1995-06-20
City of
- Encinitas
CI1Y OF ENCINITAS
NEW ENCINITAS COMMUNI1Y ADVISORY BOARD
ACTION MINUTES
CI1Y HALL
COUNCIL CHAMBERS
505 S. Vulcan Avenue
Encinitas, California 92024
Tuesday, June 20, 1995, 7:00 P.M.
CALL TO ORDER / ROLL CALL
PLEDGE OF ALLEGIANCE
SPECIAL PRESENTATIONS / PROCLAMATIONS
CLOSING AND ADOPTION OF THE CONSENT CALENDAR
. 1. Minutes from the Board's last regular meeting of April 18, 1995 and the special
meeting of May 30, 1995. Contact person: Assistant Planer Olson and Senior
Planner Curriden.
Staff recommendation: Approve minutes from the Board's last regular meeting of
April 18, 1995 and the special meeting of May 30, 1995.
Motion: Board Member Beck - To remove the minutes of the May 30 Special
Meeting from the consent calendar and adopt the consent calendar
including only the minutes of the April 18, 1995 Regular Meeting.
Second: Board Member Van Reusen
Vote: Ayes - Beck, Edde, Felker, Van Reusen, Weinstein
Nays - None
Absent - None
Abstain - None
ITEMS REMOVED FROM THE CONSENT CALENDAR BY THE PUBLIC
ORAL COMMUNICATIONS 05 MINUTES)
.
None
TEL (, \ <)-Ó2d-2600 FAX (, 1 <)-(d.~-2()T ')()') S. \'ukan A\<ênuc, Encinius, California <)2024-5(,3:~ TIm (,]<)-655-TO() recycled paper
----
REGULAR AGENDA
. 2. Design review for the initial phase of construction (approx. 475,000 sq. ft.) of the
Encinitas Town Center regional commercial center with associated site and right-of-
way improvements, as well as for improvements to an approx. 17 acre
greenbelt/recreational area, and a Major Use Permit for on-site consumption of
alcoholic beverages for a prospective restaurant tenant of the commercial center.
CASE NUMBER: 94-194 DR/MUP; FILING DATE: October 14, 1994
APPLICANT: Encinitas Town Center Associates; LOCATION: West of El Camino
Real north of the extension of Garden View Rd., south of the extension of Leucadia
Blvd., and east of the extension of Via Cantebria. ENVIRONMENTAL STATUS:
Environmental Impact Report certified on June 25, 1995.
Note: Design review discussion at this meeting is limited to the design of the entry
c1ocktower at the intersection of Woodley and El Camino Real and project
signage in accordance with the direction given at the special meeting of May
30, 1995. Other aspects of project design were recommended for Planning
Commission approval at that meeting.
STAFF RECOMMENDATION: Receive public testimony, determine which
alternative c1ocktower design the Board wishes to recommend for approval, and
advise the Planning Commission to adopt the draft resolution approving Case # 94-
194 DR/MUP.
. Motion: Board Member Edde - To recommend Planning Commission approval
of the 58 ft. high clocktower/sign design in conjunction with the
balance of the project already recommended for Planning Commission
approval, with the qualification that the "Bulls-eye" logo at the top of
the sign would be removed as agreed to by the applicant, but that the
sign panel would remain the same size and thus allow for that area to
be utilized for signage.
Second (for purposes of discussion): Board Member Felker
Discussion: Board members Beck, Felker, Van Reusen, and Weinstein
proposed the following amendments to the motion:
(1) That the "Bulls-eye" logo at the top of the sign panel be deleted and
that the sign panel be lowered in height accordingly;
(2) That the colors for the non-trademark lettering on the sign be limited
to the 5 colors suggested by the applicant to provide equivalent levels
of illumination;
(3) That only lettering and stylized lettering be allowed on the sign panel
on the tower, that the use of symbols not be allowed;
. (4) That the record reflect that the sign limitations contained in the
project plans recommended for approval, including limitations as to
the construction and size of window displays, remain as conditions of
. the sign program for the center.
Board member Edde states that he does not consent to all of the above
amendments to his motion.
Vote (on the amended motion): Ayes. Beck, Felker, Van Reusen, Weinstein
Nays. Edde
Absent. None
Abstain. None
Motion to second the original motion that was made by Board member Edde:
Second: Board member Van Reusen
Ayes. Edde
Nays. Beck, Felker, Van Reusen, Weinstein
Absent. None
Abstain. None
ITEMS REMOVED FROM THE CONSENT CALENDAR BY A BOARD MEMBER
3. Board member Beck stated that her questions relating to the minutes for the May
. 30, 1995 Special Meeting were addressed in the discussion of Agenda Item #2 above
and thus that there were no corrections necessary to those minutes, with which all
other Board members concurred.
COMMUNITY ADVISORY BOARD/DIRECTOR REPORTS
None
BUSINESS
None
ADJOURNMENT
Meeting to be adjourned to the next regularly scheduled meeting to be held Tuesday, July
18, 1995.
Motion: Board Member Van Reusen - To adjourn at 7:51 pm to the next
regularly scheduled meeting of July 18, 1995.
Second: Board Member Edde
. Vote: Ayes. Beck, Edde, Felker, Van Reusen, Weinstein
Nays. None
Absent - None
Abstain-None
. A proponent or protestant of record may appeal a final decision of the hearing body by
filing the appeal within fifteen (15) calendar days after the hearing, ten (10) days after the
hearing for a Tentative Parcel Map or Tentative Map through the Office of the City Clerk,
City of Encinitas, 505 So. Vulcan Ave, Encinitas, CA.
.
.