1994-12-20
8 CITY OF ENCINITAS
CARDIFF COMMUNITY ADVISORY BOARD
REGULAR MEETING AGENDA and ACTION MINUTES
Council Chambers
505 S. Vulcan Avenue
Encinitas, California 92024
Tuesday, December 20, 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:
Dave crimmins, Bill Fullwood, Harold Grossman, John MacFall,
Mike Sarkozy
Community Advisory Board Members Absent:
8 None
Staff Members Present:
Jim Kennedy, Junior 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. wi th 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, 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.
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D. CLOSING AND ADOPTION OF THE CONSENT CALENDAR
8 1. Minutes of November 22, 1994 regular Cardiff CAB meeting.
STAFF RECOMMENDATION: Approve Consent Calendar.
Motion: Board Member Grossman - To accept and adopt the
Consent Calendar with no revisions.
Second: Board Member Fullwood
Vote: Ayes - MacFall, Fullwood, Grossman, Sarkozy
Nays - None
Absent - None
Abstain - Crimmins
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 sl ip 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.
8 None
G. REGULAR AGENDA
1. CASE NUMBER: 94-176 SIGN
APPLICANT: Cardiff Town Center Partners
DESCRIPTION: Design Review for proposed sign program for
existing commercial center.
LOCATION: 2015 San Elijo Avenue
ENVIRONMENTAL STATUS: Exempt pursuant to Section l5311 of the
California Environmental Quality Act (CEQA).
STAFF RECOMMENDATION: Discuss the application and the issues
raised by the staff report, and direct the applicant and staff
as to further action.
Motion: Board Member Grossman - To direct staff to prepare a
resolution of approval for the subj ect application for
the chairman's review and approval.
Second: Board Member Sarkozy
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CD/tcjl0jCAl22094.MIN (12-2l-94~
8 Vote: Ayes - crimmins, Fullwood, Grossman, MacFall, Sarkozy
Nays - None
Absent - None
Abstain - None
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
J. BUSINESS
None
K. ADJOURNMENT
Meeting adjourned to the next regularly scheduled meeting to be
held Tuesday, January 24, 1995.
Motion: Board Member Fullwood - To adjourn at 7:35 p.m. to the
next regularly scheduled meeting to be held Tuesday,
January 24, 1995.
8 Second: Board Member Sarkozy
Vote: Ayes - crimmins, Fullwood, Grossman, MacFall, Sarkozy
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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CD/tc/10/CA122094.MIN (12-21-94)