1993-12-06
CITY OF ENCINITAS
City of NEW ENCINITAS COMMUNITY ADVISORY BOARD
-. . REGULAR MEETING MINUTES
EnClnlt~) City council Chambers
505 S. Vulcan Avenue
Encinitas, California 92024
Monday. December 6, 1993
A. CALL TO ORDER / ROLL CALL
community Advisory Board Members Present:
Present: Diane DeGaillez, Ron Edde, Virginia Felker, Mark
weinstein
community Advisory Board Members Absent:
cindy Beck
Staff Members Present:
Craig Olson, Assistant Planner
Marianne M. Buscemi, Planning Technician
B. PLEDGE OF ALLEGIANCE
. C. SPECIAL PRESENTATIONS / PROCLAMATIONS
The CAB welcomed the newest member, Mark Weinstein. Board
Member Weinstein was appointed by the City Council to serve
the remaining term left in the CAB position vacated by Roscoe
Wilkey.
D. CLOSING AND ADOPTION OF THE CONSENT CALENDAR
1. Approval of Minutes: Regular Meetings of 9/13/93
Contact Person: Planning Technician Buscemi.
Motion: Board Member Edde - To accept and adopt
the consent calendar as submitted.
Second: Board Member Felker
Vote: Ayes - DeGaillez, Edde, Felker
Nays - None
Absent - Beck
Abstain - Abstain
E. ITEMS REMOVED FROM THE CONSENT CALENDAR BY THE PUBLIC
None
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F. ORAL COMMUNICATIONS (15 MINUTES)
.
None
G. REGULAR AGENDA
2. Public Hearing for Application No. 93-218 MIN/V; 93-061
DR, Request for a Variance for a wall sign to exceed the
1:1 Ratio and the "Not to exceed 100 square foot"
requirement by 40 square fee, Minor Use Permit to allow
for a 12' high monument sign, and reconsideration of ATM
location for related Case #93-061 DR for San Diego County
Credit Union. Applicant: San Diego County Credit
Union/Jeff Parshalle. Location: 501 N. EI Camino Real.
Environmental Status: Exempt per section 15311 (a) of
CEQA. Contact Planner: Marianne M. Buscemi.
STAFF RECOMMENDATION: Approve the application as
conditioned or modified and direct staff as to
reconsideration of the ATM machine location.
It was the unanimous decision of the CAB to
separate the issues on the application.
Motion: Board Member DeGaillez - To approve the
proposed ATM location.
. Second: Board Member weinstein
Vote: Ayes - DeGaillez, Weinstein, Edde
Nays - Felker
Absent - Beck
Abstain - None
Motion: Board Member Edde - To approve the 140
square feet of wall signage.
Second: Board Member DeGaillez
Vote: Ayes - DeGaillez, Weinstein, Edde, Felker
Nays - None
Absent - Beck
Abstain - None
Motion: Board Member Weinstein - To approve the
12' high monument sign as submitted.
Second: Board Member DeGaillez
Vote: Ayes - DeGaillez, weinstein, Edde, Felker
Nays - None
Absent - Beck
Abstain - None
H. ITEMS REMOVED FROM THE CONSENT CALENDAR BY A BOARD MEMBER
None
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I. COMMUNITY ADVISORY BOARD/DIRECTOR REPORTS
.
Planning Technician Buscemi reviewed City Council and Planning
Commission actions and pending agenda items with the Board.
J. BUSINESS
None
K. ADJOURNMENT
Meeting to be adjourned to the next regularly scheduled
meeting to be held Monday, January 3, 1994.
Motion: Board Member DeGaillez - To adjourn the
meeting at 7:50 pm to the next regularly
scheduled meeting on January 3, 1994.
Second: Board Member Edde
Vote: Ayes - DeGaillez, Edde, Felker, weinstein
Nays - None
Absent - Beck
Abstain - None
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.
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