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2014 10 14 PC MinutesCALL TO ORDER PLANNING COMMISSION MINUTES TUESDAY, OCTOBER 14, 2014 A regular meeting of the La Quinta Planning Commission was called to order at 7:01 p.m. by Chairperson Wright. PRESENT: Commissioners Bettencourt, Blum, Fitzpatrick, Wilkinson, and Chairperson Wright ABSENT: None STAFF PRESENT: Community Development Director Les Johnson, City Attorney William H. Ihrke, Planning Manager David Sawyer, Principal Engineer Bryan McKinney, and Executive Assistant Monika Radeva Commissioner Fitzpatrick led the Commission in the Pledge of Allegiance. PUBLIC COMMENT CONFIRMATION OF AGENDA - Confirmed APPROVAL OF MINUTES Motion — A motion was made and seconded by Commissioners Bettencourt/Blum to approve the Planning Commission Minutes of August 26, 2014, as submitted. Motion carried unanimously. PUBLIC HEARINGS 1. Environmental Assessment 2014-1003 and Development Agreement 2014-1001 submitted by Silverrock Development Company, LLC, proposing the development of two hotels with combined 340 hotel rooms, 95 hotel branded residential units, a conference center, approximately 300 resort residential units, approximately 40,000 square feet of retail space, recreation areas, and a 5,000 square -foot golf clubhouse. Project: SilverRock Resort. CEQA: Addendum to previously adopted Mitigated Negative Declaration (EA 2002-453) and subsequent Addendum IEA 2006-568) has been prepared for consideration. Location: generally located southwest of the corner of Jefferson Street and Avenue 52. PLANNING COMMISSION MINUTES 1 OCTOBER 14, 2014 Community Development Director Les Johnson presented the staff report, a copy of which is on file in the Community Development Department. Chairperson Wright declared the PUBLIC HEARING OPEN at 7:14 p.m. Public Speaker: Mr. John Gamlin, Principal with Premier Land Advisors and Partner with Silverrock Development Company, LLC, La Quinta, CA - introduced himself, gave a detailed presentation of the proposed project, and answered the Commission's questions. Chairperson Wright declared the PUBLIC HEARING CLOSED at 8:21 p.m. Motion - A motion was made and seconded by Commissioners Bettencourt/Fitzpatrick to adopt Resolution 2014-025 recommending City Council approval of Addendum to Mitigated Negative Declaration of Environmental Impact for Environmental Assessment 2002-453 and Addendum No. 2006-568, as submitted with staff's recommendations. Motion carried unanimously. Commissioner Bettencourt stated for clarification purposes, the Commission's role on this item is to make a recommendation on the development agreement as it is before them tonight and not on the competence of the developer or any financial assumptions. He further noted the materials before the Commission do not include information about any cash flows, guarantees, security documents, nor mandates to perform infrastructure by a certain time. Staff clarified that the development agreement does include a financial component with regards to DIF and other associated permit fees and that the rest of the financial terms are being addressed by City Council via a purchase sale & development agreement. Motion - A motion was made and seconded by Commissioners Wilkinson/Fitzpatrick to adopt Resolution 2014-026 recommending City Council approval of Development Agreement 2014-1001 as submitted with staff's recommendations. Motion carried unanimously. BUSINESS SESSION - None CORRESPONDENCE AND WRITTEN MATERIAL - None COMMISSIONER ITEMS 1 . Report on City Council meetings of September 16 and October 7, 2014. PLANNING COMMISSION MINUTES 2 OCTOBER 14, 2014 2. Vice Chairperson Wilkinson is scheduled to attend the October 21, 2014, City Council meeting. DIRECTOR'S ITEMS — None ADJOURNMENT There being no further business, it was moved and seconded by Commissioners Wilkinson/Blum to adjourn this meeting at 8:41 p.m. Motion carried unanimously. Respectfully submitted, -* WY MONIKA RADEVA, Executive Assistant City of La Quinta, California PLANNING COMMISSION MINUTES 3 OCTOBER 14, 2014