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1991-10-07 NEW ENCINITAS COMMUNITY ADVISORY BOARD Regular Meeting Agenda and Action Minutes . PLACE OF MEETING: CITY COUNCIL CHAMBERS 535 Encinitas Boulevard, suite 100 Encinitas, CA 92024 PLANNING DEPT. (619) 944-5060 Monday, October 7, 1991 - 7:00 P.M. 1. CALL TO ORDER/ROLL CALL Community Advisory Board Members Present: Cindy Beck, Greg Grajek, Anne Patton, virginia Felker Robert Weaver community Advisory Board Members Absent: None Staff Members Present: Craig Olson, Associate Planner Marianne M. Buscemi, Planning Technician . 2. PLEDGE OF ALLEGIANCE 3. SPECIAL PRESENTATIONS/ANNOUNCEMENTS 4. ORAL COMMUNICATIONS None 5. CLOSING AND ADOPTION OF CONSENT CALENDAR A. Approval of the Minutes from the meeting of: September 16, 1991. B. Other Items Motion: Board Member Weaver - To accept and adopt the Consent Calendar. Second: Board Member Beck Vote: Ayes - Beck, Grajek, Patton, Felker, Weaver Nays - None Absent - None Abstain - None . LK/05/CAB26-3090wp51 (10-23-91-2) 4 7. PUBLIC BEARINGS A. CASE NUMBER: 91-101V . APPLICANT: Greenland LOCATION: 1644 Traveled Way DESCRIPTION: Revised Variance request to encroach 4' 9" into 25' rear yard setback in the R-8 Zone for an addition on to a single family residence. ENVIRONMENTAL STATUS: Exempt per section 15301(e) of CEQA. Motion: Board Member Weaver - To approve the application as submitted. Second: Board Member Felker Vote: Ayes - Beck, Grajek, Patton, Felker, Weaver Nays - None Absent - None Abstain - None B. CASE NUMBER: PW 062 . APPLICANT: City of Encinitas Engineering Department LOCATION: EI Camino Real; from Crest Drive to Garden View Road. DESCRIPTION: Report relative to the landscaped medians on EI Camino Real. ENVIRONMENTAL STATUS: Exempt per CEQA, section 15301(c). ACTION: The CAB members unanimously agreed to continue this item to the November 4, 1991 meeting to allow the applicant time to notify the required property owners. 8. COMMUNITY ADVISORY BOARD/PLANNER REPORTS Informational Items - No action to be taken. None. 9. BUSINESS None. . LK/05/CAB26-3090wp51 (10-23-91-2) 5 10. ADJOURNMENT Motion: Board Member Weaver - To adjourn at 7:13 P.M. to the next regularly scheduled meeting of this . community Advisory Board to be held November 4, 1991. Vote: Ayes - Beck, Grajek, Patton, Felker, Weaver Nays - None Absent - 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 through the Office of the City Clerk, City of Encinitas, 527 Encinitas Boulevard, Encinitas, CA 92024. . . LK/05/CAB26-3090wp51 (10-23-91-2) 6