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HomeMy WebLinkAbout1204 OAK AVE; ; CBR2021-2037; PermitBuilding Permit Finaled Residential Permit Print Date: 08/30/2021 Job Address: Permit Type: Parcel#: Valuation: Occupancy Group: #of Dwelling Units: Bedrooms: Bathrooms: Occupant Load: Code Edition: Sprinkled: Project Title: 1204 OAK AVE, CARLSBAD, CA 9200B-1929 BLDG-Residential Work Class: 1561805000 Track#: $13,487.90 Lot#: Project#: Plan#: Construction Type: Orig. Plan Check#: Plan Check#: Alteration Description: 290 SF REMODEL TO CONVERT EXISTING RECROOM INTO TWO BEDROOMS Applicant: PETER RODRIGUEZ 1640 OCEANSIDE BLVD OCEANSIDE, CA 92054-5427 (619) 995-2535 FEE BUILDING INSPECTION FEE BUILDING PERMIT FEE ($2000+) BUILDING PLAN CHECK FEE (BLDG) Property Owner: OAK AVENUE VENTURE LLC 1640 OCEANSIDE BLVD OCEANSIDE, CA 92054 ELECTRICAL BLDG RESIDENTIAL NEW/ADDITION/REMODEL SB1473 -GREEN BUILDING STATE STANDARDS FEE STRONG MOTION -RESIDENTIAL (SMIP) Total Fees: $416.50 Total Payments To Date: $416.50 (city of Carlsbad Permit No: CBR2021-2037 Status: Applied: Issued: Finaled Close Out: Inspector: Final Inspection: Balance Due: Closed -Finaled 07/08/2021 08/04/2021 TKers 08/27/2021 AMOUNT $117.00 $150.44 $105.31 $41.00 $1.00 $1.75 $0.00 Please take NOTICE that approval of your project includes the "lmposition11 of fees, dedications, reservations, or other exactions hereafter collectively referred to as "fees/exaction." You have 90 days from the date this permit was issued to protest imposition of these fees/exactions. If you protest them, you must follow the protest procedures set forth in Government Code Section 66020(a), and file the protest and any other required information with the City Manager for processing in accordance with Carlsbad Municipal Code Section 3.32.030. Failure to timely follow that procedure will bar any subsequent legal action to attack, review, set aside, void, or annul their imposition. You are hereby FURTHER NOTIFIED that your right to protest the specified fees/exactions DOES NOT APPLY to water and sewer connection fees and capacity changes, nor planning, zoning, grading or other similar application processing or service fees in connection with this project. NOR DOES IT APPLY to any fees/exactions of which you have previously been given a NOTICE similar to this, or as to which the statute of limitation has previously otherwise expired. Building Division Page 1 of 1 1635 Faraday Avenue, Carlsbad CA 92008-7314 I 760-602-2700 I 760-602-8560 f I www.carlsbadca.gov (cicyof Carlsbad RESIDENTIAL BUILDING PERMIT APPLICATION 8-1 Plan Check (pe7f:-zJ_-2£,3 Est. Value ~'.(,~ PC Deposit Date ___________,___7 /~~1-Y-/ J---_,_I _ I 7 Job Address 1204 Oak Ave, Carlsbad, CA 82008 Suite:, ____ APN: 150-180-50-00 CT/Project #: __________________ Lot #: ____ Year Built: _2_0_0_9 _______ _ Fire Sprinklers: 0YESQ NO Air Conditioning:Q YES 0 NO BRIEF DESCRIPTION OF WORK: Electrical Panel Upgrade: QYEs0 NO Addition remodel -add two bedrooms to existing Rec Room. 0 Addition/New: ______ Living SF, ____ Deck SF, ____ Patio SF, ____ Garage SF __ _ Is this to create an Accessory Dwelling Unit? OY 0 N New Fireplace? OY 0 N, if yes how many? __ ~ Remodel: 290 .SF of affected area Is the area a conversion or change of use ? OY 0 N ----- 0 Pool/Spa:. ____ SF Additional Gas or Electrical Features? ____________ _ osolar: ___ KW,. ___ Modules, Mounted:0Roof 0Ground, Tilt: 0 YON, RMA: OY ON, Battery:OY ON, Panel Upgrade: OY ON D Reroof: --------------------------------------□ Plumbing/Mechanical/Electrical 0 Only: Other: This permit is to be issued in the name of the Property Owner as Owner~Builder, licensed contractor or Authorized Agent of the owner or contractor. The person listed as the Applicant below will be the main point of contact throughout the permit process. PROPERTY OWNER APPLICANT O PROPERTY OWNERS AUTHORIZED AGENT APPLICANT ~ Name: Oak Avenue Ventures LLC Name: Peter Rodriauez ...;._=:_~==='-------------- Address: 1640 Oceanside Blvd Address: 1640 Oceanside Blvd City: Oceanside State:_C_A __ ,Zip: 92054 City: Oceanside State:~Zip:_9_20_5_4 __ _ Phone: 858 353-1037 Phone: 619 995-2535 Email: development@beachfrontonlv.com Email: development@beachfrontonlv.com DESIGN PROFESSIONAL f" APPLICANT □ Name: Po...vl LQ.r1~1r-ro~l'\~------- Address: 2909 Mesa Orb.ft City: Oceanside State: CA Zip:_92_0_5_4 __ _ Phone: 760 722-4904 Email: development@beachfrontonly.com Architect State License: 0 18757 ------------ CONTRACTOR OF RECORD Name: owner/builder APPLICANT □ Address: __________________ _ City: ________ .State: ___ .Zip: ______ _ Phone: ___________________ _ Email: ___________________ _ State License/class: ______ ,Bus. License: ____ _ 1635 Faraday Ave Carlsbad, CA 92008 Ph: 760-602-2719 Fax: 760-602-8558 Email: Building@carlsbadca.gov REV. 08/20 IDENTIFY WHO WILL PERFORM THE WORK BY COMPLETING (OPTION A) OR (OPTION B) BELOW: (OPTION A): LICENSED CONTRACTOR DECLARATION: I hereby affirm under penalty of perjury that I am licensed under provisions of Chapter 9 (commencing with Section 7000) of Division 3 of the Business and Professions Code, and my license is in full force and effect. I also affirm under penalty of perjury one of the following declarations: D1 have and will maintain a certificate of consentto self-insure for workers' compensation provided by Section 3700 of the Labor Code, for the performance of the work which this permit is issued. Policy No. ______________________________________ _ DI have and will maintain worker's compensation, as required by Section 3700 oft he Labor Code, forthe performance of the work for which this permit is issued. My workers' compensation insurance carrier and policy number are: Insurance Company Name: ____________________ _ Policy No. ____________________________ ,Expiration Date: _______________ _ D Certificate of Exemption: I certify that in the performance of the work for which this permit is issued, I shall not employ any person in any manner so as to become subject to the workers' compensation Laws of California. WARNING: Failure to secure workers compensation coverage is unlawful and shall subject an employer to criminal penalties and civil fines up to $100,000.00, in addition the to the cost of compensation, damages as provided for in Section 3706 of the Labor Code, interest and attorney's fees. CONSTRUCTION LENDING AGENCY. IF ANY: I hereby affirm that there is a construction lending agency for the performance of the work this permit is issued (Sec. 3097 (i) Civil Code). Lender's Name: ____________________ Lender's Address: ____________________ _ CONTRACTOR PRINT: owner/builder SIGN: __________ DATE: ______ _ (OPTION B): OWNER-BUILDER DECLARATION: f hereby affirm that I am exempt from Contractor's License Law for the following reason: DI, as owner of the property or my employees with wages as their sole compensation, will do the work and the structure is not intended or offered for sale (Sec. 7044, Business and Professions Code: The Contractor's License Law does not apply to an owner of property who builds or improves thereon, and who does such work himself or through his own employees, provided that such improvements are not intended or offered for sale. If, however, the building or improvement is sold within one year of completion, the owner-builder will have the burden of proving that he did not build or improve for the purpose of sale). Ii] I, as owner of the property, am exclusively contracting with licensed contractors to construct the project (Sec. 7044, Business and Professions Code: The Contractor's License Law does not apply to an owner of property who builds or improves thereon, and contracts for such projects with contractor(s) licensed pursuant to the Contractor's License Law). DI am exempt under Business and Professions Code Division 3, Chapter 9, Article 3 for this reason: ~wner Builder acknowledgement and verification form" has been filled out, signed and attached to this application. D Owners "Authorized Agent Form" has been filled out, signed and attached to this application giving the agent authority to obtain the permit on the owner's behalf. By my signature below I acknowledge that, except for my personal residence in which I must have resided for at least one year prior to completion of the improvements covered by this permit, I cannot legally sell a structure that I have built as an owner-builder ifit has not been constructed in its entirety by licensed contractors./ understand that o copy of the applicable low, Section 7044 of the Business and Professions Code, is available upon request when this application is submitted or at the following Web site: http://www.leginfo.co.gov/colow.html. SIGN:_~_._/ ______ DATE: _ _,";J-_,/....::2..:::.J/'-2-::....:...( _ OWNER PRINT: __._l3""bk,r-=---"££:dy=::....·l.:.:;'}\i,1-=-<..._.t::_ APPLICANT CERTIFICATION: SIGNATURE REQUIRED AT THE TIME OF SUBMITTAL By my signature below, I certify that: I am the property owner or State of California Licensed Contractor or authorized to act on the property owner or contractor's behalf. I certify that I have read the application and state that the above information is correct and that the information on the plans is accurate. I agree to comply with all City ordinances and State laws relating to building construction. I hereby authorize representative of the City of Carlsbad to enter upon the above mentioned property for inspection purposes. I ALSO AGREE TO SAVE, INDEMNIFY AND KEEP HARMLESS THE CITY OF CARLSBAD AGAINST ALL LIABILITIES, JUDGMENTS, COSTS AND EXPENSES WHICH MAY IN ANYWAY ACCRUE AGAINST SAID CITY IN CONSEQUENCE OF THE GRANTING OF THIS PERMIT. OSHA: An OSHA permit is required for excavations over 5'0' deep and demolition or construction of structures over 3 stories in height. APPLICANT PRINT: Pe-\u-Rodvlca:ue...c SIGN: ~12----'---_____ DATE: __ -=t--__.__/_2...,_/ 2...--'--( _ 1635 Faraday Ave Carlsbad, CA 92008 Ph: 760-602-2719 Fax: 760-602-8558 Email: Building@carlsbadca.gov 2 REV. 08/20 Building Permit Inspection History Finaled (city of Carlsbad ' ' 1 ' ' 's2rs , , , : PERMl'T: INSPECTION HISTORY for {CBR2021-:2037) Permit Type: BLDG-Residential Work Class: Alteration Status: Closed -Finaled Application Date: 07/08/2021 Owner: OAK AVENUE VENTURE LLC Issue Date: 08/04/2021 Subdivision: Expiration Date: 02/22/2022 Address: 1204 OAK AVE IVR Number: 34507 CARLSBAD, CA 92008-1929 Scheduled Actual Inspection Type Inspection No. Inspection Primary Inspector Reinspection Inspection Date Start Date 08/23/2021 08/23/2021 BLDG-14 164 765-2021 Frame/Steel/Bolting/We lding (Decks) Checklist item BLDG-Building Deficiency COMMENTS 08/30/2021 08/27/2021 BLDG-Final Inspection 165200-2021 Monday, August 30, 2021 Checklist Item BLDG-Building Deficiency BLOG-Plumbing Final BLDG-Mechanical Final BLDG-Structural Final BLDG-Electrical Final Checklist Item BLDG-Building Deficiency BLDG-Plumbing Final BLDG-Mechanical Final BLDG-Structural Final BLDG-Electrical Final COMMENTS COMMENTS Status Passed Tim Kersch Complete Passed Yes Passed Tim Kersch Complete Passed Yes Yes Yes Yes Yes Passed No No No No No Page 1 of 1 DATE: 7/26/2021 JURISDICTION: Carlsbad PLAN CHECK#.: CB-CBR2021-2037 PROJECT ADDRESS: 1204 Oak Ave. PROJECT NAME: Bedroom Addition • nv INTERWEST □ APPLICANT □ JURIS. SETI D The plans transmitted herewith have been corrected where necessary and substantially comply with the jurisdiction's codes. ~ The plans transmitted herewith will substantially comply with the jurisdiction's codes when minor deficiencies identified below are resolved and checked by building department staff. D The plans transmitted herewith have significant deficiencies identified on the enclosed check list and should be corrected and resubmitted for a complete recheck. D The check list transmitted herewith is for your information. The plans are being held at lnterwest until corrected plans are submitted for recheck. D The applicant's copy of the check list is enclosed for the jurisdiction to forward to the applicant contact person. D The applicant's copy of the check list has been sent to: D lnterwest staff did not advise the applicant that the plan check has been completed. D lnterwest staff did advise the applicant that the plan check has been completed. Person contacted: Date contacted: (by: Telephone#: ) Email: Mail Telephone Fax In Person REMARKS: Add note to provide½" gap at detail 1/A-1 where~k is indicated on second copy of approved plans -, \ By: Scott Harris lnterwest 7/12/2021 Enclosures: 9320 Chesapeake Drive, Suite 208 ♦ San Diego, California 92123 ♦ (858) 560-1468 ♦ Fax (858) 560-1576 Carlsbad CB-CBR2021-2037 7/26/2021 PLAN REVIEW CORRECTION LIST SINGLE FAMILY DWELLINGS AND DUPLEXES PLAN CHECK#.: CB-CBR2021-2037 JURISDICTION: Carlsbad PROJECT ADDRESS: 1204 Oak Ave. FLOOR AREA: 300sf REMARKS: DATE PLANS RECEIVED BY JURISDICTION: DATE INITIAL PLAN REVIEW COMPLETED: 7/26/2021 FOREWORD (PLEASE READ): STORIES: 2 HEIGHT: 25 feet DATE PLANS RECEIVED BY ESGIL CORPORATION: 7/12/2021 PLAN REVIEWER: Scott Harris This plan review is limited to the technical requirements contained in the California Residential Code, California Building Code, California Plumbing Code, California Mechanical Code, California I Electrical Code and state laws regulating energy conservation, noise attenuation and access for the disabled. This plan review is based on regulations enforced by the Building Department. You may have other corrections based on laws and ordinance by the Planning Department, Engineering Department, Fire Department or other departments. Clearance from those departments may be required prior to the issuance of a building permit. Present California law mandates that construction comply with the 2019 edition of the California Code of Regulations (Title 24), which adopts the following model codes: 2019 CRC, 2019 CBC, 2019 CPC, 2019 CMC and 2019 CEC. The above regulations apply, regardless of the code editions adopted by ordinance. The following items listed need clarification, modification or change. All items must be satisfied before the plans will be in conformance with the cited codes and regulations. Per Sec. 105.4 of the 2019 California Building Code, the approval of the plans does not permit the violation of any state, county or city law. To speed up the recheck process, please note on this list /or a copy) where each correction item has been addressed, i.e., plan sheet number, specification section, etc. Be sure to enclose the marked up list when you submit the revised plans. ' . Carlsbad CB-CBR2021-2037 7/26/2021 [DO NOT PAY -THIS IS NOT AN INVOICE] VALUATION AND PLAN CHECK FEE JURISDICTION: Carlsbad PLAN CHECK#.: CB-CBR2021-2037 PREPARED BY: Scott Harris BUILDING ADDRESS: 1204 Oak Ave. BUILDING OCCUPANCY: R-3 BUILDING AREA Valuation PORTION ( Sq. Ft) Multiplier Bedroom remod1 300 73.96 Air Conditioning Fire Sprinklers TOTAL VALUE Jurisdiction Code cb By Ordinance 19" C "ldin P rm· Fee / 9, UB Bui g e 1t ... I 1997 UBC Plan Check Fee ~ Type of Review: ,., Complete Review ' Other r Repetitive Fee ~ 1 ,..1 Repeats r Hourly EsGil Fee ~ ~ DATE: 7/26/2021 Reg. VALUE ($) Mod. 22,188 22,188 7 ' Structural Only ]Hr@* $149.4~ Comments: In addition to the above fee, an additional fee of$ is due ( hour@ $ /hr.) for the CalGreen review. Sheet of ( City of Carlsbad PURPOSE CLIMATE ACTION PLAN CONSISTENCY CHECKLIST B-50 Development Services Building Division 1635 Faraday Avenue (760) 602-2719 www.carlsbadca.gov This checklist is intended to assist building permit applicants identify which Climate Action Plan (CAP) ordinance requirements apply to their projects. The completed checklist must be included in the building permit application. It may be necessary to supplement the completed checklist with supporting materials, calculations or certifications, to demonstrate full compliance with CAP ordinance requirements. For example, projects that propose or require a performance approach to comply with energy-related measures will need to attach to this checklist separate calculations and documentation as specified by the ordinances. NOTE: The following type of permits are not required to fill out this form ❖ Patio I ❖ Decks I ❖ PME (w/o panel upgrade) I ❖ Pool -"' If an item in the checklist is deemed to be not applicable to a project, or is less than the minimum required by ordinance, an explanation must be provided to the satisfaction of the Building Official. ..11111 Details on CAP ordinance requirements are available on the city's website. -"' A CAP Building Plan template (form B-55) shall be added to the title page all building plans. This template shall be completed to demonstrate project compliance with the CAP ordinances. Refer to the building application webpage and download the latest form. Project Name/Building Permit No. Remodel -Room Addition BP No. Cfc}R.Z.021-2.!Jj+ Property Address/APN: 150-180-50-00 Applicant Name/Co.: Peter Rodriguez for Applicant Address 1640 Oceanside Blvd Oceanside, CA 92054 Contact Phone: 619-995-2535 Contact Email: development@beachfrontonly.com Contact information of person completing this checklist (if different than above): Name: Company name/address: same Contact Phone: Contact Email Applicant Signature: __ -1.JZ-,--_____________ Date: __ '9--_/_i-~/_z.._l __ _ 8-50 Page 1 of6 Revised 06/18 ( City of Carlsbad OWNER-BUILDER ACKNOWLEDGEMENT FORM 8-61 Development Services Building Division 1635 Faraday Avenue 760-602-2719 www .carlsbadca.gov OWNER-BUILDER ACKNOWLEDGMENT FORM Pursuant to State af California Health and Safety Code Section 19825-19829 To: Property Owner An application for construction permit(s) has been submitted in your name listing you as the owner-builder of the property located at: Site Address 1204 Oak Ave, carlsbad, ca 92008 The City of Carlsbad ("City") is providing you with this Owner-Builder Acknowledgment and Verification form to inform you of the responsibilities and the possible risks associated with typical construction activities issued in your name as the Owner-Builder. The City will not issue a construction permit until you have read and initialed your understanding of each provision in the Property Owner Acknowledgment section below and sign the form. An agent of the owner cannot execute this notice unless you, the property owner, complete the Owner's Authorized Agent form and it is accepted by the City of Carlsbad. INSTRUCTIONS: Please read and initial each statement below to acknowledge your understanding and verification of this information by signature at the bottom of the form. These are very important construction related acknowledgments designed to inform the property owner of his/her obligations related to the requested permit activities. I. ~I understand a frequent practice of unlicensed contractors is to have the property owner obtain an "Owner· Builder" building permit that erroneously implies that the property owner is providing his or her own labor and material personally. l, as an Owner-"Builder, may be held liable and subject to serious financial risk for any injuries sustained by an unlicensed contractor and his or her employees while working on my property. My homeowner's insurance may not provide coverage for those injuries. I am willfully acting as an Owner-Builder and am aware of the limits of my insurance coverage for injuries to workers on my property. II. ~I understand building permits are not required to be signed by property owners unless they are responsible for the construction and are not hiring a licensed contractor to assume this responsibility. Ill. PR I understand as an "Owner-Builder" tam the responsible party of record on the permit. I understand that I may protect myself from potential financial risk by hiring a licensed contractor and having the permit filed in his or her name instead of my own. IV. PR I understand contractors are required by law to be licensed and bonded in California and to list their license numbers on permits and contracts. V. _E_B_1 understand if I employ or otherwise engage any persons, other than California licensed contractors, and the total value of my construction is at least five hundred dollars ($500), including labor and materials, I may be considered an "employer" under state and federal law. 1 REV. 08/20 Owner-Builder Acknowledgement Continued VI. J:..!2_1 understand if I am considered an "employer" under state and federal law, I must register with the state and federal government, withhold payroll taxes, provide workers' compensation disability insurance, and contribute to unemployment compensation for each "employee." I also understand my failure to abide by these laws may subject me to serious financial risk. VII. PR I understand under California Contractors' State License Law, an Owner-Builder who builds single., family residential structures cannot legally build them with the intent to offer them for sale, unless all work is performed by licensed subcontractors and the number of structures does not exceed four within any calendar year, or all of the work is performed under contract with a licensed general building contractor. VIII. ~ I understand as an Owner-·Builder if I sell the property for which this permit is issued, I may be held liable for any financial or personal injuries sustained by any subsequent owner(s) which result from any latent construction defects in the workmanship or materials. IX. ~ I understand I may obtain more information regarding my obligations as an "employer" from the Internal Revenue Service, the United States Small Business Administration, the California Department of Benefit Payments, and the California Division of Industrial Accidents. I also understand I may contact the California Contractors' State License Board (CSLB) at l-800-321-CSLB (2752) or www.cslb.ca.gov for more information about licensed contractors. X. ~I am aware of and consent to an Owner--Builder building permit applied for in my name, and understand that I am the party legally and financially responsible for proposed construction activity at the following address: 1204 Oak Ave, Carlsbad, CA 92008 XI. J:..!2_1 agree that, as the party legally and financially responsible forth is proposed construction activity, I will abide by all applicable laws and requirements that govern Owner-Builders as well as employers. XII. J:..!2_1 agree to notify the issuer of this form immediately of any additions, deletions, or changes to any of the information I have provided on this form. Licensed contractors are regulated by laws designed to protect the public. If you contract with someone who does not have a license, the Contractor's State License Board may be unable to assist you with any financial loss you may sustain as a result of a complaint. Your only remedy against unlicensed Contractors may be in civil court. It is also important for you to understand that if an unlicensed Contractor or employee of that individual or firm is injured while working on your property, you may be held liable for damages. If you obtain a permit as Owner- Builder and wish to hire contractors, you will be responsible for verifying whether or not those contractors are properly licensed and the status of their workers' compensation coverage. Before a building permit can be issued, this form must be completed, signed by the property owner and returned to the City of Carlsbad Building Division. I dee/ore under penalty of perjury that I have read and understand all of the information provided on this form and that my responses, including my authority to sign this form, is true and correct. I am aware that I have the option to consult with legal counsel prior to signing this form, and I hove either (1) consulted with legal counsel prior to signing this form or (2) have waived this right in signing this form without the advice of legal counsel. Peter Rodriguez Property Owner Name (PRINT) ~ Property Owner Signature 3-/z/zt Oat 2 REV. 08/20 { City of Carlsbad OWNERS AUTHORIZED AGENT FORM 8-62 Development Services Building Division 1635 Faraday Avenue 760-602-2719 www .carlsbadca.gov OWNER'SAUTHORIZED AGENT FORM Only a property owner, contractor or their authorized agent may submit plans and applications for building permits. To authorize a third-party agent to sign for a building permit, the owner's third party agent must bring this signed form, which identifies the agent and the owner who s/he is representing, and for what jobs s/he may obtain permits. The form must be completed in its entirety to be accepted by the City for each separate permit application. Note: The following Owners Authorized Agent form is required to be completed by the property owner only when designating an agent to apply for a construction permit on his/her behalf. AUTHORIZATION OF AGENT TO ACT ON PROPERTY OWNER'S BEHALF Excluding the Property Owner Acknowledgement, the execution of which I understand is my personal responsibility, I hereby authorize the following person(s) to act as my agent(s) to apply for, sign, and file the documents necessary to obtain an Owner-Builder Permit for my project. IC . . 1 0 . . 1 kl Remodel Scope o onstruct1on ProJect or escnpt1on o Wor : ____________________ _ 1204 Oak Ave, Carlsbad, CA 92008 Project Location or Address: _____________________________ _ Name of Authorized Agent: _P_e_te_r_R_o_d_r_i_g_u_e_z ____ Tel No. _8_5_8_3_5_3_-_1_0_3_7_ bl// lil\5 7,~3~ AddressofAuthorizedAgent: 1640 Oceanside Blvd Oceanside, CA 92054 I declare under penalty of perjury that I am the property owner for the address listed above and I personally filled out the above information and certify its accuracy. Property Owner's Signature: ____ _,,;c?--,_ _______________ Date: Minutes of Meeting of Members Of Oak Avenue Venture, LLC Agent Authorization for Permits with City of Carlsbad A special meeting of the members of Oak A venue Venture, LLC was held at 1640 Oceanside Blvd, Oceanside, Ca 92054 on the 23,d day of June, 2021, pursuant to a consent to and waiver of notice of the time, place and purpose of the meeting signed by all members. All of the members were present for the meeting and Adele Fischbach acted as Manager of the meeting. It has come to the attention of the members of Oak Avenue Venture, LLC that a permit from The City of Carlsbad would be in the best interest of the Company. It was considered and approved by all members that Oak Avenue Venture, LLC would authorize as it's agent, Peter Rodriguez to represent and sign all documents necessary to obtain permits from the City of Carlsbad. There being no other matters coming before the members this meeting was adjourned. Oak Avenue Venture LLC By: Manager