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2016 07 12 PC MinutesCALL TO ORDER PLANNING COMMISSION MINUTES TUESDAY, JULY 12, 2016 A regular meeting of the La Quinta Planning Commission was called to order at 6:00 p.m. by Vice Chairperson Bettencourt. PRESENT: Commissioners Blum, Fitzpatrick, Quill, Wright and Vice Chairperson Bettencourt. ABSENT: None STAFF PRESENT: City Attorney William Irhke, Planning Manager Gabriel Perez, Principal Planner Jay Wuu, Associate Planner Carlos Flores, Principal Engineer Bryan McKinney, Management Assistant Carla Triplett and Executive Assistant Wanda Wise -Latta. Commissioner Quill led the Commission in the Pledge of Allegiance. APPOINTMENT OF OFFICERS 1. Appointment of Planning Commission Chairperson Motion - A motion was made and seconded by Commissioners Fitzpatrick/Blum to nominate Vice Chairperson Bettencourt as Chairperson. AYES: Commissioners Blum, Fitzpatrick, Quill, Wright and Vice Chairperson Bettencourt. NOES: None. ABSENT: None. ABSTAIN: None. Motion passed. 2. Appointment of Planning Commission Vice Chairperson Motion - A motion was made and seconded by Commissioners Wright/ Fitzpatrick to nominate Commissioner Blum as Vice Chairperson. AYES: Commissioners Blum, Fitzpatrick, Quill, Wright and Chairperson Bettencourt. NOES: None. ABSENT: None. ABSTAIN: None. Motion passed. PUBLIC COMMENT - None CONFIRMATION OF AGENDA- Confirmed PLANNING COMMISSION MINUTES 1 JULY 12, 2016 APPROVAL OF MINUTES Motion - A motion was made and seconded by Commissioners Blum/Wright to approve the Planning Commission Minutes of May 24, 2016, as submitted. AYES: Commissioners Blum, Fitzpatrick, Wright and Chairperson Bettencourt. NOES: None. ABSENT: None. ABSTAIN: Commissioner Quill. Motion passed. Motion - A motion was made and seconded by Commissioners Fitzpatrick/Blum to approve the Planning Commission Minutes of June 28, 2016, as submitted. AYES: Commissioners Blum, Fitzpatrick, Wright and Chairperson Bettencourt. NOES: None. ABSENT: None. ABSTAIN: Commissioner Quill. Motion passed. PUBLIC HEARINGS 1. Continued from May 24, 2016 - Conditional Use Permit 2015-0003 submitted by Verizon Wireless proposing the placement of a 60 -foot tall monopalm wireless telecommunication tower and mechanical equipment at Fritz Burns Park. Project: Verizon Wireless - Chihuahua. CEQA: Exempt from Environmental Review pursuant to Section 15332 (Class 32) of the California Environmental Quality Act in that the proposed project can be characterized as in -fill development and Section 15303 (Class 3) for new construction or conversion of small structures. Location: 78-060 Francis Hack Lane. Principal Planner Jay Wuu presented the information contained in the staff report, a copy of which is on file in the Design and Development Department. Discussion followed between the Commission and staff and included: Confirmation by staff of the City Manager's Office concurrence with regards to the Conditions of Approval as noted in the staff report and that those conditions are consistent with the business arrangement between Verizon Wireless and the City. Commissioner's desire to ensure appropriate notification to Fritz Burns Dog Park users regarding the upcoming construction near the park, possible temporary closure of the dog park during construction, and the construction schedule. Explanation regarding the safeguards in place as part of the Conditions of Approval notifying the City of possible changes in ownership and maintenance issues regarding the wireless telecommunication tower and mechanical equipment. PLANNING COMMISSION MINUTES 2 JULY 12, 2016 Explanation regarding collocation with regards to state and federal requirements, the tenant/landlord relationship between the Verizon Wireless and the City; and the additional controls in place with the City as the property owner. Chairperson Bettencourt declared the PUBLIC HEARING OPEN at 6:24p.m. Public Speaker: Mr. James Rogers, Agent for Verizon Wireless and Site Land Use Specialist with Smartlink, LLC, Irvine, CA - introduced himself and gave a detailed description of the project. Mr. Rogers advised the Commission and staff that it should be noted for the record that Condition of Approval No. 27 states that the proposed monopalm shall be approved at a height of 40 feet with a concurrent one-time height modification taken under Section 6409(a) of the Middle Class Tax Relief and Job Creation Act of 2012, for an ultimate height of 60 feet. He also noted that Section 6409 pertains exclusively to existing facilities and does not apply to proposed facilities. Mr. Rogers stated that Verizon agreed to the 60 -foot height limit and does not give up any other rights under Section 6409. Mr. Rogers addressed the Commission's questions and concerns regarding the Fritz Burns Dog Park, project construction schedule, trunk color of the monopalm, long-term maintenance of the monopalm, and notification of possible changes in ownership of the wireless telecommunication tower and mechanical equipment. Chairperson Bettencourt declared the PUBLIC HEARING CLOSED at 6:39 p.m. Motion - A motion was made and seconded by Commissioners Fitzpatrick/Blum to adopt Planning Commission Resolution No. 2016-011 recommending to the City Council approval of Conditional Use Permit 2015-0003 and find the project exempt from the California Environmental Quality Act as submitted by staff, and the addition of the following condition: "Prior to the issuance of a building permit, the applicant shall submit a definitive color/paint scheme for the trunk of the monopalm. The color of the trunk shall complement the trunks of the existing live palm trees in the vicinity of the wireless facility. Proposed trunk color shall be reviewed and approved by the Design and Development Director or his/her designee." AYES: Commissioners Blum, Fitzpatrick, Quill, Wright and Chairperson Bettencourt. NOES: None. ABSENT: None. ABSTAIN: None. Motion passed. STUDY SESSION 1. Discussion regarding Equestrian Overlay District PLANNING COMMISSION MINUTES 3 JULY 12, 2016 Planning Manager Gabriel Perez presented the information contained in the staff report, a copy of which is on file in the Design and Development Department. Discussion followed with regards to the applicability of the Equestrian Overlay District (EOD), whether an accompanying Zone Change for removal of the EOD is necessary when a proposed development includes no equestrian accommodations that are allowable under the EOD, and access to equestrian trails. Staff stated that a General Plan Consistency update to the Zoning Map is underway and there have been no discussions regarding the removal of the overlay zones especially in areas that have been fully developed. Staff stated that they anticipate this item to come before the Commission later this month. BUSINESS SESSION - None COMMISSIONER ITEMS Chairperson Bettencourt stated that if City Council and staff determine that there should be comprehensive review of development agreements, the Planning Commission would be available to assist as needed. With regards to meeting times for August, he also stated, and the Commission agreed, that the Planning Commission would be available to help with the various steps in the SilverRock process. Planning Manager Perez stated that with regards to SilverRock, the application is incomplete with respect to hydrology plans and it is anticipated that the SilverRock item will not come before the Planning Commission until September. Staff also suggested that the Planning Commission consider cancelling its August 23, 2016 meeting as it is anticipated that there will be no items for the Commission's consideration. STAFF ITEMS Planning Manager Perez informed the Commission that the Water Efficient Landscape Ordinance, previously approved by the Commission at its June 14, 2016 meeting, will go before the City Council for consideration on July 19, 2016. City Attorney Ihrke stated that Assistant City Attorney Michelle Molko has accepted a position with the California State Courts of Appeal and he is working with the City Manager and City Council regarding the appointment of a new Assistant City Attorney. ADJOURNMENT PLANNING COMMISSION MINUTES 4 JULY 12, 2016 There being no further business, it was moved and seconded by Commissioners Blum/Wright to adjourn this meeting at 7:03 p.m. Motion passed unanimously. Respectfully submitted, LiOat,i-A&i,10 WANDA WISE-LATTA, Executive Assistant City of La Quinta, California PLANNING COMMISSION MINUTES 5 JULY 12, 2016