PC MINS 19911220VI -1
Ct
MINUTES
PLANNING COMMISSION SPECIAL MEETING
DECEMBER 20, 199 1
The meeting was called to order at 3:15 pm by Robert Benard,
Director of Environmental Services at the City Hall, Community
Room, 30940 Hawthorne Boulevard.
PRESENT Bryd, Hayes, Mowlds, Alberio
ABSENT Katherman, Clark, Lorenzen
Also present were the City Manager Paul Bussey, City Attorney
Carol Lynch, City Clerk Jo Purcell, Director of Environmental
Services Robert Benard and Senior Planner Carolynn Petru.
SWEARING IN OF PLANNING COMMISSIONERS
The City Clerk duly swore in Byrd, Hayes, Mowlds and Alberio as
members of the Planning Commission. It was noted that Mr. Alberio
will begin his service on the Commission after February 7, 1992.
PRESENTATION BY CITY ATTORNEY
The City Attorney presented an oral summary on the requirements of
the Brown Act and the Fair Political Practices Commission and
answered general questions from the commission. A copy of the
Brown Act was distributed to each member present.
PRESENTATION BY ENVIRONMENTAL SERVICES STAFF
The Director of Environmental Services presented an oral summary
of the three major coastal projects which are currently pending
before the Planning Commission: Subregion 1, Transamerica and
Subregion 7 & 8. Commissioner,- Hayes asked staff to determine the
distance of her property from Subregion 1 and the eligibility
requirements to vote on this project. Commissioner Byrd asked
staff to determine the distance of his property from Subregion 7
and the eligibility requirements to vote on this particular
project. Copies of the previous staff report, minutes and
environmental impact reports for the three major projects were
distributed to each member present. The Director of Environmental
Services and the Senior Planner presented an oral summary of the
Environmental Services Department procedures and the Planning
Commission meeting schedule. Copies of the General Plan and
Coastal Specific Plan were distributed to each member present.
ADJOURNMENT
The meeting was adjourned at 4:40 pm.