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<br />Legal notice published in the Orange County Reporter on August 18, 2017, and notices <br />mailed on August 18, 2017. <br /> <br />Principal Planner Vince Fregoso provided a presentation which included a project <br />description, site description, site and floor plan, elevations and project analysis. <br />Discussion ensued on lighting in the public right of way and historic designations. Chair <br />Verino opened the public hearing. There were no speakers and the public hearing was <br />closed. <br /> <br />MOTION: Adopt Resolution No. 2017-28 approving Variance No. 2071-02 as <br />conditioned. <br /> <br />MOTION: Alderete SECOND: Contreras-Leo <br />VOTE: AYES: Alderete, Bacerra, Contreras-Leo, McLoughlin, Mendoza, <br />Verino (6) <br /> NOES: None (0) <br /> ABSTAIN: None (0) <br /> ABSENT: Nguyen (1) <br /> <br /> <br />ADMINISTRATIVE MATTERS <br /> <br />3. AMEND SECTION 12(b) OF THE PLANNING COMMISSION BYLAWS <br /> <br />Consideration of the matter continued from the July 24, 2017 meeting. <br /> <br />Acting Executive Director Candida Neal spoke on minor proposed amendment to bylaws <br />to be in conformance with the Brown Act. Discussion ensued regarding language in the <br />Brown Act related to placing a matter of business on a future agenda and making the <br />proposed language clearer. Staff will bring back to Commission at the next meeting. <br /> <br />MOTION: Continue to matter the September 11, 2017 meeting. <br />MOTION: McLoughlin SECOND: Bacerra <br />VOTE: AYES: Alderete, Bacerra, Contreras-Leo, McLoughlin, Mendoza, <br />Verino (6) <br /> NOES: None (0) <br /> ABSTAIN: None (0) <br /> ABSENT: Nguyen (1) <br /> <br /> <br /> <br />PLANNING COMMISSION MINUTES 3 AUGUST 28, 2017 <br />A-3