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Annual Report & Work Plan 2015-2017Annual Report and Work Plan Planning Commission City of Encinitas January 2015 —June 2017 Adopted 04 February 2016 Exhibit 'A'to Resolution No. 2016 -04 Representative Community Position Michael Glenn O'Grady Leucadia Chair 3/10-3/17 Anthony Brandenburg Olivenhain Vice -Chair 3/10-3/17 Ruben Dario Flores New Encinitas Commissioner 3/14-3/17 Greg Drakos Cardiff -by- the -Sea Commissioner 3/15-3/18 Tasha Boerner Horvath Old Encinitas Commissioner 6/15-3/18 Secretary Manjeet Ranu, AICP Acting Director of Planning and Building Assistant City Attorney Greg Lusitana Commission Clerk Deana Gay Bylaws http: / /www.ci.encinitas.ca.us/ modules /showdocument.aspx ?documentid =5864 1 CONTENTS Summary • Overview and highlights Introduction and Background • Purpose of the Annual Report and Work Plan • Acknowledgement of finite resources and establishing priorities • About the Planning Commission Prior Year Report on Accomplishments and Activities • Implementation report on prior year Work Plan • Docket statistics Forward - looking Work Plan • Action item • Justification • Priority SUMMARY The Planning Commission is pleased to present this inaugural annual report and work plan to the City Manager, City Council and community. The Commission and its staff accomplished much in 2015. Fundamental structural improvements were put into place, providing the Commission and staff the tools needed to effectively execute their duties as stewards of land use in Encinitas. At Home in Encinitas, the City's update of its Housing Plan, an element of the General Plan, is the most significant land use and policy initiative underway in Encinitas. The Commission is actively and successfully guiding that process, which remains on schedule. In a City passionate about its quality of life and community character, the Commission provides a public forum for decision making on discretionary land use projects. In doing so, the Commissioners maintain a respectful and healthy dialogue about matters before it and generally achieve consensus decisions for positive outcomes. The recommended work plan identifies continuous improvement opportunities, which either align with the City Council work plan, or leverage from it to accomplish even more. INTRODUCTION AND BACKGROUND Purpose of the Annual Report and Work Plan The (inaugural) Annual Report serves as a retrospective look at the Planning Commission's activities during calendar year 2015. The Work Plan includes recommendations for the City Manager and City Council to consider in ensuring continuous improvement to the City's land use and regulatory framework. The work plan is submitted to the City Manager and City Council to align with the budget process, allowing for allocation of resources to implement all or part of the recommended work plan. Acknowledgement of Finite Resources and Establishing Priorities The Commission understands that departmental resources are finite, necessitating prioritization of items in the work plan. The work plan has been filtered to include what the Commission believes to be the City's highest land use policy and regulatory priorities. These priorities have been categorized to assist in programming the work plan. Alignment with the City Council's work plan is specifically noted, where that occurs. Seeing opportunities to consolidate, coordinate or leverage the City Council's work plan, the Commission has identified opportunities to accomplish even more for the betterment of Encinitas. About the Planning Commission The Encinitas Planning Commission is established in accordance with Section 2.34 of the Encinitas Municipal Code. It consists of five members. The Commission has final authority to decide discretionary projects, except for minor projects that are acted upon by the Planning and Building Department. Final Commission decisions are appealable to the Council. The Commission also is an integral part of the land use policy and regulatory making process. It assists the Council in distilling broad options and issues into focus, facilitating the City Council's decision making on land use policy and regulatory matters. The role of the Planning Commission is to provide input on land use and ensure orderly development reflective of Encinitas community values. It is accountable to the City Council. 2 SUMMARY OF 2015 ACCOMPLISHMENTS AND ACTIVITIES Meetings Held Joint Study Sessions with City Council (At Home in Encinitas) 4 Regular Commission Meetings 14 Committee Meetings (Bylaws; Annual Report and Work Plan) 7 Projects Reviewed by the Commission Policy and Regulatory Projects 5 Discretionary Projects Reviewed 46 Projects Appealed to Council 4 Alcohol Land Use Permits 7 Density Bonus Projects I 1 Discretionary Projects Acted Upon by Staff Discretionary Projects 64 Appealed to Council 0 Continuous Improvement Initiatives Completed Planning Commission Bylaws Updated 1 Agenda Report and Resolution Content and Format Simplified and Focused 1 Community Character (CEQA) Report Guidelines Created 1 Permit and Service Delivery Performance Standards and Process Guide Created 1 e- Project Source First Full Year of Implementation 1 Prior Year Work Plan Accomplishments Not Applicable for Inaugural Year of Annual Report and Work Plan N/A a O a) N � L � fB p Q LL L L O ^� O W C CL 0 4-+ A L r-i 1 `J Q O E N p U C (6 1 � 1 p to 1 L O O N E %' qA L C: O 1 � E � (6 a w Y 0 i Q O Y o ca � C aA � OC C O U O > 41 U .O N a > 1 O c to 41 O V o � O 0 .E VI O a E 3 N rn fC QA O a Y O G1 fC O a� 0 0 ru w E E O ate+ m 0 C hA O N +� Q E 'E p c U fu v, m E E E •C (L6 w 7 Q O ±f LV E O Q 7 U dA v N U w Q O O O m 2 � Q � • • c oio C 7 O 2 L O U U Q qA C G1 > X O w Q E m fC X ii • 0 C O m D oio N qA C D O 2 (6 2 O Q L ro C O U C Q D C (6 N U N O U to C 'E O N 0 7 C O fu D C C Q It 0 N N U O a ro N Q Q .0 • • • • 0 a� D O D _ Co E - U Q fa a, C pp (6 C C d f (6 ate+ U L N 0 a *' p M •C m 0 N 4- 4- Q L •� VI a-+ N Q Q Q � ++ VI L aC:i E � m N U E L p N O U (6 E (6 qA C N O 0 �� O U (6 fa O w to N > *' c � p C7 4- Q oC U oC U N +, ro ro 1 0 0 0-0 0 0 0 w G1 U C U tiA U m oOC O O 0 L CL Y L 0 N .E E 0 ) ^V/ Y .E CL r N 1 r N � T T a N N_ L U) C. r O � O L N R _ T N LL C C R U) O) U � N jp O) O _ N N W- z `o + °- N ; 0 `O m Q U � C. 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PC 2016 -04 A RESOLUTION OF THE CITY OF ENCINITAS PLANNING COMMISSION APPROVING THE ANNUAL REPORT AND WORK PLAN FOR 2015 THROUGH JUNE 2017, AUTHORIZING TRANSMITTAL TO THE CITY MANAGER AND CITY COUNCIL AND ASSIGNING REPRESENTATIVES WHEREAS, Encinitas Municipal Code Section 2.30.040 C. requires the Commission to prepare and present an annual report and work plan to the City Council, which requirement is further guided by the Commission's bylaws; WHEREAS, on November 19, 2015, the Commission created the Annual Report and Work Plan Committee, and appointed Chairman O'Grady and Commissioner Boerner Horvath as Committee members; WHEREAS, the Committee conducted public meetings and regularly updated the full Commission on its progress; WHEREAS, the Planning Commission conducted a duly agendized public hearing on February 4, 2016. NOW, THEREFORE, BE IT RESOLVED that the Encinitas Planning Commission hereby APPROVES its Annual Report and Work Plan based on the following Environmental Determination and provides for the following further direction: Section 1. California Environmental Quality Act Determination This action is exempt from the California Environmental Quality Act pursuant to CEQA Guidelines Section 15378(b)(5), which exempts organizational or administrative activities of governments that will not result in direct or indirect physical changes in the environment. Section 2. Commission Direction A. Exhibit A includes the Annual Report and Work Plan. B. The Commission designates the Committee representatives, Chairman O'Grady and Commissioner Boerner Horvath, to finalize the report format with staff, allowing for non - substantive editing. C. The Committee representatives are designated to present the Annual Report and Work Plan to the City Manager and City Council. D. Upon completion of the transmittal and presentation to the City Manager and City Council, the Committee's worked is concluded and the Committee is disbanded. The above environmental determination and direction are supported by the minutes, maps, and exhibits, all of which are herein incorporated by reference. PASSED AND ADOPTED this 4th day of February, 2016 by the following vote, to wit: AYES: O'Grady, Brandenburg, Flores, Drakos, Boerner Horvath NOES: None ABSTAIN: None ABSENT: None Michael Olenn O'Grady, Chair L E T' Manjeet Ranu, AICP Secretary