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• <br />11 <br />MOTION: Confirm the Zoning Administrator's action approving Conditional Use <br />Permit No. 2011-17 as conditioned. <br />MOTION: Nalle <br />VOTE: AYES: <br />NOES: <br />ABSTAIN <br />ABSENT: <br />C. <br />SECOND: Mill <br />Acosta, Alderete <br />None (0) <br />None (0) <br />None (0) <br />Gartner. Mill, Nalle, Turner, Yrarrazaval (7) <br />* * * END OF CONSENT CALENDAR * * * <br />BUSINESS CALENDAR <br />No disclosures were made. <br />PROCEDURAL RULES <br />PUBLIC HEARING <br />1. ZONING ORDINANCE AMENDMENT NO. 2011-01 <br />(Continued by Planning Commission: March 28, 2011 to May 23, 2011; August 22, 2011 to September 12, <br />2011) <br />Filed by the City of Santa Ana, initiating a request to create a Housing <br />Opportunity Ordinance to ensure future residential development projects <br />contribute to the attainment of the affordable housing goals set forth in the <br />Housing Element of the City's General Plan. <br />PUBLISHED IN THE ORANGE COUNTY REPORTER: August 12, 2011 <br />PUBLICLY NOTICED: August 12, 2011 <br />RECOMMENDATION: <br />Recommend that the Planning Commission recommend that the City Council <br />adopt an ordinance approving Zoning Ordinance Amendment No. 2011-01. <br />Principal Planner Sergio Klotz presented the staff report and recommendation. <br />Commission discussion ensued regarding public outreach notification, <br />considerations for the Fixed Fee versus the Market Conditions methodologies, <br />sample in -lieu fee methodology; State requirements and role of the Housing <br />Authority to monitor affordable covenants, as well as discussion of rehabilitation <br />or new construction of off-site units. <br />Chairman Alderete voiced concerns that the Administrative Policies manual was <br />not included with the staff report. He requested to include the "Affordable Sales <br />Price Calculations Inclusionary Housing In -Lieu Fee Methodology" with the city <br />council packets. <br />• Katherine Head, Keyser Marston Associates, Inc. consultant provided an <br />extensive discussion of the fee methodology calculations, and administrative <br />procedures. <br />No written communications were received. <br />The public hearing was opened. <br />Planning Commission Minutes Page 2 of 4 September 26, 2011 <br />