1991-04-01
NEW ENCINITAS COMMUNITY ADVISORY BOARD
Regular Meeting Agenda and Action Minutes
City of
Encinitas
PLACE OF MEETING: CITY COUNCIL CHAMBERS
535 Encinitas Boulevard, suite 100
Encinitas, CA 92024
PLANNING DEPT. (619) 944-5060
Monday, April 1, 199. - 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 (NOTE: Grajek and Weaver arriving at 7: 05)
community Advisory Board Members Absent:
None
Staff Members Present:
Craig Olson, Assistant Planner
Marianne Buscemi, Planning Technician
. 2. PLEDGE OF ALLEGIANCE
3. SPECIAL PRESENTATIONS/ANNOUNCEMENTS
Board Member Patton reminded the Community Advisory Board of
the financial workshop to be given on April 8, 1991 from 4:00
- 9:00 p.m. and encouraged them to attend.
4. ORAL COMMUNICATIONS
None
5. CLOSING AND ADOPTION OF CONSENT CALENDAR
A. Approval of Minutes from meeting of: March 4, 1991
Motion: Board Member Beck - To accept and adopt the Consent
Calendar.
Second: Board Member Felker
Vote: Ayes - Beck, patton, Felker
Nays - None
Absent - Grajek and Weaver (arrived at 7:05)
.
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6. PUBLIC BEARINGS
A. CASE NUMBER: 89-204 MIN/EXT
. APPLICANT: City of Encinitas
LOCATION: East side of N. EI Camino Real south of
Olivenhain Road
DESCRIPTION: Extension of a Minor Use Permit to allow
an additional 90 days for a city-
sponsored, Temporary Job Center with an
automatic six month extension if needed
to process an application with San Diego
County for a permanent site at an
alternate location.
ENVIRONMENTAL
STATUS: Exempt per Section 15303, Class 3C of
CEQA
This item was continued to the May 6, 1991 meeting to allow
staff time to mail notices to the most current property owners
and to provide more detailed background on issues identified
by the Board Members.
7. ITEMS REMOVED FROM TBE CONSENT CALENDAR BY COMMUNITY ADVISORY
BOARD
. None
8. COMMUNITY ADVISORY BOARD/PLANNER REPORTS
0 Update on recent actions by the city council and Planning
Commission; and review of upcoming agendas.
Assistant Planner Olson informed the New Encinitas community
Advisory Board of the following actions and upcoming agenda
items:
- The winston Tire MUP was approved by the Planning
Commission at its March 28, 1991 meeting;
- The land decision making Policy was continued to the
April 25, 1991 Planning Commission meeting; and
- The review of the commuter rail scheduled for the March
10, 1991 Old Encinitas meeting.
9. BUSINESS
The election results for Chair, Vice-Chair and Arbitration
Committee Member was as follows:
1. A motion was made by Board Member Felker nominating Anne
Patton for chairperson and a motion was made by Board
Member Weaver nomination of Greg Grajek. Board Member
. Grajek was elected Chairperson by a vote of 3-2.
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2. The Community Advisory Board unanimously elected Board
Member Felker at vice-Chair.
. 3. The Community Advisory Board unanimously elected Board
Member Patton as Arbitration Committee Member.
10. ADJOURNMENT
Motion: Board Member Patton - To adjourn at 7:30 P.M. to
the next regularly scheduled meeting of this
community Advisory Board to be held May 6, 1991.
Second: Board Member Felker
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.
.
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