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.