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2012-04-26 PC MinutesMINUTES OF THE MEETING OF THE PLANNING COMMISSION OF THE CITY OF EL SEGUNDO, CALIFORNIA April 26, 2012 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. PLEDGE TO FLAG PRESENT: WAGNER, NEWMAN, and BALDINO ROLL CALL ABSENT: BARBEE None. PUBLIC COMMUNICATIONS Chair Wagner opened Election of Vice Chairman. ELECTION OF VICE CHAIRMAN Commissioner Newman nominated Commissioner Baldino for Vice -Chairman, MOTION seconded by Chair Wagner. Motion carried (3-0). Chair Wagner presented the Consent Calendar Chair Wagner pulled Item F-2A. CONSENT CALENDAR CALL ITEMS FROM CONSENT Commissioner Newman moved, seconded by Vice Chair Baldino to approve the MOTION April 12, 2012 Minutes. Motion carried (3-0). Commissioner Newman recused herself from participating in Agenda Item F-2A DIRECTOR DECISIONS for potential conflict of interest due to the proximity of her residence to the site. FOR ADMINISTRATIVE She left the Council Chambers. USE PERMITS FOR EA-967 and Chair Wagner presented Agenda Item F-2A, Environmental Assessment No. EA- ADMINISTRATIVE USE 967 and Administrative Use Permit No. AUP 12-02. Applicant: Susana PERMIT NO. (AUP) 12- Mangiante. Address: 413 Main Street. Property Owner: Edwin Williams Jr. 02 Chair Wagner moved seconded by Vice Chair Baldino opened the public hearing MOTION and continued this item to the May 10, 2012 meeting because of a lack of quorum to consider the matter to Receive and File the Director of Planning and Building Safety's approval of Environmental Assessment No. EA-967 and Administrative Use Permit No. AUP 12-02. Motion carried (2-0). Commissioner Newman returned to the dais. None. WRITTEN COMMUNICATIONS None. NEW BUSINESS — PUBLIC HEARING PAPlanning & Building Safety\0 Planning - 0ld\PLAN-COM\MINUTES\2012\2012 04-26 Minutes.doc Page 1 Chair Wagner presented Agenda Item J-3, Environmental Assessment No. EA- PUBLIC HEARING 962, and Off -site Parking Covenant MISC No. 12-01. Applicant: New Masters CONTINUED BUSINESS Studio, Inc. — Verna Kuykendall. Address: 1142 East Grand Avenue and 222 EA-962 & OFF -SITE Center Street. Property Owner: Alexander Lidow/Derek Lidow. PARKING COVENANT MISC No. 12-01 Principal Planner Paul Samaras presented the staff report (of record.) Vice Chair Baldino moved, seconded by Commissioner Newman to approve MOTION Environmental Assessment No. EA-962, and Off -site Parking Covenant MISC No. 12-01. Motion carried (3-0). Planning and Building Safety Director Sam Lee stated that the next regularly REPORT FROM scheduled meeting would be on May 10, 2012 and reviewed a list of items PLANNING AND tentatively scheduled for that meeting. BUILDING SAFETY DIRECTOR Commissioner Newman congratulated Vice Chair Baldino and Councilman PLANNING Atkinson on their appointment as Vice Chairman of the Planning Commission and COMMISSIONERS election to the City Council respectively. COMMENTS None. OTHER BUSINESS Chair Wagner adjourned the meeting. Motion carried (3-0). MOTION The meeting adjourned at 5:40 p.m. ADJOURNMENT PASSED AND APPROVE N THIS 26 DAY OF APRIL 2012. Sam'Lee,`S§g1etary of the Planning Commission and Director of the Planning and Building Safety Department David Wagner, C airman Planning Commis ion City of El Segundo, California PAPlanning & Building Safety\0 Planning - 0ld\PLAN-COM\MINUTES\2012\2012 04-26 Minutes.doc Page 2