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PLANNING COMMISSION
REGULAR MEETING ANNOTATED AGENDA
MAY 27, 2014
07:00 PM
Moorpark Community Center 799 Moorpark Avenue
1. CALL TO ORDER:
7:04 P.M.
2. PLEDGE OF ALLEGIANCE:
VICE CHAIR HAMOUS LED THE PLEDGE OF ALLEGIANCE.
3. ROLL CALL:
PRESENT: COMMISIONER GOULD, VICE CHAIR HAMOUS, AND CHAIR
GROFF.
ABSENT: COMMISSIONER DI CECCO AND COMMISSIONER LANDIS
(COMMISSIONER LANDIS ARRIVED AT 7:06 P.M.)
4. PROCLAMATIONS. COMMENDATIONS, AND SPECIAL PRESENTATIONS:
NONE.
5. PUBLIC COMMENT:
NONE.
6. REORDERING OF, AND ADDITIONS TO, THE AGENDA:
NONE.
7. ANNOUNCEMENTS. FUTURE AGENDA ITEMS. AND REPORTS ON
MEETINGS/CONFERENCES ATTENDED BYTHE COMMISSION:
NONE.
8. PUBLIC HEARINGS: (next Resolution No. PC-2014-598)
A. Consider Resolution Approving Conditional Use Permit No. 2013-03 for a
Wireless Communications Major Facility to Install 12 Panel Antennas
Screened by Two 10-Foot High Parapets Located on the Rear Corners of
an Existing Industrial Building: and to Install an Aboveground Mechanical
Equipment Storage Enclosure Located at 6144-6176 Condor Drive and
Making a Determination of Exemption under CEQA in Connection
Therewith. on the Application of Vance Pomeroy(Velotera Services. LLC)
for AT&T. Staff Recommendation: 1) Open the public hearing. accept
public testimony, and close the public hearing: and 2)Adopt Resolution No.
PC-2014-598 conditionally approving Conditional Use Permit No. 2013-
03. (Staff: Freddy Carrillo)
APPROVED STAFF RECOMMENDATION, INCLUDING THE
ADOPTION OF RESOLUTION NO. 2014-598. (VOICE VOTE: 4-0,
COMMISSIONER DI CECCO ABSENT)
9. DISCUSSION ITEMS:
A. Consider Draft Seven-Year Capital Improvement Program for the
Department of Public Works for Fiscal Year(FY) 2013/14 - FY2019/20.
Staff Recommendation: 1) Find the draft Seven Year Capital Improvement
Program for the Department of Public Works for FY 2013/14 - FY 2019/20
to be in conformity with the Moorpark General Plan, except as noted above
and 2) Find the planned acquisition of street right-of-way for certain
specified projects described in this report. to be in conformity with the
Moorpark General Plan. (Staff: Dave Klotzle)
APPROVED STAFF RECOMMENDATION. (VOICE VOTE: 4-0,
COMMISSIONER DI CECCO ABSENT)
10. CONSENT CALENDAR:
A. Consider Approval of the Regular Meeting Minutes of March 25, 2014.
Staff Recommendation:Approve the minutes.
APPROVED THE CONSENT CALENDAR. (VOICE VOTE: 4-0,
COMMISSIONER DI CECCO ABSENT)
11. ADJOURNMENT:
7:30 P.M.