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• <br />• <br />MOTION: Mill <br />VOTE: AYES: <br />NOES: <br />ABSTAIN: <br />ABSENT: <br />SECOND: Nalle <br />Acosta, Alderete, Gartner, Mill, Nalle (5) <br />None (0) <br />None (0) <br />Turner, Yrarrazaval (2) <br />* * * END OF CONSENT CALENDAR * * * <br />BUSINESS CALENDAR <br />C. ELECTION OF OFFICERS <br />(1) Elect Commissioner Alderete Chairman of the Planning Commission for the <br />year 2012. <br />(2) Elect Commissioner Gartner Vice Chairman of the Planning Commission for <br />the year 2012. <br />(3) Elect Commissioner Yrarrazaval Representative from the Planning <br />Commission to the Historic Resources Commission for the year 2012. <br />MOTION: Mill <br />VOTE: AYES: <br />NOES: <br />ABSTAIN: <br />ABSENT: <br />SECOND: Acosta <br />Acosta, Alderete, Gartner, Mill, Nalle (5) <br />None (0) <br />None (0) <br />Turner, Yrarrazaval (2) <br />D. COMMISSIONER COMMUNICATION DISCLOSURE (REGARDING AGENDIZED <br />PROJECTS) <br />Commissioner Nalle and Chairman Alderete stated, that on separate occasions, they <br />conferred with Mr. Bisno regarding The Met project. <br />PROCEDURAL RULES <br />PUBLIC HEARING <br />1. CONDITIONAL USE PERMIT NO. 2011-25 <br />Filed by Trillium Consulting Inc., representing AT&T Wireless, to allow the <br />construction of a 60 -foot high wireless facility stealthed as a Eucalyptus tree at 1301 <br />East Warner Avenue located in the Light Industrial (M1) zoning district. <br />PUBLISHED IN THE ORANGE COUNTY REPORTER: January 13, 2012 <br />PUBLICLY NOTICED: January 12, 2012 <br />RECOMMENDATION: <br />Adopt a resolution approving Conditional Use Permit No. 2011-25 as conditioned. <br />Planning Intern Ali Pezeshkpour presented the staff report and recommendation. <br />No written communications were received <br />The public hearing was opened. <br />No public members spoke. Applicant representative for AT&T, Tim Miller, spoke in <br />support of the project and agreed with the conditions as stated. <br />Planning Commission Minutes 2 January 23, 2012 <br />