1994-04-26
8 CITY OF ENCINITAS
CARDIFF COMMUNITY ADVISORY BOARD
REGULAR MEETING AGENDA and ACTION MINUTES
Poinsettia Room
505 S. Vulcan Avenue
Encinitas, California 92024
Tuesday, April 26 - 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 to 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, Bill Fullwood, Harold Grossman,
Mike Sarkozy
Community Advisory Board Members Absent:
8 None
Staff Members Present:
Tom Curriden, Acting Senior 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
8 removed by a Board Member will be taken up at the end of the
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8 regular agenda.
D. CLOSING AND ADOPTION OF THE CONSENT CALENDAR
1. Approval of Minutes: Regular Meeting of March 29, 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: 94-173 MUP/EIA
APPLICANT: U. s. West Cellular
LOCATION: Vacant site adjacent to the south of a
viewpoint parking lot area adjacent to the
west of Interstate 5 and north of Manchester
Ave. in Cardiff by-the-Sea.
DESCRIPTION: Proposed Major Use Permit for installation of
a cellular facility consisting of two 10 ft.
high antennae and a 288 sq. ft. equipment
building on a presently vacant 1.06 acre site.
ENVIRONMENTAL
STATUS: Draft Negative Declaration pending.
Staff Recommendation: Recommend that the Planning Commission
adopt the draft resolution approving 93-173 MUP/EIA.
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I
8 Motion: Board Member Fullwood - To advise the Planning
Commission to adopt the draft resolution approving
the application in accordance with the findings,
condi tions, and mitigation measures presented by
staff with the additional recommendation that
landscape materials for screening purposes in front
of the equipment building be of a minimum 15 gallon
size.
Second: Board Member MacFall
Vote: Ayes - Fullwood, MacFall, Grossman, crimmins,
Sarkozy
Nays - None
Absent - None
Abstain - None
2. CASE NUMBER: 94-035 V
APPLICANT: Burtech
LOCATION: 528 Birmingham
DESCRIPTION: Variance to allow a proposed addition to an
existing single-family residence to encroach
within the required front, rear and interior
4IÞ side yard setbacks of the R8 zone.
ENVIRONMENTAL
STATUS: Exempt pursuant to section 15301 (e) of CEQA.
Staff Recommendation: Direct staff to prepare a resolution
denying the application as submitted.
Motion: Board Member Crimmins - To continue the hearing on
the item to the next regularly scheduled meeting of
May 24, 1994 to enable the applicant to respond to
the concerns expressed by the Board, with the
suggestion that story poles be erected on site to
depict the building envelope.
Second: Board Member sarkozy
Vote: Ayes - Fullwood, Grossman, crimmins, sarkozy
Nays - None
Absent - None
Abstain - MacFall
3. CASE NUMBER: 94-039 DR
APPLICANT: Atwell
8
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8 LOCATION: 1930 Montgomery
DESCRIPTION: Design review for authority to exceed the
standard height envelope in conjunction with a
proposed addition to an existing single family
residence for a maximum height of 30 ft.
ENVIRONMENTAL
STATUS: Exempt pursuant to section 15301 (e) of CEQA.
Staff Recommendation: Adopt the draft resolution approving
94-039 DR.
Motion: Board Member MacFall - To adopt the draft
resolution approving the application in accordance
with the findings and conditions presented by
staff.
Second: Board Member Crimmins
Vote: Ayes - Fullwood, MacFall, Grossman, Crimmins,
Sarkozy
Nays - None
Absent - None
Abstain - None
8 H. ITEMS REMOVED FROM THE CONSENT CALENDAR BY A BOARD MEMBER
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, May 24, 1994.
Motion: Board Member Crimmins - To adjourn at 8:00 p.m. to
the next regularly scheduled meeting to be held
Tuesday, May 24, 1994.
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8 Second: Board Member Grossman
Vote: Ayes - MacFall, crimmins, Grossman, sarkozy,
fullwood
Nays - None
Absent - None
Abstain - None
For further information, or to review the application prior to
hearing, contact Tom Curriden at the Community Development
Department, 505 s. Vulcan Avenue Encinitas, CA 92024 or call at
633-2710.
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