7-21-09 Special CC-LRA Minutes

44933 North Fern Avenue, Lancaster, CA 93534
Mayor R. Rex Parris
Vice Mayor Chairman Ronald D. Smith
Council Member Ken Mann - Council Member Sherry Marquez
Council Member Ed Sileo

CITY COUNCIL
SPECIAL MEETING AGENDA
Tuesday
July 21, 2009
Special Meeting – 6:00 p.m.
Council Chambers – Lancaster City Hall
The City Clerk hereby declares the agenda was posted by 6:00 p.m. on Friday, July 17, 2009
at the entrance to the Lancaster City Hall Council Chambers.

CALL TO ORDER

ROLL CALL

Council Members: Mann, Marquez, Sileo; Vice Mayor Smith; Mayor Parris

INVOCATION

PLEDGE OF ALLEGIANCE

PUBLIC HEARINGS

PH 1. (Wal-Mart Project)
General Plan Amendment No. 06-04 and Zone Change No. 06-04
Conditional Use Permit No. 06-09 and Tentative Parcel Map No. 68150
Location: 40¬+ acres on the northwest corner of 60th Street West and Avenue L

• PH 1 Staff Report
• PH 1 Exhibits A&B
• PH 1 Resolution 09-73
• PH 1 Ordinance 930
• PH 1 Resolution 09-74
• PH 1 Resolution 09-75

Recommendation:
A. Adopt Resolution No. 09-73, certifying the final environmental impact report, adopting required environmental findings, adopting a statement of overriding considerations, adopting the mitigation monitoring program for the proposed project, and amending the General Plan land use designation on the subject property from UR (Urban Residential, 2.1 to 6.5 dwelling units per acre) to C (Commercial).

B. Introduce Ordinance No. 930, rezoning the subject property from R-7,000 (single family residential, one dwelling unit per 7,000 square feet) and R-10,000 (single family residential, one dwelling unit per 10,000 square feet) to CPD (Commercial Planned Development) Zone.

C. Adopt Resolution No. 09-74, approving Conditional Use Permit No. 06-09.

D. Adopt Resolution No. 09-75, approving Tentative Parcel Map No. 68150.

PH 2. (Target Project)
General Plan Amendment No. 06-03 and Zone Change No. 06-03
Conditional Use Permit No. 06-03
Location: 40.26 gross acres on the southeast corner of 60th Street West and Avenue L

• PH 2 Staff Report
• PH 2 Exhibits A&B
• PH 2 Resolution 09-76
• PH 2 Ordinance 931
• PH 2 Resolution 09-77

Recommendation:
A. Adopt Resolution No. 09-76, certifying the final environmental impact report, adopting required environmental findings, adopting a statement of overriding considerations, adopting the mitigation monitoring program for the proposed project, and amending the General Plan land use designation on the subject property from OP (Office Professional) to C (Commercial).

B. Introduce Ordinance No. 931, rezoning 10± acres of the 40 acres subject property from OP (Office Professional) to CPD (Commercial Planned Development) Zone.

C. Adopt Resolution No. 09-77, adopting environmental findings and approving Conditional Use Permit 06-08.

PUBLIC BUSINESS FROM THE FLOOR

Any person who would like to address the City Council on the agendized items is requested to complete a speaker card for the City Clerk. Each person will be given an opportunity to address the City Council at the time such items are discussed.

Individual speakers are limited to three (3) minutes each.

ADJOURNMENT

Next Regular Meeting:
Tuesday, July 28, 2009 - 6:00 p.m.

MEETING ASSISTANCE INFORMATION

In compliance with the Americans with Disabilities Act, if you need special assistance to participate in this meeting, please contact the City Clerk Department at (661)723-6020. Services such as American Sign Language interpreters, a reader during the meeting, and/or large print copies of the agenda are available. Notification 48 hours prior to the meeting will enable the City to make reasonable arrangements to ensure accessibility to this meeting.