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2018 02 13 PC MinutesCALL TO ORDER PLANNING COMMISSION MINUTES TU ESDAY. FE B RUARY 13. 2 018 A regular meeting of the La Quinta Planning Commission was called to order at 5:59 p.m. by Chairperson Quill. PRESENT: Commissioners Bettencourt, Caldwell, Currie, McCune, Proctor, Wright and Chairperson Quill ABSENT: None STAFF PRESENT: Assistant City Attorney Morgan Gallagher, Planning Manager Gabriel Perez, City Engineer Bryan McKinney, Senior Planner Cheri Flores, Associate Planner Carlos Flores, Commission Secretary Wanda Wise -Latta and Office Assistant Mirta Lerma PLEDGE OF ALLEGIANCE Commissioner Caldwell led the audience in the pledge of allegiance. PUBLIC COMMENT ON MATTERS NOT ON THE AGENDA - None CONFIRMATION OF AGENDA - Confirmed ANNOUNCEMENTS. PRESENTATIONS AND WRITTEN COMMUNICATIONS - None CONSENT CALENDAR Commissioner Bettencourt requested presentation of the staff report on Consent Calendar Item No. 2 and that it be pulled for discussion and separate vote. Commission concurred. 1. APPROVAL OF MINUTES OF DECEMBER 12, 2017 MOTION - A motion was made and seconded by Commissioners Bettencourt/Caldwell to approve Consent Calendar Item No. 1 as submitted. Motion passed unanimously. PLANNING COMMISSION MINUTES 1 FEBRUARY 13, 2018 2. Pulled for a presentation of staff report, discussion and separate vote by Commissioner Bettencourt >>> ADOPT A RESOLUTION OF THE PLANNING COMMISSION OF THE CITY OF LA QUINTA FINDING THE PROPOSED PURCHASE BETWEEN THE CITY OF LA QUINTA AND STRATEGIC ACQUISITIONS, INC. FOR CERTAIN PROPERTY LOCATED AT 77895 AVENIDA MONTEZUMA CONSISTENT WITH THE GENERAL PLAN 2035 Senior Planner Cheri Flores presented the staff report, which is on file in the Design and Development Department. Staff addressed Commission Members' questions regarding CEQA; city ownership of the current museum building and casita; and city ownership of the property proposed to be purchased. MOTION - A motion was made and seconded by Commissioners Wright/Bettencourt to approve Consent Calendar Item No. 2 adopting Planning Commission Resolution No. 2018-001. Motion passed unanimously. BUSINESS SESSION 1. DISCUSSION REGARDING EVENT SPACE PLANNING AND DEVELOPMENT AT SILVERROCK AND SELECT A PLANNING COMMISSIONER TO PARTICIPATE AS A MEMBER OF THE EVENT SPACE AD HOC COMMITTEE Planning Manager Perez and Facilities Director Steve Howlett presented the staff report, which is on file in the Design and Development Department. Members of the Commission discussed goals regarding the event space; size of the civic center campus; storm and nuisance water accommodation; turfed areas; three - phased approach to the development; lighting; and infrastructure. Commissioner Bettencourt stated for the record that he has had dealings with the Hermann Design Group. Commission discussion continued regarding specific plan; programming for unmet needs of the community; ownership of site; ad hoc committee inclusion of Robert Green, Montage and Pendry representatives; passive pop-up sports events; role of ad hoc committee; La Quinta Arts Festival; parking; impact on future residential units at SilverRock Resort; transition to temporary clubhouse; administration of the event area; feedback from neighboring developments; orientation of the event site; and light and sound studies. At the request of a member of the Commission, City Manager Frank Spevacek gave a financial history of SilverRock and the concept of a special event space. PLANNING COMMISSION MINUTES 2 FEBRUARY 13, 2018 Commissioners Caldwell, McCune, Proctor and Wright expressed interest in being considered for the ad hoc committee. The Commission suggested that a Commission alternate to the committee be considered by Council. STUDY SESSION 1. NON -BEDROOM CONVERSIONS MORATORIUM Planning Manager Perez presented the staff report, which is on file in the Design and Development Department. Members of the Commission discussed auxiliary dwelling units, group homes; and short term vacation rentals. 2. HIGHWAY 111 CORRIDOR Senior Planner Cheri Flores presented the staff report, which is on file in the Design and Development Department. Planning Manager Perez informed the Commission that a Joint Study Session of the City Council and Planning Commission is scheduled for February 27, 2018. He also shared information regarding the Urban Land Institute. Members of the Commission discussed options for the Highway 111 Corridor; maintenance of shopping centers along Highway 111, landscape buffer zones; and Urban Land Institute Technical Assistance Panel. 3. LA QUINTA ART ALLEY Planning Manager Perez presented the staff report, which is on file in the Design and Development Department. Members of the Commission discussed the Village Make event, expansion of the area for future events; art alley concept, landscape guidelines; code compliance matters; adequate shade; grease and trash issues behind certain businesses in the alley area; lighting; and business deliveries. PUBLIC HEARING - None REPORTS AND INFORMATIONAL ITEMS - None COMMISSIONERS' ITEMS PLANNING COMMISSION MINUTES 3 FEBRUARY 13, 2018 Commissioner Bettencourt spoke regarding the process and impact of cancelling Planning Commission meetings. Chairperson Quill commented on staff time and cost associated with commission meetings and meeting protocol. STAFF ITEMS 1. VERBAL REPORT ON IID AND CVWD SITE MAINTENANCE Planning Manager Perez presented power point slides which showed the IID and CVWD utility sites in the City and introduced City Manager Frank Spevacek who updated the Commission on the status of sites and ongoing maintenance concerns. Members of the Commission discussed the East Valley Coalition and future sites. 2. JANUARY 2018 VILLAGE PARKING SURVEY Associate Planner Flores presented the staff report, which is on file in the Design and Development Department. 3. COUNCIL WORKSHOP RECAP Planning Manager Perez presented the staff report, which is on file in the Design and Development Department. 4. LEAGUE OF CALIFORNIA CITIES 2018 PLANNING COMMISSION ACADEMY Planning Manager Perez presented the staff report, which is on file in the Design and Development Department. He stated that four commissioners had been registered for the academy and due to scheduling conflicts one commissioner will not be able to attend. He asked the remaining Commissioners if they had any interest in attending, but none were available to attend due to other commitments. ADJOURNMENT There being no further business, it was moved and seconded by Commissioners Proctor/Wright to adjourn this meeting at 7:58 p.m. Motion passed. Respectfully submitted, WANDA WISE-LATTA, Commission Secretary City of La Quinta, California PLANNING COMMISSION MINUTES 4 FEBRUARY 13, 2018