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2018 12 11 PC MinutesPLANNING COMMISSION MINUTES TUESDAY, DECEMBER 11, 2018 CALL TO ORDER A regular meeting of the La Quinta Planning Commission was called to order at 6:00 p.m. by Chairperson McCune. PRESENT: Commissioners Caldwell, Currie, Proctor, Quill, Wright and Chairperson McCune ABSENT: Commissioner Bettencourt STAFF PRESENT: Design and Development Director Danny Castro, City Engineer Bryan McKinney, Senior Planner Cheri L. Flores, Commission Secretary Wanda Wise -Latta and Administrative Assistant Mirta Lerma PLEDGE OF ALLEGIANCE Commissioner Currie led the Commission 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 1. APPROVAL OF MINUTES DATED NOVEMBER 27, 2018 MOTION - A motion was made and seconded by Commissioners Wright/Proctor to approve the Consent Calendar as submitted. AYES: Commissioners Caldwell, Currie, Proctor, Quill, Wright and Chairperson McCune. NOES: None. ABSENT: Bettencourt. ABSTAIN: None. Motion passed. BUSINESS SESSION - None STUDY SESSION 1. REVIEW OF SILVERROCK VENUE SITE MASTER PLAN PLANNING COMMISSION MINUTES 1 DECEMBER 11, 2018 Facilities Director Steve Howlett presented the staff report, which is on file in the Design and Development Department. He noted that the reference to additional trees in the subheading "Add Alternates" under the heading "Additional Information" should not be listed as the trees were included in the base bid and a third restroom on the project site will be in the event building. PUBLIC SPEAKER: Chris Hermann, President/CEO of Hermann Design Group, Inc., Palm Desert, CA - introduced himself and provided additional information regarding the project. Mr. Hermann addressed Planning Commissioners' inquiries regarding the location of the event building; prevailing wage; restrooms; future uses of event site and marketing; parking; and the possibility of Wi-Fi availability at event site. PUBLIC HEARINGS - None REPORTS AND INFORMATIONAL ITEMS - None COMMISSIONERS' ITEMS - None STAFF ITEM 1. PROJECT UPDATES Staff presented a verbal update on future projects anticipated to come before the Planning Commission and demonstrated the Interactive Project Map located on the City's website. ADJOURNMENT There being no further business, it was moved and seconded by Commissioners Wright/Caldwell to adjourn this meeting at 6:32 p.m. Motion passed unanimously. Respectfully submitted, kW IV -hallrx WANDA WISE-LATTA, Commission Secretary City of La Quinta, California PLANNING COMMISSION MINUTES 2 DECEMBER 11, 2018