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2019 09 24 PC MinutesPLANNING COMMISSION MINUTES TUESDAY, SEPTEMBER 24, 2019 CALL TO ORDER A regular meeting of the La Quinta Planning Commission was called to order at 6:00 p.m. by Chairperson Caldwell. PRESENT: Commissioners Bettencourt, Currie, Libolt Varner, Nieto, and Chairperson Caldwell ABSENT: Commissioners McCune and Proctor STAFF PRESENT: Design and Development Director Danny Castro, Planning Manager Cheri L. Flores, Senior Planner Carlos Flores, City Engineer Bryan McKinney, Commission Secretary Wanda Wise -Latta and Administrative Assistant Mirta Lerma PLEDGE OF ALLEGIANCE Commissioner Libolt Varner led the Planning Commission in the Pledge of Allegiance. PUBLIC COMMENT ON MATTERS NOT ON THE AGENDA - None CONFIRMATION OF AGENDA - Confirmed ANNOUNCEMENTS, PRESENTATIONS AND WRITTEN COMMUNICATION 1. CITY BOARDS AND COMMISSIONS - ROLES AND RESPONSIBILITIES OF APPOINTED MEMBERS City Clerk Monika Radeva presented information which included the Planning Commission's roles and responsibilities, the Ralph M. Brown Act, open and public meetings, conflict of interest, mandated ethics and harassment prevention trainings, California Public Records Act, conduct during meetings, placing items on the future agendas, voting, and attendance. Planning Manager Cheri L. Flores provided an update on upcoming items that will be coming before the Planning Commission. CONSENT CALENDAR 1. APPROVAL OF MINUTES DATED AUGUST 13, 2019 MOTION - A motion was made and seconded by Commissioners Currie/Bettencourt to approve the Consent Calendar as submitted. AYES: Commissioners Bettencourt, PLANNING COMMISSION MINUTES 1 SEPTEMBER 24, 2019 Currie, Libolt Varner, Nieto, and Chairperson Caldwell. NOES: None. ABSENT: Commissioners McCune and Proctor. ABSTAIN: None. Motion passed. BUSINESS SESSION - None STUDY SESSION - None PUBLIC HEARINGS - None REPORTS AND INFORMATIONAL ITEMS - None COMMISSIONERS' ITEMS Commissioner Bettencourt stated that he understood, and particularly in response to Commissioner Proctor, that there was likely to be a further review of the temporary sign regulations at some appropriate future time; commented about the status of the utility undergrounding at Washington Street Apartments; and also on the status of the Mayer Villa Capri project. City Engineer Bryan McKinney responded to Commissioner Bettencourt's inquiry regarding developments with outstanding bonds being held by the City for offsite improvements. He noted that the applications for the Mayer Villa Capri project are expired. Chairperson Caldwell inquired if the Planning Commission would be interested in a follow-up tour of SilverRock Resort possibly in November; and noted that she would be absent from the October 8, 2019 Planning Commission meeting. STAFF ITEM 1. AUGUST 2019 VILLAGE PARKING SURVEY Senior Planner Carlos Flores presented the staff report, which is on file in the Design and Development Department. ADJOURNMENT There being no further business, it was moved and seconded by Commissioners Nieto/Bettencourt to adjourn this meeting at 7:21 p.m. Motion passed unanimously. Respectfully submitted, Ow'/6- �Q� - ,�Av' - WANDA WISE-LATTA, Commission Secretary City of La Quinta, California PLANNING COMMISSION MINUTES 2 SEPTEMBER 24, 2019