1994-11-22
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8 CITY OF ENCINITAS
CARDIFF COMMUNITY ADVISORY BOARD C í;rt1 (VI. i/l bJ ~
REGULAR MEETING AGENDA and ACTION MINUTES
Council Chambers
505 S. Vulcan Avenue
Encinitas, California 92024
Tuesday, November 22, 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:
Harold Grossman, John MacFall, Mike Sarkozy
Community Advisory Board Members Absent:
Dave Crimmins, Bill Fullwood
8
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 lito 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, i terns may be removed from the Consent Calendar for
discussion either by a "Request to Speak" form from the publ ic,
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.
CD/tC/10/CAl12294.MIN (11-23-94)
8 D. CLOSING AND ADOPTION OF THE CONSENT CALENDAR
1. Minutes of October 25,1994 regular Cardiff CAB meeting.
2. CASE NUMBER: 94-216 DR
APPLICANT: Wehner
DESCRIPTION: Design Review for grading plan associated
with previously approved 3-lot parcel map.
LOCATION: 1472 and 1474 Rubenstein
ENVIRONMENTAL STATUS: Exempt pursuant to Section l5304
(a) of the California Environmental Quality Act (CEQA).
STAFF RECOMMENDATION: Approve design review for the
grading plan by minute action, thus satisfying the
requirement of Condition 1 (G.) of Resolution C90-03.
STAFF RECOMMENDATION: Approve Consent Calendar.
Motion: Board Member Sarkozy - To accept and adopt the
Consent Calendar with no revisions.
Second: Board Member Grossman
8 Vote: Ayes - MacFall, Grossman, Sarkozy
Nays - None
Absent - Crimmins, 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
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: 94-176 SIGN
APPLICANT: Cardiff Town Center Partners
8
CD/tc/10/CA112294.MIN (ll-23-94~
8 DESCRIPTION: Design Review for proposed sign program for
existing commercial center.
LOCATION: 2015 San Elijo
ENVIRONMENTAL STATUS: Exempt pursuant to Section l5311 of the
California Environmental Quality Act (CEQA).
STAFF RECOMMENDATION: Continue the application to next
regular meeting of December 20, 1994 as requested by the
applicant.
Motion: Board Member Grossman - To accept and adopt the
Consent Calendar with no revisions.
Second: Board Member Sarkozy
Vote: Ayes - MacFall, Grossman, Sarkozy
Nays - None
Absent - Crimmins, Fullwood
Abstain - None
H. ITEMS REMOVED FROM THE CONSENT CALENDAR BY A BOARD MEMBER
None
8 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, December 20, 1994.
Motion: Board Member Sarkozy - To adjourn at 7:05 p.m. to
the next regularly scheduled meeting to be held
Tuesday, December 20, 1994.
Second: Board Member Grossman
Vote: Ayes - Grossman, MacFall, Sarkozy
Nays - None
Absent - Crimmins, Fullwood
8 Abstain - None
CD/tc/lO/CA112294.MIN (ll-23-94)