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2021-05-12 Planning Commision Regular MEETING - MinutesCity Council Chambers 29844 Haun Road Menifee, CA 92586 Benjamin Diederich, Chair Randy Madrid, Vice-Chair Jeff LaDue, Commissioner Chris Thomas, Commissioner David White, Commissioner City of MenifeePlanning Commission Regular Meeting Agenda Wednesday, May 12,2021 6:00 PM Regular Meeting Cheryl Kitzerow, Director Stephanie Roseen, Clerk MINUTES 3. 4. 1 2. 5. 6 7 REGULAR MEETING (6:00 PM) CALL TO ORDER Chair Diederich called the meeting to order at 6:02 PM. ROLL CALL Present: Benjamin Diederich, Randy Madrid, David White Absent: Jeff LaDue, Chris Thomas PLEOGE OF ALLEGIANCE Commissioner White led the flag salute. PRESENTATIONS None. AGENDA APPROVAL OR MODIFICATIONS The agenda was approved unanimously (3-0-2, La Due and Thomas absent) with no modifications. PUBLIC COMMENTS (NON.AGENDA ITEMS) None. APPROVAL OF MINUTES 7.1 April 28, 2021 Minutes The minutes were approved unanimously (3-0-2, LaDue and Thomas absent) with no modifications. CONSENT CALENDAR - NONE.8. City of Menifee Planning Commission May 12,2021 Page '\ of 2 -+iENIFEE: - !a*, -. lEt o 9. PUBLIC HEARING ITEMS - NONE. 10. OISCUSSION ITEMS 10.1 Fiscal Yeat 202112026 Capital lmprovement Program General Plan Consistency Findings Community Development Director Cheryl Kitzerow introduced the item and Senior Planner Doug Darnell. Mr. Darnell provided a presentation and reported on the Capital lmprovement Program (ClP) goals; the CIP budget and program; 2021-2026 CIP proJects; General Plan consistency; Environmental Determination; and staffs recommendation. The Commission asked questions of staff regarding the CIP priority levels, funding and a raised median on Bradley Road. ACTION Adopted Resolution No. PC21-532, making the determination that the Fiscal Years 2021-22lhtough 2025-26 CIP is in conformance with the adopted City of Menifee General Plan. MOVER: Randy Madrid SECONDER: David White AYES: White, Madrid, Diederich NAYS: None RECUSE: None 11. COMMUNITY DEVELOPMENT DIRECTOR COMMENTS Community Development Director Cheryl Kitzerow stated there would be a Housing Element Workshop May 20, 2021 atA PM and a Council Budget Workshop on May 19, 2021. 12. COMMISSIONER REPORTS ON COMMITTEE ACTIVITIES None. 13. FUTUREAGENDA REQUESTS FROM PLANNING COMMISSIONERS None. ,14. ADJOURN Chair Diederich adjourned the meeting at 6:21 PM. Stephanie Roseen, CM Deputy City Clerk (- May 12, 202'l Page 2 ol 2 City of Menifee Planning Commission