1993-01-11
CITY OF ENCINITAS
NEW ENCINITAS COMMUNITY ADVISORY BOARD
REGULAR MEETING MINUTES
. City Hall Council Chambers
505 S. Vulcan Avenue
Encinitas, California 92024
Monday, January 11, 1993, 7:00 P.M.
THE CITY OF ENCINITAS IS AN AFFIRMATIVE ACTION PUBLIC ENTITY AND DOES
NOT DISCRIMINATE ON THE BASIS OF DISABILITY IN EMPLOYMENT OR THE
PROVISION OF SERVICE. PLEASE NOTIFY THE COMMUNITY DEVELOPMENT
DEPARTMENT AT 944-5060 AT LEAST 72 HOURS BEFORE THE MEETING IF
DISABILITY ACCOMMODATIONS ARE NEEDED.
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
. Hans Jensen, Senior Engineer
B. PLEDGE OF ALLEGIANCE
C. SPECIAL PRESENTATIONS / PROCLAMATIONS
None
* * * * *
D. CLOSING AND ADOPTION OF THE CONSENT CALENDAR
1. Approval of Minutes: Regular Meeting of October 5, 1992
STAFF RECOMMENDATION: Approve Minutes.
Motion: Board Member Weaver - To approve the Consent Calendar as
presented.
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
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F. ORAL COMMUNICATIONS (15 MINUTES)
None
. G. REGULAR AGENDA
2. Public Hearing for Application No. 92-198 MUP/DR/EIA request
for a proposed 19,112 square foot athletic club, Frogs
Athletic Club. Applicant: smith Consulting Architects/Frogs
Athletic Club. Location: Three lots located at the Terminus
of Garden View Court. Environmental Status: Negative
Declaration under Review and Pending Adoption. Contact
Planner: Marianne M. Buscemi.
STAFF RECOMMENDATION: Recommend Approval of the
Application as Submitted or Modified to the Planning
Commission.
Motion: Board Member Weaver - To recommend approval of the
athletic club to the Planning commission with the
following additional condition:
- The lighting and use for the outdoor activity area
be restricted to 8:00 a.m. to 8:00 p.m.; and
Second: Board Member Wilkey
Vote: Ayes - Beck, Felker, Weaver, wilkey, Edde
Nays - None
. Absent - None
Abstain - None
I. COMMUNITY ADVISORY BOARD/DIRECTOR REPORTS
Assistant Planner Olson informed the CAB that the City of Encinitas
would start the 9/80 work week on January 18, 1993, with the first
city Hall closure day on Monday, January 25, 1993.
J. BUSINESS
None
K. ADJOURNMENT
Meeting to be adjourned to the next regularly scheduled meeting to
be held Monday, February 1, 1993.
Motion: Board Member Weaver - To adjourn at 7:50 P.M. to the next
regularly scheduled meeting of the New Encinitas
community Advisory Board to be held February 1, 1993.
Vote: Ayes - Beck, Felker, Weaver, Wilkey, Edde
Nays - None
Absent - None
Abstain - None
.
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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,
.
.
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