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HomeMy WebLinkAboutMinutes 2017Minutes 2017 Minutes 2017 • • • ACTION MINUTES PLANNING COMMISSION City Hall Council Chambers 1315 Valley Drive Hermosa Beach, CA 90254 July 18, 2017 7:00 P.M. Michael Flaherty, Chairperson Rob Saemann, Vice Chair Marie Rice David Pedersen Peter Hoffman 1. Call to Order at 7:02 P.M. 2. Pledge of Allegiance 3. Roll Call Present: Commissioners Hoffman, Pedersen (arrived at 7:16 P.M.), Rice, Saemann, Chairperson Flaherty Absent: None Also Present: Ken Robertson, Community Development Director Lauren Langer, Assistant City Attorney Kim Chafin, Senior Planner Nicole Ellis, Assistant Planner Kathy Khang, Assistant Planner 4. Oral / Written Communications Anyone wishing to address the Commission regarding a matter not related to a public hearing on the agenda may do so at this time. Section I CONSENT CALENDAR 5. Approval of the June 20, 2017 Planning Commission Action Minutes. Recommendation: To approve the Planning Commission action minutes of the June 20, 2017 regular meeting. ACTION: To approve the June 20, 2017 action minutes as presented. 1 Planning Commission Action Minutes July 18, 2017 • • MOTION by Commissioner Hoffman and seconded by Commissioner Saemann. The motion carried, noting the absence of Commissioner Pedersen who arrived at 7:16 P.M. 6. RESOLUTION(S) FOR CONSIDERATION - None Section II PUBLIC HEARING 7. CON 17-4, PDP 17-4, VTPM #74969 - Conditional Use Permit, Precise Development Plan and Vesting Tentative Parcel Map No. 74969 for a two -unit attached condominium project at 1703 Manhattan Avenue, and determine the project is categorically exempt from the California Environmental Quality Act (CEQA). Recommendation: Adopt the attached resolution approving the Conditional Use Permit, Precise Development Plan, and Vesting Tentative Parcel Map No. 74969 for a two -unit attached condominium project at 1703 Manhattan Avenue, subject to conditions, and determine the project is categorically exempt from the California Environmental Quality Act (CEQA). Coming forward to speak: Louie Tomaro and Brian Whitaker. ACTION: To adopt the resolution, as presented, approving subject Conditional Use Permit, Precise Development Plan, and Vesting Tentative Parcel Map No. 74969 for a two -unit condominium project, and determination that the project is categorically exempt from the California Environmental Quality Act MOTION by Commissioner Hoffman and seconded by Commissioner Saemann. The motion carried by the following vote: AYES: Comms. Hoffman, Rice, Saemann, Chmn. Flaherty NOES: None ABSTAIN: None ABSENT: Comm. Pedersen 8. CON 17-7, PDP 17-7, VTPM #74670 - Conditional Use Permit, Precise Development Plan and Vesting Tentative Parcel Map No. 74670 for a two -unit attached condominium project at 1706 Manhattan Avenue, and determine the project is categorically exempt from the California Environmental Quality Act (CEQA). Recommendation: Adopt the attached resolution approving the Conditional Use Permit, Precise Development Plan, and Vesting Tentative Parcel Map No. 74670 for a two -unit attached condominium project at 1706 Manhattan Avenue, subject to conditions, and determine the project is categorically exempt from the California Environmental Quality Act (CEQA). Coming forward to speak: Doug Leach, Jack Levy, Jim Curnutt, Kira Burt and • Henry Ruggeri. 2 Planning Commission Action Minutes July 18, 2017 • ACTION: To adopt the resolution, as presented, approving subject Conditional Use Permit, Precise Development Plan, and Vesting Tentative Parcel Map No. 74670 for a two -unit condominium project, and determination that the project is categorically exempt from the California Environmental Quality Act. MOTION by Commissioner Hoffman and seconded by Commissioner Pedersen. The motion carried by the following vote: AYES: Comms. Hoffman, Pedersen, Rice, Saemann, Chmn. Flaherty NOES: None ABSTAIN: None ABSENT: None 9. CON 17-6, PDP 17-6, VTPM #74590 - Conditional Use Permit, Precise Development Plan and Vesting Tentative Parcel Map No. 74590 for a three -unit condominium project at 545 8th Street, and determine the project is categorically exempt from the California Environmental Quality Act (CEQA). Recommendation: Adopt the attached resolution approving the Conditional Use Permit, Precise Development Plan, and Vesting Tentative Parcel Map No. 74590 for a three -unit condominium project at 545 8th Street, subject to conditions, and determine the project is categorically exempt from the California Environmental Quality Act (CEQA). Commissioner Hoffman recused himself due to living in close proximity to the • project site. • Coming forward to speak: Gerardo Somers and Patricia Flack. ACTION: To adopt the resolution, as presented, approving subject Conditional Use Permit, Precise Development Plan, and Vesting Tentative Parcel Map No. 74590 for a three -unit condominium project, and determination that the project is categorically exempt from the California Environmental Quality Act MOTION by Commissioner Saemann and seconded by Commissioner Pedersen. The motion carried by the following vote: AYES: Comms. Pedersen, Rice, Saemann, Chmn. Flaherty NOES: None ABSTAIN: None ABSENT: Comm. Hoffman 10. Informational Session on the Draft Environmental Impact Report for the proposed Skechers Design Center and Executive Offices project along the Sepulveda -Pacific Coast Highway corridor in Hermosa Beach and Manhattan Beach, including opportunity for public comment (the public review and comment period for written comments is from June 15, 2017 to August 15, 2017). (ITEM ADDED TO THE AGENDA ON JULY 15, 2017) 3 Planning Commission Action Minutes July 18, 2017 Coming forward to speak: Harris Bass, Paul Sorrell, Chris Fenton, Jason Yasment, Cassandra Sorrell, John Shustak and David Grethen. No action was taken. Informational session was provided by Rincon, the City's consultants who prepared the Draft Environmental Impact Report (DEIR). At this time, the order of the agenda moved to item 12. Section III HEARING 12. C-36 -- Conditional Use Permit Review Process. Recommendation: 1. Confirm Planning Commission proposed revisions to the changes to the policy "Process and Standards for Review of On -Sale Alcoholic Beverage Conditional Use Permits"; and 2. Recommend City Council adopt the policy as revised. Coming forward to speak: Ron Newman. ACTION: 1) To confirm Planning Commission proposed revisions to the changes to the policy "Process and Standards for Review of On -Sale Alcoholic Beverage Conditional Use Permits" with amendment to attachment 1, item 7, 1st sentence revised to state: information from Police and Fire Department related to patterns of patronage of on -sale establishments (as indicated by investigations of intoxicated persons after incidents) and consistency with "model house policies" may be generally considered by Planning Commission as factors in whether the business is being operated responsibly and engaging in the responsible service of alcohol; and 2) To recommend City Council adopt the policy as revised. MOTION by Commissioner Rice and seconded by Commissioner Pedersen. The motion carried by the following vote: AYES: Comms. Pedersen, Rice, Saemann, Chmn. Flaherty NOES: Comm. Hoffman ABSTAIN: None ABSENT: None At this time, the order of the agenda moved back to item 11 (under Public Hearing). 11. TEXT #17-3 -- Text Amendment to the Municipal Code, Title 17 (Zoning) Section 17.46.010 Height of Roof Structures, to state that for commercial and industrial zones citywide, all roof elements listed under Section 17.46.010.A are governed by the California Building Code and may exceed the height limit only by the minimum amount necessary to comply with the California Building Code standards and determine the project is not subject to the California Environmental Quality Act (CEQA). Recommendation: Adopt the attached resolution recommending the City Council adopt a text amendment to state that for commercial and industrial zones citywide, all roof elements listed under Hermosa Beach Municipal Code (HBMC) Section 17.46.010.A are governed by the California Building Code and may 4 Planning Commission Action Minutes July 18, 2017 exceed the height limit only by the minimum amount necessary to comply with the California Building Code standards and determine the project is not subject to the California Environmental Quality Act (CEQA). Coming forward to speak: None. ACTION: To adopt resolution, as presented in supplemental information, recommending the City Council adopt a text amendment to state that for commercial and industrial zones citywide, all roof elements listed under Hermosa Beach Municipal Code (HBMC) Section 17.46.010.A are governed by the California Building Code and may exceed the height limit only by the minimum amount necessary to comply with the California Building Code standards and determine the project is not subject to the California Environmental Quality Act (CEQA). MOTION by Commissioner Pedersen and seconded by Commissioner Rice. The motion carried by the following vote: AYES: Comms. Hoffman, Pedersen, Rice, Saemann Chmn. Flaherty NOES: None ABSTAIN: None ABSENT: None Section IV 13. Staff Items a. Report on City Council Actions b. Status Report on Major Planning Projects c. August 15, 2017 Planning Commission Tentative Future Agenda Items d. Community Development Department Activity Report of May, 2017 14. Adjournment to July 20, 2017 at 7:00 P.M., Joint Meeting with City Council and all City Boards/Commissions at the Clark Building, 861 Valley Drive. The meeting was adjourned at 10:35 P.M. CERTIFICATION I hereby certify the foregoing Minutes are a true and complete record of the action taken by the Planning Commission of Hermosa Beach at the regularly scheduled meeting of July 18, 2017. Michael Flaherty, Chairperson ,S7/ s'h 7 - Date ,'Ken R66ertson, Secretary 5 Planning Commission Action Minutes July 18, 2017 • • ACTION MINUTES PLANNING COMMISSION City Hall Council Chambers 1315 Valley Drive Hermosa Beach, CA 90254 June 20, 2017 7:00 P.M. Michael Flaherty, Chairperson Rob Saemann, Vice Chair Marie Rice David Pedersen Peter Hoffman 1. Call to Order at 7:01 P.M. 2. Pledge of Allegiance 3. Roll Call Present: Commissioners Hoffman, Pedersen, Rice, Saemann, Chairperson Flaherty Absent: None Also Present: Ken Robertson, Community Development Director Lauren Langer, Assistant City Attorney Yalini Sivapathasundarum, Associate Planner Nicole Ellis, Assistant Planner Kathy Khang, Assistant Planner 4. Oral / Written Communications Anyone wishing to address the Commission regarding a matter not related to a public hearing on the agenda may do so at this time. Section I CONSENT CALENDAR 5. Approval of the May 16, 2017 Planning Commission Action Minutes. Recommendation: To approve the Planning Commission action minutes of the May 16, 2017 regular meeting. ACTION: To approve the May 16, 2017 action minutes as presented. MOTION by Commissioner Rice and seconded by Commissioner Hoffman. The • motion carried by a unanimous vote. 1 Planning Commission Action Minutes June 20, 2017 • 6. RESOLUTION(S) FOR CONSIDERATION - None • Section II HEARING 7. C-36 - Conditional Use Permit Review Process. Recommendation: To consider and discuss recommendations from subcommittee members Rice and Pederson regarding the Conditional Use Permit review process, and make recommendations to City Council as deemed appropriate. Coming forward to speak including Police Captain Milton McKinnon, Crime Analyst Jenette Osborne, Fire Chief Pete Bonano, Code Enforcement Officer Justin Edson from the staff and Heather Longridge, Raunda Frank, Ron Newman, Patrick Bastian and Greg Newman from the public. ACTION: The Commission supported the recommended changes and directed staff to bring back final wording to the Conditional Use Permit review process policy at the July 18, 2017 meeting. MOTION by Commissioner Pedersen and seconded by Commissioner Rice. The motion carried by a unanimous vote. Section III PUBLIC HEARING 8. CUP 17-1 -- Conditional Use Permit amendment to allow floor plan alterations and to modify conditions of approval for an existing restaurant with on -sale beer and wine and outdoor dining and determination that the project is categorically exempt from the California Environmental Quality Act at 170 and 190 Hermosa Avenue known as Tammie's Corner House Cafe. Recommendation: Adopt the attached resolution approving the Conditional Use Permit amendment subject to conditions, and determine the project is categorically exempt from the California Environmental Quality Act. Coming forward to speak: John Masko, Michael Zislis, Shanie Los and Peter Lucey. ACTION: To adopt resolution approving subject Conditional Use Permit amendment subject to conditions with following modifications and determination that the project is categorically exempt from the California Environmental Quality Act: 2 Planning Commission Action Minutes June 20, 2017 • • 1. Condition No. 2 "The permitted hours of operation for the interior dining areas shall not exceed 7:00 a.m. to 11:00 p.m. aAm daily." 2. Condition No. 3 "The permitted hours of operation for the outdoor dining areas shall not exceed 8:00 a.m. to 10:00 p.m. daily after which the area shall be closed secured and loitering shall not be permitted." 3. Add a new condition as Condition No. 7: No more than two televisions shall be permitted within the building. MOTION by Commissioner Hoffman and seconded by Commissioner Rice. The motion carried by the following vote: AYES: Comms. Hoffman, Pedersen, Rice, Saemann Chmn. Flaherty NOES: None ABSTAIN: None ABSENT: None 9. CON 17-7, PDP 17-2, VTPM #74917 -- Conditional Use Permit, Precise Development Plan, and Vesting Tentative Parcel Map No. 74292 for a three -unit detached condominium project at 1100 Loma Drive subject to conditions and determine the project is categorically exempt from the California Environmental Quality Act (CEQA). Recommendation: Adopt the attached resolution approving the Conditional Use Permit, Precise Development Plan, and Vesting Tentative Parcel Map No. 74292 for a three -unit detached condominium project subject to conditions and determine the project is categorically exempt from the California Environmental Quality Act (CEQA). Commissioner Saemann recused himself due to living in close proximity to the project site. Coming forward to speak: Nagy Bakhoum, Charles Weissman and Matt Raymond. ACTION: To adopt resolution approving subject Conditional Use Permit, Precise Development Plan, and Vesting Tentative Parcel Map No. 74292 for a three -unit condominium project with revision to Condition No. 3b to correctly state the number of required parking spaces to be nine (9) rather than ten (10), and determination that the project is categorically exempt from the California Environmental Quality Act MOTION by Commissioner Hoffman and seconded by Commissioner Pedersen. The motion carried by the following vote: AYES: Comms. Hoffman, Pedersen, Rice, Chmn. Flaherty NOES: None ABSTAIN: None ABSENT: Comm. Saemann 3 Planning Commission Action Minutes June 20, 2017 • • • 10. TA 17-1 - Text Amendment regarding definitions and standards for assembly uses, in order for the City to be consistent with the Religious Land Use and Institutionalized Persons Act (RLUIPA), and determination that the project is categorically exempt from the California Environmental Quality Act (continued from the May 16, 2017 meeting). Recommendation: Adopt the attached resolution recommending the City Council adopt a text amendment establishing definitions and standards for assembly uses, in order for the City to be consistent with the Federal Religious Land Use and Institutionalized Persons Act (RLUIPA), and determine the project is exempt from the California Environmental Quality Act. Coming forward to speak: None ACTION: To adopt resolution, as presented, recommending the City Council adopt a text amendment establishing definitions and standards for assembly uses, in order for the City to be consistent with the Federal Religious Land Use and Institutionalized Persons Act (RLUIPA), and determine the project is exempt from the California Environmental Quality Act. MOTION by Commissioner Hoffman and seconded by Commissioner Saemann. The motion carried by the following vote: AYES: Comms. Hoffman, Pedersen, Rice, Saemann Chmn. Flaherty NOES: None ABSTAIN: None ABSENT: None Section IV 11. Staff Items a. Whether "elevator housing" should continue to be included as one of the roof structure elements that may exceed the height limit in commercial zones. ACTION: To approve staff recommendation to initiate a text amendment to Municipal Code Section 17.46.010 specifying that elevator housing and roof deck access elements for commercial zones be reviewed and treated similar to chimneys, vents and flues for residential uses, where these elements may exceed the height limit only to the extent required to meet the Uniform Building Code requirements. MOTION by Commissioner Hoffman and seconded by Commissioner Pedersen. The motion carried by a unanimous vote. b. Report on City Council Actions 4 Planning Commission Action Minutes June 20, 2017 c. Status Report on Major Planning Projects d. July 18, 2017 Planning Commission Tentative Future Agenda Items e. Community Development Department Activity Report of April, 2017 12. Adjournment The meeting was adjourned at 10:54 P.M. CERTIFICATION I hereby certify the foregoing Minutes are a true and complete record of the action taken by the Planning Commission of Hermosa Beach at the regularly scheduled meeting of June 20, 2017. madz, A - Michael Flaherty, Chairperson Date o:ertson, Secretary 5 Planning Commission Action Minutes June 20, 2017 • • • ACTION MINUTES PLANNING COMMISSION City Hall Council Chambers 1315 Valley Drive Hermosa Beach, CA 90254 May 16, 2017 7:00 P.M. Michael Flaherty, Chairperson Rob Saemann, Vice Chair Marie Rice David Pedersen Peter Hoffman 1. Call to Order at 7:01 P.M. 2. Pledge of Allegiance 3. Roll CaII Present: Commissioners Hoffman, Pedersen, Rice, Saemann, Chairperson Flaherty Absent: None Also Present: Ken Robertson, Community Development Director Lauren Langer, Assistant City Attorney Yalini Sivapathasundarum, Associate Planner Nicole Ellis, Assistant Planner Kathy Khang, Assistant Planner 4. Oral / Written Communications Anyone wishing to address the Commission regarding a matter not related to a public hearing on the agenda may do so at this time. Section I CONSENT CALENDAR 5. Approval of the April 18, 2017 Planning Commission Action Minutes. Recommendation: To approve the Planning Commission action minutes of the April 18, 2017 regular meeting. ACTION: To approve the April 18, 2017 action minutes as presented. MOTION by Commissioner Pedersen and seconded by Commissioner Saemann. The motion carried by a unanimous vote. 1 Planning Commission Action Minutes May 16, 2017 6. RESOLUTION(S) FOR CONSIDERATION - None Section II PUBLIC HEARING 7. CON 16-18, PDP 16-20, VTPM #74754 -Conditional Use Permit, Precise Development Plan, and Vesting Tentative Parcel Map No. 74754 for a two -unit condominium project at 719 1st Place, and determination that the project is categorically exempt from California Environment Quality Act. Recommendation: Adopt the attached resolution approving the Conditional Use permit, Precise Development Plan, and Vesting Tentative Parcel map No. 74754 for a two -unit condominium project at 719 1st Place, and determination that the project is Categorically Exempt from California Environmental Quality Act. Coming forward to speak: Larry Peha ACTION: To adopt resolution, as presented, approving subject Conditional Use Permit, Precise Development Plan, and Vesting Tentative Parcel Map No. 74754 for a two -unit condominium project at 719 1st Place, and determination that the project is categorically exempt from the California Environmental Quality Act • MOTION by Commissioner Hoffman and seconded by Commissioner Pedersen. The motion carried by the following vote: AYES: Comms. Hoffman, Pedersen, Rice, Saemann Chmn. Flaherty NOES: None ABSTAIN: None ABSENT: None 8. VAR 17-1-- A variance from the nonconforming buildings and uses provisions to allow a single-family residence to expand beyond 3,000 square feet for the building site while maintaining a substandard sized nonconforming guest parking space and a nonconforming side yard setback of 2'-9" rather than the required setback of 4'-9" at 2702 The Strand and determination that the project is categorically exempt from the California Environmental Quality Act. Recommendation: To deny the requested variance because all required variance findings cannot be made and determination that the project is categorically exempt from the California Environmental Quality Act. Coming forward to speak: John Berardo and Gerald Holman. ACTION: To adopt resolution, as presented, denying subject Variance request at 2702 The Strand. 2 Planning Commission Action Minutes May 16, 2017 to • MOTION by Commissioner Hoffman and seconded by Commissioner Pedersen. The motion carried by the following vote: AYES: Comms. Hoffman, Pedersen, Rice, Saemann Chmn. Flaherty NOES: None ABSTAIN: None ABSENT: None 9. TEXT 17-2 -- Amend the Sign Code (Municipal Code, Chapter 17.50) regarding automobile sales signs on Pacific Coast Highway and determination that the project is categorically exempt from the California Environmental Quality Act. Recommendation: Staff recommends the Planning Commission take no action and thereby allow the temporary ordinance, authorizing the permanent display of banner signs for automobile dealers along Pacific Coast Highway, to expire July 23, 2017, and direct staff to commence enforcement efforts and work with the auto dealerships to develop sign programs that are consistent with the sign code. Coming forward to speak: Andrea Jacobsson and George Barks. ACTION: To receive and file (thereby allowing the temporary ordinance to expire). MOTION by Commissioner Hoffman and seconded by Commissioner Saemann. The motion carried by the following vote: AYES: Comms. Hoffman, Pedersen, Rice, Saemann Chmn. Flaherty NOES: None ABSTAIN: None ABSENT: None 10. TEXT 17-1 -- Text Amendment to allow religious institutions in zones allowing assembly uses, and determination that the project is categorically exempt from the California Environmental Quality Act (continued from the April 18, 2017 meeting). Recommendation: Staff is requesting a continuance to June 20, 2017 to allow for additional time to prepare Text Amendment 17-1 regarding religious institutions in zones allowing assembly uses. Moving this item to the June agenda has the added benefit of further review of the Municipal Code. ACTION: To continue to the June 20, 2017 meeting. MOTION by Commissioner Hoffman and seconded by Commissioner Rice. The motion carried by a unanimous vote: 3 Planning Commission Action Minutes May 16, 2017 • Section III 1110 11. Staff Items a • a. Report on City Council Actions. b. Status Report on Major Planning Projects. c. June 20, 2017 Planning Commission tentative future agenda items. d. Community Development Department Activity Report of March, 2017. 12. Commissioner Items a. C-36 - Conditional Use Permit Review Subcommittee Report. ACTION: To schedule full review of the Conditional Use Permit review process to the June 20, 2017 meeting and send notices to local business community. MOTION by Commissioner Rice and seconded by Commissioner Pedersen. The motion carried by a unanimous vote. 13. Adjournment The meeting was adjourned at 9:27 P.M. CERTIFICATION I hereby certify the foregoing Minutes are a true and complete record of the action taken by the Planning Commission of Hermosa Beach at the regularly scheduled meeting of May 16, 2017. Mak, -,;ice Michael Flaherty, Chairperson Ken RoSertson, Secretary Date 4 Planning Commission Action Minutes May 16, 2017 • • • ACTION MINUTES PLANNING COMMISSION City Hall Council Chambers 1315 Valley Drive Hermosa Beach, CA 90254 April 18, 2017 7:00 P.M. Michael Flaherty, Chairperson Rob Saemann, Vice Chair Marie Rice David Pedersen Peter Hoffman 1. Call to Order at 7:07 P.M. 2. Pledge of Allegiance 3. Roll Call Present: Commissioners Hoffman, Pedersen, Rice, Saemann, Chairperson Flaherty Absent: None Also Present: Ken Robertson, Community Development Director Lauren Langer, Assistant City Attorney Yalini Sivapathasundarum, Associate Planner Nicole Ellis, Assistant Planner Kathy Khang, Assistant Planner 4. Oral / Written Communications Anyone wishing to address the Commission regarding a matter not related to a public hearing on the agenda may do so at this time. Section I CONSENT CALENDAR 5. Approval of the March 21, 2017 Planning Commission Action Minutes. Recommendation: To approve the Planning Commission action minutes of the March 21, 2017 regular meeting. ACTION: To approve the March 21, 2017 action minutes as presented. MOTION by Commissioner Hoffman and seconded by Commissioner Pedersen. The motion carried by a unanimous vote. 1 Planning Commission Action Minutes April 18, 2017 6. RESOLUTION(S) FOR CONSIDERATION - None • Section H PUBLIC HEARING 7. CON 16-16, PDP 16-18, VTPM #74236 -- Conditional Use Permit, Precise Development Plan, and Vesting Tentative Parcel Map No. 74236 for a two -unit condominium project at 959 5th Street, and determination that the project is categorically exempt from California Environmental Quality Act. Recommendation: Adopt the attached resolution approving the Conditional Use Permit, Precise Development Plan, and Vesting Tentative Parcel Map #74236 for a two -unit detached condominium project with access from a common driveway along the east side of the lot subject to conditions and determine the project is Categorically Exempt from the California Environmental Quality Act (CEQA). Coming forward to speak: Mark Trotter and Jan Norris. ACTION: To adopt resolution, as presented, approving subject Conditional Use Permit, Precise Development Plan, and Vesting Tentative Parcel Map No. 74236 for a two -unit condominium project at 959 5th Street, and determination that the project is categorically exempt from the California Environmental Quality Act • MOTION by Commissioner Hoffman and seconded by Commissioner Saemann. The motion carried by the following vote: AYES: Comms. Hoffman, Pedersen, Rice, Saemann Chmn. Flaherty NOES: None ABSTAIN: None ABSENT: None 8. CON 16-17, PDP 16-19, VTPM #74237 -- Conditional Use Permit, Precise Development Plan, and Vesting Tentative Parcel Map No.74237 for a two -unit condominium project at 961 5th Street, and determination that the project is categorically exempt from California Environmental Quality Act. Recommendation: Adopt the attached resolution approving the Conditional Use Permit, Precise Development Plan, and Vesting Tentative Parcel Map #74237 for a two -unit detached condominium project with access from a common driveway along the west side of the lot subject to conditions and determine the project is Categorically Exempt from the California Environmental Quality Act (CEQA). Coming forward to speak: Mark Trotter. ACTION: To adopt resolution, as presented, approving subject Conditional Use 2 Planning Commission Action Minutes April 18, 2017 Permit, Precise Development Plan, and Vesting Tentative Parcel Map No. 74237 for a two -unit condominium project at 961 5th Street, and determination that the project is categorically exempt from the California Environmental Quality Act MOTION by Commissioner Hoffman and seconded by Commissioner Saemann. The motion carried by the following vote: AYES: Comms. Hoffman, Pedersen, Rice, Saemann Chmn. Flaherty NOES: None ABSTAIN: None ABSENT: None 9. PDP 16-6, CUP 16-2 and PARK 16-7 -- Precise Development Plan to allow a food and beverage market (Lazy Acres Market) within an existing 29,653 square foot building at 2510 Pacific Coast Highway (currently Hope Chapel Youth Center), Conditional Use Permit for outdoor dining accessory to the proposed food and beverage market; and a Parking Plan to allow parking requirements to be met with a shared parking arrangement with the two adjacent buildings at 950 Artesia Boulevard (currently a multi -tenant office building) and 2420 Pacific Coast Highway (currently Hope Chapel Church) and the parking lot currently used by Hope Chapel at 2306 Pacific Coast Highway; and adoption of the Mitigated Negative Declaration. Recommendation: To adopt the attached Resolutions approving the Precise Development Plan, Conditional Use Permit, and Parking Plan subject to conditions, and adopting the Mitigated Negative Declaration and Mitigation Monitoring and Reporting Program. Commissioner Pedersen recused himself due to living in close proximity to the project site. Coming Forward to Speak: Ed Almanza, Sam Masterson, Pete Tucker, Jim Lissner and Robert Chamberlain. ACTION: 1) To adopt resolution approving subject Precise Development Plan, Conditional Use Permit, and the Mitigated Negative Declaration and Mitigation Monitoring and Reporting Program with modification to add to end of sentence of Condition 8.g. "pursuant to Exhibit 2 — 60 foot radius from residences contained in the air quality green house gas, and noise issues for Lazy Acres, which is attached as a technical appendix to the Mitigated Negative Declaration." 2) To adopt resolution approving subject Parking Plan as presented. MOTION by Commissioner Hoffman and seconded by Commissioner Rice. The motion carried by the following vote: 3 Planning Commission Action Minutes April 18, 2017 • AYES: Comms. Hoffman, Rice, Saemann Chmn. Flaherty NOES: None ABSTAIN: None ABSENT: Comm. Pedersen 10. TEXT 17-1 -- Text Amendment to allow religious institutions in zones allowing assembly uses, and determination that the project is categorically exempt from the California Environmental Quality Act (continued from the March 21, 2017 meeting). Recommendation: Staff requests that the Planning Commission continue to May 16, 2017 the public hearing regarding Text Amendment 17-1 regarding religious institutions in zones that allow assembly uses. Staff needs additional time to complete a thorough analysis of those portions of the Municipal Code that could be affected. ACTION: To continue to the May 16, 2017 meeting. MOTION by Commissioner Hoffman and seconded by Commissioner Rice. The motion carried by the following vote: AYES: Comms. Hoffman, Pedersen, Rice, Saemann Chmn. Flaherty NOES: None ABSTAIN: None ABSENT: None • Section III 11. Staff Items a. Discussion as to whether "elevator housing" should continue to be included as one of the roof structure elements that may exceed the height limit in commercial zones. Recommendation: That the Planning Commission provide direction and prioritize issues to focus staffs efforts, while continuing the discussion of whether the current list of roof structures allowed to exceed the height limit should continue to include "elevator housing" (Municipal Code Section 17.46.010). ACTION: The Planning Commission consensus was to continue subject matter to an unspecified date. b. Report on City Council Actions c. Status Report on Major Planning Projects d. May, 2017 Planning Commission Tentative Future Agenda Items 4 Planning Commission Action Minutes April 18, 2017 e. Community Development Department Activity Report of February, 2017 12. Commissioner Items 13. Adjournment The meeting was adjourned at 9:07 P.M. CERTIFICATION I hereby certify the foregoing Minutes are a true and complete record of the action taken by the Planning Commission of Hermosa Beach at the regularly scheduled meeting of April 18, 2017. Michael Flaherty, Chairperson Date en n'•' son, Secretary 5 Planning Commission Action Minutes April 18, 2017 • • ACTION MINUTES PLANNING COMMISSION City Hall Council Chambers 1315 Valley Drive Hermosa Beach, CA 90254 March 21, 2017 7:00 P.M. Michael Flaherty, Chairperson Rob Saemann, Vice Chair Marie Rice David Pedersen Peter Hoffman 1. Call to Order at 7:04 P.M. 2. Pledge of Allegiance 3. Roll Call Present: Commissioners Hoffman, Pedersen, Rice, Saemann, Chairperson Flaherty Absent: None Also Present: Ken Robertson, Community Development Director Lauren Langer, Assistant City Attorney Leeanne Singleton, Environmental Analyst Yalini Sivapathasundarum, Associate Planner Nicole Ellis, Assistant Planner Kathy Khang, Assistant Planner 4. Oral / Written Communications Anyone wishing to address the Commission regarding a matter not related to a public hearing on the agenda may do so at this time. Section I CONSENT CALENDAR 5. Approval of the February 21, 2017 Planning Commission Action Minutes. Recommendation: To approve the Planning Commission action minutes of the February 21, 2017 regular meeting. ACTION: To approve the February 21, 2017 action minutes as presented. MOTION by Commissioner Hoffman and seconded by Commissioner Rice. The motion carried by a unanimous vote. • 6. RESOLUTION(S) FOR CONSIDERATION - None 1 Planning Commission Action Minutes March 21, 2017 • • • Section II HEARING 7. C-36 -- Report for Semi -Annual On -Sale Alcoholic Beverage Conditional Use Permit (CUP) Review Process Recommendation: Receive and file the semi-annual report. Based on the information in the report, no businesses have reached the "Standard Initiating Planning Commission Review." Coming Forward to Speak: Matt McCool ACTION: To receive and file the report. MOTION by Commissioner Hoffman and seconded by Commissioner Saemann. The motion carried by the following vote: AYES: Comms. Hoffman, Pedersen, Rice, Saemann Chmn. Flaherty NOES: None ABSTAIN: None ABSENT: None Section III PUBLIC HEARING 8. PDP 16-6 / CUP 16-2 / PARK 16-7 - Precise Development Plan to Allow a Food and Beverage Market (Lazy Acres Market) within an existing 29,653 square foot building at 2510 Pacific Coast Highway; Conditional Use Permit for Outdoor Dining Accessory to the Proposed Food and Beverage Market; and a Parking Plan to Allow Parking Requirements to be Met with a Shared Parking Arrangement with the Two Adjacent Buildings at 950 Artesia Boulevard (currently a multi -tenant office building), and 24210 Pacific Coast Highway (Hope Chapel Church), and the Parking Lot currently used by Hope Chapel at 2306 Pacific Coast Highway Recommendation: To continue the public hearing to April 18, 2017 as requested by the applicant and re -notice the project. Coming Forward to Speak: None ACTION: To continue the public hearing to April 18, 2017 as requested by the applicant and re -notice the project. MOTION by Commissioner Hoffman and seconded by Commissioner Rice. The motion carried by the following vote: AYES: Comms. Hoffman, Pedersen, Rice, Saemann Chmn. Flaherty NOES: None ABSTAIN: None ABSENT: None 2 Planning Commission Action Minutes March 21, 2017 9. PARK 17-1 -- Parking Plan for a new food service establishment (North Shore Poke) for the purpose of determining that it's a snack shop with characteristics to allow consideration of the retail commercial requirement for parking at 1221/1227 Hermosa Avenue (Suite # 103) and determination that the project is categorically exempt from the California Environmental Quality Act. Recommendation: Adopt the attached resolution approving a Parking Plan finding that the use is a snack shop and less than required parking is merited due to the parking demand characteristics of the proposed use at 1221/1227 Hermosa Avenue (Suite # 103) and determine the project is categorically exempt from the California Environmental Quality Act (CEQA). Coming Forward to Speak: Jack Sloan and Jared Johnson. ACTION: To adopt resolution, as presented, approving subject Parking Plan finding that the use is a snack shop and less than required parking is merited due to the parking demand characteristics of the proposed use at 1221/1227 Hermosa Avenue (Suite # 103) and determine the project is categorically exempt from the California Environmental Quality Act MOTION by Commissioner Hoffman and seconded by Commissioner Rice. The motion carried by the following vote: AYES: Comms. Hoffman, Pedersen, Rice, Saemann Chmn. Flaherty NOES: None ABSTAIN: None ABSENT: None • 10. CUP 16-23 / PDP 16-21 / VTPM #74179 -- Conditional Use Permit, Precise Development Plan and Vesting Tentative Parcel Map No. 74179 for a 3 -unit condominium project at 226 2nd Street, and determination that the project is categorically exempt from the California Environmental Quality Act. Recommendation: Adopt the attached resolution approving the Conditional Use Permit, Precise Development Plan, and Vesting Tentative Parcel Map #74179 for a three -unit detached condominium project with access from Monterey Boulevard, 2nd Street and Bayview Drive and determine the project is Categorically Exempt from the California Environmental Quality Act (CEQA). • Coming Forward to Speak: Mark Trotter and Mike Cleland. ACTION: To adopt resolution, as presented, approving subject Conditional Use Permit, Precise Development Plan, and Vesting Tentative Parcel Map #74179 for a three -unit detached condominium project at 226 2nd Street with access from Monterey Boulevard, 2nd Street and Bayview Drive, and determine the project is categorically exempt from the California Environmental Quality Act MOTION by Commissioner Hoffman and seconded by Commissioner Pedersen. The motion carried by the following vote: AYES: Comms. Hoffman, Pedersen, Rice, Saemann Chmn. Flaherty NOES: None ABSTAIN: None ABSENT: None 3 Planning Commission Action Minutes March 21, 2017 11. CON 17-2 / PDP 17-1 / VTPM #74292 - Conditional Use Permit, Precise Development Plan and Vesting Tentative Parcel Map No. 74292 for a 2 -unit condominium project at 947 7th Street, and determination that the project is categorically exempt from the California Environmental Quality Act. Recommendation: To adopt the attached resolution approving the Conditional Use Permit, Precise Development Plan, and Vesting Tentative Parcel Map #74292 for a two -unit detached condominium project subject to conditions and determine the project is categorically exempt from the California Environmental Quality Act (CEQA). Coming Forward to Speak: Daryl Olesinski. ACTION: To adopt resolution, as presented, approving subject Conditional Use Permit, Precise Development Plan, and Vesting Tentative Parcel Map #74292 for a two -unit detached condominium project at 947 7th Street, and determine the project is categorically exempt from the California Environmental Quality Act MOTION by Commissioner Hoffman and seconded by Commissioner Saemann. The motion carried by the following vote: AYES: Comms. Hoffman, Pedersen, Rice, Saemann Chmn. Flaherty NOES: None ABSTAIN: None ABSENT: None 12. PLAN Hermosa, the integrated General Plan and Coastal Land Use Plan for the City of Hermosa Beach: A) Recommend the City Council certify the Final Environmental Impact Report, Mitigation Monitoring and Reporting Program, and Statement of Overriding Considerations for PLAN Hermosa. B) Recommend the City Council adopt PLAN Hermosa, confirm that the implementation actions adequately carry out the goals and policies of PLAN Hermosa, and direct staff to submit the Coastal Land Use Plan to the California Coastal Commission for Certification. Recommendation: It is recommended that the Planning Commission take the following actions: * Adopt the resolution recommending the City Council certify the Final Environmental Impact Report, adopt a Mitigation Monitoring and Reporting Program, and adopt a Statement of Overriding Considerations for PLAN Hermosa as identified in Attachment 1. * Adopt the resolution recommending the City Council adopt PLAN Hermosa, the integrated General Plan and Coastal Land Use Plan for the City of Hermosa Beach, confirm that the implementation actions adequately carry out the goals and policies of PLAN Hermosa, and direct staff to submit the Coastal Land Use Plan to the California Coastal Commission for Certification as identified in Attachment 2. ACTION: To continue the public hearing to adjourned March 27, 2017 meeting at 7:00 P.M. MOTION by Chairperson Flaherty and seconded by Commissioner Pedersen. The motion carried by the following vote: AYES: Comms. Hoffman, Pedersen, Rice, Saemann Chmn. Flaherty NOES: None ABSTAIN: None ABSENT: None 4 Planning Commission Action Minutes March 21, 2017 13. TA 17-1 -- Text Amendment to allow religious institutions in zones allowing assembly uses, and determination that the project is categorically exempt from the California Environmental Quality Act. Recommendation: Staff is requesting a continuance to April 18, 2017 to allow for additional time to prepare Text Amendment 17-1 regarding religious institutions in zones allowing assembly uses. Moving this item to the April agenda has the added benefit of providing the Planning Commission more time during its March meeting to focus on its review and recommendations regarding PLAN Hermosa. ACTION: To continue to the April 18, 2017 meeting. MOTION by Commissioner Hoffman and seconded by Commissioner Pedersen. The motion carried by the following vote: AYES: Comms. Hoffman, Pedersen, Rice, Saemann Chmn. Flaherty NOES: None ABSTAIN: None ABSENT: None Section IV 14. Staff Items a) Report on City Council Actions b) Status Report on Major Planning Projects c) April 18, 2017 Planning Commission Tentative Future agenda items. d) Community Development Department Activity Report of January, 2017 15. Commissioner Items 16. Adjournment to March 27, 2017 at 7:00 P.M. The meeting was adjourned at 12:08 A.M. on March 22, 2017 CERTIFICATION I hereby certify the foregoing Minutes are a true and complete record of the action taken by the Planning Commission of Hermosa Beach at the regularly scheduled m.- =tirof ►. - rch 21, 2017. 1Mic ael Flaherty, Chairper tpiA0,2,0:4IP • y(1SD.0)7 Date n rtson, Secretary 5 Planning Commission Action Minutes March 21, 2017 • • • ACTION MINUTES PLANNING COMMISSION City Hall Council Chambers 1315 Valley Drive Hermosa Beach, CA 90254 February 21, 2017 7:00 P.M. Michael Flaherty, Chairperson Rob Saemann, Vice Chair Marie Rice David Pedersen Peter Hoffman 1. Call to Order at 7:09 P.M. 2. Pledge of Allegiance 3. Roll Call Present: Commissioners Hoffman, Pedersen, Rice, Saemann, Chairperson Flaherty Absent: None Also Present: Ken Robertson, Community Development Director Lauren Langer, Assistant City Attorney Kim Chafin, Senior Planner Yalini Sivapathasundarum, Associate Planner Nicole Ellis, Assistant Planner Kathy Khang, Assistant Planner 4. Oral / Written Communications Anyone wishing to address the Commission regarding a matter not related to a public hearing on the agenda may do so at this time. Section I CONSENT CALENDAR 5. Approval of The January 17, 2017 Planning Commission Action Minutes. Recommendation: To approve the Planning Commission action minutes of the January 17, 2017 regular meeting. ACTION: To approve the January 17, 2017 action minutes as presented. MOTION by Commissioner Rice and seconded by Commissioner Hoffman. The motion carried by a unanimous vote. 1 Planning Commission Action Minutes February 21, 2017 6. RESOLUTION(S) FOR CONSIDERATION - None • Section II • • PUBLIC HEARING 7. PDP 16-6 / CUP 16-2 / PARK 16-7 -- Precise Development Plan to Allow a Food and Beverage Market (Lazy Acres Market) within an existing 29,653 square foot building at 2510 Pacific Coast Highway; Conditional Use Permit for Outdoor Dining Accessory to the Proposed Food and Beverage Market; and a Parking Plan to Allow Parking Requirements to be Met with a Shared Parking Arrangement with the Two Adjacent Buildings at 950 Artesia Boulevard (currently a multi -tenant office building), and 24210 Pacific Coast Highway (Hope Chapel Church), and the Parking Lot currently used by Hope Chapel at 2306 Pacific Coast Highway. Recommendation: Continue the public hearing to March 21, 2017. Coming forward to speak: None. ACTION: To continue the subject project to March 21, 2017 as requested by the applicant. MOTION by Commissioner Hoffman and seconded by Commissioner Rice. The motion carried by a unanimous vote. 8. PARK 17-2 - Parking Plan to Allow a Parking Arrangement with Mechanical Parking Lift and Compact Sized Guest Stalls for a New Single -Family Residence at 260 31st Street, and Determination that the Project is Exempt from the California Environmental Quality Act. Recommendation: Adopt the attached resolution approving a Parking Plan, allowing the proposed parking arrangement, which uses alternative methods, including a mechanical parking lift and compact sized guest stalls, as a means to provide adequate parking for residents and guests of a new single-family residence, and determine the project is exempt from the California Environmental Quality Act. Chairman Flaherty recused himself due to living in close proximity to the project site. Coming Forward to Speak: Anton Watts, Daniel Radell, Mark Brisson, Maryellen Brisson, Kort Schnabel, Glenn Cole, unidentified speaker, Ken Congdon, Dave Wallis, Mark Wing, Brian Croft and Lori Ford. ACTION: To adopt resolution, as presented, approving subject Parking Plan, allowing the proposed parking arrangement, which uses alternative methods, including a mechanical parking lift and compact sized guest stalls, as a means to provide adequate parking for residents and guests of a new single family residence, and determine the project is exempt from the California Environmental Quality Act. MOTION by Commissioner Hoffman and seconded by Commissioner Pedersen. The motion carried by the following vote: AYES: Comms. Hoffman, Pedersen, Rice, Saemann NOES: None ABSTAIN: None ABSENT: Chmn. Flaherty 2 Planning Commission Action Minutes February 21, 2017 • Section III HEARING 9. CON 17-1 -- Request to extend the expiration date of the Vesting Tentative Tract Map No. 73308 for a six -unit residential condominium project for one year at 1906-1918 Pacific Coast Highway. Recommendation: To extend the expiration date of the Vesting Tentative Tract Map No. 73308 for a six -unit residential condominium project one year, to February 21, 2018, by minute order at 1906-1918 Pacific Coast Highway. Commissioner Pedersen recused himself due to living in close proximity to the project site. Coming Forward to Speak: None. ACTION: To extend the expiration date of the Vesting Tentative Tract Map No. 73308 for a six -unit residential condominium project one year, to February 21, 2018, by minute order MOTION by Commissioner Hoffman and seconded by Commissioner Rice. The motion carried by the following vote: AYES: Comms. Hoffman, Rice, Saemann Chmn. Flaherty NOES: None ABSTAIN: None ABSENT: Comm. Pedersen • Section IV 10. Staff Items a) C-36 — Receive Report for Semi -Annual On -Sale Alcoholic Beverage Conditional Use Permit (CUP) Review Process. Recommendation: Receive the semi-annual report as informational matter only. The semi-annual review for July - December 2016 will be agenized for March 21, 2017. Based on the information in the report, no businesses have reached the "Standard Initiating Planning Commission Review." b) Report on City Council Actions. c) Status Report on Major Planning Projects. d) March, 2017 Planning Commission Tentative Future Agenda Items. e) Community Development Department Activity Report of December, f) Brief Overview of Conflict of Interest Rules. 11. Commissioner Items 3 Planning Commission Action Minutes February 21, 2017 L. 12. Adjournment to February 22, 2017 at 7:00 P.M. • The meeting was adjourned at 8:35 P.M. CERTIFICATION hereby certify the foregoing Minutes are a true and complete record of the action taken by the Planning Commission of Hermosa Beach at the regularly scheduled meeting of February 21, 2017. Michael Flaherty, Chairpers sr oitt..z.t Ion Date • en Robertson, Secretary 4 Planning Commission Action Minutes February 21, 2017 • • ACTION MINUTES PLANNING COMMISSION City Hall Council Chambers 1315 Valley Drive Hermosa Beach, CA 90254 January 17, 2017 7:00 P.M. Michael Flaherty, Chairperson Rob Saemann, Vice Chair Marie Rice David Pedersen Peter Hoffman 1. Call to Order at 7:04 P.M. 2. Pledge of Allegiance 3. Roll Call Present: Commissioners Hoffman, Pedersen, Rice, Saemann, Chairperson Flaherty Absent: None Also Present: Ken Robertson, Community Development Director Lauren Langer, Assistant City Attorney Kim Chafin, Senior Planner Yalini Sivapathasundarum, Associate Planner Nicole Ellis, Assistant Planner Kathy Khang, Assistant Planner 4. Oral / Written Communications Anyone wishing to address the Commission regarding a matter not related to a public hearing on the agenda may do so at this time. Section I CONSENT CALENDAR 5. APPROVAL OF THE DECEMBER 12, 2016 PLANNING COMMISSION ACTION MINUTES. Recommendation: To approve the Planning Commission action minutes of the December 12, 2016 regular meeting. ACTION: To approve the December 12, 2016 action minutes as presented. 1 Planning Commission Action Minutes January 17, 2017 MOTION by Commissioner Rice and seconded by Commissioner Hoffman. The motion carried by a unanimous vote. 6. RESOLUTION(S) FOR CONSIDERATION - None Section II PUBLIC HEARING 7. CON 16-19 -- TO REINSTATE AN EXPIRED TENTATIVE PARCEL MAP NO. 72883 FOR A TWO -UNIT CONDOMINIUM PROJECT AT 605-607 LONGFELLOW AVENUE, AND DETERMINATION THAT THE PROJECT IS CATEGORICALLY EXEMPT FROM THE CALIFORNIA ENVIRONMENTAL QUALITY ACT (CEQA). Recommendation: To adopt the attached Resolution approving the reinstatement of expired Tentative Parcel Map No. 72883 for a two -unit condominium project at 605-607 Longfellow Avenue, and determination that the project is categorically exempt from the California Environmental Quality Act (CEQA). By approving the reinstatement, the expiration date of the Tentative Parcel Map No. 72883 will be January 17, 2019. Coming forward to speak: Elizabeth Srour. ACTION: To adopt the resolution, as presented, approving the reinstatement of expired Tentative Parcel Map No. 72883 for a two -unit condominium project at 605-607 Longfellow Avenue, and determination that the project is categorically exempt from the California Environmental Quality Act (CEQA). By approving the reinstatement, the expiration date of the Tentative Parcel Map No. 72883 will be January 17, 2019. MOTION by Commissioner Pedersen and seconded by Commissioner Hoffman. The motion carried by the following vote: AYES: Comms. Hoffman, Pedersen, Rice, Saemann, Chmn. Flaherty NOES: None ABSTAIN: None ABSENT: None 8. CON 16-20 -- TO REINSTATE AN EXPIRED TENTATIVE PARCEL MAP NO. 73031 FOR A TWO -UNIT CONDOMINIUM PROJECT AT 609-611 LONGFELLOW AVENUE, AND DETERMINATION THAT THE PROJECT IS CATEGORICALLY EXEMPT FROM THE CALIFORNIA ENVIRONMENTAL QUALITY ACT (CEQA). Recommendation: To adopt the attached Resolution approving the reinstatement of expired Tentative Parcel Map No. 73031 for a two -unit condominium project at 609-611 Longfellow Avenue, and determination that the project is categorically exempt from the California Environmental Quality Act (CEQA). By approving the reinstatement, the expiration date of the Tentative Parcel Map No. 73031 will be January 17, 2019 2 Planning Commission Action Minutes January 17, 2017 Coming forward to speak: None. ACTION: To adopt the resolution, as presented, approving the reinstatement of expired Tentative Parcel Map No. 73031 for a two -unit condominium project at 609-611 Longfellow Avenue, and determination that the project is categorically exempt from the California Environmental Quality Act (CEQA). By approving the reinstatement, the expiration date of the Tentative Parcel Map No. 73031 will be January 17, 2019. MOTION by Commissioner Rice and seconded by Commissioner Pedersen. The motion carried by the following vote: AYES: Comms. Hoffman, Pedersen, Rice, Saemann, Chmn. Flaherty NOES: None ABSTAIN: None ABSENT: None 9. CON -16-21 -- TO REINSTATE AN EXPIRED TENTATIVE PARCEL MAP NO. 72959 FOR A TWO -UNIT CONDOMINIUM PROJECT AT 4 MEYER COURT, AND DETERMINATION THAT THE PROJECT IS CATEGORICALLY EXEMPT FROM THE CALIFORNIA ENVIRONMENTAL QUALITY ACT (CEQA). Recommendation: To adopt the attached Resolution approving the reinstatement of expired Tentative Parcel Map No. 72959 for a two -unit condominium project at 4 Meyer Court, and determination that the project is categorically exempt from the California Environmental Quality Act (CEQA). By approving the reinstatement, the expiration date of the Tentative Parcel Map No. 72959 will be January 17, 2019. Coming forward to speak: None. ACTION: To adopt the resolution, as presented, approving the reinstatement of expired Tentative Parcel Map No. 72959 for a two -unit condominium project at 4 Meyer Court, and determination that the project is categorically exempt from the California Environmental Quality Act (CEQA). By approving the reinstatement, the expiration date of the Tentative Parcel Map No. 72959 will be January 17, 2019. MOTION by Commissioner Hoffman and seconded by Commissioner Pedersen. The motion carried by the following vote: AYES: Comms. Hoffman, Pedersen, Rice, Saemann, Chmn. Flaherty NOES: None ABSTAIN: None ABSENT: None 3 Planning Commission Action Minutes January 17, 2017 10. CON 16-22 -- TO REINSTATE AN EXPIRED TENTATIVE PARCEL MAP NO. 72886 FOR A TWO -UNIT CONDOMINIUM PROJECT AT 1638-1642 HERMOSA AVENUE AND 1635 PALM DRIVE, AND DETERMINATION THAT THE PROJECT IS • CATEGORICALLY EXEMPT FROM THE CALIFORNIA ENVIRONMENTAL QUALITY ACT (CEQA). Recommendation: To adopt the attached Resolution approving the reinstatement of expired Tentative Parcel Map No. 72886 for a two -unit condominium project at 1638-1642 Hermosa Avenue and 1635 Palm Drive, and determination that the project is categorically exempt from the California Environmental Quality Act (CEQA). By approving the reinstatement, the expiration date of the Tentative Parcel Map No. 72886 will be January 17, 2019 Coming forward to speak: None. ACTION: To adopt the resolution, as presented, approving the reinstatement of expired Tentative Parcel Map No. 72886 for a two -unit condominium project at 1638-1642 Hermosa Avenue and 1635 Palm Drive, and determination that the project is categorically exempt from the California Environmental Quality Act (CEQA). By approving the reinstatement, the expiration date of the Tentative Parcel Map No. 72886 will be January 17, 2019 MOTION by Commissioner Hoffman and seconded by Commissioner Rice. The motion carried by the following vote: AYES: Comms. Hoffman, Pedersen, Rice, Saemann, Chmn. Flaherty 0 NOES: None ABSTAIN: None ABSENT: None Section III 11. Staff Items a) REPORT ON CITY COUNCIL ACTIONS. b) STATUS REPORT ON MAJOR PLANNING PROJECTS. ACTION: The Planning Commission consensus was to set Wednesday, February 22, 2017 at 7:00 P.M. as the public hearing for PLAN Hermosa and recommendation on certification of the Final Environmental Impact Report. c) FEBRUARY, 2017 PLANNING COMMISSION TENTATIVE FUTURE AGENDA ITEMS. d) COMMUNITY DEVELOPMENT DEPARTMENT ACTIVITY REPORT OF NOVEMBER, 2016 12. Commissioner Items • 4 Planning Commission Action Minutes January 17, 2017 13. Adjournment • The meeting was adjourned at 7:46 P.M. CERTIFICATION I hereby certify the foregoing Minutes are a true and complete record of the action taken by the Planning Commission of Hermosa Beach at the regularly scheduled meeting of January 17, 2017. 7 Michael Flaherty, Chairperson 2/Z/// 7-- Date • ertson, Secretary 5 Planning Commission Action Minutes January 17, 2017