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PC-11-01-04CITY OF ROSEMEAD MINUTES November 1, 2004 CALL TO ORDER: The regular meeting of the City of Rosemead Planning Commission was called to order by Chairman Kelly at 7:00 p.m. in the council chambers of the Rosemead City Hall at 8838 East Valley Boulevard, Rosemead. Commissioner Lopez led the Pledge of Allegiance. Commissioner Herrera delivered the invocation. ROLL CALL: PRESENT: Chairman Kelty, Commissioner Breen, Commissioner Herrera, Commissioner Loi and Commissioner Lopez ABSENT: None EX OFFICIO: Johnson, Price, and Tone 1. APPROVAL OF MINUTES Minutes of October 18, 2004 MOTION BY COMMISSIONER BREEN, SECONDED BY COMMISSONER LOPEZ, that the minutes of the City of Rosemead Regular Planning Commission Meeting of October 18, 2004, be APPROVED as submitted. Vote results: YES: BREEN, HERRERA, KELTY, LOI AND LOPEZ NO: NONE ABSTAIN: NONE ABSENT: NONE Chairman Kelty declared said motion duly carried and so ordered. 2. EXPLANATION OF HEARING PROCEDURES AND APPEAL RIGHTS City Attorney Price explained the public hearing process and the right to appeal Planning Commission decisions to the City Council. 3. PUBLIC HEARING A. TENTATIVE PARCEL MAP 60212 /CONDITIONAL USE PERMIT 04 -975 — 3213 -3215 Burton Avenue. Lap Nguyen has submitted an application for a Tentative Parcel Map to subdivide two (2) parcels into three (3) residential lots for the development of three (3) new single - family residences; one of the three units requires a Conditional Use Permit for having more than 2,500 square feet of living area. The proposed residences will range from 2,489 — 2,734 square feet of living area. Presentation: Planning Director Johnson Staff Recommendation: APPROVE -for two (2) years subject to the conditions listed in "Exhibit A" Chairman Kelty called for questions from the Commissioners. None Applicant(s): In the audience. Chairperson Kelty opened the public hearing to those IN FAVOR of this application. None. Public hearing was opened to those who wished to OPPOSE the application: None. There being no one further wishing to address the Commission; Chairperson Kelty closed the public hearing segment for this project. MOTION BY COMMISSIONER LOI, SECONDED BY COMMISSIONER HERRERA to APPROVE Tentative Parcel Map 60212/ Conditional Use Permit 04 -975 for two (2) years subject to conditions listed in "Exhibit A ". Vote results: YES: BREEN, HERRERA, KELTY, LOI AND LOPEZ NO: NONE ABSTAIN: NONE ABSENT: NONE Chairman Kelty declared said motion duly carried and so ordered. 4. CONSENT CALENDAR —These items are considered to be routine actions that may be considered in one motion by the Planning Commission. Any interested party may request an item from the consent calendar to be discussed separately. A. RESOLUTION 04 -28 - A RESOLUTION OF THE PLANNING COMMISSION OF THE CITY OF ROSEMEAD, COUNTY OF LOS ANGELES, STATE OF CALIFORNIA APPROVING DESIGN REVIEW 03 -112, FOR THE CONSTRUCTION OF THREE (3) COMMERCIAL BUILDINGS TOTALING 30,000 SQUARE FEET LOCATED AT 8518 VALLEY BOULEVARD (APNs: 5371- 010 -800, 5371- 010 -801, 5371- 010 -803). B. RESOLUTION 04 -29 — A RESOLUTION OF THE PLANNING COMMISSION OF THE CITY OF ROSEMEAD, COUNTY OF LOS ANGELES, STATE OF CALIFORNIA, APPROVING CONDITIONAL USE PERMIT 04 -969, FOR THE TRANSFER OF OWNERSHIP OF AN ON -SALE BEER AND WINE (TYPE 41) ABC LICENSE IN CONJUNCTION WITH AN EATING ESTABLISHMENT, LOCATED AT 9544 VALLEY BOULEVARD IN THE C -31) (MEDIUM COMMERCIAL WITH A DESIGN OVERLAY) ZONE. (APN: 8593- 002 -038). C. RESOLUTION 04 -30 - A RESOLUTION OF THE PLANNING COMMISSION OF THE CITY OF ROSEMEAD, COUNTY OF LOS ANGELES, STATE OF CALIFORNIA, APPROVING CONDITIONAL USE PERMIT 04 -957 FOR THE EXPANSION OF AN EXISTING PRE - SCHOOL AND KINDERGARTEN FACILITY TO INCLUDE A READING AREA, COMPUTER LAB, AND BREAK AREA, LOCATED AT 3102 -3104 SAN GABRIEL BOULEVARD IN THE C -3 (MEDIUM COMMERCIAL) ZONE. (APN: 5288-010-009,-007). Chairman Kelty presented the resolution by title only. MOTION BY COMMISSIONER BREEN, SECONDED BY COMMISSIONER HERRERA, to waive further reading and adopt said resolutions. Vote results: YES: BREEN, HERRERA, KELTY, LOI AND LOPEZ NO: NONE ABSTAIN: NONE ABSENT: NONE Chairman Kelty declared said motion duly carried and so ordered. 5. ORAL COMMUNICATION FROM THE AUDIENCE None. 6. MATTERS FROM CITY OFFICIALS AND STAFF None. ADJOURNMENT There being no other business to come before the commission, the meeting was adjourned at 7:25 p.m. The next meeting will occur on Monday, November 15, 2004, at 7:00 P.M. BWJ /BT