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2005-01-27 PC MinutesMINUTES OF THE MEETING OF THE PLANNING COMMISSION OF THE CITY OF EL SEGUNDO, CALIFORNIA JANUARY 27, 2005 Chair Funk called the meeting of the El Segundo Planning Commission CALL TO ORDER to order at 7:00 p.m. in the Council Chamber of the City of El Segundo City Hall, 350 Main Street, El Segundo, California. Vice -Chair Carlson led the Pledge of Allegiance to the Flag. PLEDGE TO FLAG PRESENT: CARLSON, FRICK, FUNK, WAGNER ROLL CALL ABSENT: KRETZMER None. PUBLIC COMMUNICATIONS Chairman Funk presented the Consent Calendar. CONSENT CALENDAR None. CALL ITEMS FROM CONSENT CALENDAR Vice -Chairman Carlson moved, seconded by Commissioner Frick, to MOTION approve the December 9 and 15, 2004, Minutes as submitted. Passed December 9, 2004, 4-0. Minutes; and December 15, 2004, Minutes None. WRITTEN COMMUNICATIONS None. PUBLIC HEARINGS, NEW BUSINESS None. PUBLIC HEARINGS, CONTINUED BUSINESS Planning Manager Christensen welcomed everyone back from the REPORT FROM holidays; and she wished them a happy new year. She noted that at DIRECTOR this time, there are no items for the February 10, 2005, Planning Commission meeting — pointing out that the Commission will be advised El Segundo Planning Commission Minutes, January 27, 2005 within a couple days if the February 10t" meeting is adjourned; and stated that staff anticipates having some items for the February 24, 2005 Planning Commission meeting. She noted that the Second Unit Ordinance will be proceeding to City Council on February 1, 2005; and that the Plaza El Segundo and Sepulveda/Rosecrans Site Rezoning Project will be proceeding to City Council on February 15, 2005. None. PUBLIC COMMUNICATIONS Commissioner Frick reminded the pet owners of El Segundo of the PLANNING vaccination clinic on February 22, 2005, noting that this is a great COMMISSIONERS' opportunity to obtain low-cost vaccinations and renew or obtain licenses COMMENTS for their pets. Chairman Funk wished everyone a happy new year. None. OTHER BUSINESS There being no further discussion, the meeting was adjourned at 7:06 ADJOURNMENT p.m. PASSED AND APPROVED ON THIS 24t" DAY OF FEBRUARY, 2005. Seimone urjiY/ecretary of Robin Funk, Chairman of the Plann ng Commission the Planning Commission and Director of Planning, City of El Segundo, California & Building Safety 2 El Segundo Planning Commission Minutes, January 27, 2005