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2007-06-14 PC MinutesMINUTES OF THE MEETING OF THE PLANNING COMMISSION OF THE CITY OF EL SEGUNDO, CALIFORNIA June 14, 2007 Chair Frick called the El Segundo Planning Commission meeting to order at 7:00 CALL TO ORDER p.m. in the El Segundo City Hall's Council Chambers, 350 Main Street, El Segundo, California. Vice -Chair Wagner led the Pledge of Allegiance to the Flag. PLEDGE TO FLAG PRESENT: FRICK, FELLHAUER, ROTOLO, WAGNER ROLL CALL None. PUBLIC COMMUNICATIONS Chair Frick presented the Consent Calendar. CONSENT CALENDAR Commissioner Fellhauer moved, seconded by Vice -Chair Wagner to approve the July 24, 2007, Minutes as submitted. Motion carried (4-0). MOTION Chair Frick presented Agenda Item E-2, Environmental Assessment No. 747 and Administrative Use Permit No. 07-04. Applicant: Neil Cadman. Property Owner: Seven Friends, Inc. Address: 225 Richmond Street. Motion carried (4-0). MOTION None. CALL ITEMS FROM CONSENT None, WRITTEN COMMUNICATIONS Chair Frick presented Agenda Item H-3; Environmental Assessment No. EA-751 NEW BUSINESS - and Smoky Hollow Specific Plan Review No. 07-03. Applicant: International PUBLIC HEARING Rectifier Corporation. Owner: International Rectifier Corporation; Address: 1413 Franklin Avenue and 1521 Grand Avenue. Commissioner Rotolo recused himself from participation on this agenda Item H-3 for a potential conflict of interest reason and left the Council Chambers. Senior Planner Woolard presented the staff report of record. Greg Takagi - International Rectifier Representative, thanked staff for their hard work and believes that International Rectifier is in compliance with all the regulations. Planning and Building Safety Director Chicots — stated that there was one El Segundo Planning Commission Meeting Minutes June 14, 2007 Page 1 condition in the conditions of approval that requires that a franchise agreement be approved by the City Council at their meeting June 19, 2007, so this request is also contingent on the Council's approval. Commissioner Fellhauer moved, seconded by Commissioner Wagner to approve MOTION Environmental Assessment No. 751 for Smoky Hollow Specific Plan Review No. 07-03, Resolution 2624. Motion carried (3-0). Commissioner Rotolo returned to the dais. PUBLIC HEARING CONTINUED BUSINESS None. REPORT FROM PLANNING AND Planning and Building Safety Director Chicots stated that Senior Planner William BUILDING SAFETY Woolard is leaving the Planning and Building Safety Department and he will be DIRECTOR greatly missed. PLANNING COMMISSIONERS All the Planning Commissioners wished Senior Planner William Woolard best COMMENTS wishes. Commissioner Fellhauer wished everyone a Happy Father's Day. Commissioner Rotolo moved to adjourn, Commissioner Fellhauer seconded. MOTION Motion carried (4-0). The meeting adjourned at 7:17 p.m. ADJOURNMENT PASSED AND APPROVED ON THIS 28th DAY OF JUNE 2007. Gary Chicots,'Secretary of Cheryl Frick, Madame Chair the Planning Commission Planning Commission and Interim Director of The City of El Segundo, California Planning and Building Safety Department P:\PBS\PLAN-COM\PLAN-COM\MINUTES\2007\2007 6-14 Minutes.doc El Segundo Planning Commission Meeting Minutes June 14, 2007 Page 2