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1994-07-26 8 CITY OF ENCINITAS CARDIFF COMMUNITY ADVISORY BOARD REGULAR MEETING AGENDA and ACTION MINUTES Council Chambers 505 S. Vulcan Avenue Encinitas, California 92024 Tuesday, July 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 Adv isory 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 TC/9/CA072694.MIN (7-27-94) 8 staff Recommendation: Recommend that the Planning Commission adopt the draft resolution approving the application in accordance with the findings and conditions presented by staff. Motion: Board Member MacFall - To recommend that the Planning Commission adopt the draft resolution with findings and conditions as presented by staff, with the qualification that the 328 four-plex units in the "Park Place Bluffs" portion of the PRD be excluded from the modification at the request of the applicant. Second: Board Member Sarkozy Vote: Ayes - crimmins, Fullwood, Grossman, MacFall, sarkozy Nays - None Absent - None Abstain - None 2. CASE NUMBER: 94-104 V APPLICANT: Francois DESCRIPTION: Variance to allow an addition to an existing 8 single-family residence to exceed the 40% lot coverage limitation of the R-ll zone. LOCATION: 2156 Edinburgh ENVIRONMENTAL STATUS: Exempt pursuant to Section 15301 (e) of the California Environmental Quality Act (CEQA). Staff Recommendation: Adopt the draft resolution approving the application in accordance with the findings and conditions presented by staff. Motion: Board Member Grossman - To adopt the draft resolution approving the application in accordance with the findings and conditions presented by staff in the draft resolution. Second: Board Member Sarkozy Vote: Ayes - crimmins, Fullwood, Grossman, MacFall, Sarkozy Nays - None Absent - None Abstain - None 8 TC/9/CA072694.MIN (7-27-94) 3