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1993-03-01 CITY OF ENCINITAS NEW ENCINITAS COMMUNITY ADVISORY BOARD REGULAR MEETING MINUTES . City Hall Council Chambers Carnation Room 505 S. Vulcan Avenue Encinitas, California 92024 Monday, March 1, 1993, 7:00 P.M. A. CALL TO ORDER / ROLL CALL Community Advisory Board Members Present: Cindy Beck, Virginia Felker, Roscoe Wilkey, Robert Weaver, Ron Edde Community Advisory Board Members Absent: None Staff Members Present: Marianne M. Buscemi, Planning Technician B. PLEDGE OF ALLEGIANCE C. SPECIAL PRESENTATIONS / PROCLAMATIONS None * * * * * . D. CLOSING AND ADOPTION OF THE CONSENT CALENDAR 1. Approval of Minutes: Regular Meeting of February 1, 1993 STAFF RECOMMENDATION: Approve Minutes. Motion: Board Member Weaver - To approve the Consent Calendar as presented. Second: Board Member Felker Vote: Ayes - Beck, Felker, Weaver, Wilkey, Edde . Nays - None Absent - None Abstain - None E. ITEMS REMOVED FROM THE CQNSENT CALENDAR BY THE PUBLIC None F. ORAL COMMUNICATIONS (15 MINUTES) None . C/WP51/FILES/mmb/03193necab G. REGULAR AGENDA 2. Public Hearing for Application No. 90-143 MIN Revocation of a . Minor Use Permit Application which allowed for an "as-built" accessory apartment in conjunction with an existing single family residence. Applicant.: Hajar Taaly. Location: 1326 Tennis Club Drive. Environmental Status: Exempt per Section 15303 (b) of CEQA. Contact Planner: Marianne M. Buscemi. STAFF RECOMMENDATION: Staff has determined that the Minor Use Permi t has expired and therefore, it is not necessary to do a revocation. The Revocation request is withdrawn by staff. 3. Public Hearing for Application No. 93-024 V/DR/SPRO/MOD request for a wall sign to exceed the 1:1 ratio and the "Not to Exceed 100 Square Foot" requirement by 234 square feet for the Super Crown Store to be located in the Encinitas Village Plaza. Applicant: Super Crown Books Corp. Location: 131 N. EI Camino Real (Encinitas Village Plaza). Environmental Status: Exempt per Section 15311 (a) of CEQA. Contact Planner: Marianne M. Buscemi. STAFF RECOMMENDATION: Review written information and receive public testimony. Provide direction to staff related to project findings for approval or denial. Motion: Board Member Wilkey - To approve the application as shown on the revised plans submitted February 26,1993 with the . following revision: The faces of letters are to be translucent with white halo lighting. Second: Board Member Wilkey Vote: Ayes - Beck, Weaver, Wilkey, Edde Nays - Felker Absent - None Abstain - None H. ITEMS REMOVED FROM THE CONSENT CALENDAR BY A BOARD MEMBER None 1. COMMUNITY ADVISORY BOARD/DIRECTOR REPORTS Planning Technician Buscemi reviewed the City Council and Planning Commission actions and pending agenda items. J. BUSINESS None K. ADJOURNMENT . Motion: Board Member Weaver - To adjourn at 8:00 P.M. to the next regularly scheduled meeting of the New Encinitas Community Advisory Board to be held April 12, 1993. C/WP51/FILES/mmb/03193necab Vote: Ayes - Beck, Felker, Weaver, Wilkey, Edde Nays - None Absent - None . 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, 527 Encinitas Boulevard, Encinitas, CA 92024. . . C/WP51/FILES/lnmb/03193necab