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2020-03-25 PC MinutesCity Council Chambers City of Menifee 29844 Haun Road Planning Commission Menifee, CA 92586 Meeting Minutes Randy Madrid, Chair Wednesday, March 25, 2020 Benjamin Diederich, Vice Chair 6:00 PM Regular Meeting Robert Karwin, Commissioner Earl Phillips, Commissioner Cheryl Kitzerow, Director Chris Thomas, Commissioner Stephanie Roseen, Clerk MINUTES REGULAR MEETING 1. CALL TO ORDER Chair Madrid called the meeting to order at 6:00 PM. Chair Madrid provided the email and phone number for the public to participate in the meetings and allow for public comments by email and phone due to the COVID-19 emergency. 2. ROLL CALL Commissioners Karwin, Phillips, Thomas, Vice Chair Diederich, and Chair Madrid participated in the meeting via teleconference. Attendee Name Title Status Randy Madrid Chair Present Earl Phillips Commissioner Present Benjamin Diederich Commissioner Present Robert P. Karwin Commissioner Present Chris Thomas Commissioner Present 3. PLEDGE OF ALLEGIANCE Chair Madrid led the flag salute. 4. PRESENTATIONS None. 5. AGENDA APPROVAL OR MODIFICATIONS The agenda was approved unanimously (5-0) with no modifications. 6. PUBLIC COMMENTS (NON-AGENDA ITEMS) None. 7. APPROVAL OF MINUTES 7.1. Approval of Minutes of February 26, 2020 The minutes were approved unanimously (5-0) with no modifications. DocuSign Envelope ID: 2245F464-D8A3-4A9A-A7E4-26DDAD342526 City of Menifee Planning Commission Minutes March 25, 2020 Page 2 8. CONSENT CALENDAR Commissioner Phillips made a motion to approve the Consent Calendar. Commissioner Karwin seconded the motion. The Consent Calendar was approved unanimously (5-0) with no modifications. 8.1. Planning Case No. PLN20-0096 ACTION Adopted Planning Commission Resolution No. PC20-487, modifying the Conditions of Approval for Tract Map No. 30142 (Hidden Hills) as amended through Extension of Time No. 2009-036. 9. PUBLIC HEARING ITEMS None. 10. DISCUSSION ITEMS None. 11. COMMUNITY DEVELOPMENT DIRECTOR COMMENTS Community Development Director Cheryl Kitzerow thanked the Commission and the public for their flexibility due to COVID-19. Ms. Kitzerow also reported on the 2020 Census and the City of Menifee Virtual City Hall services in response to COVID19. Deputy City Clerk Stephanie Roseen provided a reminder to the Commission for the April 1, 2020 deadline to submit their Statement of Economic Interest (Form 700). 12. COMMISSIONER REPORTS ON COMMITTEE ACTIVITIES None. 13. FUTURE AGENDA REQUESTS FROM PLANNING COMMISSIONERS Commissioner Phillips requested to defer Commissioner Reports to a future meeting. 14. ADJOURN Chair Madrid adjourned the meeting at 6:14 PM. ______________________________________ Stephanie Roseen, Deputy City Clerk DocuSign Envelope ID: 2245F464-D8A3-4A9A-A7E4-26DDAD342526