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2019-03-13 PC Minutesry \# City Council Chambers 29714 Haun Road Menifee, CA 92586 Robert P. Karwin, Chair Randy Madrid, Vice Chair Benjamin Diederich, Commissioner Earl Phillips, Commissioner Chris Thomas, Commissioner City of Menifee Planning Commission Meeting Minutes Wednesday, March 13, 2019 6:00 PM Regular Meeting Cheryl Kitzerow, Director Stephanie Roseen, Clerk 3 4. PLEDGE OF ALLEGIANCE Chair Kamin led the Pledge of Allegiance. PRESENTATIONS There were no presentations. AGENDA APPROVAL OR MODIFICATIONS Deputy City Clerk Stephanie Roseen stated the Commission could move Community Development Director Comments prior to the Discussion item to allow Commissioner Thomas time to arrive and participate in the Discussion item. The Commission gave consensus to move the Community Development Director Comments prior to the Discussion item. 6.PUBLTC COMMENTS (NON-AGENDA TTEMS) There were no publrc comments 7.APPROVAL OF MINUTES 7 .1. Approval of Minutes of January 23, 2019 Attendee Nams Benjamin Diederich Robert P. Karwin Earl Phillips Randy Madrid Chris Thomas Tttte Commissioner Chair Vice Chair Commissioner Commissioner Status Present Present Present Present Absent RESTJLT: MOVER: SECON DER: AYES: ABSTAIN: ABSENT: Accepted [Unanimous] Randy Nladrid Robert P. Karwin Diederich, Karwin, Madrid Phillips Thomas 7.2. Approval of Minutes of February 13,2019 MINUTES REGULAR MEETING 1. CALL TO ORDER Chair Karwin called the meeting to order at 6.00 PM. 2, ROLL CALL 5. Oa Accepted [Unanimous] Earl Phillips Benjamin Diederich Diederich, Karwin, Phillips, Madrid Thomas 8.CONSENT CALENDAR 9.PUBLIC HEARING ITEMS There were no public hearing items. 11. COMMUNITY DEVELOPMENT DIRECTOR COMMENTS Community Development Director Cheryl Kitzerow stated the new City Hall was located a|29844 Haun Road and would be open to the public Monday, March 18th. Ms. Kitzerow stated Boot Barn and Blaze Pizza were open and Coffee Bean and Tea Leaf, Kahoots and Barons should be opening in April. Commissioner Phillips asked about the progress of the Krikorian Theater and Ms. Kitzerow stated the Planning Department was reviewing gradlng plans and would be close to being ready to issue permits and it would be up to Mr. Krikorian to move forward from there. Ms. Kitzerow reported on the City's monthly Menifee Munch that would take place on March '18th at Coco's Restaurant where the Public Works Director would be providing an update on public work's projects funded by Measure DD. Ms. Kitzerow stated the next Planning Commission Meeting would begin at 6:00 PM, March 27th and there would be a discussion item for the Draft Development Code. Commissioner Madrid and Ms. Kitzerow stated the discussion regarding the Development Code would take place at a public meeting and the public was encouraged to attend. Ms. Kitzerow announced the schedule in regard to future meetings for the draft Development Code. Chair Karwin and Ms. Kitzerow discussed some of the proposed code changes to simplify the use matrices. Ms. Kitzerow stated she had attended the League of California Cities (LOCC) Planning Commission Academy with the Commissioners. 10. DISCUSSION ITEMS 10.1. Annual Housing Element Progress Report Ms. Kitzerow introduced Hadassa Jakher who had been working with the City as a Fellow from Western Riverside Council of Governments (WRCOG). City of Menifee Planning Commission Minutes March 13,2019 Page 2 RESULT: MOVER: SECON DER: AYES: ABSENT: There were no consent calendar items. Assistant City Engineer Yolanda Macalalad informed the Commission of the Engineering Department's projects. 11. 12. 13. '14. Ms. Jakher discussed the Annual Housing Element Progress Report; Regional Housing Need Allocation (RHNA); the City of Menifee's Annual progress report; future considerations in housing and stated the City of Menifee was one of the top ten cities for growth in Southern California. Chair Karwin and Ms. Kitzerow discussed the change of the median age from mid-50s to mid-30s since incorporation. Chair Karwin and Assistant City Attorney Ajit Thind discussed the Huntington Beach lawsuit and Mr. Thind stated the City of Huntington Beach was a different circumstance than the City of Menifee because Menifee does offer housing for different income groups. Mr. Thind stated the City currently had enough land zoned to be in compliance with RHNA. Ms. Kitzerow stated there was no formal action required, the Commision would receive and file and staff would submit the Annual Housing Element Progress Repo( for 2018 to HCD. COMMUNITY DEVELOPMENT DIRECTOR COMMENTS This item was discussed prior to ltem 10. COMMISSIONER REPORTS ON COMMITTEE ACTIVITIES Commissioner Phillips reported on his aftendance at the League of California Cities Planning Commission Academy. Vice Chair Madrid stated he attended the League of California Cities Planning Commission Academy and the Menifee Citizens Advisory Committee Meeting FUTURE AGENDA REQUESTS FROM PLANNING COMMISSIONERS There were no future agenda item requests. ADJOURN Chair Karwin adjourned the meeting at 6:24 PM. hanie Roseen, Deputy City Clerk City of Menifee Planning Commission Minutes March 13,2019 Page 3 Commissioner Diederich also reported on his first time attending the League of California Cities Planning Commission Academy and stated his appreciation for the opportunity to attend.