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1991-09-16 City of NEW ENCINITAS COMMUNITY ADVISORY BOARD Encinitas Regular Meeting Agenda and Action Minutes Community Development and Planning PLACE OF MEETING: CITY COUNCIL CHAMBERS 535 Encinitas Boulevard, suite 100 Encinitas, CA 92024 PLANNING DEPT. (619) 944-5060 Monday, September 16, 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, Assistant Planner . Marianne M. Buscemi, Planning Technician Greg Shields, Public Works Representative 2. PLEDGE OF ALLEGIANCE 3. SPECIAL PRESENTATIONS/ANNOUNCEMENTS 4. ORAL COMMUNICATIONS 5. CLOSING AND ADOPTION OF CONSENT CALENDAR A. Approval of Minutes from the meeting of: August 5, 1991 Motion: Board Member Weaver - To accept and adopt the Consent Calendar. Second: Board Member Beck Vote: Ayes - Beck, Grajek, Patton, Weaver Nays - None Absent - None Abstain - Felker . MB/03/CAB26-3081wp51 (10/1/91-32J . 6. PUBLIC HEARINGS A. CASE NUMBER: 91-152 MUP/MOD APPLICANT: winston Tire Company/Sign Methods LOCATION: 206 N. EI Camino Real DESCRIPTION: Major Use Permit Modification Request to Permit Additional Sign Area for the Winston Tire Store ENVIRONMENTAL STATUS: Exempt per section 15301(g) of CEQA Motion: Board Member Patton - To recommend that the Planning Commission make the required findings to adopt the resolution approving the Major Use Permit modification. Second: Board Member Weaver Vote: Ayes - Beck, Grajek, Patton, Felker, Weaver Nays - None Absent - None . Abstain - None 7. COMMUNITY ADVISORY BOARD/PLANNER REPORTS Public Works representative Greg Shields and Wildan representative Harold Arnold presented a report to the CAB pertaining to landscaped medians on EI Camino Real from Crest Drive to Garden View Road (P.W. Case #PW 062). This case will be presented to the CAB in the future for its final determination on the median and the type of plantings. Affected businesses along EI Camino Real will be notified. Informational Items - No action to be taken. 8. BUSINESS Assistant Planner Olson informed the CAB that the Mayor/Chair meeting was held on September 10, 1991, and gave a brief synopsis of the meeting. 9. ADJOURNMENT Motion: Board Member Felker - To adjourn at 8:00 P.M. to the next regularly scheduled meeting of this Community Advisory Board to be held October 7, 1991. . Second: Board Member Weaver MB/03/CAB26-3081wp51 (10/1/91-32~ I 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. . . I MB/03/CAB26-3081wp51 (10/1/91-329> I