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1995-12-19 CITY OF EN CINIT AS NEW ENCINITAS COMMUNITY ADVISORY BOARD City Of REGULAR MEETING MINUTES Encinitas City Council Chambers 505 S. Vulcan Avenue Encinitas, California 92024-3633 Tuesday, December 19, 1995; 7:00 P.M. A. CALL TO ORDER / ROLL CALL Community Advisory Board Members Present: Mark Weinstein, Virginia Felker, Gerald Van Reusen, and Cindy Beck Community Advisory Board Members Absent: Ron Edde Staff Members Present: Craig Olson, Associate Planner B. PLEDGE OF ALLEGIANCE C. SPECIAL PRESENTATIONS / PROCLAMATIONS None . D. CLOSING AND ADOPTION OF CONSENT CALENDAR 1. Approval of Minutes: Regular Meeting of November 21, 1995. Contact Person: Associate Planner Olson. Motion: Board Member Felker - To adopt the Consent Calendar approving the Minutes of November 21,1995 as presented by staff. Second: Board Member Weinstein. Vote: Ayes - Felker, Weinstein, Beck Nays - None Abstain - Van ReuseD Absent - Edde E. ITEMS REMOVED FROM THE CONSENT CALENDAR BY THE PUBLIC None F. ORAL COMMUNICATIONS None . cdIcro/f:/ne12-19-95m.doc TEL () 1 9~655-2600 ! FA)C 61 9-655~2()r 505 S, Vulcan Avenue, Encinitas, California 92024-56:\5 TIm 61 9-6:n-2700 recycled paper G. REGULAR AGENDA . 1. Public hearing to consider a Major Use Pennit request for the on-premise sale of alcohol beverage-s (beer and wine) in conjunction with an existing restaurant use. The property is located in the General Commercial (GC) Zoning District at 257 N. EI Camino Real, Suite "E" within the Villa Encinitas Plaza Commercial Center. Case No.: 95-288MUP. Applicant: Santino Pizzo. Contact Person: Associate Planner Olson. STAFF RECOMMENDATION: Detennine that findings can be made and recommend approval of the Major Use Pennit to the Planning Commission with the conditions presented by staff in the draft Resolution, or as may be modified by the Board. . Motion: Board Member Beck - To recommend approval of the Major Use Permit to the Planning Commission with the conditions presented by staff. Second: Board Member Felker. Vote: Ayes - B~ck, Felker, Weinstein and Van Reusen Nays - None . Abstain - None Absent - Edde H. ITEMS REMOVED FROM THE CONSENT CALENDAR BY A BOARD MEMBER None I. COMMUNITY ADVISORY BOARD/DIRECTOR REPORTS Associate Planner Olson reviewed recent City Council and Planning Commission actions and pending agenda items with the Board. 1. BUSINESS None K. ADJOURNMENT: Meeting to be adjourned to the next regularly scheduled meeting to be held Tuesday, January 16, 1996. Motion: Board Member Van Reusen - To adjourn the meeting at 7:22 pm to the next regularly scheduled meeting of January 16, 1996. . Second: Board Member Felker. cd/cro/f:/ne12-19-95m.doc Vote: Ayes - Beck, Weinstein, Van Reusen and Felker . Nays - None Absent - Edde A proponent or protestant of record may appeal a final decision of the hearing body by filing the appeal within fifteen (15) calendar days after the hearing (except for determinations related to subdivisions which have a 10 calendar day appeal period pursuant to the State of California Subdivision Map Act) through the Office of the City Clerk, City of Encinitas, 505 S. Vulcan Avenue, Encinitas, CA 92024-3633. . . cdIcro/f:/ne12-19-95m.doc