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PC Minutes 2011-12-06 . __ --- __ . . MINUTES � PLANNING COMMISSION i TUESDAY DECEMBER 6, 2011 6:00 P.M. CALL TO ORDER - The Arroyo Grande Planning Commission met in regular session with Chair Ruth presiding; also present were Commissioners Barneich, Keen, and Martin. Staff members in attendance were Community Development Director Teresa McClish and Associate Planner Ryan Foster. Absent was Commissioner Sperow. ANNOUNCEMENTS: None AGENDA REVIEW: None APPROVAL OF MINUTES: On a motion by Commissioner Martin, seconded by Commissioner Keen and carried 3-0-1 by roll call vote, the November 15, 2011 minutes were approved as presented. Commissioner Barneich abstained from voting as she was absent at that meeting. A. ORAL COMMUNICATIONS: None B. WRITTEN COMMUNICATIONS AFTER AGENDA PREPARATION: None I1. PUBLIC HEARING ITEMS: None. � III. NON-PUBLIC HEARING ITEM: A. LOT LINE ADJUSTMENT 11-002; APPLICANT — HUASNA DEVELOPMENT COMPANY; LOCATION — 311 MYRTLE STREET Associate Planner Ryan Foster presented the staff report for the Commission to consider a Lot Line Adjustment between Lot 27 and Lot 28 in the Cherry Creek Subdivision. The item was opened to the public. Applicant Carrol Pruett, Huasna Development Company, spoke describing and supporting the project. The item was closed to the public. Commissioner Keen made a motion, seconded by Commissioner Barneich to adopt a resolution approving Lot Line Adjustment 11-002; 311 Myrtle Street. RESOLUTION NO. 11-2146 A RESO�UTION OF THE PLANNING COMMISSION OF THE CITY OF ARROYO GRANDE APPROVING LAT LINE ADJUSTMENT 11- 002; 311 MYRTLE STREET __ __ _ . . .. _ . . PLANNING COMMISSION PAGE 2 MINUTES DECEMBER 6, 2011 I The motion was approved by the following roll call vote: AYES: Commissioners Keen, Barneich, Martin, and Ruth NOES: None ABSENT': Sperow the foregoing Resolution was adopted this 6'" day of December 2011. B. CONSIDERATION OF PLANNING COMMISSION LIAISON DESIGNATION FOR PREpARATION OF A NEW BICYCLE AND PEDESTRIAN PLAN Associate Planner Ryan Foster presented the item for Planning Commission discussion regarding the designation of a liaison for the preparation of a new bicycle and pedestrian plan. Chair Ruth requested clarification as to the number and type of required meetings. Mr. Foster answered that the Commissioner's role will focus primarily on the kickoff meeting and bike ride Thursday December 15, 2011 and a public workshop. Commissioner Martin volunteered to be the Planning Commission liaison for the preparation of a new bicycle and pedestrian plan. Chair Ruth volunteered to be an alternate for Commissioner Martin if necessary. Chair Ruth made a motion, seconded by Commissioner Barneich, to designate Commissioner ` Martin as the liaison for preparation of a new bicycle and pedestrian plan with Chair Ruth as an alternate. The motion was approved by the following roll call vote: AYES: Commissioners Ruth, Barneich, Keen, and Martin NOES: None ABSENT: Sperow IV. REFERRAL ITEMS FOR COMMISSION ACTION/NOTICES OF ADMINISTRATIVE DECISIONS SINCE NOVEMBER 15 2011: ° Case No:° : °A p Address Desc�ipfion:' ' Action , Planner' . ' TUP 11-022 Kathy Johnson 303 E. Branch St Christmas tree sales A RF TUP 11-025 Hopper Bros. 1587 EI Camino Christmas tree sales A RF Real PPR 11-009 Stacy Jensen 133 E. Branch St Full-service eco-friendly salon A AN Additional ro'ects ma be added via su lemental A enda memorandums. V. DISCUSSION ITEMS: None VI. PLANNING COMMISSION ITEMS AND COMMENTS: None I � PL�►NNING COMMISSION PAGE 3 MINUTES ( DECEMBER 6, 2011 Vil. COMMUNITY DEVELOPMENT DIRECTOR COMMENTS AND FOLLOW-UP: Director of Community Development McClish gave an update regarding the Housing Element, stating that it will proceed to the City Council on Tuesday December 13, 2011 for their review before it is sent for State review. After comments are received from the State, the Housing Element will return to City staff for modification before presentation to the Planning Commission for review. Final steps of the Housing Element update include certification by the City Council and State certification. In response to Chair Ruth's question, Ms. McClish stated that the only changes made from what the Planning Commission reviewed was a section added to the staff report ' stating Planning Commission comments and ideas. VIII. ADJOURNMENT: On motion by Commissioner Keen, seconded by Commissioner Barneich and unanimously carried, themeeting adjourned at 6:17 p.m. ATTE3T -� -''°'"�. �� � � � b .. �---� ,,� � �- �,,..-�-�. �,�,�°,���� �` < �-� � MATfHE NWG IZ ETH RUTH,CHAIR PLANNING INTERN AS TO CONTENT: �` 4 ...���r�-'� 4� �/ TERESA McCLI , COMMUNITY DEVELO MENT DIRECTOR (Approved at the January 17, 2012 meeting)