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PC MINS 20220222 eie___ Approved 4/12/22 CITY OF RANCHO PALOS VERDES PLANNING COMMISSION MINUTES REGULAR MEETING FEBRUARY 22, 2022 CALL TO ORDER A Regular meeting of the Rancho Palos Verdes Planning Commission was called to order by Chair Perestam at 7:04 P.M. In accordance with Government Code Section 54953(e)etseq. (AB 361)and Resolution 2022-03 adopted by the City Council on January 18,2022, the meeting was conducted through a *hybrid combination of in-person and/or all virtual attendance of the seven members of the Planning Commission and invited staff at Hesse Park, McTaggart Hall, 29301 Hawthorne Boulevard and via teleconference using the Zoom platform, broadcast live on the City's website at rpvca Dov/agendas and on PVPtv channels Cox 35 and Frontier Fiberoptic 39. Members of the public could observe and participate using the zoom participation feature, in person, and with options called out in the public participation form provided under separate cover with the agenda. Notice having been given with affidavit thereto on file. PUBLIC PARTICIPATION OPTIONS Deputy Director Silva provided options for public participation. PLEDGE OF ALLEGIANCE The Pledge of Allegiance was led by Commissioner Santarosa. Planning Commission roll call was answered as follows, Present: Chura, Nelson, Nulman, Saadatnejadi, Santarosa, Vice Chair Hamill and Chair Perestam Absent: None Also present were Director Rukavina, Deputy Director/Planning Manager Silva, City Attorney Gerli, Senior Planner Yoon, and Associate Planner Gang. APPROVAL OF AGENDA Commissioner Santarosa moved, seconded by Commissioner Saadatnejadi, to approve the agenda. COMMUNICATIONS City Council Items: Director Rukavina provided an update regarding the City Council meeting on February 15. Director Rukavina also informed the Planning Commission of agenda items being considered by the City Council on March 1, which includes a code amendment initiation request for various sections of the City's Zoning Code. Staff: Deputy Director Silva reminded the Planning Commission about their timely submittal of their 700 forms. Commission: None Comments from the audience (regarding non-agenda items): None CONSENT CALENDAR 1. APPROVAL OF THE FEBRUARY 8, 2022, P.C. MINUTES 2. GENERAL PLAN ANNUAL REPORT (JY/SG) Request- Review the General Plan Annual Report regarding the status of the City's General Plan and the progress on its implementation for the 2021 calendar year. DIRECTED STAFF, VIA MINUTE ORDER, TO FORWARD THE 2021 ANNUAL GENERAL PLAN UPDATE REPORT ON THE IMPLEMENTATION OF THE RANCHO PALOS VERDES GENERAL PLAN TO THE CITY COUNCIL. 3. HOUSING ELEMENT ANNUAL REPORT (JY/SG) Request- Review the Housing Element Annual Report regarding the status of the City's General Plan Housing Element and the progress on its implementation for the 5th Cycle Housing Element in 2021. DIRECTED STAFF, VIA MINUTE ORDER, TO FORWARD THE CITY'S HOUSING ELEMENT ANNUAL PROGRESS REPORT TO THE CITY COUNCIL ON THE STATUS OF THE HOUSING ELEMENT AND THE PROGRESS ON ITS IMPLEMENTATION DURING THE 2021 CALENDAR YEAR. COMMISSINER HAMILL MOTIONED,SECONDED BY COMMISSIONER SANTAROSA,TO APPROVE THE CONSENT CALENDAR. THE MOTION PASSED ON A VOTE OF 6-0 WITH COMMISIONER NELSON ABSTAINING. CONTINUED PUBLIC HEARING: NONE CONTINUED BUSINESS: NONE NEW PUBLIC HEARINGS: NONE NEW BUSINESS: 4. PLANNING COMMISSION SUGGESTIONS FOR FISCAL YEAR 2022-23 CITY COUNCIL GOALS (OS) Planning Commission Minutes February 22, 2022 Page 2 Request & Recommendation- Receive a status report on the Fiscal Year 2021-22 City Council Goals and provide recommendations to the City Council on suggested goals for Fiscal Year 2022-23. COMMISSIONER CHURA MOVED,SECONDED BY COMMISSIONER NELSON,TO RECEIVE THE STATUS REPORT ON THE FISCAL YEAR 2021-22 CITY COUNCIL GOALS AND PROVIDE RECOMMENDATIONS TO THE CITY COUNCIL ON SUGGESTED GOALS FOR FISCAL YEAR 2022-23.THE MOTION PASSED ON A VOTE OF 7-0. ITEMS TO BE PLACED ON FUTURE AGENDAS: 5. PRE-AGENDA FOR THE MEETING ON MARCH 8, 2022 APPROVED AS PRESENTED 6. PRE-AGENDA FOR THE MEETING ON MARCH 22, 2022 APPROVED AS PRESENTED ADJOURNMENT: 7:25 PM For the complete video archive of this Planning Commission meeting go: https //rpv granicus com/player/clip/4104?view id=5&redirect=true Planning Commission Minutes February 22, 2022 Page 3