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2009-12-10 PC MinutesMINUTES OF THE MEETING OF THE PLANNING COMMISSION OF THE CITY OF EL SEGUNDO, CALIFORNIA December 10, 2009 Chairman Wagner called the El Segundo Planning Commission meeting to order CALL TO ORDER at 7:00 p.m. in the El Segundo City Hall's Council Chambers, 350 Main Street, El Segundo, California. Chairman Wagner led the Pledge of Allegiance to the Flag. PLEDGE TO FLAG PRESENT: WAGNER, FELLHAUER, BALDING, FUENTES and NEWMAN ROLL CALL None. PUBLIC COMMUNICATIONS Chair Wagner presented the Consent Calendar CONSENT CALENDAR Vice Chair Fellhauer pulled Item E-2 requesting that the November 12, 2009, CALL ITEMS FROM Minutes record reflect that she visited the 1661 Franklin Avenue site and that she CONSENT commended the operator on how well he ran his establishment and how clean it was. Commissioner Fuentes moved, seconded by Vice Chair Fellhauer, to approve MOTION the September 10, 2009, Minutes. Motion carried (5-0). Vice Chair Fellhauer moved, seconded by Commissioner Fuentes, to approve MOTION the November 12, 2009, Minutes. Motion carried (5-0). None. Planning and Building Safety Director Carpenter stated that there will be two items scheduled for the upcoming Planning Commission meetings on January 14, 2010. Planning Manager Kimberly Christensen stated that she attended the Metropolitan Transit Authority (MTA) board meeting today which had two items on the Agenda that are of concern to the City of El Segundo. She stated that the MTA discussed light rail or heavy commuter rail line alternatives for the Harbor Subdivision project. She stated that a proposed rail maintenance yard in El Segundo was eliminated from the Crenshaw Corridor Transit project. WRITTEN COMMUNICATIONS REPORT FROM PLANNING AND BUILDING SAFETY DIRECTOR Commissioner Baldino thanked City staff for the wonderful tree lightening PLANNING ceremony. COMMISSIONERS COMMENTS Vice Chair Fellhauer wished everyone a Happy Holiday Season. El Segundo Planning Commission Meeting Minutes December 10, 2009 Page 1 Commissioner Newman encouraged the public to attend the Chamber Parade on Sunday. Commissioner Fuentes wished everyone a Merry Christmas and thanked the Mayor and City Staff for preparing a letter to the MTA Board regarding eliminating the rail maintenance yard and to the MTA Board for their vote to eliminate the rail maintenance yard today. Chair Wagner wished everyone Happy Holidays and encouraged the public to help the El Segundo Fire Department with there Annual Spark of Love Toy Drive to help needy kids. None. Chairman Wagner adjourned the meeting. Motion carried (5-0). The meeting adjourned at 7:07 p.m. PASSEDWND APPROVED ONPTHIS 10th DAY OF DECEMBER 2009. Greg Ca enter, S retary of the Plarrfiing Comrrfission I David Wagner, Chairman Planning Commisslion and Director of The City of El Segundo, California Planning and Building Safety Department P:\Planning & Building Safety\0 Planning - Old\PLAN-COM\MINUTES\2009\2009 12-10 Minutes.doc OTHER BUSINESS MOTION ADJOURNMENT El Segundo Planning Commission Meeting Minutes December 10, 2009 Page 2