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HomeMy WebLinkAboutRP 94-03; Carlsbad Mineral Springs Spa; Redevelopment Permits (RP) (7)Citv of Carlsbad Housing & Redevelopment Department Redevelopment Division June 28, 1995 STEVEN J. ROBERTS POTTER, DAY & ASSOCIATES 12625 fflGH BLUFF DRIVE, SUITE 110 SAN DIEGO, CA. 92130-2053 RE: KAY CHRISTIANSEN, MINERAL SPRINGS PROJECT, RP 94-03/CDP 94-04 Dear Mr. Roberts: Thank you for your letter of June 22, 1995. The Housing and Redevelopment Commission, (City Council) did, in fact, receive your letter of June 13, 1995 regarding the Mineral Springs Project. Since Ms. Christiansen revoked her consent to any action by the City Council on the proposed permits or applications for the subject project, the application was withdrawn without prejudice for consideration by the Housing and Redevelopment Commission. The City Attorney explained that if the two parties work out their differences and would like to resubmit a new application for the proposed project, they may do so at any time. The complete application accepted from Ludvik Grigoris and Kay Christiansen on September 16, 1994 has been officially withdrawn. Therefore, no additional action will be taken by the City and/or the Redevelopment Agency on the subject application. A new application will need to be filed with the City/Agency before further action can be taken on the proposed project. A copy of the staff report on the subject project and the original application are enclosed for your review. If you would like to review the various exhibits and project descriptions which were actually submitted with the original land use application, you may do so at the Community Development Office located at 2075 Las Palmas Drive in Carlsbad. Please feel free to contact my office at (619) 434-2935 if you have any questions or additional comments on this matter. Sincerely, DEBBIE FOUNTAIN Senior Management Analyst c: Mike Grim, Project Planner 2965 Roosevelt St. • Suite B • Carlsbad. CA 92008 • (619) 434-2811 • Telefax 720-2037 POTTER, DAY & ASSOCIATES ''° ' SANDIEGO, CA 92130-2053 ^ TELEPHONE (619)755-6672 A PROFESSIONAL LAW CORPORATION FACSIMILE (619)755-6673 June 22, 1995 Ms. Debbie Fountain Senior Management Analyst CITY OF CARLSBAD 2075 Las Palmas Drive Carlsbad, California 92009 Re: Our Client: Kay Christiansen CHRISTIANSEN V. GRIGORAS, et. al. SDSC Case No.: N68099 Dear Ms. Fountain: Enclosed please find a copy of the Complaint I caused to be filed recently against the Grigoras. It is my understanding that the permit application of CHRISTIANSEN INTERNATIONAL was taken "off calendar" by the City Council last week. We appreciate your help in bringing to the Council's attention my FACSIMILE of June 13, 1995. Unfortunately, the parties were unable to resolve their disputes and the lawsuit resulted. I am obviously filing Notices of Pendency of Action with the County Recorder on the Real Property at issue. Please contact me if you have any questions or comments. Your enc. To: D,eb'bie Fountain Cc:* Gary Wayne,Ron Ball From: Rich Rudolf Subject: Christianson Date: 6/23/95 Time: 8:16a We have time to figure out who has authority to request/demand return of the item to the agenda. Under the Permit Streamlining Act the permit is deemed approved only if not acted upon within 3 months of approval by the decisionmaking body of the Neg Dec (or determination of exemption; 6 months from certification of the EIR) (Govt. Code 65950). Ron just advised me this minute that the city action , in response to the attorney's letter, was, 5-0, to accept withdrawal of the application, without prejudice. There is no application pending. If they want to file a new application and start over, you can waive the fee (?). SENT BY:CfiRLSBfiD HSS&RED : 6-22-95 5:24PM : 6194348367;« 1 City of Carlsbad FACSIMILg TRANSMITTAL TO: Rich Rudolf COMPANY: City Attomey (Dept.) PHONE #: FAX* ':'" i' I ^j" .j^ •;''':*'i^i:i'.f,?f I"' FROM:. DEPT: Debbie Fountain jHouainq & Redevelopment PHONE #: f619U34-2935 FAX #:__(61fllI2Qz2Q37 Rm: Mineral Springs Projsct HI Rich! Ali Of the dooumants I have just say "partnerahip" In relationship to Christiansan Intemationai which is shown as the current owner of the property on which the subject project is proposed to tsa constmcteel. There Is a dispute Ijetween the partnere which are Key Chriatianeen and Ludvik & Veronica Grigoras. Kay has 51% ownerehip of the partnership and l.udvli(A/erDnlca have 49%. Attached is the letter we received on June I3th Irom Kay's attomey. I have a call Into Kay's attorney to discuss the partnerahip but have not yet heard bactc from him. When the application was received on April 8.1984, Kay was listed as the soie owner of the property. Per Metroeoan. ownership of the property was transfened to the partnership, Christiansen International, on June 1,1994. The TMe Report submitted with the appUcation was dated Febmary 18,1894. On the application, idiy and Ludvik l>oth signed aa preperty owners and appltoants. Action t>y the Commission was delayed on June 13,1995 based on the letter sent te the City by KsQf's Attomey. The neg. dec wastesued on July 6.1994. The application complete date was September 16,1994. Quesaons?? Can Kay offlcially withdraw the application without the consent of Ludvik? Wiii the City place a deadline on how tong the appllcanti/^»rtnera can take to nMolve their differencee?* Should the Cl^ take the prpiect fbn<irard for denial without prejudice due to Streamlining Act constraints?, Shouid we Just flte everything and ferget about It unttl we hear from the applicants again?. Any thoughts en this? > ^ jrrew »Mil rolling dnTmnking about win be off tomomftw but I Just wanted to get the"6slll rolling diTIRinking about this projeot and what we should do next think the applicants need to be infomtBd about their options or actions which need to be taken by the City, etc Thii writlen message is for the exclusive use of the addressee and nay contain ocmfldfintial, privileged, aod oon-^loiable infimiiatiQii. If the ndpieat of diis meutige is not the addressee, or a penon zesponsibis for delivering die zueasage to die ^fditsiee, dien the lecipiesnt is proidbited fiom reading or using this message in any wj^y. If yoa have feeeived diis message by mistake, please call ua immcdiaidy and destroy die telecopy message. Housing & Redevelopment Department • 2965 Roosevelt Street. Suite B • Carlsbad, Califomia 92008-1989 = METROSCAN PROPERTY PROFILE = San Diego County * * * •k * Total :$20,921 94-95 Taxes :$305.06 * % Improved:1 Bathrooms:1.00 Garage Space:1 Lot SqFt : Bidg SqFt:534 * * OWNERSHIP INFORMATION * * * Parcel Number:203 172 14 00 * * Owner :CHRISTIANSEN INTERNATIONAL * * CoOwner : * * Site Address :2780 CARLSBAD BLVD CARLSBAD 92008 * * Mail Address :P0 BOX 188 CARLSBAD CA 92018 * * Telephone :Owner * * :Tenant * * SALES AND LOAN INFORMATION * * ========================== * Transferred:06/01/94 Loan Amount * Document # :357953 MULTI-PARCEL Lender * Sale Price : Loan Type * Deed Type :GRANT DEED Interest Rate * % Owned :100 Vesting Type * * * * PARTNERSHIP * * * * ============================== * ASSESSMENT AND TAX INFORMATION * * * * * ============================== * Land :$20,790 Exempt Type : * Structure :$131 Exempt Amount: * Other : Tax Rate Area:09098 * * * * * * * PROPERTY DESCRIPTION * * * Map Grid :1106 D5 * * Census :Tract 180.00 Block 1 * * Zoning :6 COMMERCIAL * * Land Use :611 RES,SINGLE FAMILY RESIDENCE * * Sub/Plat :TOWN OF CARLSBAD AMENDED * * Map Number:000775 * Legal :TOWN OF CARLSBAD AMENDED POR BLK 5 * * PROPERTY CHARACTERISTICS * * Bedrooms : Units :1 Lot Acres: YearBuilt:1920 * * * Pool :N0 View :NONE * * **************************************************** The Information Provided Is Deemed Reliable, But Is Not Guaranteed. = METROSCAN PROPERTY PROFILE = San Diego County ***********************************************************************«««***vtA* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * Bedrooms : * Bathrooms: * Pool :N0 OWNERSHIP INFORMATION Parcel Number:203 172 15 00 Owner :CHRISTIANSEN INTERNATIONAL CoOwner : Site Address :2796 CARLSBAD BLVD CARLSBAD 92008 Mail Address :P0 BOX 188 CARLSBAD CA 92018 Telephone :Owner :Tenant 619-434-7368 SALES AND LOAN INFORMATION Transferred:06/01/94 Document # :357953 MULTI-PARCEL Sale Price : Deed Type :GRANT DEED % Owned :100 Loan Amount Lender Loan Type Interest Rate Vesting Type PARTNERSHIP ASSESSMENT AND TAX INFORMATION Land :$20,790 Structure :$ 3,3 91 Other : Total :$24,181 % Improved:14 Exempt Type : Exempt Amount: Tax Rate Area:09098 94-95 Taxes :$339.36 Map Grid Census Zoning Land Use Sub/Plat Map Number:000775 PROPERTY DESCRIPTION :1106 D5 :Tract 180.00 Block 1 :6 COMMERCIAL :621 C0M,1 TO 3 STORY,MISC STORE BLDGS :TOWN OF CARLSBAD AMENDED Legal :TOWN OF CARLSBAD AMENDED SELY 50 FT :0F SWLY 100 FT OF SE 1/2 /EXC STATE :HWY/ IN BLK 5 PROPERTY CHARACTERISTICS Units Garage Space View NONE Lot Acres: Lot SqFt : YearBuilt: Bidg SqFt: * * ******************************************************************************** The Information Provided Is Deemed Reliable, But Is Not Guaranteed. = METROSCAN PROPERTY PROFILE== San Diego County ******************************************************************************** * * * * Bathrooms: Garage Space: Lot SqFt : Bidg SqFt: * * OWNERSHIP INFORMATION * * * Parcel Number:203 173 01 00 * * Owner :CHRISTIANSEN INTERNATIONAL * * CoOwner : * * Site Address :2802 CARLSBAD BLVD CARLSBAD 92008 * * Mail Address :P0 BOX 188 CARLSBAD CA 92018 * * Telephone :Owner * * :Tenant * * SALES AND LOAN INFORMATION * * ========================== * Transferred:06/01/94 Loan Amount * Document # :357953 MULTI-PARCEL Lender * Sale Price : Loan Type * Deed Type :GRANT DEED Interest Rate * % Owned :100 Vesting Type * * * * * * PARTNERSHIP * * * * ============================== * ASSESSMENT AND TAX INFORMATION * * * * * ============================== * Land :$34,656 Exempt Type : * Structure :$83,045 Exempt Amount: * Other : Tax Rate Area:09098 * * Total :$117,701 94-95 Taxes :$1,329.04 * % Improved:71 * * ==================== * PROPERTY DESCRIPTION * * ==================== * * Map Grid :1106 D5 * * Census :Tract 180.00 Block 1 * * Zoning :6 COMMERCIAL * * Land Use :621 C0M,1 TO 3 STORY,MISC STORE BLDGS * Sub/Plat :TOWN OF CARLSBAD AMENDED * Map Number:000775 * Legal :TOWN OF CARLSBAD AMENDED /EXC STATE * :HWY/ & /EXC NE 311 FT/ NW 60 FT OF * * :BLK 10 * * PROPERTY CHARACTERISTICS * * Bedrooms : Units :1 Lot Acres: YearBuilt: * * * Pool :N0 View :NONE * * ******************************************************************************** The Information Provided Is Deemed Reliable, But Is Not Guaranteed. = METROSCAN PROPERTY PROFILE = San Diego County ******************************************************************************** * * * * Transferred:01/13/95 Loan Amount Deed Type :TRUSTEES Interest Rate:FIXED % Owned :100 Vesting Type :PARTNERSHIP * * Map Grid * * OWNERSHIP INFORMATION * * * Parcel Number:203 173 05 00 * * Owner :WHC-FOUR INVESTORS LP * * CoOwner : * * Site Address :*N0 SITE ADDRESS* CARLSBAD * * Mail Address : * * Telephone :Owner * * :Tenant * * SALES AND LOAN INFORMATION * * * * Document # :18346 MULTI-PARCEL Lender :CITY NATL BK * * Sale Price :$7,675,363 Loan Type : * * ASSESSMENT AND TAX INFORMATION * * Land :$33,703 Exempt Type : * * Structure : Exempt Amount: * * Other : Tax Rate Area:09098 * * Total :$33,703 94-95 Taxes :$703.20 * * % Improved: * * PROPERTY DESCRIPTION * ==================== * * * Census :Tract Block * * Zoning :6 COMMERCIAL * * Land Use :620 VACANT,COMMERCIAL * * Sub/Plat :TOWN OF CARLSBAD AMENDED * * Map Number:000775 * * Legal :TOWN OF CARLSBAD AMENDED /EXC NW 60 * * :FT THF/ SW 80 FT OF NE 140 FT BLK * * :10 * * PROPERTY CHARACTERISTICS * * ==== * * Bedrooms : Units * Bathrooms: Garage Space: Lot SqFt : Bidg SqFt: * Pool :N0 View * ******************************************************************************** ============ * * Lot Acres: YearBuilt: * * NONE * * The Information Provided Is Deemed Reliable, But Is Not Guaranteed. = METROSCAN PROPERTY PROFILE = San Diego County ******************************************************************************** * * * Transferred:01/13/95 Loan Amount Land :$41,588 Exempt Type : Structure : Exempt Amount: * * Map Grid * =====: * * Bedrooms : Units * Bathrooms: Garage Space * Pool :N0 View * * * OWNERSHIP INFORMATION * * * Parcel Number:203 173 08 00 * * Owner :WHC-FOUR INVESTORS LP * * CoOwner : * * Site Address :*N0 SITE ADDRESS* CARLSBAD * * Mail Address : * * Telephone :Owner * * :Tenant * * SALES AND LOAN INFORMATION * * Document # :18346 MULTI-PARCEL Lender :CITY NATL BK * * Sale Price :$7,675,363 Loan Type * Deed Type :TRUSTEES Interest Rate:FIXED * * % Owned :100 Vesting Type :PARTNERSHIP * * ASSESSMENT AND TAX INFORMATION * * Other : Tax Rate Area:09098 * * Total :$41,588 94-95 Taxes :$803.22 * % Improved: * * ==================== * * * * * PROPERTY DESCRIPTION * * * * Census :Tract Block * * Zoning :6 COMMERCIAL * * Land Use :620 VACANT,COMMERCIAL * * Sub/Plat :TOWN OF CARLSBAD AMENDED * * Map Number:000775 * * * * * * Legal :TOWN OF CARLSBAD AMENDED POR BLK 10 * * * * ================= * * PROPERTY CHARACTERISTICS * ================== * * Lot Acres: YearBuilt: * Lot SqFt : Bidg SqFt: * NONE * * ******************************************************************************** The Information Provided Is Deemed Reliable, But Is Not Guaranteed. To: Marty Orenyak, Michael Holzmiller Cc: Mike Grim From: Debbie Fountain Subject: Mineral Springs Project Date: 6/12/95 Time: 11:32a I spoke with Kay Christiansen and her attorney, Mr. Steven Roberts, this morning regarding the Mineral Springs Project. Here is what the attorney told me: "Ms. Christiansen has become disenchanted with Mr. Grigoris. Mr. Grigoris and Ms. Christiansen will most likely end up in litigation over the matter with a request (from Mr. Roberts) to rescind the project. Several settlement offers have been made to date. A final settlement offer was sent to Mr. Grigoris this morning with a 5:00pm deadline. If the offer is accepted, the project may proceed. If it is not accepted, litigation will most likely pursue and a request will be made (by Mr. Roberts) to remove the project from the Housing and Redevelopment Coinmission agenda". Mr. Roberts wanted to make it very clear to me that he was not indicating to me that the Housing and Redevelopment Commission should or should not take action tomorrow night on the project application. If the settlement offer is accepted, Mr. Roberts stated that "they would wish Mr. Grigoris well and allow him to proceed with the project if he so desired." I explained to Mr. Roberts that unless the City received a request from the applicant (Mr. Grigoris) or the property owner (Ms. Christiansen) to withdrawn the project application that it would proceed through the normal process. He acknowledged my comments and agreed that he would take action to provide notice to the City if Ms. Christiansen does not wish to have the Commission take action to approve the project. This is crazy!! In my opinion, we should proceed unless we receive written notice from Kay or her attorney requesting withdrawal of the application. I don't think we should make the decision to pull the item because then we will be right in the middle of all the legal action. kP^M CHl^lt)TiAMi3e)0 - /4ome phone ^ 729-4,422 STEV^NJ RO^^R-T^ - A+4-orncL^ 155 -&6 72 ?6-P^io::^ POTTER, DAH 4 A3:2>oe/A-r£5 SUITE IIO RIEKJO OF KAN U:>HO HA5 Cofo-riQoc ROJ BY: XEROX TELECOPIER 7010 ; 3-31-95 4:3aPM J CCITT U ^-* 1 NO. A fipr 01,95 17:33 P. 01 3/31 To Debbie Kofinlali> Housing «nd Ked«^ i>«|>ai^fnrtit From 1-udvIK (riigoi a> ( arlsbad Mtnorai Spflni^ s^tit Z802 ( arlsbad Blvd < ofiiibad « \ Dear Debbie, It was my pleasure talking to you regarding permit for mini spa at Ail Karlsbad. I talk to the city building code inspector and we review the place, so it can comply with all building and handicap laws Making minor improvements we will accomplish this goal. Debbie! We also need from your depanment permit for this project and we sincerely appreciate youi help Thank you once more for all the advice and help you and your department providing to us to make this unique project successful. My best re^ Minutes of: Time of Meeting: Date of Meeting: Place of Meeting: CALL TO ORDER: DESIGN REVIEW BOARD 5:00 P.M. February 1, 1995 CITY COUNCIL CHAMBERS Chairman Noble called the Regular Meeting to order at jg:07 p.m. ROLL CALL: Present: Chairman Noble, Members Marquez, Savary, Vessey, and Welshons Staff Present: Evan Becker, Housing and Redevelopment Director Debbie Fountain, Senior Management Analyst Mike Grim, Assistant Planner Bob Wojcik, Principal Engineer PLEDGE OF ALLEGIANCE: The Pledge of Allegiance was led by Member Savary. APPROVAL OF MINUTES: ACTION: Motion by Member Welshons, and duly seconded, to approve the Minutes of the Regular Meeting of December 7,1994, as submitted. VOTE: 5-0 AYES: Marquez, Noble, Savary, Vessey, and Welshons NOES: None ABSTAIN: None COMMENTS FROM THE AUDIENCE ON ITEMS NOT LISTED ON THE AGENDA: There were no requests to address the Board. NEW BUSINESS: 1. RP 94-03/CDP 94-04 - CARLSBAD MINERAL SPRINGS SPA - Request for a Negative Declaration, Major Redevelopment Permit, and Coastal Development Permit to allow the construction and occupation of a 3,500 s.f. mineral springs spa, office, and residential apartment adjacent to the Alt Karlsbad building, on the southeast corner of Carlsbad Boulevard and Christiansen Way in Sub-area 5 of the Village Redevelopment Zone. Mike Grim, Assistant Planner, reviewed the background of the request and stated that the applicants, Kay Christiansen and Ludvik Grigoras, are requesting permits to allow the construction and occupation of a mineral springs spa, office, and apartment on Carlsbad Boulevard, directly south of the existing Alt Karlsbad building. The proposal aiso includes the development of an off site parking area, located across Christiansen Way, to serve the development. The site planned for the new buildings is currently vacant, with little vegetation. The site proposed for the parking lot currently contains three buildings, two of which are proposed to be removed for the parking lot development. The bicycle shop will remain. The curb cut adjacent to the bicycle shop on Carlsbad Boulevard is proposed to be removed and replaced with a split face solid wall and landscaping. The architecture of the proposed buildings would continue the European village theme established by the Alt Karlsbad building, modeled after the composer's Antonin Dvorak's home near Karlsbad, Bohemia. The DESIGN REVIEW BOAREW February 1, 1994 W PAGE 2 building closest to Carlsbad Boulevard is proposed as a two-story rendering of the Old Curiosity Shoppe in England. The rear building is proposed as a three-story depiction of the Boutique Du Pont Audemer (Draper's House) in France. The buildings would be covered with a combination of stucco, wood trim and brick, and topped by flat tile roofs. The mineral springs spa building is proposed to consist of 16 individual rooms, each with a spa and seating area. The mineral water would be pumped from the two existing Carlsbad mineral springs, located below the property. The office would most likely be occupied by a physical therapist or other health professional and the apartment is slated for occupation by one of the applicants. The mineral springs have played a very important part in Carlsbad's history. First excavated by John Frazier in 1883, the mineral springs were found to contain the same qualities as the then world-famous European Spa No. 9, in Karlsbad, Bohemia. The similarity of the waters led to the adoption of the name Carlsbad for the community and this name has remained since that time. The proposed buildings are part of a larger development scheme originally conceived by the Christiansen's in the 1960s. Their goal was to establish a European village which celebrates the ties between Carlsbad and Karlsbad (now known as Karlovy Vary and Carlsbad's sister city since 1991). The current applicants, Ludvik Grigoras and Kay Christiansen, have resurrected the original development scheme, hence the current development proposal. Considering the historic nature of the project site and the registration of the actual mineral spring well as a State Historic Landmark, the development proposal was taken to the Historic Preservation Commission for comments. The Commission identified no conflicts between the proposed development and the existing historic landmark. The proposed mineral springs spa development was reviewed by staff and found to be consistent with the applicable portions of the General Plan, Municipal Code, Village Redevelopment Plan and Village Design Manual. Staff recommends approval, with a correction to Conditions #48 and #49 which should correctly read 2.94 Equivalent Dwelling Units. Chairman Noble opened the public testimony and issued the invitation to speak. Ludvik Grigoras, 5010 Caspian Drive, Oceanside, applicant, addressed the Commission and stated that he has encountered a problem financing the public improvements being requested by the City. He was advised by the bank that the square footage cost is too high. They will be financing the project with an SBA loan and the bank is only willing to finance some items, i.e. repairing the sidewalk along Carlsbad Boulevard and removing the buildings on Christiansen Way. However, the street improvements and the costs to relocate the electrical are too prohibitive to be included in their loan. Alt Karlsbad is a historic building and many people in Carlsbad are supporting the project. However, unless the City can make some concessions on the public improvements being required, he is afraid the project may never be completed. Mr. Grigoras stated that he has made many inquiries and was told that the Design Review Board can recommend that certain improvements be waived. Don Christiansen, 3715 Longview Drive, Carlsbad, addressed the Commission and stated thatthis would be an excellent opportunity for the public sector to work together with the private sector for the benefit of the community. Kay Christiansen has been a good will ambassador for Carlsbad for many years. She maintained a historical museum of Carlsbad in the basement of her home for 30 years. In the 1980s she donated a parcel of land to the City for a future museum. He requested the Board to exercise their discretionary powers and recommend some forbearance for the street improvements along Christiansen Way. Jim Doyle, Carlsbad-by-the-Sea, 2855 Carlsbad Boulevard, Carlsbad, addressed the Commission and stated that he seconds everything that Don Christiansen said. He has been a neight)or for 40 years and he is very much in favor of the proposed project. Dorothy Dudley Muth, 7328 San Bartolo, Carlsbad, addressed the Commission and stated that she has served on several tx)ards and commissions in Inglewood before coming to Carlsbad. She thinks this DESIGN REVIEW BOAREW February 1,1994 W PAGES project will be an outstanding addition to the City because it will bring tourist dollars here. She is very much in favor of the project and seconds everything that has been said. John Jones, 3044 State Street, Carlsbad, addressed the Commission and suggested that staff investigate the availability of ISTEA or CLG grant funds to assist with the public improvements. William R. Stromberg, 241 Holiday Way, Oceanside, addressed the Commission and stated that he is the grandson of Gerhart Schutte and he doesn't want to see any more deterioration of Carlsbad's history. He is very much in favor of the proposed project because of the historical aspect. Gary Nessim, 2987 Highland Drive, Carlsbad, addressed the Commission and stated that this project requires an unusually large amount of public improvements, too large for a private citizen to bear the total cost. It needs some public funds as well. This is a showcase corner for the City. It will benefit the City by bringing in tax dollars and tourist dollars. The Board has the discretion to move it fonward. Amelia Irvine, 6759 Nepeta Way, Carlsbad, addressed the Commission and stated that she has served on the Carlsbad Historical Society Board of Directors for two years. If the project is allowed to be completed, the applicant is willing to build a museum for the Historical Society. The community will be the benefactor of the proposed project and the museum. There being no other persons desiring to address the Board on this topic. Chairman Noble declared the public testimony closed and opened the item for discussion among the members. Member Welshons inquired if the Board has the authority to waive any of the public improvements. Debbie Fountain, Senior Management Analyst, replied that it is within the pervue of the Board to recommend a waiver; however, staff must recommend all standards imposed by the ordinances. Member Marquez inquired about the total cost of the project. Mr. Grigoras replied that the building being constructed is only 3,950 s.f. and without street improvements, the costs exceed $100,000. Member Vessey inquired if the City has money available for a purpose such as this. Chairman Noble replied that the Public Utilities Commission of the City establishes the plan for public improvements. Member Vessey would like to see the Planning Department review the proposed project again and waive some of the requirements. Ms. Fountain stated that staff is very supportive of the proposed project. She reiterated that it was necessary for staff to apply the standards established by the various ordinances and that the recommended improvements are appropriate. Bob Wojcik, Principal Engineer, referred to Condition #57A which indicates that utilities should be undergrounded. At the request of the applicant, staff reviewed the existing placement of power poles and it will not be necessary to relocate them. Therefore, engineering staff is recommending that the last sentence of Condition #57A be stricken. ACTION: Motion was made by Member Welshons, and duly seconded, to adopt Design Review Board Resolution No. 218, recommending approval of the Negative Declaration issued by the Planning Director, and adopt Design Review Board Resolution Nos. 219 and 220, recommending approval of RP 94-03 and CDP 94-04, based on the findings and subject to the conditions contained therein, including the revision to strike the last sentence of Condition #57A. VOTE: 5-0 AYES: Marquez, Noble, Savary, Vessey, and Welshons NOES: None ABSTAIN: None DESIGN REVIEW BOARIW February 1, 1994 W PAGE 4 ACTION: A Minute Motion was made by Member Welshons, and duly seconded, that the Design Review Board recommends to the Housing & Redevelopment Commission consideration of the applicant's request for relief from some public improvements based upon comments reflected in the Minutes of this meeting. VOTE: 5-0 AYES: Marquez, Noble, Savary, Vessey, and Welshons NOES: None ABSTAIN: None ADJOURNMENT: By proper motion, the Regular meeting of February 1,1995 was adjourned at 5:55 p.m. Respectfully submitted. EVAN BECKER Housing and Redevelopment Director BETTY BUCKNER Minutes Clerk city of Carlsbad DESIGN REVIEW BOARD WEDNESDAY, FEBRUARY 1, 1995 NOTICE TQ THE PUBLIC: AGENDA city Council Chambers 1200 Carlsbad Village Drive 5:00 PM 1. Meetings are divided into categories shown below. 2. When you are called to speak, please come forward and state vour name and address. 3. All persons requiring assistance or auxiliary aids in order to effectively participate may contact the Housing & Redevelopment Office (434-2811) at least 24 hours prior to the meeting to arrange for reasonable accommodations. CONSENT AGENDA: If you desire to talk about Consent Items a written "Request to Speak" form must be filed with the Minutes Clerk prior to the time the Consent Agenda is called. The items listed under Consent Agenda are considered routine and will be enacted by one motion as listed. There will be no separate discussion on these items prior to the time the Commission votes, unless an item is removed. PUBLIC COMMENT; If you desire to speak about an item not listed on the agenda, a "Time Reservation Request" form should be filed with the Minutes Clerk. A total of 15 minutes is provided for the Public Comment portion of the Agenda. Speakers are limited to three (3) minutes each. In conformance with the Brown Act, no action can occur on items presented during Public Comment. PUBLIC HEARINGS: It is not necessary to file a written request to speak on items listed on this agenda as Public Hearings. ALL OTHER CATEGORIES: For all other agenda items a "Request to Speak" form must be filed with the Minutes Clerk before the item is announced. There is a five (5) minute time limit for individual speakers. CALL TO ORDER PLEDGE OF ALLEGIANCE ROLL CALL ABSENT: NOK^^ MINUTES: December 7, 1994 ACTION VOTE: APPCQV/CD COMMENTS FROM THE AUDIENCE ON ITEMS NOT LIS-TED IN THE AGENDA Please limit your comments to three minutes. (A total of five speakers may be heard.) DEBBIE FOUNTAIN FP SR. MANAGEMENT ANALYST DESIGN REVIEW BOARD FEBRUARY 1, 19 95 PAGE 2 NEW BUSINESS; 1) RP 94-03/CDP 94-04 - CARLSBAD MINERAL SPRINGS SPA - REQUEST FOR A NEGATIVE DECLARATION, MAJOR REDEVELOPMENT PERMIT AND COASTAL DEVELOPMENT PERMIT TO ALLOW THE CONSTRUCTION AND OCCUPATION OF A 3,500 SQ.FT. MINERAL SPRINGS SPA, OFFICE, AND RESIDENTIAL APARTMENT ADJACENT TO THE ALT KARLSBAD BUILDING, ON THE SOUTHEAST CORNER OF CARLSBAD BOULEVARD AND CHRISTIANSEN WAY IN SUB-AREA 5 OF THE VILLAGE REDEVELOPMENT ZONE. Staff Recommendation: APPROVAL Staff Person: Debbie Fountain & Mike Grim RESO NO ACTION: VOTE: ABSENT: 218 ANNOUNCEMENTS; 2) Chairperson Report 3) Director Report ADJOURNMENT; TIME: Minutes of: DESIGN REVIEW BOARD Time of Meeting: 5:45 P.M, Date of Meeting: December 7, 1994 Place of Meeting: CITY COUNCIL CHAMBERS CALL TO ORDER: Chairperson Savary called the Regular Meeting to order at 5:45 p.m. ROLL CALL: Present: Chairperson Savary, Members Marquez, Noble, Vessey, and Welshons Staff Present: Evan Becker, Housing and Redevelopment Director Debbie Fountain, Senior Management Analyst PLEDGE OF ALLEGIANCE: The Pledge of Allegiance was led by Member Welshons. APPROVAL OF MINUTES: ACTION: Motion by Member Welshons, and duly seconded, to approve the Minutes of the Regular Meeting of August 17,1994, as submitted. VOTE: 5-0 AYES: Marquez, Noble, Savary, Vessey, and Welshons NOES: None ABSTAIN: None COMMENTS FROM THE AUDIENCE ON ITEMS NOT LISTED ON THE AGENDA: There were no requests to address the Board. NEW BUSINESS: 1. Elections for 1995 Design Review Board Chairperson & Vice Chairperson. Chairperson Savary called for nominations for 1995 Chairperson of the Design Review Board. ACTION: Motion was made by Chairperson Savary, and duly seconded, to elect Member Noble as Chairperson of the Design Review Board for 1995. There were no other nominations. VOTE AYES NOES 5-0 Marquez, Noble, Savary, Vessey, and Welshons None ABSTAIN: None Chairperson Savary called for nominations for 1995 Vice-Chairperson of the Design Review Board. ACTION: Motion was made by Member Noble, and duly seconded, to elect Member Welshons as Vice-Chairperson of the Design Review Board for 1995. There were no other nominations. VOTE: 5-0 AYES: Marquez, Noble, Savary, Vessey, and Welshons NOES: None ABSTAIN: None DESIGN REVIEW BOARD December 7. 1994 PAGE 2 ADJOURNMENT: By proper motion, the Regular meeting of December 7,1994 was adjourned at 5:48 p.m. Respectfully submitted. EVAN BECKER Housing and Redevelopment Director BETTY BUCKNER Minutes Clerk