1994-09-27
8 CITY OF ENCINITAS
CARDIFF COMMUNITY ADVISORY BOARD
REGULAR MEETING AGENDA and ACTION MINUTES
Council Chambers
505 S. Vulcan Avenue
Encinitas, California 92024
Tuesday, September 27, 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, Associate Planner
B. PLEDGE OF ALLEGIANCE
C. SPECIAL PRESENTATIONS / PROCLAMATIONS
Board Chair MacFal1 distributed a written summary of the
Mayor/Chair meeting of September 19, 1994 and recommended,
with the concurrence of all of the other Board members, that
at the beginning of future CAB meetings the Vice-Chair would
describe the hearing process for the public's benefit. Mr.
MacFall noted that the Joint Meeting of the Council,
Commissions, and CABs had been scheduled for 6:00 pm on
October 17, 1994.
* * * * *
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
8 the agenda. These items are grouped together to allow time for
TC/9/CA092794.MIN (9-28-94)
8 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
regular agenda.
D. CLOSING AND ADOPTION OF THE CONSENT CALENDAR
1. Approval of Minutes: Regular Meeting of July 26, 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, Fullwood, Grossman,
Sarkozy
Nays - None
8 Absent - None
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
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: 94-117 MUP
. APPLICANT: UNOCAL
DESCRIPTION: Major Use permit to allow incorporation of a
drive-through restaurant in conjunction with a remodel of an
existing service station.
8 LOCATION: 411 Santa Fe Dr.
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8 ENVIRONMENTAL STATUS: Exempt pursuant to section 15301 (e) of
the California Environmental Quality Act (CEQA).
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 refer the project to the
Planning commission identifying the following
issues as being of concern to the CAB: (1) possible
noise impacts of the ordering speaker/microphone,
(2) concern with parking and traffic circulation,
especially movements for westbound traffic into and
out of the project.
Second: Board Member sarkozy
Vote: Ayes - Fullwood, MacFa1l, sarkozy
Nays - crimmins, Grossman
Absent - None
Abstain - None
2. CASE NUMBER: 94-138 DR
8 APPLICANT: Harper
DESCRIPTION: Design review for an approximately 825 sq. ft.
addition to an existing duplex.
LOCATION: 1824, 1826 Somerset Ave.
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 crimmins - 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 Fullwood
Vote: Ayes - Crimmins, Fullwood, Grossman, MacFall,
Sarkozy
Nays - None
Absent - None
Abstain - None
8
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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
Board members requested to submit any suggested agenda items
for the October 17, 1994 joint meeting of the Council,
Commissions, and CABs by September 30, 1994.
K. ADJOURNMENT
Meeting adjourned to the next regularly scheduled meeting to
be held Tuesday, October 25, 1994.
Motion: Board Member Grossman - To adjourn at 8:40 p.m. to
the next regularly scheduled meeting to be held
Tuesday, October 25, 1994.
8 Second: Board Member Sarkozy
Vote: Ayes - MacFa1l, 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.
8
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