1995-03-23
. OLD ENCINITAS COMMUNITY ADVISORY BOARD
Regular Meeting Agenda and Action Minutes
PLACE OF MEETING: CITY HALL
COUNCIL CHAMBERS
505 S. VUlcan Avenue
Encinitas, California 92024
Thursday, March 23,1995,7:00 P.M.
CALL TO ORDER / ROLL CALL
Community Advisory Board Members Present:
Adam Birnbaum, Jeffrey Davis, Joyane Harden
community Advisory Board Members Absent:
None
Staff Members Present:
Tom Curriden, Associate Planner
PLEDGE OF ALLEGIANCE
. SPECIAL PRESENTATIONS / PROCLAMATIONS
Board Chair Birnbaum congratulated new Board member Jeffrey
Davis for his appointment to the CAB, as well as to outgoing
CAB member Rusty Wells for his appointment to the Planning
Commission.
CLOSING AND ADOPTION OF THE CONSENT CALENDAR
No consent calendar items (minutes from the last meeting of
February 23, 1995 will presented at the April meeting for the
Board's review)
ITEMS REMOVED FROM THE CONSENT CALENDAR BY THE PUBLIC
None
ORAL COMMUNICATIONS (15 MINUTES)
None
REGULAR AGENDA
l. Continued Public Hearing for Design Review for exterior
modifications to a portion of the existing Lumberyard
. commercial center along with remodel of an outdoor
CD/TC/10/OEO32395.MIN
. seating/dining area. CASE NUMBER: 95-024 DR: APPLICANT:
Santa Anita Realty: LOCATION: 937 First Street;
ENVIRONMENTAL STATUS: Exempt from environmental review
pursuant to Section 15301 of the California Environmental
Quality Act (CEQA).
STAFF RECOMMENDATION: Receive public testimony, review
project design issues discussed in staff report, and direct
staff to prepare a resolution, with findings, approving the
project as modified for subsequent review and signature by the
Board Chair.
Motion: Board Member Birnbaum - To direct staff to prepare
a resolution of approval with findings and conditions for the
signature of the Board Chair, approving the application as
modified.
Second: Board Member Harden
Vote: Ayes - Boardmembers Birnbaum, Davis, and Harden
Nays - None
Absent - None
Abstain - None
2. Public Hearing on Design Review for a sign program for an
. approx. 45,000 sq. ft. office complex located in the GC and OP
zones. CASE NUMBER: 94-199 TM/DR/MIN/EIA: APPLICANT:
Alesco Development: LOCATION: 344 Encinitas Blvd. :
ENVIRONMENTAL STATUS: Exempt under section l5311 of the
California Environmental Quality Act (CEQA).
STAFF RECOMMENDATION: Receive public testimony, review sign
program, and adopt the draft resolution approving the sign
program as submitted.
Motion: Board Member Birnbaum - To approve the sign program
in accordance with the findings and conditions presented by
staff in the draft resolution.
Second: Board Member Davis
Vote: Ayes - Boardmembers Birnbaum, Davis, and Harden
Nays - None
Absent - None
Abstain - None
3. Public Hearing for Major Use Permit Modification and
Environmental Initial Assessment for a proposed approximately
45,000 sq. ft. expansion of the existing Magdalena Ecke YMCA
recreational facility, including gymnasium, youth center,
weight room, offices, day care center, and other related
. facilities. CASE NUMBER: 94-205 MUPMOD/EIA: APPLICANT:
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. Magdalena Ecke Family YMCA: LOCATION: 200 Saxony Road:
ENVIRONMENTAL STATUS: Negative Declaration pending.
STAFP RECOMMENDATION: Receive public testimony, review the
project and recommend that the Planning Commission adopt the
draft Resolution approving Case No. 94-205 MUPMOD/EIA.
Motion: Board Member Birnbaum - To recommend that the
Planning Commission adopt the draft Resolution approving Case
No. 94-205 MUPMOD/EIA in accordance with the findings and
conditions presented by staff.
Second: Board Member Harden
Vote: Ayes - Boardmembers Birnbaum, Davis, and Harden
Nays - None
Absent: - None
Abstain - None
4. Public Hearing on a minor use permit for a proposed tattoo
studio. CASE NUMBER: 95-019 MIN: APPLICANT: Neil Kotter:
LOCATION: 454 N. Highway 101: ENVIRONMENTAL STATUS: Exempt
from environmental review pursuant to section 1506l of the
California Environmental Quality Act (CEQA).
. STAFF RECOMMENDATION: Receive public testimony, review the
project and adopt the draft Resolution approving Case No. 94-
019 MIN.
Motion: Board Member Birnbaum - To approve the minor use
permi t with the following conditions in addition to those
presented by staff in the draft resolution:
(1) The minor use permit will be valid initially for a
period of 6 months, after which time the minor use
permi twill be brought back before the CAB at a
noticed hearing, with staff to report back as to
any substantiated complaints or problems arising in
conjunction with the use.
(2) Hours of operation shall be limited to 10:00 am to
9:00 pm.
(3) The applicant shall comply with all County of San
Diego Health Dept. and State of California Codes
related to all aspects of this use, including all
applicable age restrictions.
Second: Board Member Harden
Vote: Ayes - Boardmembers Birnbaum, Davis, and Harden
. Nays - None
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. Absent - None
Abstain - None
ITEMS REMOVED FROM THE CONSENT CALENDAR BY A BOARD MEMBER
None
COMMUNITY ADVISORY BOARD/DIRECTOR REPORTS
Board member Harden, present at the Council meeting of
February 22, 1995 to answer any questions the Council might
have concerning the Board's previous advisory action on the
Encinitas Auto Center (Case # 93-175 MUP/EIA), briefed the
other Board members on the Council action.
BUSINESS
None
ADJOURNMENT
Meeting to be adjourned to the next regularly scheduled
meeting to be held Thursday, April 20, 1995.
Motion: Board Member Birnbaum - To adjourn the meeting at
8:47 P.K. to the next regularly scheduled meeting of this
. Community Advisory Board to be held April 20, 1995.
Second: Board Member Harden
Vote: Ayes - Boardmembers Birnbaum, Davis, and Harden
Nays - None
Absent - None
Abstain - None
. CD/TC/lO/OE032395.MIN