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2010-06-10 PC MinutesMINUTES OF THE MEETING OF THE PLANNING COMMISSION OF THE CITY OF EL SEGUNDO, CALIFORNIA June 10, 2010 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, BALDINO and FELLHAUER ROLL CALL ABSENT: NEWMAN and BARBEE None. PUBLIC COMMUNICATIONS Chair Wagner presented the Consent Calendar. CONSENT CALENDAR Commissioner Baldino Pulled Item E-1 requesting that the May 27, 2010, CALL ITEMS FROM Minutes reflect on Stamped Page 005 that he recused himself from participating CONSENT in Agenda Item EA-859 for potential conflict of interest due to the proximity of his residence to the site. Chairman Wagner moved, seconded by Commissioner Fellhauer, to approve the MOTION May 27, 2010, Minutes. Motion carried (3-0). None. WRITTEN COMMUNICATIONS Chair Wagner presented Agenda Item H-2. Environmental Assessment No. EA- NEW BUSINESS — 863, Zone Text Amendment No 10-03, and Development Agreement No. 10-01 EA-863; ZTA 10-03 and (Fourth Amendment to Development Agreement No. 03-01 for EA-631) PLAZA DA 10-01 EL SEGUNDO DEVELOPMENT PROJECT. Applicant: Daniel Crosser - PES Partners, LLC. Property Owner: PES Partners, LLC. Address: 710 - 850 South Sepulveda Boulevard; 700-740 Allied Way; 2003-2015 East Park Place (generally the northeast corner of Sepulveda Boulevard and Rosecrans Avenue) Principal Planner Paul Samaras presented the staff report (of record.) Chair Wagner inquired if the Farmer's Market was a City -operated Farmer's Market. Mr. Samaras stated that it is a private Farmer's Market that contracts with the property owner. Dan Crosser, property owner and partner representing Plaza El Segundo Pnrfnprc Mr. Crosser gave a brief statement about the project and stated that he is available to answer questions. El Segundo Special Planning Commission Meeting Minutes June 10, 2010 Page 1 Vice Chair Fellhauer moved, seconded by Commissioner Baldino to approve MOTION Resolution No. 2676 approving Environmental Assessment No. EA-863, Zone Text Amendment No 10-03, and Development Agreement No. 10-01 (Fourth Amendment to Development Agreement No. 03-01 for EA-631) PLAZA EL SEGUNDO DEVELOPMENT PROJECT. Motion carried (3-0). None. PUBLIC HEARING CONTINUED BUSINESS Planning and Building Safety Director Carpenter stated that the June 24th meeting REPORT FROM is cancelled and the next regularly scheduled meeting will be in July. PLANNING AND BUILDING SAFETY DIRECTOR Vice Chair Fellhauer stated that she looked forward to meeting Mr. Barbee. None. Chairman Wagner adjourned the meeting. Motion carried (3-0) The meeting adjourned at 7:13 p.m. PAS�ED AND APPROVED ON THIS 10th DAY OF JUNE 2010. y�-- 104-- Greg arpec—re-tary of David Wagner, Chairman the P!Inn ingommission Planning Commission and Director of The City of El Segundo, California Planning and Building Safety Department PAPlanning & Building Safety\0 Planning - Old\PLAN-COM\MINUTES\2010\2010 06-10 Minutes.doc PLANNING COMMISSIONERS COMMENTS OTHER BUSINESS MOTION ADJOURNMENT El Segundo Special Planning Commission Meeting Minutes June 10, 2010 Page 2