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PC Minutes 2014-03-18ACTION MINUTES REGULAR MEETING OF THE PLANNING COMMISSION TUESDAY, MARCH 18, 2014 COUNCIL CHAMBERS, 215 EAST BRANCH STREET ARROYO GRANDE, CALIFORNIA 1. CALL TO ORDER Chair Martin called the Regular Planning Commission meeting to order at 6:00 p.m. 2. ROLL CALL Planning Commission: Commissioners John Keen, Tom Goss, Randy Russom, Lisa Sperow and Chair Jennifer Martin were present. Staff Present: Community Development Director Teresa McClish, Assistant Planner Matt Downing, Assistant Planner Aileen Nygaard, and Secretary Debbie Weichinger were present. 3. FLAG SALUTE Commissioner Sperow led the Flag Salute. 4. AGENDA REVIEW None 5. COMMUNITY COMMENTS AND SUGGESTIONS None 6. WRITTEN COMMUNICATIONS The Commission received the following material after preparation of the agenda: 1. A Landscape and Lighting Plan for the Arroyo Grande Shopping Center, Item 9.a., received on March 17, 2014. 2. An email from Susan Thompson dated March 18, 2014, concerning Item 8.b. 7. CONSENT AGENDA Action: Commissioner Keen moved, and Commissioner Sperow seconded the motion to approve Consent Agenda Item 7.a., March 4, 2014 minutes, as submitted. The motion passed on the following roll call vote: AYES: Keen, Sperow, Goss, Russom, Martin NOES: None ABSENT: None 7.a. Consideration of Approval of Minutes Action: Approved the minutes of the Regular Planning Commission meeting of March 4, 2014 as presented. PLANNING COMMISSION MINUTES MARCH 18, 2014 9. NON - PUBLIC HEARING ITEM PAGE 3 9.a. REVIEW OF LANDSCAPE AND LIGHTING PLANS FOR CONDITIONAL USE PERMIT CASE NO. 12 -010; ARROYO GRANDE SHOPPING CENTER RENOVATION; APPLICANT - PHIL FONTES, GRAND AND ELM PROPERTIES; LOCATION — 1205 EAST GRAND AVENUE (AT SOUTH ELM STREET) Assistant Planner Nygaard presented the staff report recommending that the Planning Commission approve the landscape and lighting plans. Assistant Planner Nygaard responded to questions from the Commission regarding the proposed project. Chair Martin invited public comment. Phil Fontes, applicant, indicated he is available to answer Commission questions on the proposed project. Upon hearing no further comments, Chair Martin closed public comment. Action: Commissioner Goss moved, and Commissioner Russom seconded the motion to approve the Landscape and Lighting Plans for Conditional Use Permit Case No. 12 -010; Arroyo Grande Shopping Center Renovation; Location - 1205 East Grand Avenue. The motion passed on the following roll call vote: AYES: Goss, Russom, Keen, Sperow, Martin NOES: None ABSENT: None 9.b. ELECTION OF OFFICERS Chair Martin presented the staff report and recommended that the Planning Commission elect a Chair and Vice Chair to hold office effective its first meeting in April 2014, and continuing until its second regular meeting in March 2015. Commissioner Keen nominated Jennifer Martin as Chair. Action: Upon hearing no further nominations, Commissioner Keen moved to close the nominations. Commissioner Martin was elected as Chair upon the following roll call vote: AYES: Keen, Goss, Russom, Sperow, Martin NOES: None ABSENT: None Commissioner Keen nominated Lisa Sperow as Vice Chair. Action: Upon hearing no further nominations, Commissioner Keen moved to close nominations. Commissioner Sperow was elected as Vice Chair upon the following roll call vote: AYES: Keen, Goss, Russom, Sperow, Martin NOES: None ABSENT: None