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2015 11 19 Minutes - Development Code Ad-hoc AD-HOC COMMITTEE MINUTES 1 NOVEMBER 19, 2015 AD-HOC COMMITTEE MINUTES TUESDAY, NOVEMBER 19, 2015 CALL TO ORDER A regular meeting of the La Quinta Ad-hoc Committee was called to order at 3:05 p.m. by Vice-Chair Bettencourt. Roll Call: Present: Committee Members Bettencourt, McCune, Peña, and Radi Absent: Chairperson Wright PLEDGE OF ALLEGIANCE Committee Member Radi led the Committee in the Pledge of Allegiance. PUBLIC COMMENT – None. CONFIRMATION OF AGENDA – Confirmed. APPROVAL OF MINUTES Motion – A motion was made and seconded by Committee Members Radi/Peña to approve the Ad-hoc Committee Minutes of October 28, 2015 as submitted, and amending Paragraph 4 on page 3 to read as follow: “Committee Member Peña asked staff to review the code as it relates to marijuana cultivation, dispensaries, and mobile deliveries.” AYES: Committee Members Bettencourt, McCune, Peña, and Radi. NOES: None. ABSTAIN: None. ABSENT: Chairperson Wright. Motion passed. STUDY SESSION 1. Development Code Tune Up. Planning Manager Perez presented the information contained in the staff report, a copy of which is on file in the Community Development Department. AD-HOC COMMITTEE MINUTES 2 NOVEMBER 19, 2015 He said the Development Code Tune Up is only one of a number of streamlining efforts and updates the City is currently undergoing. The following is a list of items and anticipated timeframes that will be coming forth for review and consideration in 2016:  Development Code Tune Up (February)  Zoning Consistency (March)  Zoning Map Update to ensure consistency with the General Plan (March/April)  Village Text Amendment (May)  Revised Parking Standards (August) Discussion followed regarding project types that would be classified under the proposed Minor Site Development Permit category and related variable threshold parameters; approval requirements for Amended Final Tract and Parcel Maps as identified by the Subdivision Map Act; expanding the deviations of up to 10 percent of a numerical development standard allowed under Minor Adjustment applications; create a development review process for planned unit developments as a Conditional Use Permit to allow flexibility for residential developments similar to a Specific Plan ; the City’s existing boards and commissions; the applicable due process for review and approval of development applications; and staff level review and due process. Several Committee Members noted they were not comfortable recommending elimination of any of the City’s existing review boards and commissions. The Committee suggested educating the boards’ and commissions’ members and clearly defining their scope of purview to achieve streamlined and expedited review hearings. Further, staff should consider utilizing the boards and commissions only on an as needed basis, instead of having them as a required part of the process. Discussion followed regarding the City’s historic resources database; the established process for recording and handling recovered artifacts during site grading; the Historic Preservation Commission’s Certified Local Government certification standing; and tribal state notification requirements. The Committee asked if review status and applications’ permit issuance information is available online through the online portal, eTRAKiT, of the new development tracking software, TRAKiT9. Staff replied that currently only one of the modules, Permit TRAK, is accessible online, thus, this information is available for a limited number of permits. However, over the next 12 months, staff will be launching all additional modules of the software, Project, License, and Code TRAKs on eTRAKiT, which will make this information accessible online for all applications submitted with the City. Staff said the second Stakeholder meeting, as part of the initial Development Code Tune Up community outreach efforts, will be held on Thursday, December 3, 2015, at 10:00 a.m., at City Hall. AD-HOC COMMITTEE MINUTES 3 NOVEMBER 19, 2015 The fourth and last Ad-hoc Committee meeting is scheduled for December 16, 2015, at 4:00 p.m. The Development Code Tune Up proposed final changes will be presented to the Planning Commission on January 12, 2016, and to City Council on February 2, 2016. The Committee suggested that the information presented to the Ad-hoc Committee be also forwarded to the members of the Planning Commission to seek their feedback and comments. ADJOURNMENT There being no further business, it was moved and seconded by Committee Members Radi/Peña to adjourn this meeting at 4:21 p.m. AYES: Committee Members Bettencourt, McCune, Peña, and Radi. NOES: None. ABSTAIN: None. ABSENT: Chairperson Wright. Motion passed. Respectfully submitted, MONIKA RADEVA, Executive Assistant City of La Quinta, California