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Home My WebLink AboutCT 97-06; Seapointe Resort Expansion; Tentative Map (CT)^r Cm' OF CARLSBAD LAND USE REVIEW APPLICATION FOR PAGE 1 OF 2 1) APPLICATIONS APPLIED FOR: (CHECK BOXES) fFOR DEPT USE ONLY1 Master Plan | | Specific Plan [ [ Precise Development Plan [X] Tentative Tract Map | [ Planned Development Permit | [ Non-Residential Planned Development |x] Condominium Permit | | Special Use Permit [ | Redevelopment Permit r-j Tentative Parcel Map Obtain from Eng. Dept | | Administrative Variance I I Administrative Permit - 2nd Dwelling Unit <\~}-OLt> A I I General Plan Amendment | | Local Coastal Plan Amendment fin Site Development Plan Amendmentsop [I Zone Change [X] Conditional Use Permit C 11 P [~~| Hillside Development Permit [x] Environmental Impact Assessment [~~| Variance [~1 Planned Industrial Permit OH Coastal Development Permit [""] Planning Commission Determination [~| List any other applications not specified (FOR DEPT USE ONLY) 2) ASSESSOR PARCEL NO(S). 3) PROJECT NAME: 214-010-03 Seapointe Expansion 4) BRIEF DESCRIPTION OF PROJECT: Expansion of the existing Seapointe Resort to add 17 timeshare units on the vacant lot to the south. 5) OWNER NAME (PRINT OR TYPE) Carlsbad Grand Pacific Resorts , Inc. MAILING ADDRESS ROSO Avpnida Encinas. Suite CITY AND STATE ZIP Carlsbad, CA 92008 Seapointe Resort LP, as General Partner 200 TELEPHONE (619)431-8500 1 CERTIFY THAT I AM THE LEGAL OWNER AND THAT ALL THE ABOVE INFORMATION IS TRUE AND CORRECT TO THE BEST OF MY KNOWLEDGE. MATURE- OL. DATE f \ V \ * i. ai/l 1 2 n fTt/) \\ 1 V/wWAyrc/y_ ^ 3-3^7 6) APPLICANT NAME (PRINT OR TYPE Grand Pacific Resorts MAILING ADDRESS 5050 Avenida Encinas, CITY AND STATE ZIP Carlsbad, CA 92008 . Inc. Suite 200 (61 TELEPHONE 9)431-8500 I CERTIFY THAT I AM THE LEGAL REPRESENTATIVE OF THE OWNER AND THAT ALL THE ABOVE INFORMATION IS TRUE AND CORRECT TO THE BEST OF MY KNOWLEDGE. "A f\ SIGNATMjRfE^ DATE vl 'J^MMLK^^f. . 3-3- *7 7) BRIEF LEG All/DESCRIPTION:Portion of Lot 2, Section 1Q,lffl3wnqhip 12 South, Range 4 West, San Bernardino Base and Meridian, in the City of Carlsbad NOTE: A PROPOSED PROJECT REQUIRING THAT MULTIPLE APPLICATIONS BE HLED MOST BE SUBMITTED PRIOR TO 3:30 P.M. A PROPOSED PROJECT REQUIRING THAT ONLY ONE APPLICATION BE FILED MUST BE SUBMITTED PRIOR TO 4s<W V,[CITY OF CARLSBAD LAND USE REVIEW APPLICATION FO PAGE 2 OF 2 8) LOCATION OF PROJECT : ON THE BETWEEN STREET ADDRESS east (NORTH, SOUTH EAST, WEST) Palomar Airport Road (NAME OF STREET) SIDE OF Carlsbad Boulevard (NAME OF STREET) AND Poinsehhia (NAME OF STREET) 9) LOCAL FACILITIES MANAGEMENT ZONE 10) PROPOSED NUMBER OF LOTS 13) TYPE OF SUBDIVISION (RES/ COMM/ INDUS) 11) NUMBER OF EXISTING RESIDENTIAL UNITS 14) PROPOSED INDUSTRIAL OFFICE/SQUARE FOOTAGE 12) PROPOSED NUMBER OF RESIDENTIAL UNITS 15) PROPOSED COMMERCIAL SQUARE FOOTAGE 34,900 16) PERCENTAGE OF PROPOSED PROJECT IN OPEN SPACE 19) GROSS SITE ACREAGE 22) EXISTING ZONING 17) PROPOSED INCREASE IN AVERAGE DAILY TRAFFIC 20) EXISTING GENERAL PLAN 23) PROPOSED ZONING 18) PROPOSED SEWER USAGE IN EQUIVALENT DWELLING UNITS 21) PROPOSED GENERAL PLAN DESIGNATION 17 T-R 24) IN THE PROCESS OF REVIEWING THIS APPLICATION IT MAY BE NECESSARY FOR MEMBERS OF CITY STAFF. PLANNING COMMISSIONERS, DESIGN REVIEW BOARD MEMBERS, OR CITY COUNCIL MEMBERS TO INSPECT AND ENTER THE PROPERTY THAT IS-THE^UBJECT OF THIS APPLICATION. I/WE CONSENT TO ENTRY FOR THIS PURPOSE FOR CITY USE ONLY FEE COMPUTATION: APPLICATION TYPE •PFF- TOTAL FEE REQUIRED DATE FEE PAID FEE REQUIRED 2 71997 DATE'STAMP ?APPLICATi6N-RECEIVED RECEIVED BY: 7 RECEIPT NO. FRM0016 3/96 1200 CARLSBA CITY OF CARLSBAD DRIVE CARLSBAD, CALIFORNIA 92008 434-2867 REC'D FROM at Hi St U r* Pv *-.*; ;.VtJ < WVl. V.L C-PRMT ACCOUNT NO. (1 - / :)' , " f i }] +• - / X' y • X / RECEIPT NO. 88869 DESCRIPTION (; T Q" l-nt* vl / ; H '-? ^ ' 6 < / ( f ' / ' ' l"^ / ^ ''"' / ~ /^ "") > P/-' tea,c^ I -i;/3 ~(y":/ ^f'/P/< ' NOT VALID UNLESS VALIDATED BY TOTAL AMOUNT $,^</j^ ^/; - ,-y^) ^^ r;^/; /;i^ -;> , g 9 X} ^ -O-^/; ^ .,^-; t:O <~< Ofj &Ci I j^6 03 &IQ, 3*>b~ C:(} * Printed on recycled paper.CASH REGISTER Carlsbad Seapointe Resort II Limited Partners Timothy J. Stripe Grand Pacific Resorts, Inc. 5050 Avenida Encinas, Suite 200 Carlsbad, CA 92008 David S. Brown Grand Pacific Resorts, Inc. 5050 Avenida Encinas, Suite 200 Carlsbad, CA 92008 Dr. Dale A Rorabaugh VISMED P.O. Box 1864 10373 Roselle Street, Suite 4 Rancho Santa Fe, CA 92067 Jerome T. Usalis 920 Country Club Lane Coranado, CA92118 of C&rlsbad Planning Department DISCLOSURE STATEMENT APPLICANTS STATEMENT OF DISCLOSURE OR CERTAIN OWNERSHIP INTERESTS ON ALL APPLICATIONS WHICH WILL REQUIRE DISCRETIONARY ACTION ON THE PART OF THE CITY COUNCIL OR ANY APPOINTED BOARD, COMMISSION OR COMMITTEE (Please Print) The following information must be disclosed: 1. Applicant List the names and addresses of all persons having a financial interest in the application. Grand Pacific Resorts, Inc. 5050 Avenida Encinas Suite 200 Carlsbad. CA 92008 2. Owner List the names and addressees of all person having any ownership interest in the property involved. Carlsbad Seapointe Resort II, L.P. 6400 Surfside Lane Carlsbad, CA 92008 3. If any person identified pursuant to (1) or (2) above is a corporation or partnership, list the names and addresses of all individuals owning more than 10% of the shares in the corporation or owning any partnership interest in the partnership. — SEE ATTACHED SHEET — 4. If any person identified pursuant to (1) or (2) above is a non-profit organization or a trust, list the names and addresses of any person serving as officer or director of the non-profit organization or as trustee or beneficiary of the trust. mSCLOS.FRM 2/96 PAGF 1 nf 2 2O75 Las Palmas Dr. • Carlsbad. CA 920O9-1 576 • (619) 438-1161 • FAX (619) 438-0894 Disclosure Statement (Over) Page 2 5. Have you had more than $250.00 worth of business transacted with any member of City staff. Boards, Commissions, Committees and Council within the past twelve months? Yes No TV. If yes, please indicate person(s) Person is defined as "Any individual, firm, copartnership, joint venture, association, social club, fraternal organization, corporation, estate, trust, receiver, syndicate, this and any other county, city and county, city municipality, district or other political subdivision or any other group or combination acting as a unit." (NOTE: Attach additional pages as necessary) Print or type name of owner Carlsbad Seapoihte Resort II, L.P. a California limited partnership By: Grand Pacific Resorts, Inc. a California corporation, as sole General Partner By: Timothy J. Stripe Co-President Signature a -n . Print or type-name of applicnt DISCLOS.FRM 2/96 PAGE 1 of 2 PROJECT DESCRIPTION/EXPLANATION PROJECT NAME: Seapointe Expansion APPLICANT NAME: Grand Pacific Resorts, Inc. i Please describe fully the proposed project. Include any details necessary to adequately explain the scope and/or operation of the proposed project. You may also include any background information and supporting statements regarding the reasons for. cr appropriateness of, the application. Use an addendum sheet if necessary. Description/Explanation. TENTATIVE TRACT MAP, CONDOMINIUM PERMIT, CONDITIONAL USE PERMIT AMENDMENT, ENVIRONMENTAL IMPACT ASSESSMENT AND COASTAL DEVELOPMENT PERMIT FOR THE EXPANSION OF THE EXISTING SEAPOINTE RESORT. THE EXPANSION WILL INVOLVE THE CONSTRUCTION OF 17 TIMESHARE UNITS IN A TWO STORY BUILDING ON THE !/2 ACRE PARCEL LOCATED SOUTH OF AND ADJACENT TO THE EXISTING SEAPOINTE RESORT. A CT (Tentative Tract Map), CP (Condominium Permit), CDP (Coastal Development Permit) and an amendment to CUP (Conditional Use Permit) 93-04(A) are being applied for to allow for an for the addition of 17 timeshare units to the existing Seapointe Resort. The expansion involves the construction of a two story building along Island Way (formerly Descanso Boulevard) on the 1A acre parcel located south of and adjacent to the existing Seapointe Resort. The existing parking garage will be expanded by 19 standard parking spaces to accommodate the additional parking needs. Entry to the additional units will be provided through the existing parking garage. This application is being processed as a new CT, CP and CDP because the previous CT has been fmaled. After approval of this project the property line will be eliminated to merge this project with the existing Seapointe Resort. All recreational facilities will be shared by the existing Seapointe Resort and the expansion units. The CUP is therefore being processed as an amendment because the CUP will address the overall project. Rw. 4/91 Pro|0..c.frm Hofman Planning Associates Planning Project Management Fiscal Analysis March 27, 1997 Christer Westman Planning Department 2075 Las Palmas Drive Carlsbad, CA 92009 Subject: Submittal For A Tentative Map, Condominium Permit, Conditional Use Permit and Coastal Development Permit For The Vz Acre Lot Located South Of Seapointe Resort Dear Christer: This letter accompanies applications for a Tentative Map, Condominium Permit, Coastal Development Permit, Conditional Use Permit Amendment and Site Development Plan Amendment for the ¥2 acre lot (A.P.N. 214-010-03) located south of and adjacent to the existing Seapointe Resort. As specified in the Project Description, the applications are for the construction of 17 timeshare units which will be merged with the existing Seapointe Resort. The following lists the items that are provided: One (1) Land Use Review Application One (1) Disclosure Statement One (1) Project Description One (1) Coastal Development Permit Application One (1) Original Notarized Public Facilities Fee Agreement One (1) Copy of Notarized Public Facilities Fee Agreement Three (3) Copies of the Preliminary Title Report One(l)EIAPartI One (1) Site Location Map Ten (10) Copies of the Site Plan Ten (10) Copies of the Landscape Plans Ten (10) Copies of the Building Elevations and Floor Plans One (1) Copy of the Reduced Site Plan and Building Elevations Two (2) Copies of the Preliminary Soils/Geologic Report 2386 Faraday Avenue ° Suite 120 ° Carlsbad ° CA 92008 ° (619)438-1465 ° Fax: (619)438-2443 One (1) Preliminary Hydrology Map and Calculations Two (2) Checks for Application Fees — one in the amount of $12,895.00 & one in the amount of $1,460.00 for a total of $14,355.00 If you have any questions, or if you would like any additional information, please fee free to give me a call. Sincerely, >K%^ Mike Howes cc. Tim Stripe, Grand Pacific Resorts Hofman Planning Associates Letter of Transmittal Corporate Office: 2386 Faraday Avenue, Suite 120 Carlsbad, CA. 92008 Tel: (760) 438-1465 Fax: (760) 438-2443 Date: Project: Delivered By: For Your: Attention: November 19, 1997 SPX HPA files Christer Westman Message: Per your request, attache are legal documents showing Tim Stripe's and David Brown's ability to sign and bind Seapointe Resort II into legal agreements. As you can see, Tim and David can sign legal documents for Grand Pacific Resorts. Documentation is provided specific to the 17 unit expansion allowing Grand Pacific Resorts to sign for Seapointe Resort II. If you have any questions please feel free to call me at 438-1465. From: Mike Howes; (SF) UNANIMOUS WRITTEN CONSENT OF BOARD OF DIRECTORS OF GRAND PACIFIC RESORTS, INC. RE: Carlsbad Seapointe Resort II, LP We, the undersigned, are all the members of the Board of Directors of GRAND PACIFIC RESORTS, INC., a California corporation and by this writing approve the following resolutions and consent to their adoption: WHEREAS, the Corporation is the sole general partner of Carlsbad Seapointe Resort II, L.P., a California limited partnership ("Limited Partnership"); and WHEREAS, the Limited Partnership owns the real property composed of approximately one- half (1/2) acre commonly known as 6400 Surfside Lane, Carlsbad, California ("Property"); and WHEREAS, the Limited Partnership wishes to construct a seventeen (17) unit timeshare vacation ownership resort and related recreational amenities on the Property; and WHEREAS, the Limited Partnership is required to obtain various approvals, permits, easements and other documentation as required by the City of Carlsbad and other regulatory agencies; and WHEREAS, the Corporation acting as general partner of the Limited Partnership desires to allow for only one officer's signature. NOW THEREFORE, upon motion duly made seconded and unanimously carried, it was RESOLVED, the Corporation is authorized, as general partner, to enter into any and all documents necessary to obtain the required permits, approval, etc. from the City of Carlsbad and all other required regulatory agencies authorizing construction of a seventeen (17) unit timeshare vacation ownership resort and related recreational amenities on the Property; and it was RESOLVED FURTHER, the officers of the Corporation are authorized and directed to present a copy of the Limited Partnership's filed Form LP-1, Certificate of Limited Partnership, to the City of Carlsbad and such other agency(ies) as may be required, to confirm the Corporation is general partner of the Limited Partnership; and it was C:\My Documents\Forms\UNANCNST.CSR2 RESOLVED FURTHER, the persons set forth below are the duly elected and qualified incumbents in the offices set forth below their name, are duly authorized to sign, on behalf of the Corporation which is the general partner of the Limited Partnership, all documents relating to the construction on the Property which he has signed or will sign and the signature set forth opposite his name on any such documents is his authentic and genuine signature. David S. Brown Co-President and Secretary Timothy J. Stripe Co-President and Chief Financial Officer RESOLVED FURTHER, either David S. Brown or Timothy J. Stripe as co-Presidents of Grand Pacific Resorts, Inc., which is acting as the general partner of the Limited Partnership, is authorized to act alone in executing any and all paperwork necessary to complete the preparation for the construction of the Property on behalf of the Limited Partnership. This Consent is executed pursuant to Section 307(b) of the California Corporations Code and is to be filed with the minutes of Board proceedings. IN WITNESS WHEREOF, the undersigned have executed this Unanimous^Wrlrten Consent of Directors this 19th day of November, 1997. David S. Brown, Director Timothy J. Strip^?irectOB/ C:\My Documents\Forms\UNANCNST.CSR2 KECORDED BY CHICAGO TITLE NcffHSfc&Btflft MAFPINGflEPT. WHEN RECORDED MAIL TO: ^F CARLSBAD PACIFIC RESORTS, INC. 5050 Avenuda Encinas #200 Carlsbad, CA 92008 ATTN: Timothy Stripe/David Brown 6155664-50 6155664-48 APN 214-010-03 ft 1997-0088436 27-FEB-1997 03=17 Pfl OFFICIAL RECORDS SAN DIEGO COUNTY RECORDER'S OFFICE GREGORY SPIITH, COUNTY RECORDER Rf:. ' . 6.00 FEES: 11.DO AF= 3.00 tIF: - 1.00 CF: 1.00 SPACE ABOVE THIS LINE FOR RECORDER'S USE lines fertosf SACRAMENTO I, BILL JONES, Secretary of State of California, hereby certify: That the annexed transcript of__page(s) was prepared by and in this office from the record on file, of which it purports to be a copy, and that it is full, true and correct. IN WITNESS WHEREOF, I execute this certificate and affix the Great Seal of the State of California FEB 2 1 ./!\N Secretary of State SEC STATE FORM LP 222A (Rev. 8/96) STATE OF CALIFORNIA v ' '" CERTIFICATE OF LIMITED PARTNERSHIP—FORM LP-1 IMPORTANT—Read instructions on back before completing this form This Certificate is presented for filing pursuant to Chapter 3, Article 2, Section 15621, California Corporations Code. 1 . NAME OF LIMITED PARTNERSHIP Carlsbad Seapoirite Resort II, L.P 2. STREET ADDRESS OF PRINCIPAL EXECUTIVE OFFICE 5050 Aveiiida Encinas #200 5. STREET ADDRESS OF CALIFORNIA OFFICE IF EXECUTIVE OFFICE IN ANOTHER STATE 3. CITY AND STATE Carlsbad, CA 6. CITY CALIF. 4. ZIP CODE S2008 7. ZIP CODE 8. COMPLETE IF LIMITED PARTNERSHIP WAS FORMED PRIOR TO JULY 1. 1984 AND IS IN EXISTENCE ON DATE THIS CERTIFICATE IS EXECUTED. THE ORIGINAL LIMITED PARTNERSHIP CERTIFICATE WAS RECORDED OM 19 WITH THE RECORDER OF COUNTY. FILE OR RECORDATION NUMBER . 9. NAMES AND ADDRESSES OF ALL GENERAL PARTNERS: (CONTINUE ON SECOND PAGE. IF NECESSARY)NAME: Grand Pacific Resorts, Inc. ADORESS:5050 Avenida Encinas #200 CITY. Carlsbad,STATS ;:P CODE 92008 9 A. NAME: ADDRESS: CITY: 9B. NAME: ADDRESS: CITY: STATE ZIP CODE STATE ZIP CODE 1 O. NAME AND ADDRESS OF AGENT FOR SERVICE OF PROCESS NAME: David 53. Brown ADDREssoOSO Av8nida Encinas #200 CITY: Carlsbad STATE CA ZIP CODE 11. TERM FOR WHICH THIS PARTNERSHIP is TO EXIST The Partnership will dissolve on the earlier c: December 31, 2027, or the occurence of an Event of Dissolution. 1 2. FOR THE PURPOSE OF FILING AMENDMENTS. DISSOLUTION AND CANCELLATION CERTIFICATES PERTAINING TO THIS CERTIFICATE. THE ACKNOWLEDGMENT OF ]_ GENERAL PARTNERS IS REQUIRED. 1 3. ANY OTHER MATTERS THE GENERAL PARTNERS DESIRE TO INCLUDE IN THIS CERTIFICATE MAY BE NOTED CN SEPARATE PAGES AND BY REFERENCE HEREIN IS A PART OF THIS CERTIFICATE. NUMBER OF PAGES ATTACHED 1 4. IT IS HEREBY DECLARED THAT I AM (WE ARE) THE PERSONISj WHO EXECUTED THIS CERTIFICATE OF LIMITED PARTNERSHIP. WHICH EX- ECUTION IS MY (OUR) ACT AND_DEED (SEE INSTRUCTIONS)Ci-aSd Pacific Resorts, Inc. \ • IJ/O SIGNATURE OP GENERAL PARTNER OATS SIGNATURE OF GENERAL PARTNER SIGNATURE OF GENERAL PARTNER DATE SIGNATURE OP GENERAL PARTNER SIGNATURE OF OTHER THAN GENERAL PARTNER TITLE OR DESIGNATION 16. RETURN ACKNOWLEDGMENT TO: NAME ADDRESS CITY AND STATE ZIP CODE |Alan S..Rich, APLC 2141 Paiomar Airport Rd. #350 Carlsbad, CA 92009 | _ App ORM LP- i — FILING FES S7O \) \ \ roved by the Secretary or S/o<£ ^—f 1 5. THIS SPACE FOR FILING OFFICER USE (FILE NUMBER. DATE OF FILING) FILE ne State of Csiifonia • ftB 1 0 19^7 Bill JQN.ES. SecffeffV si Siato