CITY OF MANHATTAN BEACH

PLANNING COMMISSION MEETING AGENDA

April 23, 2014                        POLICE AND FIRE COMMUNITY ROOM                          6:30 P.M.

Final Decisions Made Tonight Will be Scheduled for City Council Review on May 20, 2014

(Unless otherwise stated at the meeting)

1.                  CALL MEETING TO ORDER

2.                  PLEDGE TO FLAG

3.                  ROLL CALL

4.                  REORGANIZATION  

04/23/14-1.      Reorganization of Commission Officers (Staff Report Not Required)

5.                  AUDIENCE PARTICIPATION                        (3-Minute Limitation)            

            The public may address the Commission regarding any item of City business not on the agenda.

6.                  APPROVAL OF MINUTES

04/23/14-2.      Regular meeting – April 9, 2014

7.                  GENERAL BUSINESS

04/23/14-3.        Determination of Consistency of the Proposed Fiscal Year 2014-2015 Capital Improvement Plan with the Manhattan Beach General Plan

RECOMMENDATION: REVIEW REPORT, ADOPT RESOLUTION AND APPROVE

8.                  PUBLIC HEARING

04/23/14-4.        Consideration of a Master Use Permit Amendment and Possible Modifications, Including but not Limited to: Noise Mitigation Measures, Hours of Operation, Food Service, Special Events,

                         and Alcohol Service at the Shade Hotel, Metlox Site, 1221 North Valley Drive (Manhattan Inn Operation Company, LLC- Michael A. Zislis, Owner)

                         RECOMMENDATION: OPEN THE CONTINUED PUBLIC HEARING, DISCUSS AND PROVIDE DIRECTION

9.                  DIRECTOR’S ITEMS

10.              PLANNING COMMISSION ITEMS

11.              TENTATIVE AGENDA          May 14, 2014

12.              ADJOURNMENT TO              May 14, 2014

May 14, 2014       May 28, 2014       June 11, 2014       June 25, 2014       July 9, 2014       July 23, 2014

Meetings are broadcast live through Manhattan Beach Local Community Cable Channels (Time Warner Channel 8 and Verizon Channel 35), and Live Webcast via the City's website. Most meetings are rebroadcast at 12:00 PM and 8:30 PM on the Friday and Sunday following the Wednesday meeting on the Community Cable Channels and Live Webcast. If a City Council meeting falls in the same week as a Planning Commission meeting, the Commission meeting will be replayed the next week on Thursday at Noon.  Meetings are archived at www.citymb.info .