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HomeMy WebLinkAboutAG 2015 0526 PC REG OQ 1141111111111,4i \T,„ -9 PLANNING COMMISSION REGULAR MEETING ANNOTATED AGENDA MAY 26, 2015 07:00 PM Moorpark Community Center 799 Moorpark Avenue 1. CALL TO ORDER: 7:03 P.M. 2. PLEDGE OF ALLEGIANCE: JOYCE FIGUEROA, ADMINISTRATIVE ASSISTANT II, LED THE PLEDGE OF ALLEGIANCE. 3. ROLL CALL: PRESENT: COMMISSIONER AQUINO, COMMISSIONER GROFF, COMMISSIONER HAMOUS, VICE CHAIR LANDIS, and CHAIR DI CECCO. 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 BY THE COMMISSION: NONE. 8. PUBLIC HEARINGS: (next Resolution No. PC-2015-603) NONE. 9. DISCUSSION ITEMS: A. Consider Draft Seven-Year Capital Improvement Program for the Department of Public Works for FY 2014/15 - FY 2020/21. Staff Recommendation: 1) Find the draft Seven Year Capital Improvement Program for the Department of Public Works for FY 2014/15 - FY 2020/21 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) Agenda Report 2015 0526 PC REG ITEM 09A APPROVED STAFF RECOMMENDATION. (VOICE VOTE: 4-0, COMMISSIONER HAMOUS ABSENT) B. Consider Resolution Approving Planned Development (PD) Permit No. 2015-01, a 24-Unit Apartment Complex in the Residential Planned Development 20 Units to the Acre (RPD20U-N-D) Zone, Located between Charles Street and Everett Street between Moorpark Avenue and Walnut Street, and Making a Determination of Exemption Under CEQA in Connection Therewith, on the Application of the Area Housing Authority of the County of Ventura. Staff Recommendation: Open the public hearing, accept public testimony and close the public hearing; 2) Adopt Resolution No. PC-2015-603 approving Planned Development Permit No. 2015-01. (Staff: Joseph Fiss Agenda Report 2015 0526 PC REG ITEM 09B APPROVED STAFF RECOMMENDATION, INCLUDING THE ADOPTION OF RESOLUTION NO. PC-2015-603, AS AMENDED. (VOICE VOTE: UNANIMOUS) 10. CONSENT CALENDAR: APPROVED THE CONSENT CALENDAR. (VOICE VOTE: UNANIMOUS) A. Consider Approval of the Regular Meeting Minutes of January 27, 2015. Staff Recommendation: Approve the minutes. Agenda Report 2015 0526 PC REG ITEM 10A APPROVED STAFF RECOMMENDATION. B. Consider Approval of the Special Joint Meeting Minutes of April 8, 2015. Staff Recommendation: Approve the minutes. Agenda Report 2015 0526 PC REG ITEM 10B APPROVED STAFF RECOMMENDATION. 11. ADJOURNMENT: 7:55 P.M.