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M I N U T E S
PLANNING COMMISSION
September 8, 1987
The meeting was called to order at 7:30 PM by Chairperson Ortolano
at the Hesse Park Community Building, 29301 Hawthorne Boulevard.
PRESENT: MC NULTY, ORTOLANO, VON HAGEN, WIKE
ABSENT: CONNOLLY
Also present were Director of Environmental Services Robert Benard,
Associate Planner Greg Fuz and Assistant Planner Nancy Hutar.
COMMUNICATIONS Chairperson Ortolano indicated that
communications would be related
during discussion of pertinent items.
CONSENT CALENDAR
Minutes of July 23, 1987 Commissioner Von Hagen moved approval
of Consent Calendar Items A and B.
Minutes of July 28, 1987 The motion was seconded by Commissioner
McNulty and passed by a majority vote
with Commissioner Wike abstaining (due to her absence from the July
23 and July 28 meetings).
3 Month Extension Commissioner Wike discussed the GR No.
for GR No. 954 954 time extension request.
DeLossa - 2345 Sparta
Director of Environmental Services
Benard related staff's support of one, three month time extension
for GR No. 954.
Commissioner Wike moved approval of Consent Calendar Item C. The
motion was seconded by Commissioner McNulty and passed unanimously.
Resolution P.C. No. 87-50, Commissioner McNulty moved approval of
GR No. 971, Gilger Consent Calendar Item D. The motion
30691 Calle de Suenos was seconded by Commissioner Von Hagen
and passed unanimously.
Appeal rights were noted.
Minutes
September 8, 1987
Page 2
Resolution P.C. No. 87-51,
GR No. 1039, Teel, Jr.
2040 Caddington
Commissioner Wike voiced her concerns
regarding GR No. 1039.
Commissioner McNulty moved approval of
Consent Calendar Item E. The motion was seconded by Commissioner Von
Hagen and passed by a majority vote with Commissioner Wike dissenting.
Appeal rights were noted.
Resolution P.C. No. 87-52, Commissioner Von Hagen discussed the
GR No. 1042, Continental location of the proposed wall. He
Southwest Construction/ provided information regarding a
Agarwal - 1927 Upland property line survey.
Commissioner Wike emphasized the importance of the applicant under-
standing the staff recommendations and the Commission's decision.
Chairperson Ortolano pointed out that the resolution refers to a public
hearing... She noted that the item appeared on the Consent Calendar in
which case, a public hearing was not-.held.She discussed the flexibility
included in Alternative No. 3, as recommended by staff.
In regard to mention of a public hearing in the resolution, Director of
Environmental Services Benard related the City Attorney's suggestion
that more appropriate language would be, "the Commission considered the
item." In conjunction with the flexibility included in Alternative No.
3, he discussed the idea of staff providing a recommendation to the
Commission rather than various alternatives. He clarified the City's
position regarding property line disputes and elaborated on the City's
monitoring procedures during construction. He explained the City's
follow-up notification in which clarification of a decision is provided.
Chairperson Ortolano expressed her opinion that various alternatives
should be presented for Commission consideration. She voiced her
support of including items on the Consent Calendar when a simple
application of the Code is involved.
Commissioner Von Hagen moved approval of the staff recommendation.
The motion was seconded by Commissioner McNulty and passed unanimously.
Appeal rights were noted.
Resolution P.C. No. 87-53, Associate Planner Greg Fuz noted that
Specific Plan IV a lot merger policy is included in
29019-29421 Western Specific Plan IV. However, he pointed
out that the City does not currently
have a lot merger ordinance.
Commissioner McNulty moved approval of Consent Calendar Item G. The
motion was seconded by Commissioner Von Hagen and passed by a majority
vote with Commissioner Wike abstaining (due to her absence during
previous discussion of the item).
•
Minutes
September 8, 1987
Page 3
PUBLIC HEARINGS
General Plan Amendment No. 16,
Zone Change No. 15, EA No. 512
Paul Lupo, 28041 Hawthorne Blvd.
agreement and explained the City's
C
Associate Planner Greg Fuz
presented the staff report.
He discussed the specifics
of the proposed development
procedures related thereto.
Chairperson Ortolano stressed that the development agreement should
be formulated prior to Commission action. She discussed the idea of
a renewal clause which could be included in the development agreement.
She commented on the hours of operation, including that all the
businesses at the location could be required to close at the same time.
She stressed the importance of providing for flexibility of use at the
location. Because she is not persuaded that there is a concern over
the time constraints running with the application, she voiced her
opposition to the staff recommendation.
Commissioner Von Hagen noted the Commission's previous support of a
CP zoning designation at the location. He related his concern over
any possible adverse effects on neighbors living at the location and
voiced his support of limiting the hours of operation. Even though
he would be more comfortable with voting on the zoning designation
after the completion of the development agreement, he related his
support of the staff recommendation.
Commissioner McNulty voiced his concern over limiting the hours of
operation in a CP designation.
Commissioner Wike expressed her support of limiting the hours of
operation. She voiced her concern over legal problems which could
possibly arise from requiring 7-11 to close prior to 11:00 PM.
She emphasized the importance of formulating the development agreement
prior to a Commission zoning designation recommendation.
Staff discussed the time constraints running with the application
and related the applicant's agreement with the staff recommendation.
Staff also stated that the proposed amendment should be referred to
City Council prior to completion of a development agreement so that
Council direction can be obtained regarding the most appropriate zone
for the site and the use of a development agreement before substantial
staff and attorney costs are incurred to prepare an agreement. Staff
noted that the Commission would have the opportunity to_review the
agreement when it is drafted and provide a recommendation on the
agreement to City Council. Staff clarified that the retail hours of
operation and not the office hours could be limited and that, as a
result of Code Amendment No. 23, convenience stores will be required
to close at approximately 11:00 PM as of July, 1988. Staff stressed
the importance of providing for flexibility of use and discussed
possible means by which a use not included in the development agree-
ment could be handled.
E-1
Minutes
September 8, 1987
Page 4
E
Commissioner Von Hagen moved approval of the staff recommendation.
The motion was seconded by Commissioner McNulty and passed by a
majority vote with Chairperson Ortolano, dissenting.
Appeal rights were noted.
Staff indicated that information regarding the development agreement
will be provided to the Commission as it becomes available.
CONTINUED BUSINESS None.
NEW BUSINESS
None.
QUESTIONS FROM THE AUDIENCE None.
(Regarding Non -Agenda Items)
REPORTS
Staff
Staff provided input related to
the Library Trail encroachment.
Commission Chairperson Ortolano requested
that a report regarding an
initiative dealing with a height ordinance be supplied to the
Commission.
Commissioner Wike noted the September 19 breakfast with City Council.
ADJOURNMENT The meeting was duly adjourned at
approximately 8:45 PM.