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2011/01/27 Planning Commission MinutesROHNERT PARK PLANNING COMMISSION MINUTES Thursday, Janua ry 27, 2O1 1 The Planning Commission of the City of Rohnert Park met this date in a regular session commencing at 7:00 p.m. in the City Hall Council Chambers, 130 Avram Avenue. CallTo Order Roll Call Swearing in of Planning Commissioners Election of Officers to the Planning Commission Declaration of Abstention Acknowledgement of Public Noticing Unscheduled Public Appearances Commissioner- elect Borba called the meeting of the regular session to order at approximately 7:00 p.m. with Commissioner-elect Borba leading the pledge. Present: Susan Adams, David Armstrong, John Borba, Gerard Guidice and Susan Haydon were present. Development Services Director, Darrin Jenkins, Planning and Building Manager, Marilyn Ponton and Secretary Suzie Azevedo were present. Assistant City Attorney, Ben Winig, was also in attendance. Secretary, Suzie Azevedo administered the Oath of Office to all newly appointed Commissioners (Adams, Armstrong, Borba, Giudice and Haydon). Commissioner Borba nominated David Armstrong to serve as Chairperson. The nomination was seconded by Commissioner Adams and approved with a 5-0 vote. Commissioner Giudice nominated Susan Adams to serve as Vice-Chairperson. The nomination was seconded by Commissioner Haydon and approved with a 5-0 vote. Chairperson Armstrong nominated Suzie Azevedo to serve as Secretary. The nomination was seconded by Commissioner Adams and approved with a 5-0 vote. None. Chairperson Armstrong acknowledged the posting of the Agenda of this meeting in three (3) public places, per the requirements of the Brown Act. None. A motion was made by Commissioner Borba, seconded by Commissioner Giudice to approve the minutes of the regular meeting of December 9, 2010. City Assistant City Attorney, Ben Winig, informed the Commission that because only two current Commissioners were present at the December 9,2010, it would be appropriate to designate a newly appointed Commissioner to review the meeting Approval of Minutes tape and minutes and return to the next Planning Commission so that a Planning Commission Minutes 27,2011 Use Permit PL2010-079UP Rene G. Sílvesfre/Signall Sysúems General Plan Conformity Finding - City of Rohnert Park Public Facilities Finance Plan (PFFP) Presentation by Assísúanf City Attorney on the Ralph M. Brown Act vote can be reached. The Commission designated Commissioner Giudice to review the meeting tape of the December 9,2010 Planning Commission meeting. Planning and Building Manager, Marilyn Ponton presented the staff report. The applicant, Signall Systems on behalf of Rugworks located at 5879 Commerce Boulevard, is proposing to place a freeway oriented wall sign on the rear of the building with the name "Rugworks" and words "floor coverings" under the name. Ms. Ponton reviewed the proposed dimensions and color schematic and informed the Commission that per Section 17.27.080 (E) of the zoning code, the area, height and illumination of freeway oriented signage is determined by the Condition Use approval process. Ms. Ponton stated that based on staff analysis and consideration of the existing signage, staff recommends that the Planning Commission approve the installation of the freeway oriented sign subject to the findings and conditions of approval. Chairperson Armstrong opened the public hearing. The owner of Rugworks, Craig Ross, was recognized and briefly addressed the Commission. Chairperson Armstrong closed the public hearing. After a brief discussion, a motion was made by Commissioner Adams, seconded by Commissioner Borba to adopt Resolution No. 2011-01 approving a Conditional Use Permit to allow a freeway oriented sign, subject to the findings and conditions of approval. The motion passed with a 5-0 vote. Ms. Ponton reviewed the contents of the staff report. She stated that the City's Public Facilities Finance Plan is a comprehensive program for managing the cost of constructing capitalfacilities required to support new development. The PFFP implements the City's General Plan policies that calls for new development to pay a "fair share" of the costs of improvements required to serve new development. Ms. Ponton stated that the draft PFFP has been reviewed for consistency with the goals and policies of the Rohnert Park General Plan 2020 and has been found be consistent. Ms. Ponton recommended that the Commission by motion adopt Resolution No. 2011-02 recommending to the City Council that the draft 2010 Public Facilities Finance Plan conforms to the Rohnert Park General Plan 2020. Deputy City Engineer, Pat Barnes was recognized, and briefly addressed the Commission. A brief discussion was held by the Commission by the Commission and staff. A motion was made by Commissioner Borba, seconded by Commissioner Adams to adopt Resolution No. 2011-02 recommending to the City Council that the draft 2010 Public Facilities Finance Plan conforms to the Rohnert Park General Plan 2020. The motion passed with a 5-0 vote. Assistant City Attorney, Ben Winig, gave a presentation on the Ralph M. Brown Act. Topics of discussion included: . The Brown Act and how it of Covered Bodies Planning Commission Minutes 27.2011 Matters from CommÍssioners Matters from Planning Sfaff Adjournment o Who is covered?o Who is not covered?. Types of Meetingso Meeting Locationo Meeting Agenda Requirements. Public Commento Notice Requirements; Regular Meetingso Special Meetingso Emergency Meetings. Closed Sessions. Email and the Brown Acto Violations of the Brown Acto Conflict of lnteresto Public Reform Act None. Ms. Ponton commented on the following: o Packet distribution - delivered Wednesday week prior to meeting; any additional items delivered on Friday;o Next meeting: Overview and Update of development projects;o Upcoming meeting: SmartGrowth principles; informational workshops- regional issues updates. There being no fuñher business, Chairperson Armstrong adjourned the meeting at 7:58 p,m. rperson