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2010-10-14 PC MinutesMINUTES OF THE MEETING OF THE PLANNING COMMISSION OF THE CITY OF EL SEGUNDO, CALIFORNIA October 14, 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. Commissioner Baldino led the Pledge of Allegiance to the Flag. PRESENT: WAGNER, FELLHAUER, BALDINO and NEWMAN ABSENT: BARBEE None. Chair Wagner presented the Consent Calendar. None. PLEDGE TO FLAG ROLL CALL PUBLIC COMMUNICATIONS CONSENT CALENDAR CALL ITEMS FROM CONSENT Vice Chair Fellhauer moved, seconded by Commissioner Baldino, approval of MOTION the August 26, 2010 Minutes. Approved (4-0). Planning Manager Kimberly Christensen read the report regarding the WRITTEN Administrative Adjustment for 624 West Mariposa Avenue into the record. COMMUNICATIONS Chair Wagner presented Agenda Item H-2. Environmental Assessment No. EA- NEW BUSINESS — 886 and Conditional Use Permit No. CUP 10-11 Applicant: Robert Croxall. EA-886 and CUP 10-11 Property Owner: David B. Taylor. Address: 140 Main Street. Assistant Planner Bryan Fernandez presented the staff report (of record.) Chair Wagner stated that on Stamped Page 019 Condition Number 10 should be read "a Type 23 license" instead of "a Type 41 license." Robert Croxall, applicant Mr. Croxall gave a brief statement about the project and stated that he was available to answer questions. Commissioner Newman inquired about how many beers Mr. Croxall has brewed as of now. Mr. Croxall stated that he has several recipes. Ms. Newman asked what the name of the brewery will be. Mr. Croxall replied that it will be named the El Segundo Brewing Company. Vice Chair Fellhauer inquired if the applicant or anyone in his partnership ever held an ABC license before and if they have been issued any violations. El Segundo Special Planning Commission Meeting Minutes October 14, 2010 Page 1 Mr. Croxall stated that he has not held an ABC license. He stated that one of his LLC partnerships has a bar in Santa Monica and does not have any violations. Vice Chair Fellhauer moved, seconded by Commissioner Baldino approval of MOTION Resolution No. 2683, approving Environmental Assessment No. EA-886 and Conditional Use Permit No. 10-1. Approved (4-0). Planning Manager Kimberly Christensen requested that the Commission amend the motion to correct Condition No. 10 to read as follows The applicant must obtain and maintain all licenses required by the Alcoholic Beverage Control "Board" instead of "Act" and she requested that in the same condition the last sentence should read as follows: the applicant must obtain and maintain a "Type 23 license" instead of a "Type 41 license." Vice Chair Fellhauer moved, seconded by Commissioner Baldino an amended RE -MOTION motion to approve Resolution No. 2683, approving Environmental Assessment No. EA-886 and Conditional Use Permit No. 10-1 with the amended Condition No. 10 as stated. Approved (4-0). None. Planning and Building Safety Director Carpenter stated that Planning Commission meeting for November 11th has been holiday and that a Special Planning Commission meeting November 18, 2010. None. the next scheduled cancelled due to the would be held on PUBLIC HEARING CONTINUED BUSINESS REPORT FROM PLANNING AND BUILDING SAFETY DIRECTOR PLANNING COMMISSIONERS COMMENTS Building Official Sam Lee presented and discussed the designation of the OTHER BUSINESS Planning Commission as the Building Safety Board of Appeals in the 2010 Edition of the California Building Code. Approved (4-0). Vice Chair Fellhauer asked whether or not it would add additional meetings. She stated that if not it will not be a problem. Chair Wagner moved, seconded by Commissioner Newman that the Planning MOTION Commission recommend to City Council adoption to the proposed amendment to the El Segundo Municipal Code Section 11.3 Board of Appeals regarding the designation of the Planning Commission as the Building Safety Board of Appeals. Approved (4-0). Chairman Wagner adjourned the meeting. Motion carried (4-0). MOTION The meeting adjourned at 7:24 p.m. ADJOURNMENT El Segundo Special Planning Commission Meeting Minutes October 14, 2010 Page 2 PASSED Ar4D APPROVED ON THIS 14th DAY OF OCTOBER 2010. Greg Carpe ter, S cretary of David Wagner, Chair Tan the Planni g Commission Planning Commission I 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 10-14 Minutes.doc El Segundo Special Planning Commission Meeting Minutes October 14, 2010 Page 3