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1993-02-01 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, February 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 Craig Olson, Assistant Planner B. PLEDGE OF ALLEGIANCE C. SPECIAL PRESENTATIONS / PROCLAMATIONS None . * * * * * D. CLOSING AND ADOPTION OF THE CONSENT CALENDAR 1. Approval of Minutes: Regular Meeting of January 11, 1993 STAFF RECOMMENDATION: Approve Minutes. Motion: Board Member Weaver - To approve the Consent Calendar with the following correction: Remove the condition requiring a stop sign at the corner of Garden View Court and Garden View Road as this was not a recommendation made by the New Encinitas CAB. Second: Board Member Wilkey Vote: Ayes - Beck, Felker, Weaver, Wilkey, Edde Nays - None Absent - None Abstain - None E. ITEMS REMOVED FROM THE CONSENT CALENDAR BY THE PUBLIC None . F. ORAL COMMUNICATIONS (15 MINUTES) None C/WP51/FILES/mmb/02193necab G. REGULAR AGENDA 2. Public Hearing for Application No. 92-218 V/SPRO/MOD request . for a wall sign to exceed the 1:1 ratio and the "Not to Exceed 100 Square Foot" requirement by 26 square feet for the Wells Fargo Bank at the Camino Village Plaza. Applicant: Pacific Sign Construction/Wells Fargo Bank. Location: 276 N. EI Camino Real (Camino Village Plaza). Environmental Status: Exempt per Section 15311 (11) of CEQA. Contact Planner: Marianne M. Buscemi. STAFF RECOMMENDATION: Approve the Application as Submitted or Modified. Motion: Board Member Wilkey - To approve the variance for the sign as submitted with a modification that the letter returns match the letters. Second: Board Member Edde Vote: Ayes - Beck, Felker, Weaver, Wilkey, Edde Nays - None Absent - None Abstain - None 3. Public Hearing for Application No. 93-005 V/SPRO/MOD request for a wall sign to exceed the 1:1 ratio and the "Not to Exceed 100 Square Foot" requirement by 35 square feet for the North Coast Health Center. Applicant: A. R. Wylie/North Coast . Health Center. Location: 477" N. EI Camino Real. Environmental Status: Exempt per Section 15311 (11) of CEQA. Contact Planner: Marianne M. Buscemi. STAFF RECOMMENDATION: Approve the Application as Submitted or Modified. Motion: Board Member Weaver - To approve the variance for the sign as submitted. Second: Board Member Felker Vote: Ayes - Beck, Felker, Weaver, Wilkey, Edde Nays - None Absent - None Abstain - None 4. Public Hearing for Application No. 93-002 MUP/DR request for the sale and consumption of alcohol on premises and for exterior paint, signage and installation of neon tubing at the parapet of the existing restaurant facility. Applicant: Vickie Tanner/La Salsa Restaurant. Location: 219 N. EI . Camino Real. Environmental Status: Exempt per Section 15301 (A) of CEQA. Contact Planner: Marianne M. Buscemi. C/WP51/FILES/mmb/02193necab STAFF RECOMMENDATION: Recommend Approval of the Application as Submitted or Modified to the Planning Commission. . Motion: Board Member Weaver - To approve the Major Use Permit and Design Review application to the Planning Commission with the following additional conditions: - The neon tubing at the parapet of the structure be eliminated from the rear elevation and from any elevational returns which face the residential area to the east. - The hours of operation of the drive-through operation are restricted to the hours of operation utilized by the previous owner, Baja Broiler. Second: Board Member Edde Vote: Ayes - Beck, Felker, Weaver, Wilkey, Edde Nays - None Absent - None Abstain - None H. ITEMS REMOVED FROM THE CONSENT CALENDAR BY A BOARD MEMBER None 1. COMMUNITY ADVISORY BOARD/DIRECTOR REPORTS . Assistant Planner Olson informed the CAB that the Frog's Athletic Club was approved by the Planning Commission on January 28, 1993. J. BUSINESS The CAB unanimously approved the following meeting dates for 1993: 3/1; 4/12; 5/10; 6/7; 7/5; 8/2; 9/13; 10/11; 11/8; 12/6 K. ADJOURNMENT Motion: Board Member Wilkey - To adjourn at 8:30 P.M. to the next regularly scheduled meeting of the New Encinitas Community Advisory Board to be held March 1, 1993. 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/mmb/02193necab