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HomeMy WebLinkAboutAG 2016 0223 PC REG 9<'4 Q' SEI ` 4,144 ) V.W.j,. PLANNING COMMISSION REGULAR MEETING ANNOTATED AGENDA FEBRUARY 23, 2016 07:00 PM Moorpark Community Center 799 Moorpark Avenue 1. CALL TO ORDER: 7:00 P.M. 2. PLEDGE OF ALLEGIANCE: COMMISSIONER AQUINO LED THE PLEDGE OF ALLEGIANCE. 3. ROLL CALL: PRESENT: COMMISSIONER AQUINO, COMMISSIONER GROFF, VICE CHAIR LANDIS, and CHAIR DI CECCO. ABSENT: COMMISSIONER HAMOUS. 4. PROCLAMATIONS, COMMENDATIONS, AND SPECIAL PRESENTATIONS: A. Consider Selection of Chair and Vice Chair - Debi Aquino, Mark Di Cecco, Daniel Groff, Bruce Hamous, Kipp Landis. Staff Recommendation: 1) Open the floor to nominations for a Chair; 2) Once sufficient nominations have been made, close the nominations and vote; 3) Open the floor for nomination for a Vice Chair; and 4) Once sufficient nominations have been made, close the nominations, and vote. (Staff: David Bobardt) CHAIR DI CECCO WAS SELECTED AS CHAIR. (VOICE VOTE: 4-0, COMMISSIONER HAMOUS ABSENT) VICE CHAIR LANDIS WAS SELECTED AS VICE CHAIR. (VOICE VOTE: 4-0, COMMISSIONER HAMOUS ABSENT) 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: A. Congratulations to Commissioner Aquino on being presented a Distinguished Service Award by the Moorpark Chamber of Commerce on January 30, 2016, during the 2016 Installation and Awards Dinner. B. Joint Meeting of the City Council and Planning Commission on April 27, 2016, at 8:15 p.m. to discuss goals and objectives. MR. BOBARDT BRIEFLY DISCUSSED ANNOUNCEMENTS. 8. PUBLIC HEARINGS: (next Resolution No. PC-2016-607) NONE. 9. DISCUSSION ITEMS: A. Consider Regular Meeting Schedule, Time, and Place. Staff Recommendation: Approve the 2016 regular meeting schedule of the fourth Tuesday of each month starting at 7:00 p.m. at the Moorpark City Hall Community Center, 799 Moorpark Avenue, Moorpark, California 93021. (Staff: David Bobardt) IT WAS THE UNANIMOUS CONSENSUS OF THE COMMISSIONERS PRESENT WITH COMMISSIONER HAMOUS ABSENT, TO APPROVE STAFF RECOMMENDATION. B. Consider Resolution Approving Modification No. 1 to Planned Development (PD) Permit No. 2015-01, a 24-Unit Apartment Complex in the Residential Planned Development 20 Units to the Acre (RPD2OU-N-D) Zone, Located between Charles Street and Everett Street, and between Moorpark Avenue and Walnut Street, on the Application of the Area Housing Authority of the County of Ventura. Staff Recommendation: 1) Find the project complies with the development standards in Chapter 17.76 of the Moorpark Municipal Code; 2) Adopt Resolution No. PC-2016-607 approving Modification No. 1 to Planned Development Permit No. 2015-01. (Staff: Joseph Fiss APPROVED STAFF RECOMMENDATION, INCLUDING THE ADOPTION OF RESOLUTION NO. PC-2016-607. (VOICE VOTE: 4-0, COMMISSIONER HAMOUS ABSENT) 10. CONSENT CALENDAR: APPROVED THE CONSENT CALENDAR. (VOICE VOTE: 4-0, COMMISSIONER HAMOUS ABSENT) A. Consider Approval of the Regular Meeting Minutes of November 24, 2015. Staff Recommendation: Approve the minutes. APPROVED STAFF RECOMMENDATION. 11. ADJOURNMENT: 7:23 P.M.