HomeMy WebLinkAbout2004-05-11MINUTES
HUNTINGTON BEACH PLANNING COMMISSION
TUESDAY, MAY 11, 2004
HUNTINGTON BEACH CIVIC CENTER
2000 MAIN STREET, HUNTINGTON BEACH, CALIFORNIA 92648
5:15 P.M. - ROOM B-8 (CITY HALL LOWER LEVEL)
CALL PLANNING COMMISSION MEETING TO ORDER — Called to order at 5:20 p.m.
P P P P P P. P
ROLL CALL: Thomas, Scandura, Ray, Davis, Shomaker, Dingwall, Livengood
. (Ray arrived at 5:35 p.m.)
Chair Davis explained that the meeting tables were arranged closely together to create a
roundtable effect for discussion purposes. He also asked that agenda item A-2 (Agenda
Review) be discussed prior to A-1 (Public Hearing Process).
AGENDA ITEMS WILL BE LISTED. IN THEIR ORIGINAL ORDER
Commissioner Scandura asked if the Target appeal would be discussed during the study
session portion of the May 25, 2004 meeting. Staff, answered no. •
AGENDA APPROVAL —APPROVED 6-0-1 (Ray -Absent)
A. STUDY SESSION ITEMS
1. PUBLIC HEARING PROCESS - Commissioner Dingwall
a. SPEAKER ALLOTMENT OF TIME
Chair Davis discussed direction provided at the February 11, 2004 meeting,
indicating that staff would review and provide a report to the Commission on public
speaker's allotment of time. Staff explained that a report was not prepared because
staffs interpretation of the Commission's direction was to bring back the item at a
later date to allow staff and Commission Counsel time to consider authority and
protocol issues related to the City Council approved guidelines on the public hearing
process, including Municipal Code restrictions.
Commission Counsel outlined key policy issues and information included in Chapter
1.03 of the Municipal Code that prohibits donation of time for individuals who provide
comments during public hearings before the City Council. Counsel discussed the
Commission's authority in revising elements of the public hearing process, and that
changes must be adopted by. the City Council. Counsel also discussed first
amendment rights and identified restrictions related to members of the public
speaking on other issues, and precluding individuals from speaking.
Chair Davis asked the Commission to identify the primary purpose for changing the
public hearing process.
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Commissioner Dingwall explained the current public speaking process (staff report,
applicant's opportunity to present information, followed by public input). He stated
that since the applicant is allowed a reasonable amount of time to present
information (at the Chairs discretion), the public (currently allowed 4 minutes) should
be given the same consideration, and that difficult projects cannot be addressed in 4
minutes. He also explained that donation of time allows the public ample time to
develop and present structured presentations (PowerPoint, video clips, etc.) that will
deliver something of value. He also discussed procedural matters, including
selecting a speaker. He stated that the California Coastal Commission (CCC) and
Orange County Sanitation District (OCSD) allows for donation of time, and
referenced correspondence received by Sandra Guinness, former Costa Mesa
Planning Commissioner and City Council Member, who supports increasing the time
allowed for public testimony.
Commissioner Scandura expressed that his understanding of the concept was to
allow organizations to address an issue collectively, and asked if the request also
allows individuals not affiliated with any particular group or organization to provide
testimony as a group.
Discussion ensued on the definition of an organization, and Commissioner Scandura
expressed concerns on how staff will enforce/organize group speaking, and that the
public may abuse the system.
Commissioner Livengood stated that past City Council's used donation of time, and
expressed support for the request. He discussed streamlining the process and
allowing a limit of 12 minutes donation instead of 16 minutes as proposed.
Chair Davis again asked the Commission to identify the primary purpose of the
change in process, wondering if it is to inform and educate the Planning
Commission, the public, function as a soap box, etc. He also discussed the
mechanism of speaking at the podium and other alternatives to address the
Commission (written documentation, PowerPoint presentations, private contact.)
Commissioner Livengood stated that the primary purpose of the request is to inform
and educate the Planning Commission, and secondary, the public.
Commission Thomas agreed and discussed mechanics of the request. She also
asked when the City Council adopted the currently public speaking process that does
not allow for donation of time. Commission Counsel replied that the City Clerk would
have information, and that follow up would be provided.
Commissioner Dingwall and Commission Counsel discussed how the request
applies only to the Planning Commission, and not other public bodies identified in the
City Council manual.
Commissioner Dingwall provided a recap of the February 11, 2004 proposal
submitted by the Public Hearing Process Subcommittee at the February 24, 2004
meeting. He stated that a majority of the Commission wanted quick implementation
of the proposed changes, and he expressed concerns on the delays related to staffs
lack of resources for implementing the proposed changes. He objected to Chair
Davis' opposition to the request, calling his statements a violation of a Planning
Commission Rules and Protocol that state "no Commissioner shall advocate for or
against any item scheduled to come before the Commission." He outlined language
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approved by the Subcommittee that would be included on the "Request to Speak"
forms that the public must fill out prior to providing comments.
Commissioner Shomaker expressed support for allotment of time, stating its purpose
as "cohesiveness of thought."
As a member of the Public Hearing Process Subcommittee, Vice Chair Ray identified
Subcommittee members and reminded the Commission that the proposal brought
forth was studied, discussed and approved by the entire Subcommittee, not
individual. Commission members. * He discussed Planning Commission and City
Council protocol and the importance of public participation. He also stated that the
primary focus of the request was to: 1) educate and inform the public body (Planning
Commission); 2) inform and educate.the public;. and, 3) gain support for their position
(support or oppose.)
Chair Davis stated that he was not opposed to time expansion, but -was concerned
that the mechanism used to achieve the end result be carefully considered to ensure
fair and legal responsibility by the Commission in relation to the public hearing
process.
Commissioner Livengood requested that the Commission move. forward, stating that
5 of the 7 Commissioners agree with the request
Commissioner Scandura voiced concerns about allowing one individual plus two time
donations equating to twelve (12) minutes of time to make a presentation. He
expressed support for the request on a one-year trial basis.
Chair Davis questioned why individuals don't have the right to speak for 12 minutes,
just like that of 3 individuals who combine time for a total of 12 minutes.
Commissioner Livengood also voiced concerns about allowing individuals to donate
time and speak on a public hearing item during the oral communications portion of
the agenda. He expressed support for donation of time for a total of 12 minutes
during the public hearing portion of the agenda on -a one-year trial basis. .
Commissioner Thomas echoed the concerns mentioned by Commissioners
Scandura and Livengood.
Commissioner Dingwall stated that time donation must be fair and neutral, and
disagrees with a one-year trial basis.
Commission Counsel asked for clarification on what portion of the agenda the
request to donate time applies to. Discussion ensued.with different opinions on
whether or not the request applies to comments provided during Oral
Communications and/or.the Study Session Public Comments section of a meeting
agenda.
Chair Davis suggested that the Commission consider three particular issues related
to the public hearing portion of the agenda only, by straw vote.
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STRAW VOTE TO APPROVE A 12-MINUTE TIME LIMIT:
AYES: Scandura, Livengood, Thomas, Shomaker
NOES: Ray, Dingwall
ABSENT: None
ABSTAIN: Davis
APPROVED
STRAW VOTE TO APPROVE IMPLEMENTATION ON A ONE-YEAR TRIAL
BASIS:
AYES:
Scandura, Thomas, Davis, Shomaker
NOES:
Ray, Dingwall
ABSENT:
None
ABSTAIN:
Livengood
APPROVED
STRAW VOTE TO APPROVE THE DONATION MECHANISM (12-MINUTE TIME
LIMIT WITH ONE 4-MINUTE SPEAKER PLUS TWO TIME DONATIONS OF 4
MINUTES EACH):
AYES:
, Scandura, Livengood,
NOES:
Davis
ABSENT:
None
ABSTAIN:
None
APPROVED
Thomas, Shomaker, Ray, Dingwall
Discussion ensued on free speech and legal issues of cumulative time for
organizations or individuals.
A STRAW VOTE MOTION WAS MADE BY LIVENGOOD TO APPROVE
DONATION OF TIME, CUMMULATIVE FOR ORGANIZATIONS, GROUPS,
INDIVIDUALS, ETC: -
AYES: Scandura, Livengood, Thomas, Shomaker, Ray, Dingwall
NOES: None
ABSENT: None
ABSTAIN: Davis
MOTION APPROVED
Chair Davis expressed opposition to recruitment of speakers
A STRAW VOTE MOTION WAS MADE BY LIVENGOOD, SECONDED _BY
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Vice Chair Ray suggested that the motion apply to agendized items only.
Commissioners Livengood and Shomaker approved the amendment.
AYES:
Scandura, Livengood,
NOES:
None
ABSENT:
None
ABSTAIN:
Davis
MOTION APPROVED -
Thomas, Shomaker, Ray, Dingwall
A MOTION WAS MADE BY LIVENGOOD, SECONDED BY RAY, TO AGENDIZE
THE PUBLIC HEARING PROCESS/SPEAKER ALLOTMENT OF TIME FOR MAY
26, 2004 AS A NON-PUBLIC HEARING ITEM WITH A RECOMMENDATION TO
ALLOW 12 MINUTES TIME DONATION TO SPEAKERS FOR AGENDIZED ITEMS
ONLY AND IMPLEMENT ON A 1-YEAR TRIAL BASIS, BY THE FOLLOWING
VOTE:
AYES: Thomas, Scandura, Ray, Davis, Shomaker, Dingwall, tivengood
NOES: None
ABSENT: None
ABSTAIN: None
MOTION APPROVED
b. AGENDA ORDER — NO ACTION TAKEN.
2. AGENDA REVIEW (UPDATE ON ALL AGENDA ITEMS) — Herb Fauland
Staff asked the Commission to confirm receipt of information provided by the'
Environmental Board on Agenda Item No. B-1. The Commission confirmed receipt.
Scott Hess, Planning Manager, stated that final conditions of approval for the Pacific
City Project were provided to the Commission for Non Public Hearing Item No. D-2.
B. PLANNING COMMISSION COMMITTEE REPORTS — None.
PUBLIC COMMENTS — Regarding Study Session portion of Meeting
Paul Cross, Huntington Street, spoke in support of Study Session Item No. A-1 (Speaker
Allotment of Time.)
Dean Albright, Breda Lane, spoke in support of Study Session Item No. A-1 (Speaker Allotment
of Time.)
Mark Bixby, Huntington Beach, spoke in support of Study Session Item No. A-1 (Speaker
Allotment of Time.)
Monica Hamilton, Kenilworth Drive, provided comments on Study Session Item No. A-1
(Speaker Allotment of Time.)
Chuck Sheid, Huntington Beach, provided comments on Study Session Item No: A-1 (Speaker
Allotment of Time.)
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6:46 P.M. — RECESS FOR DINNER
7:00 P.M. — COUNCIL CHAMBERS
PLEDGE OF ALLEGIANCE
P P P P P P P
ROLL CALL: Thomas, Scandura, Ray, Davis, Shomaker, Dingwall, Livengood
Chair Davis announced Commissioner Shomaker's resignation,'effective 9:00 a.m., May 12,
2004. He provided thanks and spoke of her integrity and dedicated service to the City.
AGENDA APPROVAL
A MOTION WAS MADE BY SHOMAKER, SECONDED BY DINGWALL, TO APPROVE THE
MEETING AGENDA FOR MAY 11, 2004 BY THE FOLLOWING VOTE:
AYES:
Thomas, Scandura, Ray, Davis, Shomaker, Dingwall, Livengood
NOES:
None
ABSENT:
None
ABSTAIN:
None
MOTION APPROVED
A. ORAL COMMUNICATIONS — None.
B. PUBLIC HEARING ITEMS
PROCEDURE: Commission Disclosure Statement(s), Staff Report Presentation, Commission
Questions, Public Hearing, Discussion/Action.
B-1. PUBLIC HEARING TO BE OPENED: GENERAL PLAN
AMENDMENT NO. 04-01 (NPDES COMPLIANCE): Applicant: City of
Huntington Beach Request: To amend the Land Use, Environmental
Resources/Conservation, Circulation, Utilities and Growth Management elements
of the General Plan to address watershed protection principles. Location:
Citywide Project Planner: Jason Kelley
STAFF RECOMMENDATION: Motion to: "Approve General Plan Amendment
No. 04-01 and forward a draft resolution to the City Council for adoption."
Jason Kelley, Assistant Planner, outlined modifications to five elements (Land
Use, Environmental Resources, New Goals/Policies, Circulation and
Utilities/Growth Management) of the General Plan that address watershed
protection to strengthen NPDES requirements.
He also referenced recommendations made by the Commission at their April 22,
2004 Study Session, and discussed comments provided by the Environmental
Board.
THE PUBLIC HEARING WAS OPENED.
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WITH NO ONE PRESENT TO SPEAK, THE PUBLIC HEARING WAS CLOSED.
Staff and the Commission held a discussion on the following points:
• Environmental Board recommendations
• Urban runoff related to Attachment No. 2, Land Use Element (LU) 5.1.
• Recommendation to relocate LU 1.10 language to Utilities (U)1.1. (denied)
• Recommendation to relocate U 1.1 language to U.4.2. (denied)
• Strike "Green Acres" language located on Attachment No. 5.4, 1-U 1 b.
• Modification of language on Attachment No. 2, LU 5.1.1 a. "Huntington Beach
wetlands, and throughout the City"
• -Modification of language on Attachment No. 2, add LU '5.1.1 c. "Bolsa Chica
Wetlands"
• Discussion on Implementation/Environmental Resources/Conservation
(I-ERC) 2 language on Attachment No. 3.9 (remain as is)
• Identify "storm water runoff" as "surface water runoff"
• Modify LU 5.1.1 a & b, 3.3 and 3A to include "Huntington Beach Wetlands" —
to start west of Beach Blvd. (little shell) back behind the AES plant; and on to
the Talbert Marsh
• Identification of Patchy Pickleweed on the Parkside Estates property
• Discussion on Attachment No. 3.4, ERC 2.1.11 (Huntington Beach Wetlands)
• Substitute "Require" for "Encourage" on Attachment No. 3.8, ERC 6.1.9 and
ERC IA.10, and on Attachment 6.2, 1mplementation/Growth Management (I -
OM 5c (drought -tolerant landscaping and smart irrigation controllers)
• Include "and boaters'' on Attachment No. 3.4, ERC 2.1.17
• Include "visitors" on Attachment 3.8, ERC 6.1.3
• Strike "economically.feasible" on Attachment 6.1, Growth Management (GM)
5.1.3 (denied by staff) . -
• Explanation of language stricken on Attachment 6.1, GM 6.1 - .- .
• Explanation of "economically feasible" on Attachment 5.2, U 1.3.4 .
• Objections to "requiring drought -tolerant landscaping rather than
"encouraging"
• Add "north to Newland Street" and strike "the Southern California Edison
plant" on Attachment 3.3, ERC 2.1.3
• Discussion on bikeway maintenance on Attachment 3.7, ERC 5.1.3
A MOTION WAS MADE BY DINGWALL, SECONDED BY LIVENGOOD, TO
APPROVE GENERAL PLAN AMENDMENT NO.04-01 AS MODIFIED TO INCLUDE
RECOMMENDATIONS MADE BY THE ENVIRONMENTAL BOARD, ENCOURAGE
DROUGHT RESISTANT LANDSCAPING AND REQUIRE USE OF RECLAIMED
WATER FOR LANDSCAPED IRRIGATION WHEN AVAILABLE AND -
ECONOMICALLY FEASIBLE, AND _FORWARD A- DRAFT RESOLUTION TO THE
CITY COUNCIL FOR ADOPTION.
A MOTION WAS MADE LIVENGOOD, SECONDED BY THOMAS, TO AMEND THE
MOTION BY REQUIRING USE OF RECLAIMED WATER FOR LANDSCAPED
IRRIGATION WHEN AVAILABLE WITHIN THE CITY, BY THE FOLLOWING VOTE:
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AYES:
NOES:
ABSENT:
ABSTAIN:
Thomas, Scandura, Shomaker, Livengood
Davis, Shomaker, Dingwall
None
None
MOTION APPROVED
Discussion ensued on drought tolerant and California native landscaping, including
enforcement issues, future drought projections by the Metropolitan Water District, and
plant oil content.
A MOTION WAS MADE RAY, SECONDED BY THOMAS, TO AMEND THE ORIGINAL
MOTION BY REQUIRING USE OF DROUGHT RESISTANT LANDSCAPING IN
PUBLIC AND PRIVATE PROJECTS, BY THE FOLLOWING VOTE:
AYES: Thomas, Ray
NOES: Scandura, Davis, Shomaker, Dingwall, Livengood
ABSENT: None
ABSTAIN: None
MOTION FAILED
COMMISSIONER DINGWALL RESTATED THE ORIGINAL MOTION AS AMENDED
TO INCLUDE USE OF RECLAIMED WATER FOR LANDSCAPED IRRIGATION
WHEN AVAILABLE WITHIN THE CITY, WITH COMMISSIONER SHOMAKER
SECONDING THE MOTION, BY THE FOLLOWING VOTE:
AYES:
Thomas, Scandura, Shomaker, Livengood
NOES:
Ray, Davis, Dingwall
ABSENT:
None
ABSTAIN:
None
MOTION APPROVED
C. CONSENT CALENDAR
C-1. PLANNING COMMISSION MINUTES DATED MARCH 23, 2004
RECOMMENDED ACTION: Motion to: "Approve the March 23, 2004
Planning Commission Minutes as submitted."
A MOTION WAS MADE BY SHOMAKER, SECONDED BY DAVIS, TO APPROVE
THE MARCH 23, 2004 PLANNING COMMISSION MINUTES BY THE FOLLOWING
VOTE:
AYES:
Thomas, Scandura, Ray, Davis, Shomaker
NOES:
None
ABSENT:
Livengood (out of room)
ABSTAIN:
Dingwall
MOTION APPROVED
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D. NON-PUBLIC HEARING ITEMS
D-1. PACIFIC CITY PROJECT FOLLOW-UP ISSUES / MINUTE ACTION
A MOTION WAS MADE BY THOMAS, SECONDED BY DAVIS, TO APPROVE
MINUTE ACTIONS DRAFTED BY THOMAS RELATED TO TRAFFIC
CALMING MEASURES AT ATLANTA AVENUE AND HUNTINGTON STREET,
AND ATLANTA AVENUE AND FIRST STREET, AND A PROPOSED
PEDESTRIAN FOOTBRIDGE FROM THE PACIFIC CITY PROJECT OVER
PACIFIC COAST HIGHWAY TO THE BEACH PARKING LOT.. -
Discussion ensued on incorporating similar minute actions recommended by
Commissioners Thomas, Livengood and Ray.
Chair Davis suggested continuing the item in order to provide staff and the
Commission time to compare submitted minute actions and establish common
recommendations.,
THE MOTION WAS WITHDRAWN BY THOMAS, SECONDED BY DAVIS.
Staff suggested that the Commission allow Bob Stachelski, Transportation
Manager to provide feedback on the suggested minute actions prior to a vote to
--.continue the item.
Bob Stachelski, Transportation Manager, responded to each of the Minute Action
recommendations by Vice Chair Ray as follows:
A. Delaware Street: Suggests City Council has to provide support documents
and study.
B. Hamilton Avenue: Suggests City Council has to provide support documents
and study.
F. Intersection of Huntinnton Street and Atlanta Avenue: Traffic circle not
feasible; three comers limited/restrictive; will require additional right-of-way;
roundabouts on arterial highways may not comply with the number of vehicular
lanes identified in the Master Plan; fire apparatus issues (design requirements for
fire vehicles); not pedestrian friendly.
H. Atlanta Avenue Designation: Suggests City Council has to provide support
documents and study; highly unlikely to be designated other than arterial.
1. Entrance to Pacific Mobile Home Park: -Not possible due to Delaware
extension — no other access.
J. East Side of Huntinnton Street: Reaffirms no improvements that would
affect Pacific View Mobile Home Park.
Staff also reminded the Commission that arterial highways and traffic segments
related to items A, B, and C is currently being studied by staff, traffic consultants,
and the Public Works Commission.
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Commissioner Livengood suggested that the Commission lacks the knowledge to
recommend such detailed traffic -related recommendations: He also discussed
the role of the Public Works Commission in making traffic -related decisions, and
suggested that the intent of minute action should be to raise "red flags" to the
City Council.
A MOTION WAS MADE BY DAVIS, SECONDED BY RAY, TO CONTINUE
PACIFIC CITY PROJECT FOLLOW-UP ISSUES / MINUTE ACTION TO MAY
25, 2004, BY THE FOLLOWING VOTE:
AYES:
Thomas, Scandura, Ray, Davis, Shomaker, Dingwall, Livengood
NOES:
None
ABSENT:
None
ABSTAIN:
None
MOTION APPROVED
Commissioner Livengood suggested that the Commission take action on the Key
Issues/Action Taken memorandum he prepared to inform the City Council of
specific action taken by the Commission related to the Pacific City project. It was
suggested that staff review the document for accuracy, and approve in order to
forward to the City Council prior to the June 7, 2004 meeting.
A MOTION WAS MADE BY LIVENGOOD, SECONDED BY DINGWALL, TO
APPROVE THE MEMORANDUM PREPARED BY COMMISSIONER
LIVENGOOD TITLED "KEY ISSUES/ACTION TAKEN" AND FORWARD TO
THE CITY COUNCIL, BY THE FOLLOWING VOTE:
AYES: Thomas, Scandura, Ray, Davis, Shomaker, Dingwall, Livengood
NOES: None
ABSENT: None
ABSTAIN: None
MOTION APPROVED
E. PLANNING COMMISSION ITEMS
E-1. PLANNING COMMISSION REQUEST ITEMS FOR FUTURE MEETINGS
E-1a. Chair Ron Davis - A minute action recommendation by the Planning
Commission to the City Council of the following:
"All funds generated from lease agreements between the City and
wireless communication companies that propose wireless facilities within
City parks shall be directed to the City's Park Fund for use in park
acquisition and park maintenance."
Motion to: "Direct staff to forward the minute action to the City
Council."
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A MOTION WAS MADE BY DAVIS, SECONDED BY DINGWALL, TO DIRECT
STAFF TO FORWARD A MINUTE ACTION TO THE CITY COUNCIL WITH THE
ABOVE MENTIONED LANGUAGE RELATED TO WIRELESS
COMMUNICATION COMPANIES AND THE CITY'S PARK FUND, BY THE
FOLLOWING VOTE:
AYES:
Thomas, Scandura, Ray, Davis, Shomaker, Dingwall, Livengood
NOES:
None
ABSENT:
None
ABSTAIN:
None
MOTION APPROVED
E-2. PLANNING COMMISSION COMMENTS
Commissioner Thomas — voiced sentiments related to Commissioner
Shomaker's resignation, and informed the Commission that she will not be
present at the May 25, 2004 meeting.
Commissioner Scandura — voiced sentiments related to Commissioner
Shomaker's resignation.
Commissioner Ray - voiced sentiments related to Commissioner Shomaker's
resignation.
Commissioner Davis - voiced sentiments related to Commissioner Shomaker's
resignation.
Commissioner Shomaker — None.
Commissioner Dingwall — None.
Commissioner Livengood — voiced sentiments related to Commissioner
Shomaker's resignation, and informed the Commission that a recap of the
Planner's Institute held in April was available for those interested.
F. PLANNING ITEMS
F-1. CITY COUNCIL ACTIONS FROM PREVIOUS MEETING
Scott Hess, Planning Manager — reported on the Planning Department items
heard before the City Council on May 3, 2004.
F-2. CITY COUNCIL ITEMS FOR THE NEXT MEETING
Scott Hess, Planning Manager — reported on the Planning Department items
scheduled before the City Council on May 17, 2004.
F-3. PLANNING COMMISSION ITEMS FOR NEXT MEETING
Scott Hess,_Plannina Manager — reviewed items for the regularly scheduled
meeting of May 25, 2004.
ADJOURNMENT: Adjourned at 9:15 p.m. to the next regularly scheduled meeting of May
25, 2004, Huntington Beach Civic Center.
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AP
PR
Hqo6rd Zelefsky, Secretary Ron Davis, Chair
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