HomeMy WebLinkAboutPC AG PKT 2013-06-19 #1 ------- ITEM NUMBER
SEAC
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PLANNING COMMISSION
STAFF REPORT
TO: Planning Commission
FROM: Director of Community Development
MEETING DATE: June 19, 2013
SUBJECT: APPROVAL OF MINUTES
RECOMMENDATION: Approve the minutes for the Planning Commission
meeting held on June 5, 2013.
Prepared by: pp ved by:_
V
Tina Knapp Basham
Deputy City Clerk trector of Community Development
Attachments:
1. Minutes
City of Seal Beach — Planning Commission
June 5, 2013
Chair Massa-Lavitt called the regular meeting of the Planning Commission to
order at 7:00 p.m. in the City Council Chambers and Commissioner Sloan led the
Salute to the Flag.
ROLL CALL
Present: Chair Massa-Lavitt;
Commissioners: Goldberg, Campbell, Sloan
Absent: Commissioner Cummings
Staff Present: Jim Basham, Director of Community Development
Jerry Olivera, Senior Planner
Crystal Landavazo, Assistant Planner
Steven Flower, Assistant City Attorney
Tina Knapp, Deputy City Clerk
APPROVAL OF AGENDA
With no objections, the Chair so ordered the approval of the agenda as
presented.
ORAL COMMUNICATIONS
Chair Massa-Lavitt opened oral communications. Speaker(s): Seth Eaker, Seal
Beach Chamber of Commerce, spoke about local governmental control and the
2013 Educate to Develop and Grow the Economy (EDGE) business seminar
series. There were no other speakers — Chair Massa-Lavitt declared oral
communications closed.
CONSENT CALENDAR
Campbell moved, second by Sloan, to approve the recommended actions on the
consent calendar, as presented.
AYES: Goldberg, Campbell, Massa-Lavitt, Sloan
NOES: None
ABSENT: Cummings Motion Carried
1. Approve Planning Commission Meeting Minutes of May 1, 2013.
SCHEDULED MATTERS
No items at this time.
Page 2 — Planning Commission 06/05/13
PUBLIC HEARINGS
2. Municipal Code Amendment (MCA) 13-6 [Citywide]
Subject: Municipal Code Amendment (MCA) 13-6 regarding
Massage.
Recommendation: That the Planning Commission hold a public hearing
regarding MCA 13-6 and after considering all evidence and
testimony presented, adopt the draft resolution
recommending approval of MCA 13-6 to the City Council.
-fhe Director of Community Development provided the staff report for this item.
Chair Massa-Lavitt opened the public hearing. Speakers: There were five
speakers — each sought clarification and answers to various aspects of the MCA.
There were no other speakers — Chair Massa-Lavitt declared the public hearing
closed.
-fhe Commission discussed this item and determined various changes need to
be made to clarify and enhance the MCA. To gather additional information from
the public, Chair Massa-Lavitt reopened the public hearing. Speakers: There
were two speakers — each provided additional information for the Commission's
discussion. There were no other speakers — Chair Massa-Lavitt declared the
public hearing closed.
Campbell moved, second by Goldberg, to adopt Resolution 13-6 recommending
approval of Municipal Code Amendment 13-6 to the City Council with changes as
directed by the Commission.
AYES: Goldberg, Campbell, Massa-Lavitt, Sloan
NOES: None
ABSENT: Curnrnings Motion Carried
The Assistant City Attorney advised that this item will now be considered by the
City Council.
DIRECTOR'S REPORT
The Director of Community Development advised that the California Department
of Housing and Community Development (HCD) reviewed the City's 2013-2021
Housing Element and had minor changes. Further processing of the City's 2013-
2021 Housing Element is being considered by the City Council.
COMMISSION CONCERNS
The Director of Community Development indicated that he has no update on the
Request for Proposal process for the space at the end of the Seal Beach Pier.
Commissioner Campbell stated concerns about a letter to the editor published in
the "Sun" newspaper on May 30, 2013. -fhe letter mistakenly attributed the writer
of letter as Campbell and it was not. A retraction will be printed in the same
paper in the June 6, 2013 edition.
Page 3 — Planning Commission 06105/13
ADJOURNMENT
With no objections, Chair Massa-Lavitt adjourned the Planning Commission
meeting at 8:24 p.m.
Deputy City Clerk
Approved:
Chair
Attest:
Deputy City Clerk
NOT/ The following document has not been approved for accuracy and may be corrected, modified or amended before final
approval. Because it is being made available prior to final action,it should not be considered a true record of the meeting. It is not
the official Minutes of the Planning Commission and cannot be relied on or used as an official record of the proceedings.Although
the City of Seal Beach makes every effort to see that proper notes are taken at a meeting, and although draft Minutes are
generally approved as submitted, changes and corrections are sometimes made before a final version is approved. The City
therefore makes no warranty, expressed or implied, as to the contents of this document, Once Official Minutes have been
approved, a copy can be obtained from the City Clerk.