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Home My WebLink AboutItem No. 1 - 06.04.24 Minutes City of Lake Elsinore Planning Commission Meeting Minutes – Draft Jodi Peters, Chair John Gray, Vice Chair Anthony Williams, Commissioner Michael Carroll, Commissioner Myles Ross, Commissioner Meeting Date: June 04, 2024 Public Session: 6:00 PM Cultural Center 183 N. Main Street Lake Elsinore, CA 92530 CALL TO ORDER The Regular meeting of 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: 4 - Commissioners Carroll and Ross; Vice Chair Gray; and Chair Peters Absent: 1 - Commissioner Williams PUBLIC COMMENTS - NON-AGENDIZED ITEMS - 3 MINUTES There were no speakers. CONSENT CALENDAR 1. Minutes for the Regular Planning Commission Meeting of May 21, 2024. Approve the minutes for the Regular Planning Commission meeting of May 21, 2024. A motion was made by Commissioner Ross, seconded by Vice Chair Gray to approve the Minutes. The motion was carried by the following vote: Aye: 4 - Commissioners Ross and Carroll; Vice Chair Gray; and Chair Peters Absent: 1 - Commissioner Williams 2. Preliminary Capital Improvement Plan (CIP) Budget for Fiscal Years 2024-25 to 2028-29 Planning Commission Minutes - Draft June 04, 2024 City of Lake Elsinore Page 2 Adopt A RESOLUTION OF THE PLANNING COMMISSION OF THE CITY OF LAKE ELSINORE, CALIFORNIA, FINDING THAT THE FISCAL YEAR (FY) 2024-25 THROUGH FY 2028-29 CAPITAL IMPROVEMENT PLAN (CIP) BUDGET CONFORMS TO THE LAKE ELSINORE GENERAL PLAN. The Item was removed from the Consent Calendar for discussion. Assistant Administrative Services Director Rafferty presented the staff report. Barbara Bousman was called to speak. A motion was made by Commissioner Ross, seconded by Vice Chair Gray to approve the Minutes. The motion was carried by the following vote: Aye: 4 - Commissioners Ross and Carroll; Vice Chair Gray; and Chair Peters Absent: 1 - Commissioner Williams PUBLIC HEARING(S) There were no Public Hearing Items. BUSINESS ITEM(S) There were no Business Items. STAFF COMMENTS There were no staff comments. CITY ATTORNEY COMMENTS There were no City Attorney comments. COMMISSIONERS' COMMENTS There were no Commissioner comments. ADJOURNMENT The Lake Elsinore Planning Commission adjourned at 6:12 p.m. to the next Regular meeting on Tuesday, June 18, 2024 in the Cultural Center located at 183 N. Main Street at 6:00 p.m.