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2011-10-27 PC MinutesMINUTES OF THE MEETING OF THE PLANNING COMMISSION OF THE CITY OF EL SEGUNDO, CALIFORNIA October 27, 2011 Chair Wagner called the El Segundo Planning Commission meeting to order at CALL TO ORDER 5:30 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, BARBEE and NEWMAN None. Chair Wagner presented the Consent Calendar Vice Chair Fellhauer pulled item E-1 to clarify if the applicant could ask to have her work on Kansas Street included in the City's contract for street improvements along El Segundo Boulevard. She also wanted the minutes to reflect that the Planning and Building Safety Director Greg Carpenter stated that the work could not be added to the contract but we could put her in touch with the contractor doing the work and they may be able to benefit from reduced pricing since the contractor would already be working nearby. PLEDGE TO FLAG ROLL CALL PUBLIC COMMUNICATIONS CONSENT CALENDAR CALL ITEMS FROM CONSENT Vice Chair Fellhauer moved, seconded by Commissioner Newman, to approve MOTION the October 13, 2011 Minutes as amended. Motion carried (5-0). None. WRITTEN COMMUNICATIONS Chair Wagner presented Agenda Item H-2, Environmental Assessment No. 942, NEW BUSINESS — and Administrative Use Permit No. 11-11. Applicant: Continental R-D, LLC — Toni PUBLIC HEARING for Reina. Address: 2201, 2221, and 2231 East Rosecrans Avenue. Property EA-942 and AUP 11-11 Owners: Continental R-D, LLC. Principal Planner Paul Samaras presented the staff report (of record.) Commissioner Newman moved, seconded by Vice Chair Fellhauer for the MOTION Planning Commission to Receive and File the Planning and Building Safety Director's approval for Environmental Assessment No. EA-942 and Administrative Use Permit No. 11-11. Approved (5-0). None. PUBLIC HEARING CONTINUED BUSINESS Planning and Building Safety Director Greg Carpenter stated that there are three REPORT FROM items scheduled for the November 10th meeting. The first item is a modification to PLANNING AND a previously approved discretionary approval of a Data Center at 444 North Nash BUILDING SAFETY Street. Director Carpenter stated that the second request is for Five Guys Burger DIRECTOR and Fries to allow outdoor dining. The third item is an item for a Zone Text Amendment to amend Title 15 of the El Segundo Municipal Code (ESMC) to allow mechanical equipment and other accessory structures to encroach into interior P:\Planning & Building Safety\0 Planning - 01d\PLAN-COM\MINUTES\2011\2011 10-27 Minutes.doc Page 1 (side and rear) yards in commercial and industrial zones. Planning Manager Kimberly Christensen informed the Commission that there are several items tentatively planned for the upcoming Planning Commission meeting that are scheduled for December 81h and December 22nd meetings. She asked the Commission if they would be willing to cancel the December 22nd meeting and hold a special meeting on December 151h. She stated that she wanted to make sure that there would be a quorum. Commissioners Newman and Baldino, Vice Chair Fellhauer, and Chair Wagner stated that they all will be in attendance for all December meetings and available for a special meeting on December 15tn, Commissioner Barbee stated that he will not be available for the meetings on December 81h or the special meeting December 15tn Commissioner Baldino stated that the Ed Foundation's "Mom's Night Out" is on PLANNING November 17, 2011 at the Hacienda Hotel. Vice Chair Fellhauer stated also that COMMISSIONERS the Ed Foundation's "Purity Pier Friendship Walk" will be held on Sunday, COMMENTS October 30, 2011 at the Manhattan Pier at 9:00 a.m. Chair Wagner stated that the Halloween Frolic will be held on October 31st at 4:00 pm outside of City Hall. None. Chair Wagner adjourned the meeting. Motion carried (5-0). The meeting adjourned at 5:41 p.m. PASSED AND APPROVED ON THIS 27th DAY OF OCTOBER 2011. Greg Car nter�AecrL-fary of the Pla W g Commission and Director of The Planning and Building Safety Department :A — David Wagner, Chdirman Planning Commission City of El Segundo, California OTHER BUSINESS MOTION ADJOURNMENT PAPlanning & Building Safety\0 Planning - 0ld\PLAN-COM\MINUTES\2011\2011 10-27 Minutes.doc Page 2