1992-06-01
NEW ENCINITAS COMMUNITY ADVISORY BOARD
Regular Meeting Agenda and Action Minutes
City O./pLACE OF MEETING: FIRE TRAINING ROOM
Encinit~5 Encinitas Boulevard, suite 102
Encinitas, CA 92024
PLANNING DEPT. (619) 944-5060
Monday, June 1, 1992 - 7:00 P.M.
1. CALL TO ORDER/ROLL CALL
community Advisory Board Members Present:
w. Ron Edde, Virgini~ Felker, Robert Weaver, Roscoe
wilkey
community Advisory Board Members Absent:
Cindy Beck
Staff Members Present:
Craig Olson, Assistant Planner
Marianne M. Buscemi, Planning Technician
Hans Jensen, Public Works Representative
. 2. PLEDGE OF ALLEGIANCE
3. SPECIAL PRESENTATIONS/ANNOUNCEMENTS
None
4. ORAL COMMUNICATIONS
None
5. CLOSING AND ADOPTION OF CONSENT CALENDAR
A. Approval of Minutes from meeting of: May 4, 1992
B. Final Maps
CASE NUMBER: 91-189 TPM
APPLICANT: E. Coffee/B. st. Gean
LOCATION: 1443 Encinitas Boulevard
DESCRIPTION: Tentative Parcel Map to create condo
ownership of 2 existing commercial units.
. ENVIRONMENTAL
STATUS: Exempt per section 15303(c) of CEQA.
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Motion: Board Member Weaver - To accept and adopt the
Consent Calendar with the following revisions:
That item 5.B, 91-189 TPM, be moved to Item 7,
"Items Removed from Consent Calendar by Community
. Advisory Board."
Second: Board Member Edde
Vote: Ayes - Edde, Felker, Weaver, Wilkey
Nays - None
Absent - Beck
Abstain - None
6. PUBLIC HEARINGS
A. CASE NUMBER: 92-076 DR
APPLICANT: Expressive Design
LOCATION: 150 N. EI Camino Real; Wiegand I Plaza
DESCRIPTION: Design Review for a 26'4" x 45'4"
(1,193.7 square feet) addition to an
existing commercial structure.
ENVIRONMENTAL
STATUS: Exempt per 15301(le) of CEQA
. Motion: Board Member Weaver - To approve the Design Review
application per the Resolution prepared by staff.
Second: Board Member Wilkey
Vote: Ayes - Edde, Felker, Weaver, Wilkey
Nays - None
Absent - Beck
Abstain - None
B. CASE NUMBER: 92-088 MUP
APPLICANT: Bucky Doodles
LOCATION: 352 N. EI Camino Real
DESCRIPTION: Major Use Permit to allow the sale and
consumption of alcohol on premises for a
proposed billiard facility.
ENVIRONMENTAL
STATUS: Exempt per 15301 of CEQA
Motion: Board Member Weaver - To recommend approval of the
Major Use Permit to the Planning commission as submitted and
conditioned.
. Second: Board Member Wilkey
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Vote: Ayes - Edde, Felker, Weaver, wilkey
Nays - None
Absent - Beck
. Abstain - None
7. ITEMS REMOVED FROM THE CONSENT CALENDAR BY COMMUNITY ADVISORY
BOARD
CASE NUMBER: 91-189 TPM
APPLICANT: E. Coffee/B. st. Gean
LOCATION: 1443 Encinitas Boulevard
DESCRIPTION: Tentative Parcel Map to create condo
ownership of 2 existing commercial units.
ENVIRONMENTAL
STATUS: Exempt per section 15303(c) of CEQA.
Motion: Board Member Weaver - To approve the final map as
presented.
Second: Board Member wilkey
Vote: Ayes - Edde, Felker, Weaver, wilkey
Nays - None
Absent - Beck
. Abstain - None
8. COMMUNITY ADVISORY BOARD/PLANNER REPORTS
Assistant Planner Olson informed the New Encinitas CAB that
the Land Use Decision Making Process was scheduled to be heard
on June 10, 1992, by the City Council and that a joint
workshop was to be held with the CAB members, Planning
Commissioners, and City Council members on June 9, 1992.
Also, the Planning Commission was scheduled to hear 92-
MUP (Bucky Doodles) on July 16, 1992.
Informational Items - No action to be taken.
Review of City Council and Planning Commission actions.
9. BUSINESS
Board Member Weaver distributed information pertaining to the
June 9,1992, special workshop and requested that the workshop
and Land Use Decision Making Process results be discussed at
the next regularly scheduled meeting.
10. ADJOURNMENT
. Motion: Board Member Weaver - To adjourn at 7:20 P.M. to
the next regularly scheduled meeting of this
community Advisory Board to be held July 6, 1992.
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vote: Ayes - Edde, Felker, Weaver, Wilkey
Nays - None
Absent - Beck
.
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 through the Office of the City Clerk, city
of Encinitas, 527 Encinitas Boulevard, Encinitas, CA 92024.
.
.
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