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1995-03-23 CITY OF ENCINITAS OLD ENCINITAS COMMUNITY ADVISORY BOARD 8 REGULAR MEETING AGENDA CITY HALL COUNCIL CHAMBERS 505 S. Vulcan Avenue Encinitas, California 92024 Thursday, March 23, 1995, 7:00 P.M. THE CITY OF ENCINITAS IS AN AFFIRMATIVE ACTION PUBLIC ENTITY AND DOES NOT DISCRIMINATE ON THE BASIS OF DISABILITY IN EMPLOYMENT OR THE PROVISION OF SERVICE. PLEASE NOTIFY THE COMMUNITY DEVELOPMENT DEPARTMENT (633-2680) AT LEAST 72 HOURS OR MORE PRIOR TO DISABILITY ACCOMMODATIONS BEING NEEDED. If you wish to speak to an item on the agenda, please fill out the appropriate speaker's slip and hand it to staff. CALL TO ORDER / ROLL CALL PLEDGE OF ALLEGIANCE SPECIAL PRESENTATIONS / PROCLAMATIONS * * * * * Items on the Consent Calendar are matters which are either routine, self explanatory or have been discussed at previous meetings. It is 8 anticipated they will not be discussed separately. with a motion "to adopt the Consent Calendar" the Community Advisory Board approves all Consent Calendar staff recommendations, as shown on the agenda. These items are grouped together to allow time for other items on the regular agenda. However, items may be removed from the Consent Calendar for discussion either by a "Request to Speak" form from the public, handed to staff, or a request by a Board Member. Items removed by a member of the public will be taken up immediately following adoption of the Consent Calendar. Items removed by a Board Member will be taken up at the end of the regular agenda. 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 8 cd/TC/OE032395.AG (3/15/95) -1- ORAL COMMUNICATIONS (15 MINUTES) 8 Oral comments (maximum of three minutes per person) will be heard from people who submit a white speaker's slip to staff. The law precludes the Board from discussing or taking action upon such non-agenda items. They will be referred to the Planning staff. REGULAR AGENDA 1. continued Public Hearing for Design Review for exterior modifications to a portion of the existing Lumberyard commercial center along with remodel of an outdoor 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 proj ect 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. 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 15311 of the California Environmental Qual i ty Act (CEQA). 8 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: Magdalena Ecke Family YMCA; LOCATION: 200 Saxony Road; ENVIRONMENTAL STATUS: Negative Declaration pending. STAFF RECOMMENDATION: Receive public testimony, review the project and recommend that the Planning Commission adopt the draft Resolution approving Case No. 94-205 MUPMOD/EIA. 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 15061 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. ITEMS REMOVED FROM THE CONSENT CALENDAR BY A BOARD MEMBER 8 cd/TC/OE032395.AG (3/15/95) -2- COMMUNITY ADVISORY BOARD/DIRECTOR REPORTS ~ Information Items -- No discussion or action to be taken. 5. Review City Council actions and Planning commission actions since the Board's last meeting of February 23, 1995. Contact Person: Associate Planner Curriden. BUSINESS ADJOURNMENT Meeting to be adjourned to the next regularly scheduled meeting to be held Thursday, April 20, 1995. A proponent or protestant of record may appeal a final decision of the hear ing 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. e 8 cd/TC/OE032395.AG (3/15/95) -3-