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HomeMy WebLinkAbout2019-01-15 PC Action Minutes Regular MeetingCity of Hermosa Beach Page 1 City of Hermosa Beach Action Minutes - Final Planning Commission Chair Marie Rice Vice Chair David Pedersen Commissioners Peter Hoffman Michael Flaherty Rob Saemann City Hall 1315 Valley Drive Hermosa Beach, CA 90254 Monday, January 15, 2019 1.Call to Order 7:00 PM Council Chambers Chairperson Rice called the meeting to order at 7:00 p.m. 2.Pledge of Allegiance 3.Roll Call Present 4 - Absent 1- Chairperson Marie Rice, Vice Chair David Pedersen, Commissioner Michael Flaherty, and Commissioner Rob Saemann Commissioner Peter Hoffman Also Present: Ken Robertson, Community Development Director Lauren Langer, Assistant City Attorney Kim Chafin, Planning Manager Nicole Ellis, Associate Planner 4.Oral / Written Communications Section I CONSENT CALENDAR 5. REPORT 19-0018 Attachments: Approval of the December 10, 2018 Planning Commission Action Minutes 1. December 10, 2018 Planning Commission action minutes City of Hermosa Beach Page 2 Planning Commission ActionMinutes ACTION: Motion by Commissioner Pedersen and seconded by Commissioner Saemann to approve the Planning Commission action minutes of the December 10, 2018 regular meeting. The motion carried by the following vote: Ayes: Commissioners Flaherty, Saemann, Pedersen and Chairperson Rice Noes: none Abstain: none Absent: Commissioner Hoffman Recuse: none 6. Resolution(s) for Consideration - None REPORT 19-0019 Attachments: Information Only: Projects Zoning Map 1. Project Zoning Map Section II PUBLIC HEARING - None Section III 7. HEARING REPORT 9-0031 701 Longfellow Avenue - Lot Line Adjustment 18-1 between two vacant parcels at 701 Longfellow Avenue (APN: 4169-028-019) and the adjacent parcel to the east (APN: 4169-028-018); and determination that the project is categorically exempt from the California Environmental Quality Act (CEQA). ACTION: Motion by Commissioner Pedersen and seconded by Commissioner Flaherty to adopt the attached resolution approving the lot line adjustment between a vacant parcel at 701 Longfellow Avenue (APN: 4169-028-019) and the adjacent parcel to the east (APN: 4169-028-018) finding that the lot line adjustment conforms to the General Plan, Zoning Ordinance and Subdivision Map Act; and determine that the project is categorically exempt from the California Environmental Quality Act (CEQA). The motion carried by the following vote: Ayes: Commissioners Flaherty, Saemann, Pedersen and Chairperson Rice Noes: none Abstain: none Absent: Commissioner Hoffman Recuse: none City of Hermosa Beach Page 3 Planning Commission ActionMinutes Section IV 8. Staff Items a. Report Verbal Report on City Council Actions 19-0020 b. Report Verbal Status Report on Major Planning Projects 19-0021 c. Report February 19, 2019 Planning Commission Tentative Future Agenda Items 19-0029 Recommendation: Staff recommends the Planning Commission receive and file the February 19, 2019 Planning Commission tentative future agenda items. Attachments: Planning Commission Tentative Agenda for 2-19-19 ACTION: Motion by Commissioner Flaherty and seconded by Commissioner Saemann to receive and file the February 19, 2019 Planning Commission tentative future agenda items. The motion carried by the following vote: Ayes: Commissioners Flaherty, Saemann, Pedersen and Chairperson Rice Noes: none Abstain: none Absent: Commissioner Hoffman Recuse: none d. Report Community Development Department Activity Report of November, 2018 19-0022 Recommendation: To receive and file the November, 2018 Community Development Department activity report. Attachments: Community Development Department activity report of November, 2018 ACTION: Motion by Commissioner Pedersen and seconded by Commissioner Saemann to receive and file the November 2018 Community Development Department Activity Report, correcting the math error on Page 6 Column 1 to reflect a total of 11 total reports prepared. The motion carried by the following vote: Ayes: Commissioners Flaherty, Saemann, Pedersen and Chairperson Rice Noes: none Abstain: none Absent: Commissioner Hoffman Recuse: none City of Hermosa Beach Page 4 Planning Commission ActionMinutes 9. Commissioner Items 10. Adjournment ACTION: Motion by Commissioner Flaherty and seconded by Commissioner Saemann to adjourn to the next scheduled meeting of the Planning Commission on February 19, 2019. The motion carried by a unanimous vote and the meeting was adjourned at 7:21 pm.