Roll Call

Pledge of Allegiance - by Commissioner Flores

Approval of Minutes

1. Approval of Minutes of the Meeting held on December 5, 2011.

Approval of Agenda

ORAL COMMUNICATIONS (3 MINUTE TIME LIMIT).

3. Resolution No. 1-2012. A Resolution of the Planning Commission of the City of National City, California, approving a Conditional Use Permit for the expansion of an existing beer and wine-licensed restaurant located at 1143 Highland Avenue. Case File No. 2011-30 CUP.

4. Public Hearing - (A) Notice of Public Hearing to consider rescinding Planning Commission's Resolution 14-2011, which contained Planning Commission's recommendations to City Council to: certify the Final Environmental Impact Report, adopt a Statement of Overriding Considerations, adopt a Mitigation Monitoring and Reporting Program, and adopt the National City Comprehensive Land Use Update, which included (1) An update of the General Plan and land use map, (2) An amendment of the Land Use Code (Zoning), (3) An amendment of the Downtown Specific Plan and Specific Plan Map, (4) A Climate Action Plan, (5) and five development proposals in concept only (Street Conversions/Community Corridors, Senior Village Expansion, Las Palmas Park and Facilities Vision Concept Plan, Kimball Park Master Plan, El Toyon Park Master Plan).

(B) Notice of Proposed Change of Zone Boundaries or Classifications.  The Land Use Code (Zoning) amendment will amend the Official Zoning Map, which is a zoning regulation within the context of and adopted pursuant to the Land Use Code (Title 18 Zoning) of the National City Municipal Code.  The Official Zoning Map implements the land use designations of the General Plan Land Use Map.

(C) Notice of Public Hearing of Planning Commission to consider adoption of a Resolution recommending that the City Council: Certify the Final Environmental Impact Report, adopt a Statement of Overriding Considerations, adopt a Mitigation Monitoring and Reporting Program, adopt a General Plan Update including a General Plan Land Use Map amendment, adopt a Land Use Code (Zoning) amendment, adopt a Downtown Specific Plan amendment and Specific Plan Map amendment, adopt a Climate Action Plan, and approve, in concept only, five development proposals, including Street Conversions/Community Corridors, Senior Village Expansion, Las Palmas Park and Facilities Vision Concept Plan, Kimball Park Master Plan, El Toyon Park Master Plan. These recommendations will be based, in part, on findings and a Statement of Overriding Considerations set forth in the new proposed Resolution. Case File No. 2011-17 GPA, ZC, SPA, IS.

5. Resolution No. 2-2012. A Resolution of the Planning Commission of the City of National City, California, recommending certification of the Final Environmental Impact Report, adoption of a Statement of Overriding Considerations, adoption of a Mitigation Monitoring and Reporting Program, and adoption of the National City Comprehensive Land Use Update, including an update of the General Plans and Land Use Code, amendment of the Downtown Specific Plan, Climate Action Plan, and five development proposals (Street Conversions/Community Corridors, Senior Village Expansion, Las Palmas Park and Facilities Vision Concept Plan, Kimball Park Master Plan, El Toyon Park Master Plan). Case File No. 2011-17 GPA, ZC, SPA, IS. City Attorney Planner

Commissioners

Adjournment