HomeMy WebLinkAbout1982-11-24; Design Review Board; MinutesMEETING OF: DESIGN REVIEW BOARD MINUTES
DATE : November 24, 1982 TIME: 6:OO P. M.
PLACE : City Counci 1 Chambers 1200 Elm Avenue.
CALL TO ORDER:
b'eeting called to order at 6:OO P.M.
ROLL CALL:
Mem be r s Present: Jerry Rombotis
Mary Marcus C1 arence Schl ehuber John McCoy Robert Holmes
STAFF
mRS
PRESENT : Plichael Holzmiller, Land-Use Planning Mr.
Chris Salomone, Community Redevelopment Mgr. Ron Beckman, Assistant City Manager/DS
Charlie Grimm, Principal Planner
Dan Henstchke, Assistant City Attorney Marty Orenyak, Building and Planning Director
SELECTION OF CHAIRPERSON:
Nominations opened. as Chairperson. Seconded by Member Holmes. No other nominations made. Motion carried. Member Marcus nominated
Chairperson.
Member Rombotis nominated Mary Marcus
MEETING FORPIMT:
Discussion held on the format of the board agendas as given
in sample format of Council agendas and Planning Commission
agendas.
Board in agreement as to format to follow in line with that
used by Planning Commission with minutes as last item of
business.
TIYE OF MEETINGS.
Discussion held on the time and day of the board meetings. General concensus was to have the meetings on the first meeting date of the month in which Planning Commission meets. Board also agreed that they should meet at 5:30 P.M. as
opposed to 6:OO P.M. before Planning Commission to alot more
time to review and items.
Discussion held on the changing of the ordinance for the
Design Review. It was stated that the ordinance could be
changed at a later date after they have had a few meetings.
STAFF REPORTS:
After discussion with staff and among the board members
it was agreed that the staff reports be prepared as those of
the Planning Commission. Staff mentioned that all projects and recommendations by the board will be going forward to
the Commission. Consensus of board was to prepare reports as those of Planning Commission for the time being.
Y MEMBERS
ROMBOTIS
MARC U S
SCHLEHUBER
MC COY HOLMES
ROMBOTIS
NARC US
SCHLEHUBER
MC COY
HOLMES
ROMBOTI S MARCUS
SCHLEHUBER MC COY HOLMES
ROMBOT I S'
MARCUS
SCHLEHUBER
MC COY HO LM E S
MINUTES
MEETING OF: DESIGN REVIEW BOARD DATE: November 24, 1982
PAGE 2
RULES AND PROCEDURES:
Discussion among the board and staff found that it would be
desireable to use the rules and procedures adopted by
resolution that the Planning Commission used.
that each member of the board would be provided with a copy
of these procedures for the conduct of the board.
Staff noted
Board members discussed the time schedule to allow for
presentations.
back at a later date.
Consensus of the board was to review and come
COMPENSATION FOR COMMISSION:
Next item of business was the compensation for the Commission for their services. Member Rombotis stated that this issue should be forwarded to the Commission (Council) and for them
to elect whether they should be compensated for their services
DISTRIBUTION OF AGENDAS:
Discussion held on the lead time for the distribution of the
board's agenda packets.
lead time.
Friday before the Wednesday meeting.
on the possibility of having more lead time depending of the
size of the packets. This item as left as an open matter to give the board more time to see what the meetings entailed. No formal action taken.
Chairperson Marcus asked for more
As of now the packets were distributed on the Members held discussion
AUDIT FINANCIAL REPORT (Redevelopment Agency)
Mr. Salomone gave a brief summary of the Redevelopment Agencie first annual audit. Stated that what the report was that over
the years the City has accumulated a debt by advancing money to the agency for operations in the amount of $235,000. Due
to this debt the agency is eligible for tax increment funding and that first payment was due January of 1983.
PIANISSIMO(George Custer) RP 82-1
RP 82-1 is a request for a redevelopment permit to allow an
on-sale liquor establishment in Subarea 5 of the Village
Redevelopment Area.
Staff gave report as presented in agenda packet noting that
major deficiency was that location did not meet parking
requirements for this type of use.
Staff is recommending that the Design Review Boardapprove thc
negative declaration issued by the Land-Use Planning Manager and Adopt Resolution No. 001 recommending to the Housing and Redevelopment Commission (City Council) denial of RP 82-1, based on the staff report as presented and in written report.
Mr. George Custer of 4004 Emily Lane, Oceanside, gave brief
presentation to the Design Review Board. He stated that there
were several off street parking spaces that can be utilized bj his establishment and that he had spoken to the owner of a business located across the street and that he had agreed to
let him utilize his parking since he was closed during the
hours of the Pianissimo operation.
Mr. Custer also stated that his intention was to promote the after dinner clientele and was not proposing this business
to compete with the surrounding restaurants.
ROMBOT I S
MARCUS
SCHLEHUBER
MC COY HOLMES
MINUTES
MEETING OF: DESIGN REVIEW BOARD
DATE : November 24, 1932
PAGE 3
CUSTER RP-82-1 Continued:
Mr. Richard Goldenson, one of the owners of Henry's Restauran located in back of the property in questions addressed the
board on the parking issue. Mr. Goldenson stated that the
parking situation at present in the area of Henry's and
Fidel's was bad at both locations and was very concerned with
the opening of another such business in the same vicinity.
Stated that Henry's has gone to vallet parking on the weekend
to eliminate some of their parking problems, that being
people parking in their lot and going elsewhere.
Member Shchlehuber stated that he felt that the idea was a
good one as staff mentioned but they needed adequate parking.
Motion made to adopt staff's recommendation as stated in
Resolution 001 denying
and in Resolution.
RP 82-1 as indicated in staff report
FUNCTION OF BOARD
Board discussion on the total function of the Design Review
Board. Would like to see staff give brief report in writing
as to the outline and function of the board at a later date.
ADJOURNMENT:
By proper motion meeting adjourned at 6:57 P.M. until December. (Second meeting of Planning Commission).
Respectful ly Submitted,
CHRIS SALOMONE
Community Redevelopment Manager
MEETINGS ARE ALSO TAPED AND KEPT ON FILE UNTIL APPROVED.
ROMBOTI S MARCUS SCHLEHUBER MC COY HOLMES
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