CALL TO ORDER 00:00:11

ROLL CALL 00:00:30

PLEDGE OF ALLEGIANCE 00:00:52

PUBLIC COMMENT ON MATTERS NOT ON THE AGENDA 00:01:24

CONFIRMATION OF AGENDA 00:01:42

CONSENT CALENDAR 00:02:10

ANNOUNCEMENTS, PRESENTATIONS AND WRITTEN COMMUNICATIONS – NONE 00:02:10

BUSINESS SESSION – NONE 00:05:00

STUDY SESSION – NONE 00:05:02

CONSIDER A RESOLUTION APPROVING SITE DEVELOPMENT PERMIT 2023-1000 FOR A NEW 2,082 SQUARE FOOT BARN STRUCTURE; CEQA: DESIGN AND DEVELOPMENT DEPARTMENT HAS DETERMINED THE PROJECT IS EXEMPT PURSUANT TO SECTION 15303(e) NEW CONSTRUCTION OR CONVERSION OF SMALL STRUCTURES; LOCATION: 50275 VISTA MONTANA, LOT 3 OF TM 14104 00:05:10

PUBLIC HEARINGS ITEM NO. 1

CONSIDER RESOLUTIONS RECOMMENDING CITY COUNCIL CERTIFY AN ENVIRONMENTAL IMPACT REPORT (EA2017-0008, SCH# 2018011023) AND DIRECT STAFF TO PREPARE FINDINGS AND A STATEMENT OF OVERRIDING CONSIDERATIONS AND APPROVE GENERAL PLAN AMENDMENT 2017-0002, ZONE CHANGE 2017-0002, SPECIFIC PLAN 20170004, TENTATIVE TRACT MAP 2017-0008 (TTM 37387) AND DEVELOPMENT AGREEMENT 2021-0001 FOR THE TRAVERTINE PROJECT CONSISTING OF 1,200 RESIDENTIAL UNITS, 45,000 SQUARE FOOT HOTEL WITH 100 VILLAS, SPA AND WELLNESS CENTER AND OTHER COMMERCIAL AND RECREATIONAL USES; CEQA: AN ENVIRONMENTAL IMPACT REPORT (EA2017-0008, SCH# 2018011023) HAS BEEN PREPARED FOR THE PROPOSED PROJECT; LOCATION: SOUTH OF AVENUE 60, WEST OF MADISON STREET, AND NORTH OF AVENUE 64 00:19:28

PUBLIC HEARINGS ITEM NO. 2

COMMISSIONERS’ ITEMS 03:45:10

ADJOURNMENT 03:45:24