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2012-09-27 PC MinutesMINUTES OF THE MEETING OF THE PLANNING COMMISSION OF THE CITY OF EL SEGUNDO, CALIFORNIA September 27, 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 Newman led the Pledge of Allegiance to the Flag. PLEDGE TO FLAG PRESENT: WAGNER, BALDINO, NISLEY, NICOL, and NEWMAN ROLL CALL None. PUBLIC COMMUNICATIONS Chair Wagner presented the Consent Calendar. CONSENT CALENDAR None. CALL ITEMS FROM CONSENT Commissioner Newman moved, seconded by Commissioner Nisley, to approve MOTION the August 23, 2012 Minutes. Motion carried (5-0). ' Chair Wagner presented Agenda Item E-2, Environmental Assessment No. EA- EA-970 and Off -site 970 and Off -site Parking Covenant MISC No. 12-02. 'Applicant: Tait & Associates, Parking Covenant MISC Inc. — Greg Fick. Address: 2240 — 2260 East Imperial Highway. Property Owner: No. 12-02 Kilroy Realty Finance Partnership. Principal Planner Paul Samaras presented the staff report (of record.) Commissioner Newman moved, seconded by Commissioner Nisley, to approve MOTION Environmental Assessment No. EA-970, and Off -site Parking Covenant MISC No. 12-02. Motion carried (5-0). None. WRITTEN COMMUNICATIONS None. NEW BUSINESS — PUBLIC HEARING None. PUBLIC HEARING CONTINUED BUSINESS Planning and Building Safety Director Sam Lee stated that the next regularly REPORT FROM scheduled meeting would be on October 11 , 2012 and that it will be an PLANNING AND informational meeting presentation for the Top Golf project. BUILDING SAFETY DIRECTOR None. PLANNING COMMISSIONERS COMMENTS PAPlanning & Building Safety\0 Planning - 0ld\PLAN-COM\MINUTES\2012\2012 09-27 Minutes.doc Page 1 Study session to discuss the Planning Commission Rules. Planning Manager Kimberly Christensen presented a PowerPoint presentation. Chair Wagner adjourned the meeting. Motion carried (5-0). The meeting adjo -rrn'ed at 5:57 p.m. PASS -AND PPROVED ON THIS 27 DAY OF SEPTEMBER 2012. � � 9 'Sam Lee','Se&etary of the Planning Commission and Director of the Planning and Building Safety Department David Wagner, Chairman Planning Comm ssion City of El Segundo, California OTHER BUSINESS MOTION ADJOURNMENT PAPlanning & Building Safety\0 Planning - Old\PLAN-COM\MINUTES\2012\2012 09-27 Minutes.doc Page 2