1994-03-29
8 CITY OF ENCINITAS
CARDIFF COMMUNITY ADVISORY BOARD
REGULAR MEETING AGENDA and ACTION MINUTES
city Council Chambers
505 S. Vulcan Avenue
Encinitas, California 92024
Tuesday, March 29 - 1994 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 LEAST 72 HOURS BEFORE THE MEETING IF DISABILITY
ACCOMMODATIONS ARE NEEDED.
If you wish ~o speak to an item on the agenda, please fill out the
appropriate speaker's slip and hand it to staff.
A. CALL TO ORDER / ROLL CALL
community Advisory Board Members Present:
John MacFall, Dave Crimmins, Harold Grossman, Mike Sarkozy
Community Advisory Board Members Absent:
8 william Fullwood
Staff Members Present:
Tom Curriden, Associate Planner
B. PLEDGE OF ALLEGIANCE
C. SPECIAL PRESENTATIONS / PROCLAMATIONS
* * * * *
Items on the Consent Calendar are matters which are either routine,
self explanatory or have been discussed at previous meetings. It
is anticipated they will not be discussed separately. with a
motion "to adopt the Consent Calendar" the Community Advisory Board
approves all Consent Calendar staff recommendations, as shown on
the agenda. These items are grouped together to allow time for
other items on the regular agenda.
However, items may be removed from the Consent Calendar for
discussion either by a "Request to Speak" form from the public,
handed to staff, or a request by a Board Member.
Items removed by a member of the public will be taken up
immediately following adoption of the Consent Calendar. Items
removed by a Board Member will be taken up at the end of the
8 regular agenda.
TC/9/CA032994.MIN (3-30-94)
8 D. CLOSING AND ADOPTION OF THE CONSENT CALENDAR
1. Approval of Minutes: special Joint Meeting with New
Encinitas CAB and Regular Meeting, both of February 22,
1994
STAFF RECOMMENDATION: Approve Consent Calendar.
Motion: Board Member Grossman - To accept and adopt the
Consent Calendar with no revisions.
Second: Board Member Crimmins
Vote: Ayes - MacFall, crimmins, Grossman, Sarkozy
Nays - None
Absent - Fullwood
Abstain - None
E. ITEMS REMOVED FROM THE CONSENT CALENDAR BY THE PUBLIC
None
F. ORAL COMMUNICATIONS (15 MINUTES)
Oral comments (maximum of three minutes per person) will be heard
8 from people who submit a white speaker's slip to staff. The law
precludes the Board from discussing or taking action upon such non-
agenda items. They will be referred to the Planning staff.
None
G. REGULAR AGENDA
1. CASE NUMBER: 94-010 DR/V
APPLICANT: Chart House
LOCATION: 2588 s. Highway 101
DESCRIPTION: Design Review and Variance for a proposed
addition and exterior remodel of an existing
restaurant within the VSC zone.
ENVIRONMENTAL
STATUS: Exempt pursuant to section 15301 (e) of CEQA.
Staff Recommendation: Adopt the draft resolution denying 94-
010 DR/V.
Motion: Board Member MacFall - To adopt the draft
resolution denying 94-010 DR/V in accordance with
8 the findings and conditions presented by staff.
TC/9/CA032994.MIN (3-30-94) 2
8 Second: Board Member Grossman
Vote: Ayes - MacFall, Grossman,
Nays - crimmins, sarkozy
Absent - Fullwood
Abstain - None
Motion: Board Member Grossman - To refer the application to
the Planning commission by virtue of the tie vote.
Second: Board Member Crimmins
Vote: Ayes - MacFall, Grossman, Crimmins, Sarkozy
Nays - None
Absent - Fullwood
Abstain - None
2. CASE NUMBER: 94-023 V
APPLICANT: Comforti
LOCATION: 1859 Crest Dr.
DESCRIPTION: Variance to allow a proposed addition to an
existing single-family residence to encroach
8 within the required exterior side yard setback
to 3 ft. from an existing access easement.
ENVIRONMENTAL
STATUS: Exempt pursuant to section 15301 (e) of CEQA.
Staff Recommendation: Adopt the draft resolution approving
94-023 DR/V.
Motion: Board Member Sarkozy - To adopt the draft
resolution approving the application in accordance
wtih the findings and conditions presented by
staff.
Second: Board Member Mac Fall
Vote: Ayes - MacFall, Grossman, crimmins, sarkozy
Nays - None
Absent - Fullwood
Abstain - None
3. CASE NUMBER: 94-030 V
APPLICANT: Roberts
LOCATION: 1321 Belleview
8
TC/9/CA032994.MIN (3-30-94) 3
8 DESCRIPTION: Variance to allow a 5 ft. encroachment into
one required 10 ft. interior side setback in
conjunction with the proposed relocation of an
existing single family residence on site.
ENVIRONMENTAL
STATUS: Exempt pursuant to section 15301 (e) of CEQA.
Staff Recommendation: Adopt the draft resolution approving
94-030V.
Motion: Board Member Sarkozy - To adopt the draft
resolution approving the application in accordance
wtih the findings and conditions presented by
staff.
Second: Board Member Crimmins
Vote: Ayes - MacFall, Crimmins, sarkozy
Nays - Grossman
Absent - Fullwood
Abstain - None
H. ITEMS REMOVED FROM THE CONSENT CALENDAR BY A BOARD MEMBER
8 None
I. COMMUNITY ADVISORY BOARD/DIRECTOR REPORTS
Information Items -- No discussion or action to be taken
Review of city council and Planning Commission actions and
pending agenda items.
J. BUSINESS
None
K. ADJOURNMENT
Meeting adjourned to the next regularly scheduled meeting to
be held Tuesday, April 26, 1994.
Motion: Board Member Grossman - To adjourn at 8:00 p.m. to
the next regularly scheduled meeting to be held
Tuesday, February 22, 1994.
Second: Board Member Macfall
Vote: Ayes - MacFall, crimmins, Grossman, sarkozy
Nays - None
8 Absent - Fullwood
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8 Abstain - None
For further information, or to review the application prior to
hearing, contact Tom Curriden or Matt Newman at the Community
Development Department, 505 S. Vulcan Avenue Encinitas, CA 92024
or call at 633-2710.
8
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