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PLANNING COMMISSION
REGULAR MEETING ANNOTATED AGENDA
JANUARY 24, 2017
07:00 PM
Moorpark Community Center 799 Moorpark Avenue
1. CALL TO ORDER:
7:03 P.M.
2. PLEDGE OF ALLEGIANCE:
MARK DI CECCO, PLANNING COMMISSIONER, LED THE PLEDGE OF
ALLEGIANCE.
3. OATH OF OFFICE:
A. City Clerk Administers Oath of Office to the Planning Commission (Staff: Maureen
Benson)
CITY CLERK, MAUREEN BENSON, ADMINISTERED THE OATH OF OFFICE TO
PLANNING COMMISSIONERS DEBRA AQUINO, MARK DI CECCO, BRUCE
HAMOUS, ADAM HAVERSTOCK, AND KIPP LANDIS.
STAFF ATTENDING THE MEETING INCLUDED DAVID BOBARDT,
COMMUNITY DEVELOPMENT DIRECTOR; JOSEPH FISS, ECONOMIC
DEVELOPMENT AND PLANNING MANAGER; AND JOYCE FIGUEROA,
ADMINISTRATIVE ASSISTANT II.
4. PROCLAMATIONS, COMMENDATIONS, AND SPECIAL PRESENTATIONS:
A. Consideration Selection of Chair and Vice Chair
Agenda Report 2017 0124 PC Regular Item 04A
COMMISSIONER LANDIS WAS SELECTED AS CHAIR. (UNANIMOUS VOICE
VOTE)
COMMISSIONER BRUCE HAMOUS WAS SELECTED AS VICE CHAIR.
(UNANIMOUS VOICE VOTE)
5. PUBLIC COMMENT:
ONE SPEAKER.
6. REORDERING OF, AND ADDITIONS TO, THE AGENDA:
NONE.
7. ANNOUNCEMENTS, FUTURE AGENDA ITEMS, AND REPORTS ON
MEETINGS/CONFERENCES ATTENDED BY THE COMMISSION:
A. Mandatory Ethics and Harassment Prevention training on February 8, 2017 from
5:00 p.m. to 9:00 p.m. at the Community Center in the Apricot Room.
MR. BOBARDT ANNOUNCED THE MANDATORY ETHICS AND HARASSMENT
PREVENTION TRAINING WILL BE ON FEBRUARY 8, 2017, AND THE LEAGUE
OF CALIFORNIA CITIES PLANNING COMMISSIONERS ACADEMY ON MARCH
1 - 3, 2017.
8. PUBLIC HEARINGS: (next Resolution No. PC-2017-616)
NONE.
9. DISCUSSION ITEMS:
A. Consider Finding of General Plan Consistency for the Purchase of Property at 31
Poindexter Avenue by the City of Moorpark for Public Purposes. Staff
Recommendation: 1) Find the acquisition of the property at 31 Poindexter Avenue
for road widening in conformity with the General Plan, unless a second southbound
lane is added to Moorpark Avenue, in which case an amendment to the Circulation
Element would need to be adopted prior to widening, and direct staff to report this
finding to the City Council.
Agenda Report 2017 0124 PC Regular Item 09A
IT WAS THE UNANIMOUS CONSENSUS OF THE COMMISSIONERS PRESENT
WITH VICE CHAIR HAMOUS ABSENT, TO APPROVE STAFF
RECOMMENDATION.
B. Consider Regular Meeting Schedule, Time and Place. Staff Recommendation: 1)
Approve the 2017 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, CA 93021.
Agenda Report 2017 0124 PC Regular Item 09B
APPROVED STAFF RECOMMENDATION BY CONSENSUS.
10. CONSENT CALENDAR:
APPROVED THE CONSENT CALENDAR. (VOICE VOTE: UNANIMOUS)
A. Consider Approval of the Special Meeting Minutes of December 6, 2016. Staff
Recommendation: Approve the minutes.
Agenda Report 2017 0124 PC Regular Item 10A
APPROVED STAFF RECOMMENDATION.
11. ADJOURNMENT:
7:20 P.M.