their participation with the City during Historic Preservation Week. She recognized DiLeva for her passion for this project. Mason also thanked SaLman and Demkowicz for their involvement with Historic Preservation Week. Kozak Kozak echoed Mason's comments. He thanked DiLeva, Tustin Area Historical Society, as well as the Tustin Preservation Conservancy. Douthit Douthit thanked City staff and all participants involved with Historic Preservation Week. Minutes— Planning Commission Meeting —June 25, 2024 — Page 2 Mello Mello also echoed the comments previously made by his fellow Commissioners. He would Like to see this event continue on with the City. Higuchi Higuchi asked DiLeva how the Historic Preservation Team was able to gain more public participation during Historic Preservation Week. He would Like to see the scope expanded to incorporate the former IVICAS and he was pleased with the turnout of residents during the Chili Cook-off and Historic Preservation Week, D1 e va DiLeva provided the City's efforts in gaining more public participation, during Historic Preservation Week, and described the community outreach and marketing plan that was used. overview 3. WORKSHOP ON FAIR POLITICAL PRACTICES COMMISSION (FPPC) pro Vided. REGULATIONS Staff will present an overview of FPPC conflict of interest provisions applicable to the Planning Commission. DaLldt Presentation given. STAFF CONCERNS: Willkom WiLLkom shared the news welcoming our new City Manager, Aldo Schindler! COMMISSION CONCERNS: Mello No comments. Douthit Douthit attended the City's annual Chili Cook-off. Mason No concerns. Kozak Kozak also attended the City's annual Chili Cook-off. Hljuchi Higuchi thanked staff for the meeting. 7-59p.m. ADJOURNMENT: The next regular meeting of the Planning Commission is scheduled for Tuesday, July 9, 2024. Minutes— Planning Commission Meeting —.dune 25, 2024— Page 3 ERIC HUGUCHI Chairperson JUS NA L. WILLI«M Planning Commission Secretary Minutes— Planning Commission Meeting —June 25, 2024— Page 4 1 t ACTION MINUTES COUNCIL CHAMBER& VIDEO CONFERENCE TUSTIN PLANNING COMMISSION REGULAR MEETING JUNE 27, 2023 6:00 P.M. 7:00 p.m. CALLED TO ORDER. Given. INVOCATION: Reverend Steven Sterry, St. Stephen's Anglican Church Given. PLEDGE OF ALLEGIANCE: Commissioner Mello Present. ROLL CALL: Chair Kozak Chair Pro Tern Higuchi Commissioners Douthit, Mason and Mello None. PUBLIC INPUT. Hurtado Hurtado confirmed no public input received. Approved the CONSENT CALENDAR May 23, 2023 Planning Commission meeting minutes. 1. APPROVAL OF MEETING MINUTES— MAY 23, 2023 RECOMMENDATION: That the Planning Commission approve the Minutes of the May 23, 2023 Planning Commission 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 Minutes of the May 23, 2023 Planning Commission meeting. Motion carried 5-0. None. PUBLIC HEARING: Planning Commission Special Meeting Minutes--June 26, 2023 Page 1 REGULAR BUSINESS: Approved the 2. TUSTIN HISTORIC REGISTER PLAQUE NOMINATION nomination. "MARGARET BYRD HOUSE— 1924" APPLICANT/PROPERTY OWNER: Wendy Blanda 158 N. B Street Tustin, CA 92780 RECOMMENDATION: That the Planning Commission approve the nomination of 158 N. B Street to the City's Historic Register Plaque Program and select "Margaret Byrd House - 1924" as the most appropriate historical name and date of construction of the property. Salman Presentation given. Motion: It was moved by Douthit, seconded by Kozak,to approve the nomination of 158 N. B Street to the City's Historic Register Plaque Program and select "Margaret Byrd House-- 1924" as the most appropriate historical name and date of construction of the property. Motion carried 5-0. Training 3. HISTORIC PRESERVATION TRAINING provided. This training includes an overview on the City's four (4) historic preservation programs that are currently being implemented within the City of Tustin: 1. Mills Act Program 2. Historic Register Plaque Program 3. Commendation Program 4. Tustin Pioneer Bust Program Salman Presentation given and training provided to the Commission. STAFF CONCERNS: Wllkom No concerns. Planning Commission Special Meeting Minutes--June 26, 2023 Page 2 COMMISSION CONCERNS: The Commissioners did not have any concerns. 8:16 p.m. ADJOURNMENT: The next regular meeting of the Planning Commission is scheduled for Tuesday,. July 11, 2021 STEVE KOZ/--\K ' Chairperson J iTINA L. WILLKOM Planning Commission Secretary Planning Commission Special Meeting Minutes—June 26,, 2023, Page 3 MINUTES COUNCIL CHAMBER& VIDEO CONFERENCE TUSTIN PLANNING COMMISSION MEETING JULY 9, 2024 7:00 p.m. CALLED TO ORDER. Given. PLEDGE OF ALLEGIANCE: Commissioner Kozak Present ROLL CALL: Commissioners Kozak, Mason, Mello, Chair Pro Tern Douthit& Chair Higuchi Absent Commissioner Mello Schindler City Manager,Aldo Schindler introduced himself to the Commission. The Commission welcomed City Manager, Aldo Schindler. PUBLIC INPUT: Hurtado Hurtado confirmed there was no public input. CONSENT CALENDAR: 1.. APPROVAL OF MEETING MINUTES—JUNE 25, 2024 RECOMMENDATION: That the Planning Commission approve the Minutes of the June 25, 2024 Planning Commission meeting, as provided. Hurtado Hurtado confirmed there was no public input received on the Consent Calendar. Motion. It was moved by Mason, seconded by Kozak, to approve the Consent Calendar, as provided. Motion carried 4-0-1. PUBLIC HEARING: AdoptedReso. 2. FIRST AMENDMENT TO DEVELOPMENT AGREEMENT (DA) 2022-0002 No. 44.92. APPLICANT: EMILIE SIMARD OF INTRACORP TUSTIN 40 DEVELOPMENT LLC 895 DOVE STREET, SUITE 400 Minutes—Planning Commission Meeting —July 9, 2024— Page 1 NEWPORT BEACH, CA 92660 PROPERTY OWNER: TUSTIN 40 DEVELOPMENT LLC 411 15TAVENUE SOUTH, SUITE 650 SEATTLE, WA 98104 LOCATION: 17802 AND 17842 IRVINE BOULEVARD REQUEST: A request for the first amendment to Development Agreement(DA) 2022- 0002, an agreement between the City of Tustin and Tustin 40 Development LLC, for the "The Jessup" residential project. The proposed amendment is a request to eliminate owner's requirement to pay for the Voluntary Workforce Housing Incentive Program In-Lieu Fee in conjunction with the project. ENVIRONMENTAL: The Community Development Department has evaluated the request and determined it to be exempt pursuant to the California Environmental Quality Act("CEQA") section 15061(b)(3) of the State CEQA Guidelines as it can be seen with certainty that there is no possibility of a significant effect on the environment. J RECOMMENDATION: Thatthe Planning Commission adopt Resolution 4492, recommending that the City Council adopt Ordinance No. 1544 for the first amendment to DA 2022-0002, an agreement between the City of Tustin and Tustin 40 Development LLC, to eliminate the requirement to pay for the Voluntary Workforce Housing Incentive Program In-Lieu Fee in conjunction with the "The Jessup" residential project located at what was previously 17802 and 17842 Irvine Boulevard and which is currently under construction. Carver Carver provided a presentation to the Commission. She mentioned one email was received by staff requesting the notice be described in simplified terms,due to the complex nature of the request. Carver provided an email response to the individual, who lives in the Palm Wood Condominiums next door to the project site. Douthif Douthit asked Carver to read the simplified response to the individual. Minutes-- Planning Commission Meeting —July 9, 2024— Page 2 Carver In response to Douthit's question, Carver stated a simplified response was emailed to the individual (she did not have the email correspondence at the dais) and the individual did not respond to Carver's response email. Mason Mason also asked Carver to simplify the project requestto the Commission as well as what the impact to the City would be once the in-lieu fees are eliminated. Willkom Willkom explained, in great detail,to the Commission what is being asked of the applicant. The proposed project is located outside of the DCCSP. At the time the project was submitted, the City and the developer agreed with the terms of the development agreement which included the provision of affordable housing and payment of in-Lieu fees. The requirements mirror what was required in the DCCSP and the total amount of affordable housing and provisions of the in-lieu fee mirror the requirement under the Voluntary Workforce Housing Ordinance. Subsequent to the approval, the City Council adopted the policy which would suspend the provision of the housing in-lieu fee temporarily for 36 months. The objective of that policy is to stir development and to incentivize development within the Specific Plan areas. Following that policy adoption, Intracorp requested that the City extend the elimination of the payment in-lieu fee fortheir project,which is why the item has been brought to the Commission. Staff will need to amend the approved Development Agreement to remove the provision. Past payment of in- lieu fees has been ear-marked for Families Forward project(six to eight affordable housing units) which is forthcoming. Higuchi Higuchi commented on the City CounciCs recent approval of in-lieu fees being eliminated for the KB Home, He asked Willkom for the reason why the in-lieu fees were taken back to the City Council for elimination. Willkom In response to Higuchi's question,Willkom stated the reason KB Home projectwas brought back to the City Council was due to the KB Home project being approved prior to the adoption of the new policy. Hurtado Hurtado confirmed no public input was received on this item. Mason Mason made favorable comments regarding the item. Douthit Douthit made favorable comments towards the applicant. Overall, his final comments included, in general.: he did not feel the City needs to impose unnecessary fines or fees regardless if they are in-lieu or mirror something close to the area;the City needs to build more housing; Higuchi Higuchi's final comments generally included: he was supportive of staff's recommendation; not in favor of housing in-Lieu fees; concerned with the impact of Minutes— Planning Commission Meeting —July 9, 2024— Page 3 the Voluntary Indusionary Housing ordinance; commended Intracorp on this project; he asked Emilie on the number of units remaining to be sold. Applicant In response to Higuchi's last question, Emilie Simard stated there are 10 for-sale units remaining in the community. Intracorp has released 3.5 production phases of the released units with a few left to sell. Motion: It was moved by Kozak, seconded by Douthit, to adopt Resolution No, 4492, as provided. Motion carried 4-0-1. AdoptedReso. 3. CODE AMENDMENT 2024-0004 (ORDINANCE NO. 1543) No. 4491, as (ORDINANCE UPDATES RELATIVE TO THE IMPLEMENTATION OF THE amended. 6T" CYCLE 2021-2029 HOUSING ELEMENT) Code Amendment (CA) 2024-0004 is a City-initiated request to amend various sections of Article 9 (Land Use) of the Tustin City Code (TCC) to implement the following programs of the City's adopted Housing Element of the General Plan: • Program 1.5(a)—This amendment willstreamline the requirements for triplexes in the R-2 and R-3 zones and for residential uses Citywide in all zones by removing the Conditional Use Permit requirements. • Program 2.1.(a) — This amendment will add definitions for transitional and supportive housing and consider transitional and supportive housing to be a residential use and explicitly permits them subject only to those zoning regulations that apply to other residential dwellings of the same type in the same zone as required by AB 2162. ENVIRONMENTAL. The proposed CA 2024-0004 is not subject to the California Environmental Quality Act (CEQA) pursuant to California Code of Regulations, Title 14, Chapter 3, Sections 15060 (c)(2) (the activity will not result in a direct or reasonably foreseeable indirect physical change in the environment) and 15060(c)(3) (the activity is not a project as defined in Section 15378) because it has no potential for resulting in physical change to the environment, directly or indirectly. RECOMMENDATION: Minutes— Planning Commission Meeting—July 9, 2024--Page 4 That the Planning Commission adopt Resolution No. 4491, recommending that the City Council adopt Ordinance No. 1543, amending various sections of Article 9 (Land Use) of the TCC to implement the certain programs of the City's adopted Housing Element of the General Plan, Maldonado Presentation given. Mason Mason asked what the impacts of this item would be to the City if the recommended action were to be approved. Willkom In response to Mason's previous question, Willkom stated TCC residential zoning originally came from the County Code — over the years certain sections have been updated and certain sections remain the same. In the R2 and R3 Districts, triplexes require approval of a CUP. A CUP generally was intended to regulate operational characteristics of uses (i.e. CUP for restaurants, the City may regulate the hours of operation or how live entertainment would be provided). Triplexes are permanent land use and the City cannot revoke approved CUP or remove triplexes once they are built. In addition, the recommended action is consistent with State law where HCD is asking the City to allow residential development meeting certain criteria by right, subject to objective design standards. Hurtado Hurtado confirmed no public comments received on this item. The Commission, collectively, was in support of the item presented. Motion: It was moved by Mason, seconded by Douthit, to adopt Resolution No. 4491, as amended. Motion carried 4-0-1. REGULAR BUSINESS: Received& 4. DEVELOPMENT STANDARDS IN THE DOWNTOWN COMMERCIAL filed. CORE & RED HILL AVENUE SPECIFIC PLANS FOR MULTI-FAMILY RESIDENTIAL PARKING AND PRIVATE STORAGE On December 5, 2023, the City Council was provided an assessment of the Downtown Commercial Core Specific Plan (DCCSP) and the Red Hill Avenue Specific Plan (RHASP). The assessment was prepared by Economic Planning Systems (EPS), Inc., and identified potential plan revisions that would remove barriers to development and would better align the plans with the existing real estate market. The Council received and filed the report, and directed staff to bring the recommended policy actions back to the City Council for individual consideration and action. Minutes—Planning Commission Meeting —July 9, 2024— Page 5 Two considerations presented by EPS included (1) a reduction in the number of parking spaces required for multi-family residential development, and (2) changes to the amount of private storage required r for dwelling units. This report provides an assessment of these two potential actions. Staff will receive feedback and incorporate the Commissions feedback in Specific Plan Amendments (SPA), which will be brought back to the Commission and Council for final action. RECOMMENDATION: That the Planning Commission: 1. Receive and file this staff report; 2. Discuss potential revisions to multi-family residential parking requirements in the DCCSP and RHASP; 3. Discuss potential revisions to multi--family residential private storage requirements in the DCCSP and RHASP; and 4. Provide feedback on changes to DCCSP and RHASP development standards. Eastman Eastman provided a presentation to the Commission. Mr Gabriel Mr. Groen joined the meeting via Zoom. He voiced his support on eliminating Groen parking mandates and to consider removing parking requirements entirely. The Commission deliberated and discussed, in great detail, staff's recommendations. Commission The Commissioners each asked questions regarding the application of parking and private storage standards and expressed opinions and concerns. Douthit Douthit agreed that tandem parking should be allowed without discretion. He would like to eliminate public parking requirements completely. Douthit expressed that even if there is no minimum parking requirement, developers will provide parking they feel is needed for their project. He thinks that the City should eliminate the requirement for private storage space, and instead allow developers the option to provide private storage space as part of their private J open space requirement. Minutes—Planning Commission Meeting—July 9, 2024— Page 6 Kozak Kozak expressed a concern with the changes in the minimum private storage space requirement. He was concerned that residents would not have places to store large items if developers are not providing storage area. But he agreed that the City should not dictate private open space. Kozak stated that he thinks the parking requirement recommendation in the staff report is reasonable and he supports it. He also supported allowing tandem parking. Mason Mason stated that the City has a parking situation. She said that while she also does not want the City to mandate parking, she lives two blocks away from a street that gets parked with over 100 cars a night. She wants to attract developers, but the City needs to deal with the reality that we lack public transit to support the elimination of a parking requirement. Mason supported staff's recommendation to scale parking requirements to the size of the unit, similar to what other cities provide. She expressed concern with larger multi-bedroom multi-unit projects because the City currently has parking problems. Mason supported tandem parking. She does not believe that the City should require developers to build private storage areas. Higuchi Higuchi identified four types of housing that is likely to occur in the two specific plans: big 150+ unit multi-family development; affordable multi-family development; boutique small multi-family developments; and for-sale single- famiLytownhome development. Higuchi stated that big and affordable projects will use density bonus Law to reduce their parking requirements, so changing the standard does not impact them. Higuchi said he is supportive of a new standard to support small boutique multi-family development on small parcels, which is often done by small entrepreneurial developers. Higuchi wants to encourage for-sale housing because multi-family (apartments) are not currently viable in the current economic market. He supported staff's recommendation regarding parking revisions, including allowing tandem. Higuchi did not support private storage area requirements. The item was received and filed. STAFF CONCERNS: Willkom WiLLkom did not have any concerns. COMMISSION CONCERNS: Mason Mason did not have any concerns. Kozak Kozak commended the Parks and Recreation department for the Concerts in the Park series. Minutes— Planning Commission Meeting--July 9, 2024— Page 7 Douthit Douthit requested that Code Enforcement staff address the issues with residents parking on lawns,sidewalks (specifically near Red Hill Avenue and Bryan Avenue, and Pine Tree and Pepper Tree Parks). Higuchi Higuchi echoed Kozak's favorable comments with regards to the Concerts in the Park. He also commended staff again for Historic Preservation Week. 9:03p.m. ADJOURNMENT: The next regular meeting of the Planning Commission is scheduled for Tuesday, July 23, 2024. ERIC HIGUC Chairperson l 4JUSNA "WUKOM Planning Commission Secretary Minutes— Planning Commission Meeting —July 9, 2024— Page 8 MINUTES COUNCIL CHA AlIBER& VIDEO CONFERENCE TUSTIN PLANNING COMMISSION MEETING JULY 23, 2024 7-00p.1n, CALL TO ORDER: 7:00 p.m. Given. PLEDGE OF ALLEGIANCE: Commissioner Mello Present.• ROLL CALL: Chair Higuchi Chair Pro Tem Douthit Commissioners Kozak and Mello Absent- Commissioner Mason had an excused absence. PUBLIC INPUT: Hurtado Hurtado confirmed no public input was received. CONSENT CALENDAR: Hurtado Hurtado confirmed no public comments were received. 1. APPROVAL OF MEETING MINUTES—JULY 9, 2024 RECOMMENDATION: That the Planning Commission approve the Minutes of the July 9, 2024 Planning Commission meeting, as provided. Motion.• It was moved by Douthit, seconded by Kozak,to approve the Consent Calendar as presented. Mello abstained from the vote. Motion carried: 3-0-2. PUBLIC HEARING: Adopted 2. CONDITIONAL USE PERMIT (CUP) 2024-0005 Reso. No, 4493. APPLICANT: JIAPENG ZHAO RUN ENTERTAINMENT LLC 11782 STARLI,LY COURT CORONA, CA 92883 Minutes — Planning Commission Meeting —July 23, 2024 — Page 1 PROPERTY OWNER: VESTAR/KIMCO TUSTIN, L.P. 2437 PARK AVENUE TUSTIN, CA 92782 LOCATION: 2439 PARK AVENUE REQUEST: To establish a commercial recreation facility (Escape Room) Located at 2439 Park Avenuie. ENVIRONMENTAL: This project is Categorically Exempt pursuant to the California Environmental Quality Act (CEQA) Section 15301 (Class 1). RECOMMENDATION: That the Planning Commission adopt Resolution No. 4493, approving CUP 2024-0005 to establish a commercial recreation use (Escape Room) at 2439 Park Avenue. Barragan Presentation given. Mello Mello asked Barragan why the project presented was required to have a CUP. Barragan In response to MeLLo's question, Barragan stated that per the Tustin Legacy Specific Plan, a CUP is required for this type of use, due to parking and noise impacts. In other areas of the City, a CUP 'is required as well. Wilikom Wiftorn added that proposed use is classified as a broad commercial recreation, which could entail different type of commercial recreation uses. As such, the proposed use would be considered on a case-by-case basis. Depending upon the proposed use, applicable conditions would be attached to the CUP, including parking, hours of operation, etc. Higuchi Higuchi asked if any proposed use atthe District is required to include a traffic study. wilill-om In response to Higuchi's question,WiLLkom stated it depends upon the nature of the use (i.e. small commercial type of use does not require a traffic study, but a parking summary or parking analysis may be required). If it is a development at a vacant Land,the City woutd ask for a traffic study. Minutes — Planning Commission Meeting —July 23, 2024— Page 2 Lana Clay Ms. Lana Clay joined via Zoom and asked about the age requirements for participation, specifically whether younger individuals need to be accompanied by someone 18 or older. Applicant In response to Ms. CLay's question, Mr. Zhao, the applicant, stated that the "Four Square" games are open to all individuals; however, there is an age Limit (12 years and older) for the Escape Room (i.e. puzzle games only, no horror). Huitado Hurtado confirmed no additional public input received. Douthit Douthit thanked the applicant for investing in Tustin. Kozak Kozak wished the applicant much success for his new business. Higuchi Higuchi suggested, in the future, similar items to this one, should be presented to the Zoning Administrator in, order to save staff time. He commented on the traffic study requirement being costly. Mot/on'. It was moved by Douthit, seconded by Mello, to adopt Resolution No. 4493, as provided. Motion carried 4-0-1. REGULAR BUSINESS: Received& 3. SUMMARY OF PROJECTS—JULY 2024 filed. Staff will present the summary of projects and activities from the Community Development Department. The presentation will focus on the status of projects that the Planning Commission, City Council, Zoning Administrator, or staff approved; historic preservation projects; Code Enforcement activities; major construction and improvement projects; and other items of interest. RECOMMENDATION: That the Planning Commission receive a,nd file this item. Maldonado Presentation given. Kozak Kozak thanked Maldonado for the review of projects. Mello Mello asked about the status of the Community College buildings that are under construction at ATEP and when they would be operational. He also asked if ATEP would run the new buildings. Minutes— Planning Commission Meeting —July 23, 2024— Page 3 Maldonado Per Maldonado, the construction schedule is unknown but he wiLL fo[Low up with the Commission at a Later date. It was Ma[donado's understanding that the new buildings wiLL be run by Saddleback CoLLege. willk-om Wi[Lkorn clarified that South Orange County Community CoLLege District is comprised of Saddleback CoLLege and Irvine VaLLey CoLLege. Douthit Douthit's questions/comments generaLLy included: if the new Quick Quack Car Wash is required to have a CUP; and he congratulated staff on being acknowledged for the Historic Preservation Week by receiving the Orange County America Planning Associations 2024 Cultural Heritage Award. Maldonado MaLdonaido confirmed Quick Quack Car Wash is required to have a CUP. Hijuchi Higuchi asked if the Morning Star Senior Facility would be brought before the Commission. Maldonado In response to Higuchi's question, Maldonado confirmed the, Morning StarfaciLity would be brought before the Commission at a future date. Lana Clay Ms. Clay discussed several, topics: Tustin Legacy (Goddard Elementary School), concerns about the trench near the culinary arts buiLding and playground, North Hangar cleanup, plans for further remediation at the college, Goddard's capacity for children, and potential business interruptions. Higuchi Higuchi directed Ms. Clay to reach out to City staff to answer her List of questions being that the questions were out of the Commission's purview. Received& 4. WORKSHOP ON OBJECTIVE DESIGN STANDARDS filed Staff, with the assistance of PLaceWorks, will conduct a study session in developing Objective Design Standards to address Program 1.2a of the Housing Implementation Program. This presentation will focus on introducing the overall project and its objectives and gather preLiminairy recommendations to be incorporated into thie draft objective design standards. RECOMMENDATION: It is recommended that the Planning Commission receive and fiLe the report. Minutes— Planning Commission Meeting —July 23, 2024— Page 4 Eastman/ Presentation given. Alan Loomis Higuchi Higuch,i asked Staff to clarify the definition, of "multi-family" as being any structure with two residences attached. He asked when the draft Objective Design Standards (ODS) document will be delivered to the Commission. Eastman Eastman explained that the City typicatLy considers "multi-family" as three or more residences. The ODS can be applied according to the preferences of the Commission and City Council (e.g., if both prefer duplexes to be exempt,the ODS will not apply to them). He reminded the Commission about the workshop's purpose and process, which focuses on Larger development projects Like ministerial housing projects. City staff has begun working with, PLaceWorks and aims to present a draft ODS to the Commission by September or October, with a possible second draft in December, if changes are requested. Mello Mello asked about the requirement for implementation of the Certified Housing Element (HE) and when does the City have to have something to satisfy the HE. Eastman In response to Mello's question, the City plans to adopt the ODS by December 2024 and indicated in the HE, State Law does not require the City to have ODS. Without it, the City must accept the design submitted for affordable housing projects unless there are objective reasons for denial. A tan Loomis Loomis, Design Team, provided additional background information to the Commission regarding PLaceWorks and their experience working: with various municipalities on ODS. He also reiterated that PLaceWorks' obligation is to, deliver the guidelines to the City by December 2024. Wilikom WiLLkorn stated that the goal of the workshop was to introduce the ODS concept and to educate the Commission and public about ODS. She asked thiat the Commission provide any input regarding the ODS. Douthit Diouthit asked, if the City creates this overlay, would any deviation from the objective design standards require a General Plan Amendment (GPA). If the Commission adopts as a resolution, he asked about the process if any developer wanted to deviate from the ODS. As an example, what if an affordable housing developer, using a commercial zone (SB 6), wanted to deviate from using the City's ODS? Eastman In response to Douthit's question, Eastman explained the City plans to adopt the ODS by resolution andl reference it in the Zoning Code and Specific Plans. Changes to the ODS would require a new resolution. The ODS affects Zoning, not the General Plan, and aims to eliminate "bad projects" and encourage "good Minutes— Planning Commission Meeting —July 23, 2024— Page 5 Eastman projects" by providing clear guidelines for developers. Staff is working with PLaceWorks on options for developers deviating from the ODS. Affordable housing developers, following the ODS, would undergo a ministeriaL process, otherwise,the developer could opt out from following the ODS and proceed with a Design Review process (discretionary review). Higuchi Higuchi asked if developers could apply for a waiver under the density bonus Law and if the ODS would supersede the City's Zoning Codes (e.g., setbacks, height). He also inquired whether the City must adhere to the ODS when evaluating Land for sale at Tustin Legacy. As the property owner,the City can, decide to sell based on: the type of project proposed by the developer. Eastman Per Higuchi's previous statement, this would be another way for the developer to deviate from, the City's ODS. They are not intended to be in conflict. Wilikom To answer Higuchi's question on for-sale Land at the Tustin Legacy, WiLLkom stated that the ODS is from the regulatory perspective. The City cain still require a deveLoper to build by certain guidelines as the property owner. As the regulatory agency,the City can only impose ODS when the housing project meets certain criteria,. 8:29p.m. Higuchi opened the Public Input portion of the meeting. Ms. Lana Ms. CLay's general comments included: feedback regarding aesthetic of the Clay architecture in making the project match; she is hopefut the community can participate (i.e. surveys, meetings, etc.) regarding design; "CAP ptan" (environmental aspects) through the County in order to revitalize buiLdinigs they own; understanding the CAP plan and how it will relate to the development of the Tustin Legacy and aLL of Tustin; and composting and recycling. Mr. Andrew Mr, Strenk asked that the Commission be thoughtful when adopting best Strenk practices and uses of real estate development going forward. 6-34 p.m. Higuchi closed the Public Input portion of the meeting. Higuchi Higuchi's comments generally included: the ODS is a protective measure based on the new State housing Laws currently in place. Without the ODS in place, the City does not have an aesthetic design control over residential development specifically. Mello MeLLo's final comments generally included concern with the ODS becoming too specific (i.e. may be aesthetically pleasing "today" versus when the ODS is actually implemented);the importance of including flexibility to the ODS; and the threshold for multi-family above/below 15 — he turned to his fellow Minutes— Planning Commissbn Meeting—July 23, 2024— Page 6 A46110 Commissioners asking what they thought a smaller/larger project Looked Like to them. Kozak- Kozak asked about the timeline on achieving the goals of the ODS, Eastman Eastman stated the timeline is within the scope of work that was provided to PLaceWorks and agreed upon in the City's contract with them. CuirrentLy,the City has received the "framework" to start from, using the input received, then, staff will provide feedback to, PLaceWo,rks, as they prepare the second draft. The goal is to return to the Commission with a concept plan and to get feedback on the ODS. Douthit Douthit voiced his opinion on the following, in general: CEQA's provisions; he agreed with the ODS having the flexibility of multiple types of designs, but he would be hesitant to adopt one design approach; he would Like to see very Lenient and flexible ODS and to allow deviation if the property owner was inclined to do so. Hiquchi Higuchi's final feedback to staff was to clearly define multi-family because the definition is varied across the State. He asked Eastman if the ODS does not apply to single-family homes aind if the ODS would be applicable to for-sale townhomes. Eastman In response to Higuchi's question, Eastman clarified the City's definition of single- family. Wilikoln WiLLkom added', cities have the flexibility of adopting an ODS for a variety of housing types, Pursuant to State Law, ODS applies to certain qualifying housing projects, generally they apply to multi-family and mixed-use projects. ,Alan Loomis In response to the 15 dwelling units or Less, Loomis did not have an explanation for Higuchi, only thatthere was "no science" to selecting the number "15" for the threshold for multi-family. Riguchi Higuchi's final comments, regarding the project size, generally included„ consider the vacant Land in Old Town to spur development in the Downtown area; and study urban infiLL and medium size projects such as the Jessup project. Douthit Douthit concurred with Higuchi's previous comments. He would Like to know what the density (i.e. number of units) would be permitted on the parcels in the Downtown area. Loomis Staff suggested to PLaceWorks the threshold may not be the number of units in a development but the threshold might be tied to Lot size. PLaceWorks will take Minutes— Planning Commission Meeting —July 23, 2024— Page 7 Loomis the Commission's comments/concerns previously mentioned and work with staff on establishing specific criteria when it comes to size of development. Higuchi Higuch,i asked what happens if a developer proposes an SIB 6 project under builder remedy or a density bonus provision; and the City did not have an ODS. He reiterated the purpose of the ODS, which would protect the City from just `"any design". In terms of the various aesthetic style of developments, Higuchi suggested PLaceworks to use the examples of developments at Tustin Legacy such as, Brookfield project and other developments that have occurred in the Downtown area to assist with the ODS. Loomis Per Loomis, without an ODS, an SB 6 project could be a "box" that fits within Tustin's Zoning Code development standards and the City would be obligated to approve the project Ultimately, for the SB 6 projects (i.e. Larger scale developments on the commercial corridors) the Commission may be asking for more stringent criteria versus the Lots already zoned for multi-faimiLy could be more Lenient and more open-ended. Hence the reason for the distinction of large and small projects, Mr. Loomis also stated PLaceWorks will write a document that is flexible, in terms of the, ease to which the document can be amended in the future. Staff and PLaceWorks are stiLLdefining what the City would wanittheir "best practices" to Look Like. STAFF CONCERNS: Willkom WiLtkom reminded the Commission to RSVP for the Business Recognition Luncheon on August 28, 2024. COMMISSION CONCERNS: Kozak Kozaik had no concerns. A4ello Mello congratulated staff on the 2024 Cultural Heritage Award. He also commended staff and PtaceWorks on Item No. 4. Douthit Douthit attended Tustin's Sunset Market. He is Looking forward to the bollards being installed on EL Camino Real. Higuchi Higuchi thanked staff for all of their hard work for the City. 9.-02p.m. ADJOURNMENT: The next regular meeting of the Planning Commission is scheduled for Tuesday, August 13, 2024. Minutes— Planning Commission ' eeting—July 23, 2024— Page 3 ERIC HACUCHI yy Chairperson JUG A L. WILLKOM Planning Commission Secretary Minutes— Planning Commission Meeting —July 23, 2024— Page 9 ACTION MINUTES COUNCIL CHAMBER& VIDEO CONFERENCE TUSTIN PLANNING COMMISSION MEETING JULY 25, 2023 7-00p.m. CALL TO ORDER: 7:00 p.m. Given. INVOCATION: Reverend Steven C. Sterry, St. Stephen's Anglican Church Given. PLEDGE OF ALLEGIANCE: Chair Pro Tern, Higuchi Present ROLL CALL: Chair Kozak Chair Pro Tern Higuchi Commissioners Douthit, Mason, Mello None. PUBLIC INPUT: Approved the CONSENT CALENDAR: Consent Calendar. 1. APPROVAL OF SPECIAL MEETING MINUTES-JUNE 26, 2023 RECOMMENDATION: That the Planning Commission approve the Minutes of the June 26, 2023 Planning Commission special meeting, as provided. 2. APPROVAL OF MEETING MINUTES-JUNE 27, 2023 RECOMMENDATION: That the Planning Commission approve the Minutes of the June 27, 2023 Planning Commission meeting, as provided. Motion: It was moved by Higuchi, seconded by Mason, to approve the Consent Calendar items, as presented. Motion carried 5-0. None. PUBLIC HEARING REGULAR BUSINESS: Action Minutes- Planning Commission Meeting-July 25, 2023- Page 1 3. SUMMARY OF PROJECTS—]ULY2O23 Staff wiLL present the summary of projects and activities from the Community Oeveioprnent and PubUc Works Departments, The presentation vviK focus on the status of projects that the Piunning Commission, City ComnciL Zoning Admninistrator, or staff approved; historic preservation projects; Code Enforcement activities; major construction and improvement projects; andother items ofinterest. RECOMMENDATION: ThatthePianning Commission receive and fiie this item. Ma/o(onaob Presentation given. STAFF CONCERNS: N<&kon7 VViiiknrn informed the Commission of Irma Huitron's (fnrmne�r Assistant Director) departure from the GO. She accepted e Director position with the City of Downey. Cnmgratmiationsirnna! ALso, a happy birthday to Raymond Barrogom! ' CC}K4K4|SSI[)N CONCERNS: The Commission members did not have any concerns. ADJOURNMENT: f{t1/znt The next reguiar meeting of the Piamnlm0 Commission is scheduLeW for Tuesday, August B. 2821 iE KOZAK� Chairperson JU41NA L. WILLKOM P[aOniOg {.OmrnisSiOO Secretary Action K8inutes— Planning Commission Meeting —Ju|y 25. 2023— Page 2 ACTION MINUTES 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 Catendar. 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 filed. Staff will provide a presentation regarding El Camino Real Parklet and Main Street Improvements. RECOMMENDATION: Action Minutes-- Planning Commission Meeting —August 22, 2023— Page I 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. _J Action Minutes-- Planning Commission Meeting -August 22, 2023- Page 2 SIEVE KOZAK — � Chairperson 4USTaNL. WILLKOM Planning Commission Secretary Action Minutes— Planning Commission Meeting —August 22, 2023— Page 3 MINUTES COUNCIL CHAMBER& VIDEO CONFERENCE TUSTIN PLANNING COMMISSION MEETING AUGUST 27, 2024 7-00p.m. CALLED,TO ORDER. Given. PLEDGE OF ALLEGIANCE: Commissioner Kozak Present ROLL CALL. Chair Higuchi Chair Pro Tern Douthit Commissioners Kozak, Mello Absent Commissioner Mason PUBLIC INPUT: Hurtado Hurtado confirmed no public input was received. CONSENT CALENDAR Hurtado Hurtado confirmed no public input was received for the Consent items. 1. APPROVAL OF MEETING MINUTES—JULY 23, 2024 RECOMMENDATION: That the Planning Commission approve the Minutes of the July 23, 2024 Planning Commission meeting, as provided. Motion.• It was moved by Mello, seconded by Douthit, to approve the Minutes, of the July 23, 2024 Planning Commission meeting, as provided. Motion carried: 4-0-1. None. PUBLIC HEARING: Vera confirmed no public input was received. REGULAR BUSINESS: Nomination 2. TUSTIN HISTORIC REGISTER PLAQUE NOMINATION approved. "DISHMAN- ALDRICH AMES HOUSE 1930" APPLICANT/PROPERTY OWNER: Constance Tower 165 N. B Street Minutes— Planning Commission Meeting—August 27, 2024— Page 1 Tustin, CA 92780 RECOMMENDATION: That the Planning Commission approve the nomination of 165 N, B Street to the, City's Historic Register Plaque Program and select "Dishman-Aldrich Ames House 1930" as the most appropriate historical name and date of construction of the property. Salman Presentation given. Higucl?i Higuchi inquired whether all streets within the Tustin Ranch subdivision were named after veterans. wilikom WiLLkom confirmed that many of the subdivisions within Tustin Ranch are named after Veterans. Hurtaclo Hurtado confirmed no public comments received on this item, The Commission collectively commended staff for recognizing 165 N. B Street, along with the pLaique nomination. A4otion; It was moved by Douthit, seconded by Kozak, to approve the nomination of 165 l\ B Street to the City's Historic Register Plaque Program and select "Dish man-Aldrich Ames House 1930" as the most appropriate historical name and date of construction of the property. Motion carried 4-0-1. willkom WiLLkom acknowledged Donna Marsh Peery, Tustin Historical. Society, who was present in the audience, for her valuable input in assisting staff with the report and presentation. Nomination 3. TUSTIN HISTORIC REGISTER PLAQUE NOMINATION approved. "TRURAN-GRIJ!ALVA HOUSE 1909" APPLICANT/PROPERTY OWNER: Cesar and Maria Nunez 1082 Walnut Street Tustin, CA 92780 RECOMMENDATION: That the Planning Commission approve the nomination of 1082 Wa,Lniu Street to the City's Historic Register Plaque Program and select "Truran- Minutes— Planning Commission Meeting —August 27, 2024— Page 2 GrijaLva House 1909" as the most appropriate historical name and date of construction of the property. Sall-naI7 Presentation given. HLII-taalo Hurtado confirmed no public input was received on the item. The Commission collectively commended the current owners (the Nunez's) for the renovations, and for bringing the historic property back to Life. It was moved by Douthit, seconded by Kozak, to approve the nomination of 10E32 Walnut Street to the City's Historic Register Ptaque Program and select "Truran- GrijaLva House 1909" as the most appropriate historical name and date of construction of the property. OTHER BUSINESS: Wilikom Staff is currently working on the implementation of the Certified Housing Element Rezone project. The item will be presented to the Commission in September, with public hearing notices to be distributed accordingly. The Commission was reminded to direct any community questions or inquiries to staff. COMMISSION CONCERNS: Kozak Nothing to report. Mello Metto was pleased to hear staff is working on the Housing Element Rezone project. Douthit Favorable comments to the Parks and Recreation staff with the Sunset Market. Higuchi Higuchi encouraged everyone to watch the video of the August 20, 2024 City Council meeting, specifically the Tustin Legacy updates. 725p.m. ADJOURNMENT: The next regular meeting of the Planning Commission is scheduled for Tuesday, September 10, 2024. 7— JU,kFINA L. WILLKOM ERIC HIGUCHI Planning Commission Secretary Chairperson Minutes— Planning Commission Meeting —August 27, 2024— Page 3 ACTION MINUTES COUNCIL. CHAMBER& VIDEO CONFERENCE TUSTIN PLANNING COMMISSION MEETING SEPTEMBER 12, 2023 7.•00p.m. CALL TO ORDER Given INVOCATION: Reverend Steven C. Sterry,St. Stephen's Anglican Church Given PLEDGE OF ALLEGIANCE: Commissioner Douthit Present. ROLL CALL: Chair Kozak Chair Pro Tern Higuchi Commissioners Douthit&Mello Absent Commissioner Mason None. PUBLIC INPUT: Hurtado confirmed no public input received. Approved the CONSENT CALENDAR: Consent Calendar 1. APPROVAL OF MEETING MINUTES-AUGUST 22, 2023 RECOMMENDATION: That the Planning Commission approve the Minutes of the August 22, 2023 Planning Commission special meeting, as provided. Hurtado Hurtado confirmed no public input received on the Consent Calendar. Motion: It was moved by Higuchi, seconded by Douthit, to approve the Consent Calendar, as presented. Motion carried 4-0-1. None. PUBLIC HEARING: REGULAR BUSINESS: Received& 2. HISTORIC PRESERVATION TRAINING filed. Architectural Resources Group (ARG) will provide a presentation regarding Historic Preservation. Action Minutes- Planning Commission Meeting-September 12, 2023--Page 1 RECOMMENDATION: That the Planning Commission receive and file the report. Ms Katie Presentation given by Ms. Katie Hourak,ARG. Hourak Received& 3. STATUS UPDATE ON STREET VENDING ACTIVITY AND ENFORCEMENT filed. Staff will present an overview of the City's enforcement efforts to add ress street vending activity. RECOMMENDATION: That the Planning Commission receive and file this item. Hurtado Hurtado confirmed no public input received on this item. Maldonado Presentation given. Kozak Kozak requested Staff provide updates on the City's enforcement efforts at a later date. STAFF CONCERNS: Willkom Willkom introduced Jay Eastman, Community Development's new Assistant Director! COMMISSION CONCERNS: Higuchi No comments or concerns. Mello Mello welcomed Eastman to the City and he thanked staff for both presentations. Douthit Douthit also welcomed Jay Kozak Kozak thanked Staff and ARG for both presentations. 9.•19p.m. ADJOURNMENT: The next regular meeting of the Planning Commission is scheduled for Tuesday, September 26, 2023, Action Minutes—Planning Commission Meeting—September 12, 2023—Page 2 f STEVE KQZAK Chairperson JU , A L. WILLKOM Planning Commission Secretary Action Minutes — Planning Commission Meeting _.September 12, 2023—Page 3 Docusign Envelope ID:05499476-4AEF-4F53-9304-7CF920346CE8 MINUTES COUNCIL CHAMBER& VIDEO CONFERENCE TUSTIN PLANNING COMMISSION MEETING SEPTEMBER 24, 2024 7-00 p.m. CALLED TO ORDER Given. PLEDGE OF ALLEGIANCE: Chair Pro Tern Douthit Present. ROLL CALL: Chair Higuchi Chair Pro Tern Douthit Commissioners Mason Absences. Commissioners Kozak and Mello PUBLIC INPUT: Hurtado Hurtado confirmed no Public Input was received. CONSENT CALENDAR: Hurtado Hurtado confirmed no public input was received for the Consent item. 1. APPROVAL OF MEETING MINUTES—AUGUST 27, 2024 RECOMMENDATION: That the Planning Commission approve the Minutes of the August 27, 2024 Planning Commission meeting, as provided. Motion: It was moved by Mason, seconded by Douthit, to approve the Minutes of the August 27, 2024 Planning Commission meeting, as provided. Motion passed: 3-0-2. PUBLIC HEARING: Continued to 2. HOUSING ELEMENT REZONE PROJECT FOR THE IMPLEMENTATION the October OF PROGRAMS 1.1A, 1.113, AND 1.1F OF THE 6TH CYCLE 2021-2029 8, 2024 HOUSING ELEMENT OF THE GENERAL PLAN meeting. The Housing Element Rezone Project is a City-initiated proposal to increase the number of properties in the City that are zoned for residential development, pursuant to the programs 1.1(a), 1.1(b) and 1.1(f) of the City's adopted General Plan Housing Element. Agenda—Planning Commission Meeting —September 24, 2024—Page 1 Docusign Envelope ID:05499476-4AEF-4F53-9304-7CF920346CE8 The Housing Element Rezone Project will bring the City into compliance with its housing obligations by accommodating an additional 2,168 dwelling units as required by the State's 6th Cycle Regional Housing Needs Assessment (RHNA), and an additional 1,356 "buffer" units to ensure compliance with California Government Code Sec. 65863 (No- Net-Loss Law). The Housing Element Rezoning Project will increase the development capacity within the Tustin Legacy area (Housing Element Sites 1A, 1B and 2), and rezone property in the Enderle Center (Housing Element Site 17) and Tustin Market Place (Housing Element Sites 16) for residential uses. The proposed project will require amendments to the General Plan Land Use Element, Tustin Legacy Specific Plan, East Tustin Specific Plan, Zoning Code and the City's Zoning Map. An Environmental Impact Report (EIR) has been prepared for each of the three Rezone Project locations, in accordance with the provisions of the California Environmental Quality Act (CEQA) Article 6 of California Code of Regulations,Title 14, Chapter 3. RECOMMENDATION: That the Planning Commission adopt the following resolutions, which recommend that the City Council certify the Environmental Impact Reports and approve the Housing Element Rezone Project: Tustin Legacy—Sites 1A, 1B and 2 1. Adopt Resolution No. 4494, recommending that the City Council find the Final Supplemental Environmental Impact Report for Tustin Legacy Specific Plan (TLSP) Amendment 2024-0002 is adequate. 2. Adopt Resolution No. 4495, recommending that the City Council adopt Ordinance No. 1547 for Specific Plan Amendment (SPA) 2024-0002 to allow for additional high density residential development on three sites in the TLSP, Housing Element Sites 1a, 1b, and 2, with a minimum density of 20 units per acre (du/acre) on the selected sites. Amendment to the TLSP would to be consistent with existing State housing law, including the provision for State density bonus. Enderle Center—Site 17 Agenda—Planning Commission Meeting —September 24, 2024—Page 2 Docusign Envelope ID:05499476-4AEF-4F53-9304-7CF920346CE8 3. Adopt Resolution No. 4496, recommending that the City Council find the Final Environmental Impact Report (FEIR) for General Plan Amendment(GPA) 2024-0001, Code Amendment(CA) 2024-0003, and Zone Change (ZC) 2024-0001 is adequate. 4. Adopt Resolution No. 4498, recommending that the City Council adopt Ordinance No. 1549 for CA 2024-0003 to establish a Housing Overlay (HO) District (overlay zone) in conjunction with the planned community commercial district(base zone)to implementthe housing implementation program of the 6th Cycle 2021-2029 housing element of the general plan. 5. Adopt Resolution No. 4499, recommending that the City Council adopt Ordinance No. 1550 for ZC 2024-0001 to amend the City's zoning map to apply the Housing Overlay (HO) district to the Enderle Center Rezone Project area. Tustin Market Place—Site 18 6. Adopt Resolution No. 4500, recommending thatthe City Councilfind the FEIR for GPA 2024-0001 and East Tustin Specific Plan (ETSP) Amendment 2024-0001 is adequate. 7. Adopt Resolution No. 4501, recommending that the City Council adopt Ordinance No. 1551 for SPA 2024-0001 to accommodate residential development on 18 acres of the Market Place Rezone Project site and create a new high density residential land use category to implement the Housing Implementation Program of the 6th Cycle Housing Element of the General Plan. General Plan Consistency (Enderle Center & Market Place) 8. Adopt Resolution No. 4497, recommending that the City Council adopt GFa� g No. 1548Resolution 24-79 for GPA 2024-0001 for minor text amendments to ensure consistency with the proposed ZC 2024-0001 (Housing Element Site 17 - Enderle Center) and SPA 2024-0001 (Housing Element Site 18— Market Place). Higuchi Higuchi informed the public that staff's recommendation was to continue the Public Hearing item to the next meeting (October 8, 2024) to allow all members of the Commission to participate. Higuchi also informed the public that they will be allowed to provide their input at this time or they can wait until the October 8th meeting. Agenda—Planning Commission Meeting —September 24, 2024—Page 3 Docusign Envelope ID:05499476-4AEF-4F53-9304-7CF920346CE8 7-04 p.m. Opened the Public Hearing. Public Collectively, the public voiced their opposition to the rezone and/or Comments. construction of housing at Enderle Center (Site 17), which generally included comments related to: increased traffic and congestion; parking impacts; pedestrians safety; loss of existing small businesses; Enderle Center as a community landmark; Enderle Center as a place for community events; residential parking issues; high-density buildings; safety of residents; lack of policing; decrease in property value; car racing on 17th Street; number of proposed units;transients/drug use at bus stop on 1st Street; quality of life; and advocating for single-family homes and not mixed retail-use or high density residential. Members of the public also voiced concerns with increasing the residential capacity at the Tustin Legacy (Sites 1a, 1b & 2), which included comments related to: concerns with density; concerns with total number of units; inadequate parking; retail parking not being visited; infrastructure component needs to be reviewed; traffic on Tustin Ranch Road; need to construct a pedestrian bridge at Tustin Ranch Road before Armstrong Avenue; reprioritize infrastructure projects for access to Metrolink and Tustin Legacy Magnet Academy; increased crime at Greenwood; and the future of the north hangar that burned down. 7-53 p.m. Closed the Public Hearing item. Douthit Douthit expressed opposition regarding the public hearing item. Motion: It was moved by Douthit, seconded by Mason, to continue the item to the October 8, 2024 meeting. Motion passed: 3-0-2. None. REGULAR BUSINESS OTHER BUSINESS: Willkom Willkom informed the Commission of a Stakeholders Meeting to occur September 25, 2024, wherein staff will discuss an administrative draft of Objective Design Standards (ODS) with the development industry. PLANNING COMMISSION COMMENTS AND REPORTS: Mason Mason thanked the residents for attending the meeting. She asked staff to bring an outline of the process for the communities to view at the October 8, 2024 meeting. Douthit Douthit also commended residents who spoke at tonight's meeting. Agenda—Planning Commission Meeting —September 24, 2024—Page 4 Docusign Envelope ID:05499476-4AEF-4F53-9304-7CF920346CE8 Higuchi Higuchi thanked the public for their participation. 6-00p.m. ADJOURNMENT: The next regular meeting of the Planning Commission is scheduled for Tuesday, October 8, 2024. Signed by: D148F2601EF34A4... ERIC HIGUCHI Chairperson Signed by: E 0 ED45DA2623B54A5... JUSTINA L. WILLKOM Planning Commission Secretary Agenda—Planning Commission Meeting —September 24, 2024—Page 5 ACTION MINUTES COUNCIL CHAMBER& VIDEO CONFERENCE TUSTIN PLANNING COMMISSION MEETING OCTOBER 10, 2023 7-00 P.M. CALL TO ORDER: Given. INVOCATION: Pastor Jorge Molina, Mariners Church Given. PLEDGE OF ALLEGIANCE: Commissioner Mason Present. ROLL CALL: Chair Pro Tern Higuchi Commissioners Mello, Mason & Douthit Absent Chair Kozak had an excused absence. None. PUBLIC INPUT Approved CONSENT CALENDAR: the Consent Calendar 1. APPROVAL OF MEETING MINUTES—SEPTEMBER 12, 2023 RECOMMENDATION: That the Planning Commission approve the Minutes of the September 12, 2023 Planning Commission meeting, as provided. 2. APPROVAL OF SPECIAL MEETING MINUTES — WALKING TOUR ---- SEPTEMBER 26, 2023 RECOMMENDATION: That the Planning Commission approve the Minutes of the September 26, 2023 Planning Commission special meeting, as provided. Hurtado Hurtado confirmed there was no public input. Motion: It was moved by Douthit, seconded by Mello to approve the Consent Calendar, as presented. Motion carried 4-0-1.. Agenda— Planning Commission Meeting —October 10, 2023— Page 1 PUBLIC HEARING: Adopted 3. SUBDIVISION MAP (SUB) 2023-0003NESTING TENTATIVE TRACT MAP Reso. Nos (VTTM) NO. 1.91.64 FOR CONDOMINIUM PURPOSES, DESIGN REVIEW 4478, as (DR) 2023-0019, FINAL APPROVAL OF RESIDENTIAL ALLOCATION amended& RESERVATION (RAR) 2023-0001, DENSITY BONUS 4479, as CONCESSION/WAIVER REQUESTS, DEVELOPMENT AGREEMENT (DA) presented, 2023--0002 APPLICANT: KAREN ALVES CITY VENTURES HOMEBUILDING, LLC 3121 MICHELSON DRIVE, SUITE 150 IRVINE, CA 92612 KALVES@CITYVENTURES.COM PROPERTY MICHAEL KIM OWNER: TUSTIN CAPITAL LLC 3701 WILSHIRE BLVD, SUITE 820 LOS ANGELES, CA 90010 JPY@THEMODERNFLAT.COM LOCATION: 14042 NEWPORT AVENUE (APN NOS. 432-074-07, 08 & 09) DOWNTOWN COMMERCIAL CORE SPECIFIC PLAN (DCCSP; SP1.2) REQUESTS: A request to subdivide the existing three (3) parcels to one (1) lot for condominium purposes to construct a total of forty-two (42) units including forty (40) market rate and two (2) affordable units. The request includes a Subdivision, Design Review, Density Bonus along with its concession and waivers, provision of affordable units, and a development agreement. ENVIRONMENTAL: On June 19, 2018, the Tustin City Council adopted Resolution No. 18-24 adopting and certifying the Final Environmental Impact Report (EIR) for the Downtown Commercial Core Specific Plan (DCCSP). �_J Agenda— Planning Commission Meeting —October 10, 2023— Page 2 The project has been evaluated pursuant to the California Environmental Quality Act ("CEQA") and determined to be exempt pursuant to Section 15182(c) of the State CEQA Guidelines (Cal. Code of Regs.,title 14, Section 15182) and Government Code Section 65457 for Residential Projects Implementing a Specific Plan because none of the factors listed in Public Resources Code Section 21166 have occurred. The project will be required to comply with applicable mitigation measures identified in DCCSP EIR/Mitigation Monitoring and Reporting Program (MMRP). RECOMMENDATION: That the Planning Commission: 1. Adopt Resolution No. 4478, as amended, recommending that the City Council approve: SUB 2023-00031VTTM No. 19164 to subdivide the property for condominium purposes to construct a total of forty-two (42) residential units, including seven (7) Live/work units, on approximately two (2) acres located at 14042 Newport Avenue; • DR 2023-0019 for site layout and building design for forty-two (42), three-story residential units, including seven (7) Live/work units, on approximately two (2) acres located at 14042 Newport Avenue; • Final Approval of RAR 2023-0001 reserving thirty-five (35) base residential units; • Density Bonus request with five (5) percent of units identified as very-low income housing with a request for density bonus of twenty percent (35 base units, plus seven density bonus units); one (1) concession to remove the requirement for full replacement of frontage improvements along El Camino Real; two (2) waivers to reduce the minimum required ground floor commercial development standards within the Live/work units that include the interior depth from forty-five (45) feet to thirteen (13) feet- eight (8) inches (13'-8") and first (1st) floor plate height of the Live/work units from sixteen (16) feet to ten (10) feet one (1) inch (10'1"); and use of State Density Bonus Law parking standards, which allow tandem parking; and Agenda— Planning Commission Meeting —October 10, 2023— Page 3 2_ Adopt Resolution No. 4479, recommending that the City Council adopt Ordinance No. 1538 for DA 2023-0002 to accept the provision of community public benefits, by including two (2) affordable housing units for very low-income households, payment of a voluntary, workforce housing incentive program in-Lieu fee, and a 1,392 square foot public amenity space. Carver Presentation given. Willkom Willkom informed the Commission that Condition of Approval No. 4.4 will be further refined to include: "if, at plan check, the City's Community Development Director, Police Chief, and/or Public Works Director determines that the vehicle turn movement into and out of the project driveway, along EL Camino Real and Newport Avenue, needs to be reassessed,the Community Development Director, Police Chief, and/or Public Works Department may require the applicant to prepare a traffic analysis and the applicant shall bare the associated cost. If said study indicates there is an inadequate capacity at the project driveways, the applicant shall be required to provide measures to be reviewed and approved by the Community Development Department and Public Works Department." Higuchi Higuchi asked if the revision to Condition No. 4.4 was related to the raised median! along Newport Avenue. Carver Per Carver, Condition No. 4.4 was amended based on original comments from Caltrans. Willkom Willkom further explained that the intent of Caltrans was to prohibit left turn movement along Newport Avenue and from the project site. When staff looked at the existing median on Newport Avenue, it was already extended and it is impossible for vehicles to make a left turn. Therefore, the condition is no Longer necessary. Higuchi Higuchi asked the Commission if there were any questions specifically related to the revised conditions, Mello Mello asked about Condition No. 12.8 (d) (will trees be installed or not). Barragan The applicant was not proposing to instaLL any street trees along EL Camino Real and Newport Avenue. The applicant is proposing trees on the project site fronting EL Camino ReaL; however, if they do plant street trees in the right-of-way,then the L. City's arborist would be able to decide on the location of the trees. Agenda— Planning Commission Meeting—October 10, 2023— Page 4 Higuchi Higuchi asked if tree planting was related to the density bonus concession. Barragan Barragan stated that the tree planting was not related to the density bonus concession. wilikom The proposal involves the removal of existing driveways with sidewalks. Now that the project has been refined, there are adequate street trees on the private property portion of the project site; therefore, no street trees along the right-of- way is required by the Public Works Department. However, Public Works Department wanted assurance should the developer decide to install trees in the public right-of-way, they want to be able to determine the type of trees and the Location of the trees. Higuchi Higuchi asked if the Commission had any additional questions for staff. Mello Mello inquired on the foLLowing, in general: open space versus private areas (i.e. BBQ areas) and protecting them from being used by passersby; wiLL there be fencing in place?; Phase One and Phase Two of the RAR; the VTTM; Condition of Approval 10.1 (OCFA's Fire Protection Plan) and 10.4 (OCFA's Fire Master Plan is valid for 90 days) - concern with OCFA having the ability to require changes to the site plan and thus impactthe VTTM;and he asked if the conditions could be altered to state OCFA's clearance will occur at a different time. Barragan In response to McLLo's previous questions,there are no gates proposed around the common areas or community. Willkom Willkom addressed the DCCSP RAR concept, which is a reservation of units. The first phase is for the applicant to submit a concept plan to the City, to reserve the units for the development. The second phase involves the entitlement. There are some stipulations with respect to the timeline of the entitlement, which has been negotiated within the DA. With regards to the VTTM, it is also included as part of the DA. With respect to OCFA conditions,Willkom referred Mello to the beginning of Resolution No. 4478 where it states that the Director is allowed to modify the condition. if OCFA had additional comments, then OCFA, the City and the applicant would re-group to work out the issues. Willkom did not foresee any issues, but again, conditions can be revised should any issue arise. She asked the Commission if staff could refine the conditions before presenting to the City Council for their review and approval. Daudt To clarify, Daudt stated that if the Commission was in agreement with Willkom's suggestion, the Commission's final motion would be the recommendation to Condition Nos. 10.1 and 10.4 before they are presented to the City Council. Agenda— Planning Commission Meeting—October 10, 2023—Page 5 Douthit Douthit asked about the process if the applicant were to request adding gates or fencing to the project site at a later date. He also asked if there would be fencing around the park area up against the 5 Freeway. Douthit also asked if the Density Bonus units do not count against the RAR "pool" for the DCCSP. Willkom Willkom stated that if the applicant requested the project site be gated,then Public Works would get involved, and would want an area to allow cars to stack before entering the project site, but unsure if there is enough area for gates and fencing since the driveways on Newport Avenue and EL Camino Real are generally"short". Barragan Barragan confirmed there would not be fencing around the common area adjacent to the 5 Freeway. Should the applicant decide, at a later date,to install a fence, it would need to be approved by the Community Development Department. Barragan confirmed Douthit's statement regarding the RAR "pool". Mason Mason asked for clarification with regards to the remaining seven (7) units. She also inquired on the State's requirements for solar panels. Mason voiced her concern with the parking and asked for clarification regarding tandem parking. Willkom In response to Mason's questions, Willkom stated that the State's density bonus" units are notto be counted as part of the allowabLe density and she confirmed that the new TCC requires solar panels be installed. Carver Carver provided detailed calculations on the number of units and placement for Live/work units. Barragan Barragan further described the uses in the Live/work units which would be more of an office/live work use. Carver Carver also explained the State Density Bonus law allows for parking provisions (i.e.tandem parking configuration). Douthit Douthit also commented on the Density Bonus allowing tandem parking. He asked if there was anything within the TCC that could prohibit tandem parking. Willkom WiLLkom stated the TCC does not allow tandem parking. The applicant requested that the City allow them to use the Density Bonus parking provision, which specifically allows tandem parking. Mello McLLo asked if the proposed project would be Located along a major transit corridor. -J Agenda—Planning Commission Meeting— October 10, 2023— Page 6 Carver Carver confirmed the proposed project is located within proximity to a high-quality transit corridor. Higuchi Higuchi asked about the affordable housing in-lieu fee. Carver Carver explained, in detail, how the in-lieu fee was calculated. 7.•48p.m. PUBLIC HEARING OPENED. Karen Alves, City Ventures, also provided a Power Point presentation. During her presentation, she answered the Commission's questions/concerns on the following topics: • The community will not be gated. • Seventeen (17) total parking spaces on--site, which complies with TCC. • Common area not gated and located to the rear of the property. • Highlighted the benefits of the project geared towards the DCCSP. • Public amenity (plaza) area (seating, landscaping, no cost to the City and maintained by the homeowner's association). Hurt'ado Hurtado confirmed no public input received. The Commission's closing questions/comments for the applicant generally included: any development for the CalTrans easement? Will there be a gate for CalTrans access to and from the 5 Freeway? Concern with the possibility of Loitering within the CalTrans easement; requested staff ensures safety measures are in place for the project site; What were the obligations of the applicant's Voluntary Workforce Housing Incentive Program? Does the developer "have" to provide affordable housing on-site? The Commission would like to see undergrounding electrical; concern with the in-lieu fee; and if City Ventures would build the projects or sell them. City staff/Applicant's responses to the Commission's questions generally included: there is no development for the CalTrans easement which is to be maintained as an easement for Caltrans access;there is no fencing/wall for the CalTrans access; by not providing a fence/wall in that easement, it provides line of sight visibility into that area to avoid any potential loitering issues; the requirement for underground utility lines in the TCC needs to happen within the project boundary; some of the overhead power lines are located within the public right-of-way outside of the project boundary; the applicant is proposing to remove one (1) electrical pole along the front of the project site entry along El Camino Real; the developer chose to use five (5) percent very-low and to pay the in-lieu fee;two (2) Agenda— Planning Commission Meeting—October 10, 2023—Page 7 affordable units "have" to be on-site; Ms. Alves stated that the affordable units would be $154K (smaller unit) and $171K (larger unit) and the market rate units will be starting at $800K; Ms. Alves stated they are gearing up to start they construction process pending the outcome of this meeting; and City Ventures intention is to build immediately. 8.•07p.m. PUBLIC HEARING CLOSED It was moved by Mello, seconded by Mason to approve the item, as amended. Motion carried: 4-0-1. None. REGULAR BUSINESS: STAFF CONCERNS: Willkom reminded the Commission of the upcoming 261" Annual Mayor's Thanksgiving Breakfast, November 16, 2023. COMMISSION CONCERNS: Douthit Douthit wants to make sure the City is being thoughtful with the DCCSP and he' Looks forward to hearing about the consultant's findings. Thanks to the City for another great Tustin Tiller Days event. Willkom Per Willkom,the consultant has completed their study and the final report will be presented to the City Council,then the results will be provided to the Commission. Mello Mello attended the HomeAid Gala and the House of Ruth was highlighted at the ceremony Mason Mason enjoyed the walking tour on September 26,2023 and would like to go more often! Thanks to Staff! Hiquchi Favorable comments to City staff regarding the public hearing item. 8.10p.m. ADJOURNMENT The next regular meeting of the Planning Commission is scheduled for Tuesday, October 24, 2023. Agenda— Planning Commission Meeting—October 10, 2023— Page 8 JUS A L. WILLKOM Planning Commission Secretary STEVE KOZX1 Chairperson Agenda — Planning Commission Meeting —October 10, 2023— Page 9 MINUTES COUNCIL CHAMBER& VIDEO CONFERENCE TUSTIN PLANNING COMMISSION MEETING, OCTOBER 24, 2023 7-00 P.M CALL TO ORDER Given. INVOCATION: Kenneth J. Perine, Major—The Salvation Army Tustin Ranch Given. PLEDGE OF ALLEGIANCE: Commissioner Mello Present ROLL CALL: Commissioners Douthit, Higuchi, Kozak, Mason, Mello None. PUBLIC INPUT: Approved CONSENT CALENDAR: the October 10 2023 A4,eedng Minutes, 1. APPROVAL OF MEETING MINUTES—OCTOBER 10, 2023 RECOMMENDATION: That the Nanning Commission approve the Minutes of the October 10, 2023 Nanning Commission meeting, as provided. HUrtaclo Hurtado confirmed there was no public input, A4666n.- It was moved by Mason, seconded by Higuchi,to approve the Minutes of the October 10, 2023 meeting, as presented. Motion carried: 5-0. PUBLIC HEARING: 2. CONDITIONAL USE PERMIT (CUP) 2023-0008 AND DEVELOPMENT AGREEMENT (DA) 2023-0001 PROPERTY OWNER: CITY OFTUSTIN 300 CENTENNIAL WAY TUSTIN, CA 92780 Minutes— Planning Commission Meeting —October 24, 2023— Page 1 Douthit Oouthit asked if the Land is owned bv the City ofTustin. He also asked how the Lease agreement is drafted regarding the Leased space and if the entire Lot is Leased. [)-aig In responseto Douthit's questions, Craig stated thatthe Lease space is a 10x10 square foot area with the balance of the property belonging to the City. The idea was to bring the billboard close to the property Line so that the remaining property, at such time,could bedeveioped. Currently the property ls set aside for the Newport Avenue extension. Mello Mello asked when the Newport Avenue extension is scheduledƒooccur, W/il6komv In response to Mello's question,the Newport Avenue extension was included as part of the Pacific Center East Spedfic Plan (PCESP); however,the community and the City Council determined that there is a higher need to complete Tustin Ranch Road in advance of the Newport Avenue extension,which was completed and as a result,the Newport Avenue extension, may or may not be necessary. City staff vvitl, need to conduct further studies of the P[ESP to see if the Newport Avenue extension will need tn occur and the City would need to Look at the P[E5P since it is outdated, A1zzak Kozak asked Wittkom if the studies have been scheduled and if so when would they occur. N/87kmm In responseto Kozak's question,WiUkorn stated that currently a date has notyetbeen scheduled for astudy. Mason Mason asked if the City would benefit financially from this project amdiftherevvouid be any revenue from the billboard advertising or if the City would Lose revenue, [}alj Per Craig, there is a Lease agreement that was approved by the City Council in November 2022 which was conditional upon the appticant receiving the entitlements which means no executed Lease agreement, Upon the effective date of the DA. then that Lease agreennmnt would be executed. The City would receive a portion of the revenue generated from the billboard advertising. (approximately 9Q days fromnthe effective date of the OA). Doutl7lt 8outhitasked about the lease of the entire property and when the signs would be instaiied/rernmvcd. etc. He asked about the State Legislation regarding city-owned properties (vacant Lots) and affordable housing. Heatso asked about the 98 days to remove the static billboards and if that tirneUne reiotiveto the DA being approved and signed o/ when the billboard is erected. L}outhit also asked if there was any intention to replace the static bli[boardswvith digital biUboards of the three sites L3saij Per Craig, a portion surrounding the billboard belongs to the City. The City currently has tease with one ofTmstin's car dealers ona portion of the property, The City has approximately four /4\ acres (with, { acre [eased out) and the idea is to move the biLLboard to the front of the site (Newport Avenue) and whether or not the City does Minutes— Planning Commission Meeting —October 24. 2O23 —Page 3 Higuichi Favorable comments to staff for creating ai solution to the aesthetic issues. Shared his experiencevvithdrivingpastbiUboardsandtheOghtingmotbeingthatbright Higudli v6ced his concern with the outdated Pacific Center East Specific Plan. He suggested noticing be l.00O-footradius and that additional noticing occur before the item goes before the City Council, A4a6ob/7aub Maldonado briefly explained the CEQA review process when the MND was first being drafted for the ordinance,there would have been an extensive public outreach. Wtionc It was moved by Higuchi, seconded by Qouthitto approve Resolution No. 44801. Motion passes 4-I. Ayes!: Dnuthit, Higuchl, Kozak and Mason. Noes: Mei[o. No/re REGULAR BUSINESS STAFF CONCERNS: N/il/koln No concerns. C{]K4k4US5UDN CONCERNS: [on7n7/5aon The Commission, collectively, had noconcerns. 1(2ozak Kozakthanked Higuchi for covering him aitthe Last meeting when hie was ill, 7-36 ADJOURNMENT: The next regular meeting of the Planning Commission is scheduled for Tuesday, November 14. 2023. �STE��E KOZ���� Chairperson Planning Commission Secretary Minutes — Planning Commission Meeting —October 24. 2O23— Page 5 MINUTES COUNCIL CNAMBER& 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 Tem Higuchi All present. ROLL CALL: Chair Kozak Chair Pro Tem 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: Thatthe 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 filed. 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. L � 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 L behind the scenes. Have a wonderful holiday season everyone! Minutes— Planning Commission Meeting — December 12, 2023 -- Page 2 Higuchi Hi mchi thanked VViLlkon1 and staff for all of their hand work and dedication throughout the year. He mentioned the December G. 2073 City Council meeting itemn: Downtown Core and Redhiii Avenue Specific Plan Assessments. Mello Mello also commended staff for their hard work during 2023. He also echoed HigucN'o previous comments regarding the City Council item. VVi((korn WiLLkom briefly explained to the Commission the action taken by the City CounciL on the OVvvntovvn [ore and Red Hill Avcnoe Specific Plans and the follow up items reconnnneododby the Ad Hoc Committee. Kozak Kozak also thanked VVli[kVrn 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. A[U[)URNM[NT: The next regular meeting of the Planning Commission is scheduled for Tuesday, December 26^ 2023. Chairperson JUS41NA L. WILLKOM Planning Commission Secretary Minutes— Planning Commission Meeting— December 12. 2O23— Page 3 MINUTES VIDEO CONFERENCE TUSTIN PLANNING COMMISSION SPECIAL MEETING FEBRUARY 16, 2023 5:00 P.M. Present: ROLL CALL: Chair Mello Chair Pro Tern Kozak Commissioner Mason Absent. Commissioner Chu Commissioner Higuchi None. PUBLIC INPUT: Hurtado confirmed there were no hands raised in Zoom, no emails received and no E-comments posted via the City's website. Approved. CONSENT CALENDAR: 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. Hurtado Hurtado confirmed there were raised hands in Zoom, no emails received and no E-comments posted via Motion: It was moved by Mason, seconded by Kozak, to approve the Consent Calendar, as presented. Motion carried 3-0-2. None. PUBLIC HEARING: Minutes--Planning Commission Special Meeting February 16, 2023--Page 1 of 2 None. REGULAR BUSINESS: None. STAFF CONCERNS: Huitron Huitron thanked Chair Mello, Chair Pro Teim Kozak and Commissioner Mason for joining the meeting via Zoom, to ensure the City was in compliance with AB 361. Stay tuned for future developments regarding AB 361 and virtual participation. Huitron looks forward to seeing everybody at the next regularly scheduled Commission meeting on February 28, 2023. None. COMMISSION CONCERNS: Mason Mason had no concerns. Kozak Kozak thanked staff for assisting him with the City laptop in order for him to participate via Zoom. Mello Mello thanked everyone for participating in the special meeting and he, too, looks forward to seeing everybody at the next Commission meeting. ADJOURNMENT: 5:04 p.m. The next regular meeting of the Planning Commission is scheduled for Tuesday, February 28, 2023. DAVID LLO, JR. 00" Chairps`on JUSTINA L. WILLKOM Planning Commission Secretary Minutes—Planning Commission special Meeting February 16, 2023—Page 2 of 2 MINUTES COUNCIL CHAMBER& VIDEO CONFERENCE TUSTIN PLANNING COMMISSION SPECIAL MEETING JUNE 26, 2023 6:00 P.M. 6:01 p.m. CALLED TO ORDER. Given. PLEDGE OF ALLEGIANCE: Commissioner Mello Present. ROLL CALL: Chair Kozak Commissioners Douthit, Mason and Mello Absent. Chair Pro Tem Higuchi None. PUBLIC INPUT. Hurtado Hurtado confirmed no public input received. Approved the CONSENT CALENDAR. May 23, 2023 meeting minutes. PUBLIC MEETING: Adopted Reso. 1. APPEAL FROM DENIAL OF REQUEST FOR DISABILITY-RELATED No. 4476, as REASONABLE ACCOMMODATION (14851 YORBA STREET AND provided. 165 NORTH MYRTLE AVENUE) APPLICANT: PROPERTY OWNER: KELLY BRUNO-NELSON DAVID TANG EXECUTIVE DIRECTOR CALAIM, YORBA MYRTLE LLC CALOPTIMA HEALTH 16027 BROOKHURST 505 CITY PARKWAY WEST STREET, STE. 1341 ORANGE, CA 92868 FOUNTAIN VALLEY, CA 92708 LOCATION: 14851 YORBA ST. & 165 N. MYRTLE AVE. Planning Commission Special Meeting Minutes--June 26, 2023 Page 1 ENVIRONMENTAL REVIEW: This appeal is Categorically Exempt (Class 1) pursuant to Section 15301 of the California Environmental Quality Act. REQUEST: An appeal of the City's denial of the Request for Disability-related reasonable accommodation (RA) pursuantto Section 35.130(b)(7)(i) of Title 28 of the Code of Federal Regulations to accommodate the proposed Project that would temporarily house and otherwise serve elderly (55 years and older) low-income patients with physical and/or behavioral health impairments that substantially limit major life activities as those terms are defined in the Americans with Disabilities Act ("ADA") (28 C.F.R. 35.108). RECOMMENDATION: That the Planning Commission adopt Resolution No. 4476 denying the request for disability-related accommodation of policies, practices and procedures related to a proposed Recuperative Care, Post-Hospitalization Housing and "Program of All-inclusive Care for the Elderly" at 14851 Yorba Street and 165 N. Myrtle Avenue. Allison E. Presentation given. Burns, Special Legal Counsel Alan B. Mr. Alan B. Fenstermacher (Ratan & Tucker - Land Use Counsel for Fenstermacher CalOptima) generally spoke on the following: the proposed health center for seniors; proposal to reoccupy two(2) existing vacant buildings for acute care and skilled nursing uses; no square footage changes; no changes to the bed count, but only update/enhance the interiors to facilitate a clinicaUmedical use; he asked the Commission to make a determination that the proposed use is just like the prior use (a conditionally permitted use) under its existing zoning and under the RA request; proposed project's patients will in fact be disabled; he defined American's with Disability Act (ADA) although no legal requirement necessary to prove the actual disability; stated the City did not specify that the RA would result in an undue burden; provided CalOptima background information; waiving zoning requirements is a proper RA request; the proposed project should Planning Commission Special Meeting Minutes—June 26, 2023 Page 2 Alan B. not be treated any differently than the prior use of the buildings that was Fenstermacher approved under a CUP;the City cannot make any determinations based on who the users are, and must make its determination based on the use; and if the appeals are granted, the City will have plenty of discretionary review since CaLOptima is not requesting the proposed project be deemed a permitted use but would still be subject to a CUP process. David Tang Mr. Tang, property owner, explained the sale of the project site to CatOptima. He mentioned the prolonged entitlement process and financial burden has caused for Mr. Tang and his partners. He made favorable comments about CaLOptima and he asked the Commission to approve CUP 2022-0019. Burns In response to Mr. Tang's statement regarding the CUP, Ms. Burns explained to the Commission that the CUP was not being considered by the Commission for approval at this special meeting. The RA request was the only item being considered by the Commission at this public meeting. Rebecca Ms. Rebecca Rolland, Mountain View Drive resident, generally spoke on Rolland the fotLowing: issue there will be increased traffic on Mountain View Drive; fearfut of more issues with the proposed project; concern with the patients Leaving the facility (where would they go? concern with loitering); there is currently a homeless issue on Mountain View Drive; concern with employees parking on Mountain View Drive (employees of the previous use would park in the residential area); and concern with overall safety and property value. Mark Mauer Mark Mauer, Rim Investments 14841 Yorba St., stated he did not know that "disability" is a criterion and how a disability would distinguish this type of facility (i.e. ADA aspect) to require a reasonable accommodation. Hurtado Hurtado confirmed no additional public input received. Douthit Douthit thanked staff and the applicant for presentation. He stated the facility appears as if it is trying to be an "exception" not an "accommodation". He touched on the City's due process. McLLo Mello disclosed he had met with the applicant several months ago. He generally stated the fotLowing: great idea for homeless; did not believe a RA would be necessary for this item; and there needs to be an approach for more reasonably reflective land use requirements forthe City. Planning Commission special Meeting Minutes—June 26, 2023 Page 3 Kozak Kozak stated the proposal was a viable project for Myrtle and he was in -� support of the project. Mason Mason added that the RA was not relevant in this case. In support of adopting the resolution, as presented by staff. Mello Mello concurred with Mason's previous statement. Motion: It was moved by Mason, seconded by Mello, to adopt Resolution No. 4476, as presented. Motion carried 4-0-1. PUBLIC HEARING: Adopted Reso. 2. APPEAL FROM COMMUNITY DEVELOPMENT DIRECTOR'S USE No. 4477, as DETERMINATION (UD 2023-0002) provided. APPLICANT: PROPERTY OWNER: KELLY BRUNO-NELSON DAVID TANG EXECUTIVE DIRECTOR CALAIM, YORBA MYRTLE LLC CALOPTIMA HEALTH 16027 BROOKHURST 505 CITY PARKWAY WEST STREET, STE. 1341 ORANGE, CA 92868 FOUNTAIN VALLEY, CA 92708 LOCATION: 14851 YORBA ST. & 165 N. MYRTLE AVE. ENVIRONMENTAL REVIEW: This appeal is Categorically Exempt (Class 1) pursuant to Section 15301 of the California Environmental Quality Act. REQUEST: An appeal of the Community Development Director's Use Determination (UD 2023-0002). The applicant's appeal is as follows: • That the proposed project should be considered one integrated use and characterized as"a `hospital'or`similar' use to a hospital" and therefore a Conditionally permitted use on the project site. The applicant's appeal includes a statement that all aspects of the Use Determination are appealed, except for the determination that the PACE -� Planning Commission Special Meeting Minutes—June 26, 2023 Page 4 i aspect of the project is a conditionally permitted use under the site's zoning district and general. plan land use designation. RECOMMENDATION: That the Planning Commission adopt Resolution No, 4477 denying the appeal. and upholding the Community Development Director's Use Determination (UD 2023-0002). Barragan Presentation given. Michael Hunn Michael Hunn (CaLOptima CEO), touched on the following: CaLOptima Health's services (i.e. to provide support for older adults to have access of doctors/clinics (recuperative/PACE); asked the Commission to consider and support their project; discussed in detail the proposed Living center, recuperative care,and CaLAIM; the proposed center would be re-occupying the exact same site to provide care for older adults, particularly to those unhoused until they can establish their next place of living; recuperative care was developed by health plans; CaLOptima Health history and qualifications. Kelly Bruno- Kelly Bruno-Nelson, CaLOptima and MediCaL Executive Director, generally Nelson spoke on the following: her background with CaLOptima and the timeline and status of their application process; proposed project is an opportunity to care for the elderly; shared the similarities between "Tustin Community Living Center" with the existing CUP; provided Power Point presentation; timeline of the project and process with the City; and Tustin Community Living Center background, Alan B. Alan B. Fenstermacher stated the following, in general. ALL of the Legal Fenstermacher bases are detailed in their appeals, in writing; however, added that it is up to the Commission to interpret what is "hospital-Like" and based on the record, the proposed use is very similar to a hospital use. The PACE Program, City staff believes is similar to a hospital use. If the Commission were to look at the recuperative care aspect aLone, the Commission would still be within its discretion to determine that the use is also similar to a hospital use. The applicant is being required to submit a brand-new application for zone changes because of the differences in terms "medical oversight" and "medical services". The proposed uses are an institutional medical use and are similar to a hospital use such that it would be conditionally permitted. In fact, the City's General Plan specifically states Planning Commission Special Meeting Minutes—June 26, 2023 Page 5 Alan B. that limited residential uses are permitted in the public and institutional �- Fenstermacher zone as long as they are associated with the institutional use. If the appeal is granted,the applicantwould still need to go through a discretionary CUP process and will come back to the Commission and would be subject to any conditions the Commission may impose. What the applicant is asking is to allow the CUP application to proceed to a hearing, rather than starting the process entirely over. Burns Burns re-emphasized to the Commission thatthe City is not recommending denial of the project, only denial of the appeal on land use determination thatthe proposed recuperative care and post hospitalization are not similar to hospital . She referred to the "health facilities" section within the TCC along with the characteristics — licensing and hours of operation. Mello Mello asked the applicant and staff: 1) to clarify if recuperative center guests are free to choose the PACE program; and 2) if the patients would be free to come and go as they please or mandated to remain until checked out like in a hospital. Kelly Bruno- In response to McLLo's questions, Ms. Bruno-Nelson stated the following, Nelson in general: everyone has freedom of choice; cannot make anybody participate in.PACE (per their operations plan); anticipate the vast majority of the members in the recuperative care program will participate in the PACE Program; and how the current senior living facilities in Tustin differ from the proposed project. Mello Mello asked staff about the senior living facilities within the city and how they are zoned and if zoning differs from a hospital use. Willkom In response to McLLO's questions, Willkom stated that many of the assisted Living/senior facilities, convalescent homes are typically located in commercially zoned areas, and are licensed by the Department of Heatthcare and are required to receive approval of a CUP. Senior living facilities is not listed as a conditionally permitted use, but hospitals are Listed as such in the P&l zone. Mason Mason asked the applicant to explain the difference between acute care and the PACE Program. She asked if the applicant would be providing any medical services outside the PACE Program. She also asked if the proposed project would be a skilled nursing facility. Mason also asked why recuperative care is not mandated by the State and licensed. -� Planning Commission Special Meeting Minutes—June 26, 2023 Page 6 Bruno-Nelson In response to Mason's previous questions, Ms. Bruno-Nelson stated the following in general: subject to medical care plan (outlined in the operations manual); physicians assistants are on staff; recuperative has only existed for 15 years which is why no mandate for Licensing -- the popuLation did not exist before;financial healthcare for the homeless; they have advocated recuperative care should be licensed; explained in detail slide #10 in the applicant's Power Point "Staffing and Security Information'; each POD witl have 20-25 people and its own RNs, LVNs, safety associate, etc. and its own individual medical staff. Douthit Douthit asked why there is a need for two (2) directors. What if the guest has been deemed medically appropriate for discharge, but no permanent housing is available. What happens at that point? He also commended CaLOptima for their services. Bruno-Nelson Ms. Bruno-Nelson explained that there is one (1) director of recuperative care and one (1) director of the PACE Program, and she would oversee the entire facility. Each department has a director overseeing different areas. Ms. Bruno-Nelson stated they are dedicated in ensuring members leaving the facility have permanent housing, which is why the importance of the PACE program. This would allow the frail patients to remain in their own home with the support services PACE has to offer. Michael Hunn Mr. Hunn spoke on the following: how this facility would compare to acute care/recuperative care (i.e. convalescent homes) and that it is not a shelter. He explained, in detail, services that hospitals, such as Hoag HospitaL, provide in order to compare with recuperative care. Mr. Hunn added that acute care is nothing like it used to be. Mark Mauer Mr. Mauer, representative of Rim Investments, commented on the following: he supported the PACE aspect use; sees recuperative care differently than the applicant's definition (per the program's brochure — average stay is one 1 year); project does not fit with the current existing zoning;concern with the facility's curfew; and concern with guests Loitering on his property. Sasha Ms. Richards, resident of Mountain View Drive, voiced her concern with the Richards increased homeless issue in Tustin; safety; parking; property values; increased crime rate; and she asked the Commission to consider the ramifications of this facility in this area. Planning Commission Special Meeting Minutes—June 26, 2023 Page 7 Hillary Kay Ms. Kay, tenant of 150 Yorba Street, voiced her concern with the current homeless issue; safety; and she would not be opposed if there was extra security on the proposed facility. Bruce Mr. MacKenzie, resident of Mountain View Drive, voiced his concern with MacKenzie the members participating in the PACE Program; proposed facility being next door to residential; and the increased homeless issue. Allison Burns Ms. Burns shared with the Commission the nature of the original CUP of the property which stated it authorized hospital beds for neurological or convalescent care only. 8:04 p.m. Closed the Public Hearing. Mello Mello reminded the Commission of the item being presented. This is two (2) separate uses or one (1) hospital like use. He was in favor of the Community Development Director's recommended action. Douthit Douthit stated that considering that this use is not a hospital, he,too was in agreement with upholding the Community Development Director's recommended action. Mason Mason thanked the applicant and the community for speaking, and agrees that the uses are not an integrated use. She was also in support of the Community Development Director's decision. Kozak Kozak concurred with his colleagues; however, if the items are brought back to the Commission, he asked if the conflicting items can be worked out to assist with decision making. Burns In response to Kozak's questions/comments, Ms. Burns provided information and clarification on the motion. Motion: It was moved by Mason, seconded by Douthit, to adopt Resolution No. 4477. Motion passes 4-0-1. None. REGULAR BUSINESS. STAFF CONCERNS: Planning Commission Special Meeting Minutes—June 26, 2023 Page 8 WiLLkom WitLkom reminded the Commission of tomorrow's regular Planning Commission meeting beginning at 7pm, COMMISSION CONCERNS: The Commission did not have any concerns. 8:15 p.m. Meeting adjourned. S, KC ZAI Chairperson JU INA L. WILLKOM Planning Commission Secretary Planning Commission Special Meeting Minutes—June 26, 2023 Page 9 ACTION MINUTES SPECIAL MEETING TUSTIN PLANNING COMMISSION SEPTEMBER 26, 2023 SPECIAL MEETING WALKING TOUR OF OLD TOWN TUSTIN DEPARTING FROM STEVENS SQUARE 228 W. MAIN STREET *'TOUR DESTINATIONS 1. 228 W. Main Street(Stevens House)--began at 5:06 PM 2. 420 W. Main Street(Vance House)-5:25 PM 3. 350 S.B Street(Hewes House)-5:30 PM 4. 255 W. Main Street(Tustin Presbyterian Church)--5:40 PM 5. 305 S.C Street(Mary Tustin House)-5:50 PM 6. 150 W. Main Street(Ariz Building: Rutabegorz)-6:00 PM 7. 130-140 W. Main Street(Old Commercial Shops)-6:10 PM 8. 220 E. Main Street(Saddleback Chapel Mortuary)-6:20 PM 9. 520 EL Camino Real(Little Tree Church-Jamestown Village) - 6:38 PM 10. Conclusion: 560 El Camino Real (Tustin Garage (currently Black Marlin Restaurant)) - concluded at 6:38 PM *Arrivalldeparture times are approximate Meeting convened at 5:02 p.m. with staff welcome and introductions. Roll Call: Present: Kozak, Douthit, Mason (arrived 5:15 p.m.) and Mello Absent: Higuchi Public Comments: None Agenda Item: Senior Planner Erica Demkowicz clarified that the meeting was intended to highlight various historic buildings. The Walking Tour also furthers the Planning Commissioners training as Historic and Cultural Advisors, as required under the California Office of Historic Preservations' Certified Local Government program. Mr. Brian Sjoberg, Tustin Preservation Conservancy, led the walking tour. Attendance: Chair Kozak, and Commissioners Douthit, Mason and Mello City staff: Jay Eastman (Assistant Community Development Director), Raymond Barragan (Principal- Planner), Erica Demkowicz, Senior PLanner, Mary Sal-man (Assistant Planner),Jose Jara (Assistant Planner), Adam Wong (Assistant Planner), Aaron Valle (Administrative Intern), Adrianne DiLeva (Management Analyst 11), and Vera Hurtado (Executive Assistant). A total of nineteen (19) attendees participated in the walking tour. Adjournment: 6:40 p.m. SIEVE KOZAK Chairperson jbqylh A L. WILLKOM Planning Commission Secretary