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2008-10-23 PC MinutesMINUTES OF THE MEETING OF THE PLANNING COMMISSION OF THE CITY OF EL SEGUNDO, CALIFORNIA October 23, 2008 Chair Fellhauer called the El Segundo Planning Commission meeting to order at CALL TO ORDER 7:00 p.m. in the El Segundo City Hall's Council Chambers, 350 Main Street, El Segundo, California. Chair Fellhauer led the Pledge of Allegiance to the Flag. PRESENT: FELLHAUER, ROTOLO, FUENTES, and BALDINO. ABSENT: WAGNER None. Chair Fellhauer presented the Consent Calendar. None. PLEDGE TO FLAG ROLL CALL PUBLIC COMMUNICATIONS CONSENT CALENDAR CALL ITEMS FROM CONSENT Commissioner Fuentes moved, seconded by Commissioner Baldino, to approve MOTION the September 25, 2008, Minutes, as amended. Motion carried (4-0). Planning Manager Christensen provide a UCLA Extension Planning Commission WRITTEN Training Program flyer. COMMUNICATIONS Chair Fellhauer presented Agenda Item H-2, Environmental Assessment No. 784 NEW BUSINESS - Applicant: LA4, LLC Equinix. Property Owner: LA4, LLC Equinix. Address: 445 PUBLIC HEARING EA - North Douglas Street. 784 Contract Senior Planner Louis Morales presented the staff report (of record.) Commissioner Rotolo asked staff about whether or not the Edison substation that's being built to serve the data center provides capacity just for the center or does it have a larger capacity to accommodate future growth. Mr. Morales responded that there is a 56 MVA size substation energy requirement to accommodate the existing size and future growth of the facility. Scott Hettema, Director of Real Estate for Equinix Mr. Hettema thanked staff for all their participation on the project and states that he is available to answer questions. j Commissioner Rotolo moved, seconded by Commissioner Baldino, to approve MOTION �J Environmental Assessment No. 784. and Resolution No. 2644. Motion carried (4-0). El Segundo Planning Commission Meeting Minutes October 23, 2008 Page 1 None. Planning and Building Safety Director Greg Carpenter introduced himself to the Commission. Planning Manager Kimberly Christensen stated that there will be items scheduled for the next two regularly scheduled Planning Commission meetings on November 13, 2008 and December 11, 2008, and that there will be a Special Meeting on December 4, 2008. Ms. Christensen also discussed information regarding an upcoming Planning Commissioner Training Program through UCLA Extension and asked Commissioners to contact her if they are interested in attending. CONTINUED BUSINESS- PUBLIC HEARING REPORT FROM PLANNING AND BUILDING SAFETY DIRECTOR The Commission welcomed Planning and Building Safety Director Greg PLANNING Carpenter. COMMISSIONERS COMMENTS Madame Chair Fellhauer commented to everyone to have a safe Halloween. None. OTHER BUSINESS Chair Fellhauer made a motion to adjourn the meeting. ADJOURNMENT The meeting adjourned at 7:26 p.m. PASSED/AND i4F'PROV ON THIS 23th DAY OF OC OR 20 8. Greg C pen r, Secretary of Marie Fellhauer, Chair the PI ning Commission Planning Commission And Director of The City of El Segundo, California Planning and Building Safety Department PAPlanning & Building Safety\PLAN-COM\MINUTES\2008\2008 10-23 Minutes.doc El Segundo Planning Commission Meeting Minutes October 23, 2008 Page 2