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Minutes - 07/05/2018 LIT* CITY OF GRAND TERRACE PLANNING COMMISSION/SITE AND ARCHITECTURAL REVIEW BOARD MINUTES • JULY 5, 2018 Council Chambers Regular Meeting 6:30 PM Grand Terrace Civic Center• 22795 Barton Road CALL TO ORDER Chairman Comstock convened the Meeting of the Planning Commission and Site and Architectural Review Board at 6:30p.m. Pledge of Allegiance was led by Chairman Comstock. Attendee Name Title Status Arrived Tom Comstock Chairman Present Tara Cesena Vice Chair Absent Jeffrey Allen Commissioner Present Edward A. Giroux Commissioner Present APPROVAL OF AGENDA 1. Motion: July 5 2018 Agenda Approval RESULT: ADOPTED [UNANIMOUS] AYES: Tom Comstock, Jeffrey Allen, Edward A. Giroux PUBLIC ADDRESS None. A. CONSENT CALENDAR 1. Approval of Minutes—Special Meeting—03/22/2018 RESULT: ACCEPTED[UNANIMOUS] MOVER: Jeffrey Allen, Commissioner SECONDER: Tom Comstock, Chairman AYES: Tom Comstock, Jeffrey Allen, Edward A. Giroux ABSENT: Tara Cesena City of Grand Terrace Page 1 Minutes Grand Terrace Planning Commission/Site and Architectural Review Board July 5, 2018 2. Approval of Minutes— Regular Meeting —05/17/2018 Sandra Molina, Planning and Development Service Director indicated a correction to Packet Page 9, Item A.2 should read that the minutes were continued not approved. RESULT: ACCEPTED[UNANIMOUS] MOVER: Tom Comstock, Chairman SECONDER: Jeffrey Allen, Commissioner AYES: Tom Comstock,Jeffrey Allen, Edward A.Giroux ABSENT: Tara Cesefla B. ACTION ITEMS 1. Findings of Conformance with the General Plan Pursuant to Government Code Section 65402 For the Disposition of City Property Located at 22400 Barton Road, #200 Sandra Molina, Planning and Development Services Director gave the Power Point presentation for this item. Chairman Tom Comstock asked if the City is required to go out to bid when selling its property. Director Molina stated the City is not required to go out to bid. She also provided a little history on the previous tenant's option to purchase the property, but the tenant declined to do so. Chairman Comstock wanted to be sure that other prospective buyers had the ability to purchase the property should they desired to do so. Director Molina explained that the City Manager entertain proposals to purchase city- owned properties and this particular proposal came quickly. G. Harold Duffey, City Manager stated that he listed the property with a broker and an offer was made quickly, along with a counter-offer. The purchase price is in line with the appraised value of the property and this is the direction the City wishes to take. 1) ADOPT A RESOLUTION OF THE PLANNING COMMISSION OF THE CITY OF GRAND TERRACE, FINDING THE DETERMINATION OF GENERAL PLAN CONSISTENCY EXEMPT FROM CEQA PURSUANT TO SECTION 15061(B)(3) AND DETERMINING GENERAL PLAN CONFORMITY PURSUANT TO GOVERNMENT CODE SECTION 65402 FOR THE PROPOSED DISPOSITION OF CITY-OWNED PROPERTY LOCATED AT 22400 BARTON ROAD, #200 (APN 0275-301-04) City of Grand Terrace page 2 Minutes Grand Terrace Planning Commission/Site and Architectural Review Board July 5, 2018 RESULT: APPROVED[UNANIMOUS] MOVER: Edward A. Giroux, Commissioner AYES: Tom Comstock,Jeffrey Allen, Edward A. Giroux ABSENT: Tara Cesefia C. INFORMATION TO COMMISSIONERS Director Molina informed the Planning Commission that there will be a Planning Commission meeting scheduled to take place on July 19, 2018. D. INFORMATION FROM COMMISSIONERS Commissioner Jeff Allen stated that he takes his grandchildren to the various parks throughout the City. He has a surface temperature device to read the temperature on the_.playground_equipment.which has read more than 160 degrees. He asked Staff to check into whether there were any grants available for shade structures to cover the playground equipment. ADJOURN Adjourn to the next scheduled meeting of the Site and Architectural Review Board/Planning Commission to be held on July 19, 2018 at 6:30 p.m. ' //IN 44 V&� Tom Comstock Sandra Molina Chairman of the Grand Terrace Planning Director of Planning and Development Commission Services Department City of Grand Terrace Page 3