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PCMIN 03 26 1991 MINUTES PLANNING COMMISSION - CITY OF LA QUINTA A regular meeting held at the La Quinta City Hall 78-105 Calle Estado, La Quinta, California March 26, 1991 7:00 P.M. I. CALL TO ORDER A. The meeting was called to order at 7:05 P.M. by Vice Chairperson Barrows. The Flag Salute was led by Commissioner Mosher. II. ROLL CALL A. Vice Chairperson Barrows requested the roll call. Present: Commissioners Mosher, Ladner, Dowd, and Vice Chairperson Barrows. Commission Ladner moved to excused Chairperson Steding from the meeting. Commissioner Dowd seconded the motion and it carried unanimously. B. Staff Present: Planning Director Jerry Herman and Department Secretary Betty Anthony. III. PUBLIC HEARINGS A. Continued Public Hearing on Development Agreement 90-002; a request of Washington Adams Limited Partnership for approval of a Development Agreement pursuant to Section 65845 et. seq., of the California Government Code, relative to Specific Plan 89-014, which was approved by the City Council on April 17, 1990. 1. Vice Chairperson Barrows opened the continued public hearing and as no one wished to comment on the subject; it was moved by Commissioner Mosher and seconded by Commissioner Dowd to continue the hearing to April 9, 1991. · ROLL CALL VOTE: AYES: Commissioners Dowd, Ladner, Mosher, Vice Chairperson Barrows. NOES: None. ABSENT: Chairperson Steding. ABSTAINING: None. IV. PUBLIC COMMENT - None PCMIN3-26 1 V. BUSINESS SESSION A. Tentative Tract 23773; a request of Rick Johnson Construction for approval of a first Extension of Time. Planning Director Jerry Herman presented the information contained in the Staff report. A copy of which is on file in the Planning and Development Department. 2. There being no questions of Staff, Commissioner Mosher moved and Commissioner Dowd seconded the motion to adopt Planning Commissioner Resolution 91-006 recommending to the City Council appreval of the first Extension of Time for Tentative Tract 23773 subject to the attached conditions. ROLL CALL VOTE: AYES: Commissioners Dowd, Ladner, Mosher, Vice Chairperson Barrows. NOES: None. ABSENT: Chairperson Steding. ABSTAINING: None. B. Tentative Tract 23935; a request of Santa Rosa Developers for approval of a request for a one year Extension of Time for Phases 3 through 7. 1. Planning Director Jerry Herman presented the information contained in the Staff report. A copy of which is on file in the Planning and Development Department. 2. Commissioner Ladner asked if this was the first extension that had been requested. Planning Director Jerry Herman stated that it was. 3. There being no further questions of Staff, Commissioner Dowd moved and Commissioner Ladn~r seconded the motion to adopt Planniug Commissioner Resolution 91-007 recommending to the City Council approval of the first Extension of Time for Tentative Tract 23773 subject to the attached conditions. ROLL CALL VOTE: AYES: Commissioners Dowd, Ladner, Mosher, Vice Chairperson Barrows. NOES: None. ABSENT: Chairperson Steding. ABSTAINING: None. VI. CONSENT CAr.l~NDAR There being no corrections to the Minutes of March 12, 1991, it was moved by Commissioner Ladner and seconded by Commissioner Dowd to approve the Minutes as submitted. Unapimously approved. PCMIN3-12 2 VII. OTHER Planning Director Jerry Herman informed the Commission of the joint meeting between the City Council and Planning Commission planned for April 27th. Commission and Staff discussed the various topics that had been discussed at last years meeting and possible topics for this years meeting. Planning Director Jerry Herman informed the Commission of other conferences that were available to the Commission if they desired to attend. Vice Chairperson Barrows thanked the City Council and Staff for the opportunity to attend the League of California Cities Conference. All members of the Commission expressed their appreciation. VIII. ADJOURNMENT A motion was made by Commissioner Mosher and seconded by Commissioner Dowd to adjourn to a regular meeting on April 9 1991, at 7:00 P.M. in the La Quinta City Hall, 78-105 Calle Estado, La Quinta, California. This meeting of the La Quinta Planning Commission was adjourned at 7:23 P.M. PCMIN3-12 3