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HomeMy WebLinkAbout06-06-2023 Planning Commission Minutes City of Lake Elsinore Planning Commission Meeting Minutes – Final Michael Carroll, Vice Chair Jodi Peters, Commissioner Rendell Klaarenbeek, Commissioner John Gray, Commissioner Meeting Date: June 06, 2023 Closed Session: 5:00 PM Public Session: 6:00 PM Cultural Center 183 N. Main Street Lake Elsinore, CA 92530 CALL TO ORDER The Planning Commission was called to order at 6:00 p.m. PLEDGE OF ALLEGIANCE Commissioner Gray led the pledge of allegiance. ROLL CALL Present: 3 - Commissioners Peters and Gray; Vice Chair Carroll Absent: 1 - Commissioner Klaarenbeek PUBLIC COMMENTS - NON-AGENDIZED ITEMS - 3 MINUTES There were no speakers. CONSENT CALENDAR 1. Minutes of the Regular Planning Commission Meeting of May 16, 2023 Approve the Minutes. A motion was made by Commissioner Gray, seconded by Commissioner Peters to approve the Minutes. The motion was carried by the following vote: Aye: 3 – Commissioners Gray and Peters; Vice Chair Carroll No: 0 – None Absent: 1 – Commissioner Klaarenbeek DocuSign Envelope ID: 2B3285B2-D875-439A-AC03-1A0256FD2D7B Planning Commission Minutes - Final June 06, 2023 City of Lake Elsinore Page 2 : 2. Preliminary Capital Improvement Plan (CIP) Budget for Fiscal Years 2023-24 to 2027- 28 1. Adopt a RESOLUTION OF THE PLANNING COMMISSION OF THE CITY OF LAKE ELSINORE, CALIFORNIA, FINDING THAT THE FISCAL YEAR (FY) 2023-24 THROUGH FY 2027-28 CAPITAL IMPROVEMENT PLAN (CIP) BUDGET CONFORMS TO THE LAKE ELSINORE GENERAL PLAN. A motion was made by Commissioner Peters, seconded by Commissioner Gray to approve the Capital Improvement Plan Budget for Fiscal Years 2023-24 to 2027-28. The motion was carried by the following vote: Aye: 3 – Commissioners Gray and Peters; Vice Chair Carroll No: 0 – None Absent: 1 – Commissioner Klaarenbeek PUBLIC HEARING(S) None. BUSINESS ITEM(S) 3. Selection of Chair to Planning Commission and, if necessary, selection of Vice-Chair 1. Select a Chair to Planning Commission; and 2. If the selection of the Chair results in a vacancy to the Vice Chair position, select a Vice Chair to the Planning Commission. Vice Chair Carroll yielded the chair to Secretary Serna. Secretary Serna opened the nominations for the new Chair of the Planning Commission. A motion was made by Commissioner Peters to nominate Commissioner Carroll to serve as Chair. The motion was carried by the following vote: Aye: 3 - Commissioners Gray, Peters, and Carroll No: 0 - None Absent: 1 - Commissioner Klaarenbeek Commissioner Carroll is the duly selected Chair of the Planning Commission by Majority vote. Secretary Serna yielded the floor to Chair Carroll. Chair Carroll opened nominations for the seat of Vice Chair. A motion was made by Commissioner Gray, a second by Chair Carroll to nominate Commissioner Peters to serve as Vice Chair. DocuSign Envelope ID: 2B3285B2-D875-439A-AC03-1A0256FD2D7B Planning Commission Minutes - Final June 06, 2023 City of Lake Elsinore Page 3 : The motion was carried by the following vote: Aye: 3 - Commissioners Gray and Peters; Chair Carroll No: 0 - None Absent: 1 - Commissioner Klaarenbeek Commissioner Peters is the duly selected Vice Chair by Majority vote. STAFF COMMENTS Assistant Community Director Abraham congratulated the duly elected Chair and Vice Chair. Vice Chair Peters asked for a term clarification. CITY ATTORNEY COMMENTS Assistant City Attorney Mann clarified the terms for the Planning Commission. COMMISSIONERS' COMMENTS Chair Carroll congratulated Vice Chair Peters. Vice Chair Peters congratulated Chair Carroll. Commissioner Gray congratulated Chair Caroll and Vice Chair Peters. ADJOURNMENT The Planning Commission adjourned at 6:08 p.m. to the next Regular meeting of Tuesday, June 20, 2023 in the Cultural Center located at 183 N. Main Street at 6:00 p.m. Michael Carroll Chair Damaris Abraham Assistant Community Development Director DocuSign Envelope ID: 2B3285B2-D875-439A-AC03-1A0256FD2D7B