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02/23/1981 CITY OF GRAND TERRACE PLANNING COMMISSION MINUTES February 23 , 1981 A regular meeting of the Planning Commission of the City of Grand Terrace was held in the First Baptist Church of Grand Terrace , 12354 Mt . Vernon Avenue , Grand Terrace , California , on February 23 , 1981 , at 7 : 00 P . M . PRESENT : Frank Tetley , Chairman Vern Andress , Commissioner Winifred Bartel , Commissioner Gerald Cole , Commissioner Sandy Collins , Commissioner William DeBenedet , Commissioner John McDowell , Commissioner Lillian Smith , Commissioner Lewis Sullivan , Planning Director Gloria J . Flood , Planning Secretary ABSENT : Doug Erway , Commissioner The meeting was opened with the Pledge of Allegiance led by Commissioner Collins , and oral roll call . ITEM #1 APPROVAL OF MINUTES - February 9 , 1981 MOTION BY : Collins SECOND BY : Andress CARRIED : Unopposed by all present . PCM 81 -08 Commission unanimously voted to approve Minutes of February 9 , 1981 as submitted . ITEM #2 COMMUNITY : Grand Terrace APPLICANT : Mike Stewart FILE/ INDEX : (NH ) SA/80-1126/E231 -121 PROPOSAL : Establish Cable T . V . Antenae on . 41 acs . LOCATION : SE corner of Honey Hill Drive & Palm Avenue REP : Ludwig Engineering Staff presentation is made by Lewis Sullivan . Applicant is proposing to relocate a Cable T . V . Antenae Station from present location to a new location on same site . Staff recommends approval of this site approval and type of Page One PC 2-23-81 ITEM #2 ( Continued ) building . Applicant agrees with all conditions and points out that upon submittal of the final PUD Plan , the Commission may require added conditions to insure the compatability of this use with the proposed sub- division . Mike Stewart , applicant , briefly explains the project and is able to satisfy concerns of the Commission . Rick Renarickie , representative of Teleprompter Cable T . V . , explains the type of antenaes and towers to be used on this site . PUBLIC COMMENT/TESTIMONY : None COMMISSION ACTION : MOTION BY : Smith SECOND BY : DeBenedet CARRIED : Unopposed by all present . PCM 81 -09 Commission moves to approve this project without conditions . Commission ADOPTS the Negative Declaration . ITEM #3 COMMUNITY : Grand Terrace APPLICANT : Griffin Development FILE/ INDEX : Tract 11847 PROPOSAL : Lot line adjustment on 5 parcels LOCATION : South side of DeBerry , East of Whister REP : Wes Engineering Staff presentation is made by Lewis Sullivan . Applicant is proposing to straighten out the east property lines of Lots 1 thru 5 , formerly known as Tract 9625 , Lots 15 , 16 , 29 , 30 and 45 . Staff recommends approval of Tract 11847 and the waiving of the filing fees . PUBLIC COMMENT/TESTIMONY : None Page Two PC 2-23-81 ITEM #3 ( Continued ) COMMISSION ACTION : MOTION BY : Tetley SECOND BY : Andress CARRIED : Unopposed by all present . PCM 81 -10 Commission moves to approve this project and waives all filing fees . ITEM #4 Resolution No . PC 81 -03 - Establishing Location , Day and Time of Planning Commission Meetings . COMMISSION ACTION : MOTION BY : Andress SECOND BY : DeBenedet CARRIED : Unopposed by all present . PCM 81 -11 Commission moves to ADOPT this Resolution . ITEM #5 (Added Item) Commissioner Collins moves to make a motion that Staff prepare a Resolution of Accommodation for the Church thanking them for the use of their facilities for the past year . MOTION BY : Collins SECOND BY : Andress CARRIED : Unopposed by all present . PCM 81 -12 Commission moves to have Staff prepare Resolution . Commission adjourns at 7 : 26 P . M. Respectfully submitted by , GLORIA J . FLOOD , anning Secretary APPROVED : 4 gANK 0 . ETLEY , CHAIRMA Pa hree PC 2-23-81