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<br />Planning Commission Minutes Page 1 of 4 January 11, 2023 <br /> <br /> <br />PLANNING COMMISSION <br />DRAFT MEETING MINUTES <br /> <br /> <br />Wednesday, January 11, 2023 <br /> <br />CALL TO ORDER, PLEDGE OF ALLEGIANCE, AND ROLL CALL <br /> <br />Chair Pace called the regular meeting of the Planning Commission to order at 6:59 p.m. from the <br />Council Chamber located at 200 Old Bernal Avenue and via Zoom. <br /> <br />Commissioner Morgan led the Pledge of Allegiance. <br /> <br />Commissioners Present: Commissioners Matt Gaidos, Vivek Mohan, Ken Morgan, and Chair <br />Brandon Pace <br />Commissioners Absent: Commissioner Anurag Jain <br /> <br />AGENDA AMENDMENTS <br /> <br />No items to report. <br /> <br />CONSENT CALENDAR <br /> <br />1. Actions of the Zoning Administrator <br /> <br />Recommendation: Receive report. <br /> <br />MOTION: It was m/s by Gaidos/Morgan to approve the Consent Calendar. Motion passed by the <br />following vote: <br /> <br />Ayes: Commissioners Gaidos, Mohan, Morgan, and Pace <br />Noes: None <br />Absent: Commissioner Jain <br /> <br />MEETING OPEN TO THE PUBLIC <br /> <br />2. Public Comment regarding items not listed on the agenda. <br /> <br />Chair Pace opened the public comment. There being no speakers, Chair Pace closed the public <br />comment. <br /> <br />PUBLIC HEARING AND OTHER MATTERS <br /> <br />3. P22-0969, Stoneridge Mall Framework – Review, consider, and recommend adopting <br />components of the Stoneridge Mall Framework. <br />Recommendation: Planning Commission review, consider, and adopt Resolution No. <br />PC-2023-5, providing a favorable recommendation regarding the Draft Stoneridge Mall Framework <br />Components (Framework Components) to City Council. <br /> <br />Director Ellen Clark and Consultant Rick Williams presented the item. <br />