1995-02-28
CITY OF ENCINITAS
8 CARDIFF COMMUNITY ADVISORY BOARD
REGULAR MEETING AGENDA and ACTION MINUTES
Council Chambers
505 S. Vulcan Avenue
Encinitas, California 92024
Tuesday, February 28, 1995 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
community Advisory Board Members Absent:
Sarkozy
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, 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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8 D. CLOSING AND ADOPTION OF THE CONSENT CALENDAR
Minutes of December 20, 1994 regular Cardiff CAB meeting.
l.
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, Fullwood, Grossman, Crimmins
Nays - None
Absent - Sarkozy
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.
8 None
G. REGULAR AGENDA
2. CASE NUMBER: 95-0l5 MUP
APPLICANT: Vigilucci's Pizzeria Italiana
DESCRIPTION: Major Use Permit for on-site consumption of
alcoholic beverages in conjunction with existing restaurant.
LOCATION: 1933 San Elijo Ave.
ENVIRONMENTAL STATUS: Exempt pursuant to Section l5305 of the
California Environmental Quality Act (CEQA).
STAFF RECOMMENDATION: Recommend Planning Commission adoption of
the draft resolution approving 95-0l5 MUP.
Motion: Board Member crimmins - To recommend Planning
Commission adoption of the draft resolution approving
95-015 MUP.
Second: Board Member Grossman
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CD/tc/10/CA022895.MIN (02-28-95~
8 Vote: Ayes - Crimmins, Grossman, MacFall
Nays - None
Absent - None
Abstain - Fullwood
3. CASE NUMBER: 95-022 MUP/DRMOD/EIA
APPLICANT: Holcomb (for Ki's Juice Bar and Restaurant)
DESCRIPTION: Major Use Permit for on-site consumption of
alcoholic beverages, and Design Review Modification and
Environmental Initial Assessment to allow paved parking area,
required to be removed under previous Design Review Permit
approval, to remain.
LOCATION: 2591 S. Highway 10l
ENVIRONMENTAL STATUS: Negative Declaration pending
certification.
STAFF RECOMMENDATION: Recommend Planning Commission adoption of
the draft resolution approving 95-022 MUP/DRMOD/EIA and
certifying the associated Negative Declaration.
Motion: Board Member Fullwood - To recommend Planning
Commission adoption of the draft resolution approving
8 95-022 MUP/DRMOD/EIA.
Second: Board Member Grossman
Vote: Ayes - Grossman, MacFall, Fullwood
Nays - crimmins
Absent - Sarkozy
Abstain - None
4. CASE NUMBER: 95-029 DR
APPLICANT: McDonough
DESCRIPTION: Design Review, including Design Review for
Authority to Exceed Standard Height Envelope, for a proposed
approx. 900 sq. ft. addition to an existing duplex.
LOCATION: 2266 Edinburg
ENVIRONMENTAL STATUS: Exempt pursuant to Section 15303 (b) of
the CEQA.
STAFF RECOMMENDATION: Adopt draft resolution approving 95-029
DR.
Motion: Board Member Crimmins - To recommend Planning
8 Commission adoption of the draft resolution approving
CD/tc/10/CA022895.MIN (02-28-95)
8 95-022 MUP/DRMOD/EIA.
Second: Board Member Fullwood
Vote: Ayes - Grossman, MacFall, Fullwood, Crimmins
Nays - None
Absent - Sarkozy
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.
Review of City Council and Planning Commission actions since the
Board's last regular meeting.
J. BUSINESS
None
K. ADJOURNMENT
Meeting adjourned to the next regularly scheduled meeting to be
8 held Tuesday, March 28, 1995.
Motion: Board Member Grossman - To adjourn at 7:28 p.m. to the
next regularly scheduled meeting to be held Tuesday,
March 28, 1995.
Second: Board Member MacFall
Vote: Ayes - crimmins, Fullwood, Grossman, MacFall
Nays - None
Absent - Sarkozy
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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