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2023/06/22 Planning Commission Minutes �oxx ear Pn gn. ~"" CaLIFo0.xtE Minutes of the Planning Commission Meeting of the City of Rohnert Park Thursday,June 22,2023 6:00 P.M. 130 Avram Avenue, Rohnert Park 1. CALL TO ORDER Chairperson Austin-Dillion called the regular meeting to order at 6:19 p.m. 2. PLEDGE OF ALLEGIANCE Led by Chairperson Austin-Dillion. 3. READING OF THE LAND ACKNOWLEDGEMENT The City of Rohnert Park acknowledges Indigenous Peoples as the traditional stewards of the land. Let it be acknowledged that the City of Rohnert Park is located within the traditional homeland of the Federated Indians of Graton Rancheria, comprised of Coast Miwok and Southern Porno peoples. 4. ROLL CALL Present: Tramaine Austin-Dillion, Chairperson Matt Epstein, Vice Chairperson Charles Striplen, Commissioner Absent: Fanny Lam, Commissioner Marc Orloff, Commissioner 5. PUBLIC COMMENT None. 6. CONSENT CALENDAR- ADOPTION OF MINUTES 6.1 Approval of the Draft Minutes of the Planning Commission Meeting of June 8, 2023. ACTION: Moved/Seconded (Epstein/Striplen) to adopt the Minutes of the Planning Commission Meeting of June 8, 2023. Motion carried by the following (3-0-2) roll call vote: AYES: Austin-Dillion, Epstein, Striplen; and; NOES: None; ABSENT: Orloff, Lam; ABSTAIN: None. 7. AGENDA ITEMS 7.1 PUBLIC HEARING—GENERAL PLAN AMENDMENT, SPECIFIC PLAN AMENDMENT, DEVELOPMENT AREA PLAN AMENDMENT, DEVELOPMENT AGREEMENT AMENDMENT, AND APPROVAL OF AN AMENDED TENTATIVE MAP - PROJ22-0003, Ben VanZutphen/Penn Grove Mountain Willowglen—Consideration of the following Resolutions recommending to the City Council amendments to the Southeast Specific Plan Project. The project is located south of the Canon Manor Specific Plan Area, west of Petaluma Hill Road, east of Bodway Parkway and north of Valley House (Various APNS): 1. Resolution No. 2023-13 recommending City Council approval of amendments to the General Plan for the Southeast Specific Plan Project. 2. Resolution No. 2023-14 recommending City Council approval of an amended Specific Plan for the Southeast Specific Plan Project. 3. Resolution No. 2023-15 recommending City Council approval of an amended Development Area Plan for the Southeast Specific Plan Project. 4. Resolution No. 2023-16 recommending adoption of an ordinance approving an amendment to the Development Agreement between the City of Rohnert Park and Penn Grove Mountain LLC for the Southeast Specific Plan Project. 5. Resolution No. 2023-17 recommending City Council approval of an amended Tentative Map and Conditions Commissioner Epstein declared abstension from this item due to a conflict of interest as he resides within 500ft of the project area. Given the absence of Commissioners Lam and Orloff and the abstension of Commissioner Epstein,there was no quorum for action or hearing on this item. There being a lack of a quorum, the Planning Commission Meeting of June 22, 2023, approved by Commissioner Epstein and Commissioner Orloff, was adjourned by Chairperson Austin-Dillion until July 13, 2023. 8. ITEMS FROM THE PLANNING COMMISSION None 9. ITEMS FROM THE DEVELOPMENT SERVICES STAFF None 7. ADJOURNMENT Chairperson Austin-Dillion adjourned the regular meeting at 6:24 p.m. thrtA„Z e, Chairperson Recording Secretary—Clotile Blanks