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2014 07 08 PC MinutesCALL TO ORDER PLANNING COMMISSION MINUTES TUESDAY, JULY 8, 2014 A regular meeting of the La Quinta Planning Commission was called to order at 7:00 p.m. by Commissioner Blum. PRESENT: Commissioners Bettencourt, Blum, and Fitzpatrick ABSENT: Commissioner Wilkinson and Vice Chair Wright STAFF PRESENT: Community Development Director Les Johnson, Planning Manager David Sawyer, Principal Engineer Ed Wimmer, Principal Engineer Bryan McKinney, Principal Planner Wally Nesbit, and Executive Assistant Monika Radeva Commissioner Blum led the Commission in the Pledge of Allegiance. APPOINTMENT OF OFFICERS Staff stated that Commissioner Wilkinson and Vice Chair Wright were not able to attend this meeting and had requested the Commission's consent to reschedule the Appointment of Officers to the next regularly scheduled Planning Commission meeting of July 22, 2014. The Commission consented to the request. PUBLIC COMMENT CONFIRMATION OF AGENDA - Confirmed APPROVAL OF MINUTES Motion — A motion was made and seconded by Commissioners Bettencourt/Blum to continue the approval of Planning Commission Minutes of June 10, 2014, to the next regularly scheduled Planning Commission meeting on July 22, 2014. AYES: Commissioners Bettencourt, Blum, and Fitzpatrick. NOES: None. ABSENT: Commissioner Wilkinson and Vice Chair Wright. ABSTAIN: None. PLANNING COMMISSION MINUTES 1 JULY 8, 2014 PUBLIC HEARINGS 1 . Conditional Use Permit 1995-020, Amendment 1, and Site Development Permit 2013-931 submitted by LLQ Partners, LLC, proposing the expansion of an existing hotel, from 11 existing rooms to 24 rooms. Project: The Chateau at Lake La Quinta. CEQA: exempt from environmental review pursuant to Section 15332 (Class 32, Infill Development). Location: east side of Caleo Bay, immediately south of Lake La Quinta Drive (78-120 Caleo Bay). Principal Planner Wally Nesbit presented the staff report, a copy of which is on file in the Community Development Department. Commissioner Blum declared the PUBLIC HEARING OPEN at 7:07 p.m. Public Speaker: Mr. Ken Marts, resident of Lake La Quinta, La Quinta, CA - introduced himself and said he was in support of the proposed project. He noted he had seen several events held at the property and they were always well managed and in compliance with the established end time of 10:00 p.m. He said, in his opinion, the project would add value to the surrounding communities. Public Speaker: Mr. Jon Legarza, Applicant, Las Vegas, NV - introduced himself and acknowledged the Commission's concerns regarding parking along Caleo Bay Drive and said that management will work with City staff on obtaining a Temporary Use Permit approval for special events that will address any parking challenges. He gave a detailed description of the project and answered the Commission's questions. Commissioner Blum declared the PUBLIC HEARING CLOSED at 7:33 p.m. Motion - A motion was made and seconded by Commissioners Fitzpatrick/Bettencourt to adopt Resolution 2014-016 approving Conditional Use Permit 1995-020, Amendment 1, as submitted with staff's recommendations. AYES: Commissioners Bettencourt, Blum, and Fitzpatrick. NOES: None. ABSENT: Commissioner Wilkinson and Vice -Chair Wright. ABSTAIN: None. Motion - A motion was made and seconded by Commissioners Fitzpatrick/Bettencourt to adopt Resolution 2014-017 approving Site Development Permit 2013-931 as submitted with staff's recommendations. AYES: Commissioners Bettencourt, Blum, and Fitzpatrick. NOES: None. ABSENT: Commissioner Wilkinson and Vice Chair Wright. ABSTAIN: None. BUSINESS SESSION - None PLANNING COMMISSION MINUTES 2 JULY 8, 2014 CORRESPONDENCE AND WRITTEN MATERIAL 1 . Memorandum from Vice Chairperson Robert Wright. 2. Memorandum from Commissioner Wilkinson. COMMISSIONER ITEMS 1 . Report on City Council meetings of July 1, 2014. 2. Commissioner Blum stated he will not be able to attend the July 15, 2014, City Council meeting. Commissioner Bettencourt will attend the meeting in his place. DIRECTOR'S ITEMS 1. Community Development Director Johnson said there would be a change of the staff representative for the Commission from the City's Public Works Department. Principal Engineer Ed Wimmer said it has been his pleasure to serve as the engineering technical advisor for the Commission; however, Principal Engineer Bryan McKinney will be taking over the development services division and will be replacing him. 2. Staff said that the City Council would like to recognize and thank all outgoing Commission and Board Members for their service. This was originally anticipated to occur during the July 15, 2014, meeting; however, it was been postponed to a future date that has not yet been determined. Staff will ensure that the Commission is notified when this item is rescheduled. 3. Staff said that as part of the City's ongoing efforts to improve its permit and application process, on June 30, 2014, the Community Development Department launched Phase I of a new permit tracking software program. The new system allows staff to electronically submit, process, review, and issue permits. The City continues to work towards implementation of Phase 11, scheduled for late August, 2014, which will include an online Customer Service portal and Business Licenses processing. ADJOURNMENT There being no further business, it was moved and seconded by Commissioners Bettencourt/Fitzpatrick to adjourn this meeting at 7:43 p.m. AYES: Commissioners Bettencourt, Blum, and Fitzpatrick. NOES: None. ABSENT: Commissioner Wilkinson and Vice -Chair Wright. ABSTAIN: None. PLANNING COMMISSION MINUTES 3 JULY 8, 2014 Respectfully submitted, MONIKA RADEVA, Executive Assistant City of La Quinta, California PLANNING COMMISSION MINUTES 4 JULY 8, 2014