HomeMy WebLinkAbout2020-01-15; Planning Commission; MinutesPLANNING COMMISSION Cit y Council Chamber
Jan. 15,2020
CALL TO ORDER: 6 p.m.
1200 Carlsbad Village Drive
Car lsbad, CA 92008
ROLL CALL: Anderson, Geidner, Lafferty, Luna, Meenes, Merz, and Stine
PLEDGE OF ALLEGIANCE: Co_mmissioner Meenes led the Pledge of Allegiance
APPROVAL OF MINUTES:
Motion by Commissioner Luna, seconded by Commissioner Meenes, to approve the Dec. 18, 2019
minutes. Motion carried 7 /0.
PUBLIC COMMENTS ON ITEMS NOT LISTED ON THE AGENDA:
None
PLANNING COMMISSION PUBLIC HEARING:
Chair Anderson directed everyone's attention to the slide on the screen to review the procedures the
Commission would be following for that evening's public hearing.
Chair Anderson opened the public hearing for Item 1.
1. CDP 2019-0027 (DEV2019-0187)-FLOWER FIELDS RESTROOM -Request for approval of a Coastal
Development Permit to allow for the construction of a 640-square-foot restroom building located
at 5704 Paseo del Norte within the Mello II Segment of the city's Local Coastal Program and Local
Facilities Management Zone 13. The project site is not within the appealable area of the California
Coastal Commission. The City Planner has determined that the project belongs to a class of projects
that the State Secretary for Resources has found do not have a significant impact on the
environment, and it is therefore categorically exempt from the requirement for the preparation of
environmental documents pursuant to Section 15303(e) -New Construction or Conversion of Small
Structures -of the state CEQA Guidelines.
City Planner Neu introduced Agenda Item 1 and stated Associate Planner Danna would make the staff
presentation (on file in the Planning Division).
DISCLOSURES:
Commissioners Geidner, Lafferty, Meenes and Chair Anderson disclosed they drove by the site.
Associate Planner Danna gave the staff presentation.
Chair Anderson asked if there were any members of the public who wished to speak on the project. Seeing
none, she opened and closed public testimony.at 6:09 p.m.
Planning Commission Minutes Jan. 15, 2020 Page 2
Motion by Commissioner Luna, seconded by Commissioner Meenes, to adopt Resolution No. 7356.
Motion carried, 7 /0.
2. CUP 2019-0005 (DEV2019-0053) -JACK SIMON VINEYARDS -Request for approval of a
Conditional Use Permit to allow for the conversion of use and operation of wine production
and tasting, occupying 2,940 square feet of a 6,225-square-foot building, located at 3135 Tyler
Street, within the Pine-Tyler Mixed-Use District of the Village and Barrio Master Plan, and
within Local Facilities Management Zone 1. The City Planner has determined that the project
belongs to a class of projects that the State Secretary for Resources has found do not have a
significant impact on the environment, and it is therefore categorically exempt from the
requirement for the preparation of environmental documents pursuant to Sections 15301(a),
interior and exterior alterations of an existing structure, of the state CEQA Guidelines.
City Planner Neu introduced Agenda Item 2 and stated staff is recommending that the item be continued
to a date uncertain.
Chair Anderson asked if there were any members of the public who wished to speak on the project. Seeing
none, she opened and closed public testimony at 6:13 p:m.
Motion by Commissioner Merz, seconded by Commissioner Stine, to continue the item off calendar.
Motion carried, 7 /0.
PLANNING COMMISSION REPORTS:
Commissioner Lafferty provided an update from the Historic Preservation Committee, where she serves
as an ex-officio member.
CITY PLANNER REPORTS:
City Planner Neu shared the Housing Element Advisory Committee will be meeting on January 16 for the
first time and the joint meeting with City Council and other boards and committees will be on January 21.
Both meetings will be at the Faraday Center.
CITY ATTORNEY REPORTS:
None
ADJOURNMENT:
Chair Anderson adjourned the duly noticed meeting at 6:23 p.m.
Melissa Flores -Minutes Clerk