2011-03-24 PC MinutesMINUTES OF THE MEETING
OF THE PLANNING COMMISSION
OF THE CITY OF EL SEGUNDO, CALIFORNIA
March 24, 2011
Chair Wagner 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.
Commissioner Baldino led the Pledge of Allegiance to the Flag.
PRESENT: WAGNER, FELLHAUER, BALDINO, and NEWMAN
ABSENT: BARBEE
None.
Chair Wagner reopened the Election of Chairman and Vice Chairman.
PLEDGE TO FLAG
ROLL CALL
PUBLIC
COMMUNICATIONS
ELECTION OF
CHAIRMAN AND VICE
CHAIRMAN
Vice Chair Fellhauer nominated Chair Wagner as Chairman, seconded by MOTION
Commissioner Baldino. Motion carried (4-0).
Commissioner Baldino nominated Vice Chair Fellhauer for Vice -Chairman, MOTION
seconded by Chair Wagner. Motion carried (4-0).
Chair Wagner presented the Consent Calendar. CONSENT CALENDAR
Chair Wagner pulled Agenda Item F-2 CALL ITEMS FROM
CONSENT
Vice Chair Fellhauer moved, seconded Commissioner Baldino by, to approve the MOTION
March 10, 2011, Minutes. Motion carried (4-0).
Amendment of Planning Commission Rules
None.
MOTION
WRITTEN
COMMUNICATIONS
Chair Wagner presented Agenda Item 1-3, Environmental Assessment No. EA- NEW BUSINESS —
916 and MISC 11-01 Determination of Consistency of Vacation of a Utility PUBLIC HEARING for
Easement with the City of El Segundo General Plan. Applicant: Mar Lomita, LLC EA-916 and MISC 11-01
Owners: Mar Lomita, LLC. Address: 126 Lomita Street.
Principal Planner Masa Alkire presented the staff report (of record.)
William Messori, applicant owner
Mr. Messori gave brief statement and stated he is available to answer any
questions.
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Vice Chair Fellhauer moved, seconded by Chair Wagner to receive and file MOTION
Environmental Assessment No. 916, MISC 11-01. Motion carried (4-0).
Chair Wagner presented Agenda Item 1-4, Environmental Assessment No. EA- NEW BUSINESS —
893 Equinix Data Center Project — Addendum to the Approved Mitigated PUBLIC HEARING for
Negative Declaration. Applicant: LA4, LLC Equinix Owners: LA4, LLC Equinix. EA-893
Address: 445 North Douglas Street
Principal Planner Masa Alkire presented the staff report (of record.)
David Diniz, applicant
Mr. Diniz gave brief statement and stated he is available to answer any
questions.
Commissioner Newman moved, seconded by Vice Chair Fellhauer to adopt MOTION
Resolution No. 2687 to approve Environmental Assessment No. 916, MISC 11-
01 as amended with the modification of Condition No.13. Motion carried (4-0).
None.
PUBLIC HEARING
CONTINUED BUSINESS
Planning and Building Safety Director Greg Carpenter stated that there are three REPORT FROM
items scheduled for the April 14"' meeting. He stated that the Planning PLANNING AND
Commission change the time of the Planning Commission meeting to 5:30 p.m. BUILDING SAFETY
DIRECTOR
Commissioner Newman congratulated the re-elected Chair Wagner and Vice PLANNING
Chair Fellhauer. COMMISSIONERS
COMMENTS
Commissioner Baldino announced the Run for Education will be held this
weekend.
Marissa Christensen, South Bay Initiative Director of the Los Angeles County OTHER BUSINESS
Bicycle Coalition gave a PowerPoint Presentation for the South Bay Bicycle SOUTH BAY BICYCLE
Master Plan. MASTER PLAN
Commissioner Felhaeur asked if the funding for the grant for this program have
any after -study requirements of the bicycle improvements that are installed as a
result of the program.
Ms. Christensen stated there is no grant requirement for further study, but an
annual bike count is being considered as a program policy.
Commissioner Baldino asked whether if the grant funding is enough to get the
plan together as well as submit and fund improvements, or is it up to individual
cities to apply for funds to complete improvements.
Ms. Christensen stated that it usually up the individual city to pursue grant
funding. Ms. Christensen indicated a willingness to help cities in pursuing grant
funding.
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Mr. Baldino inquired if the funding of infrastructure improvements is done on a
city by city basis.
Ms. Christensen stated infrastructure grant funding can be applied for by
individual cities or regional grant requests, coordinated by the COG or another
entity, can be made.
Chair Wagner inquired whether the Los Angeles County Bicycle Coalition is
doing any work on extending the beach front bike path.
Ms. Christensen stated the County of Los Angeles is currently working on their
bike path and extension of the beach bike path is a major topic of discussion.
She stated that the County is holding a series of workshops on their bike plan
and the closest of these workshops to El Segundo is in Marina Del Rey on April
13tn
Chair Wagner adjourned the meeting. Motion carried (4-0).
The meeting adjourned at 7:57 p.m.
PASSED AND APPROVED ON THIS 24th DAY OF MARCH 2O11-
Greg C pent r, Secretary of
the Planning Commission
and Director of The
Planning and Building Safety
Department
David Wagner, C�airman
Planning Commission
City of El Segundo, California
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MOTION
ADJOURNMENT
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