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CALL TO ORDER: 6:00 p.m.

INVOCATION: Reverend Tim Ellington, Aldersgate Methodist Church

PLEDGE OF ALLEGIENCE: Steve Kozak, Chair Pro Tem

ROLL CALL: Chu, Higuchi, Kozak, Mason, Mello

PUBLIC INPUT:

CONSENT CALENDAR:

1. APPROVAL OF MINUTES - OCTOBER 26, 2021

RECOMMENDATION:

That the Planning Commission approve the Minutes of the October 26, 2021 Planning Commission meeting, as provided.

2. FINDINGS REQUIRED BY AB 361 FOR THE CONTINUED USE OF TELECONFERENCE FOR MEETINGS

In order for the Planning Commission to continue to have the option to meet via teleconference during the pandemic, AB 361 requires the Commission to make specific findings at least every thirty (30) days.

RECOMMENDATION:

Make the following findings by a majority vote of the Planning Commission: a. A state of emergency has been proclaimed by California's Governor due to the COVID-19 pandemic, and continues to be in effect; b. The Commission has reconsidered the circumstances of the state of emergency; and c. State and local officials continue to recommend measures to promote social distancing to slow the spread of COVID-19.

3. CONDITIONAL USE PERMIT (CUP) 2021-0012, DESIGN REVIEW (DR) 2021-0010 AND SUBDIVISION (SUB) 2021-0003 (TPM 2021-192)

APPLICANT: Allen J. Lynch, The Lynch Group, P.O. Box 2183, Manhattan Beach, CA 90267