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2021 02 17 PC Minutes - Special Meeting (Pavillion Palms)PLANNING COMMISSION MINUTES 1 FEBRUARY 17, 2021 PLANNING COMMISSION SPECIAL MEETING MINUTES WEDNESDAY, FEBRUARY 17, 2021 CALL TO ORDER A special meeting of the La Quinta Planning Commission was called to order at 6:01 p.m. by Vice Chair Nieto, in the absence of Chairperson Proctor. This meeting was held by teleconference pursuant to Executive Orders N-25-20, N-29-20, N-33-20, and N-35-20, and N-60-20, executed by the Governor of California, in response to the state of emergency relating to novel coronavirus disease 2019 (COVID-19) and enabling teleconferencing accommodations by suspending or waiving specified provisions of the Ralph M. Brown Act (Government Code § 54950 et seq.). PRESENT: Commissioners Bettencourt, Caldwell, Currie, Libolt Varner, McCune, Vice Chair Nieto ABSENT: Chairperson Proctor STAFF PRESENT: Design & Development Director Danny Castro, Planning Manager Cheri Flores, Senior Planner Carlos Flores, Commission Secretary Tania Flores, City Attorney William Ihrke PLEDGE OF ALLEGIANCE Commissioner McCune led the Planning Commission in the Pledge of Allegiance. PUBLIC COMMENT ON MATTERS NOT ON THE AGENDA PUBLIC SPEAKER: None CONFIRMATION OF AGENDA Vice Chair Nieto recommended taking Business Session Item No. 2 first, out of respect for the time of the applicant and team as they were in attendance at the start of the meeting. MOTION – A motion was made and seconded by Commissioners Bettencourt/Caldwell to approve the Agenda with recommendation to take Business Session Item No. 2 first. AYES: Commissioners Bettencourt, Caldwell, Currie, Libolt Varner, McCune, and Vice Chair Nieto. NOES: None. ABSENT: Chairperson Proctor. ABSTAIN: None. Motion passed ayes 6, noes 0, absent 1 (Proctor). PLANNING COMMISSION MINUTES 2 FEBRUARY 17, 2021 ANNOUNCEMENTS, PRESENTATIONS AND WRITTEN COMMUNICATION - None CONSENT CALENDAR 1.APPROVAL OF MINUTES DATED DECEMBER 8, 2020 Commissioner Bettencourt recommended changes be made to the language in discussion section of STUDY SESSION ITEM NO. 1 UPDATE ON PREPARATION OF THE 6TH CYCLE HOUSING ELEMENT FOR THE OCTOBER 2021-OCTOBER 2029 PLANNING PERIOD. MOTION – A motion was made and seconded by Commissioners Libolt Varner/McCune to approve Planning Commission Meeting Minutes of December 8, 2020 as ammended. AYES: Commissioners Bettencourt, Caldwell, Currie, Libolt Varner, McCune, and Vice Chair Nieto. NOES: None. ABSENT: Chairperson Proctor. ABSTAIN: None. Motion passed ayes 6, noes 0, absent 1 (Proctor). BUSINESS SESSION Business Session Item No. 2 was taken first and out of order as recommended during the confirmation of agenda. DECLARATIONS REGARDING COMMISSION PUBLIC CONTACTS – Commissioner Libolt Varner recused herself from discussion and vote on Business Session Item No. 2 due to potential conflict of interest stemming from a business relationship with her previous employer, MSA Consulting. 2.ADOPT A RESOLUTION RECOMMENDING TO THE CITY COUNCIL A MODIFIED DESIGN OF THE SITE AT THE CORNER OF JEFFERSON STREET AND AVENUE 50 WITHIN THE PROPOSED PAVILION PALMS SHOPPING CENTER; CEQA: THE DESIGN AND DEVELOPMENT DEPARTMENT HAS PREPARED A MITIGATED NEGATIVE DECLARATION UNDER THE CALIFORNIA ENVIRONMENTAL QUALITY ACT; LOCATION: NORTHWEST CORNER OR AVENUE 50 AND JEFFERSON STREET Planning Manager Flores presented the staff report which is on file in the Design and Development Department. Staff answered questions regarding requirements of Specific Plan regulatory documents and the scope of what is included in the recommendation being presented at this meeting, which is limited to the design of the Jefferson Street and Avenue 50 corner of the site. City Attorney Ihrke stated that the materials presented to the Commission at this meeting are sufficient for the Commission to make their recommendation to Council. Other questions addressed were regardinglocations of HVAC systems; power pole location and undergrounding possibilities; phasing of the development. PLANNING COMMISSION MINUTES 3 FEBRUARY 17, 2021 PUBLIC SPEAKER VIA TELEPHONIC ACCESSIBILITY: Mills, Richard (Resident) – Expressed concerns regarding ingress and regress from the development, traffic circulation, and disguising the fuel station portion of the project to increase aesthetics. PUBLIC SPEAKER VIA TELEPHONIC ACCESSIBILITY: Namvar Leila, (Resident) – Speaker was unable to be reached for public comment via the telephone number provided to staff. Applicant answered questions regarding design of the project and the utility pole located on the corner; exterior open space and interior/exterior open space options; HVAC unit locations; phasing of the project; architectural design including vertical and lighting elements; approval of specific types of drive-thru establishments; proposed glass and glazing of the buildings; exterior and interior shading components; landscaping and building color palette options; interior plaza and courtyard patio and shade opportunities. Due to technical difficulties, Commissioner Bettencourt’s connection was compromised intermittently during discussion; a quorum of the Commission was present during the entirety of the discussion and meeting. MOTION – A motion was made and seconded by Commissioners Nieto/Currie to adopt Planning Commission Resolution No. 2021-0004 as recommended: A RESOLUTION OF THE PLANNING COMMISSION OF THE CITY OF LA QUINTA, CALIFORNIA, RECOMMENDING TO THE CITY COUNCIL A MODIFIED SITE DESIGN AT THE CORNER OF JEFFERSON STREET AND AVENUE 50 WITHIN THE PROPOSED PAVILION PALMS SHOPPING CENTER LOCATED AT THE NORTHWEST CORNER OF JEFFERSON STREET AND AVENUE 50; CASE NUMBERS: SPECIFIC PLAN 2017-0002, TENTATIVE PARCEL MAP 2017-0003, SITE DEVELOPMENT PERMIT 2017-0009; APPLICANT: LUNDIN DEVELOPMENT COMPANY AYES: Commissioners Bettencourt, Caldwell, Currie, McCune, and Vice Chair Nieto. NOES: None. ABSENT: Chairperson Proctor and Commissioner Libolt Varner. ABSTAIN: None. Motion passed ayes 5, noes 0, absent 2 (Proctor and Libolt Varner) Commissioner Libolt Varner returned to the meeting following the vote. 1.GENERAL PLAN AND HOUSING ELEMENT PROGRESS REPORTS FOR CALENDAR YEAR 2020 Senior Planner Flores presented the staff report which is on file in the Design and Development Department. Staff answered questions regarding initiatives and funding opportunities provided to developers for creating very low and low income housing within the PLANNING COMMISSION MINUTES 4 FEBRUARY 17, 2021 community; encouraging mixed-use developments; possible repercussions of not meeting affordable housing requirements; status of the density study and affordable housing site study; codification of affordable housing efforts; studies or measurable improvements to show the effictiveness of the addition of the roundabouts throughout the city. Commissioner Libolt Varner commended staff for meeting the RHNA allocation for low and very low income housing. MOTION – A motion was made and seconded by Commissioners Bettencourt/Libolt Varner to recommend that the City Council authorize submittal of the General Plan Annual Progress Report and the Housing Element Annual Progress Report to the Office of Planning and Research and the State Department of Housing and Community Development. AYES: Commissioners Bettencourt, Caldwell, Currie, Libolt Varner, McCune, and Vice Chair Nieto. NOES: None. ABSENT: Chairperson Proctor. ABSTAIN: None. Motion passed ayes 6, noes 0, absent 1 (Proctor) STUDY SESSION - NONE PUBLIC HEARINGS - NONE REPORTS AND INFORMATIONAL ITEMS - NONE COMMISSIONERS’ ITEMS - NONE STAFF ITEMS 1.2021 LEAGUE OF CALIFORNIA CITIES PLANNING COMMISSIONER ACADEMY Planning Manager Flores provided information regarding the 2021 League of California Cities Planning Commissioner Academy registration. ADJOURNMENT There being no further business, a motion was made and seconded by Commissioners Nieto/Caldwell to adjourn the meeting at 7:46 p.m. AYES: Commissioners Bettencourt, Caldwell, Currie, Libolt Varner, McCune and Vice Chair Nieto. NOES: None. ABSENT: Chairpersons Proctor. ABSTAIN: None. Motion passed ayes 6, noes 0, absent 1 (Proctor) Respectfully submitted, TANIA FLORES, Commission Secretary City of La Quinta, California