1995-04-25
8 CITY OF ENCINITAS
CARDIFF COMMUNITY ADVISORY BOARD
REGULAR MEETING AGENDA and ACTION MINUTES
Council Chambers
505 S. Vulcan Avenue
Encinitas, California 92024
Tuesday, April 25, 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 s peak to an item on the agenda, please fill out a
speaker's slip and hand it to staff.
A. CALL TO ORDER I 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:
Chris Durand, Planning Technician
B. PLEDGE OF ALLEGIANCE
C. SPECIAL PRESENTATIONS I PROCLAMATIONS
None
* * * * *
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 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
8 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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I
8 D. CLOSING AND ADOPTION OF THE CONSENT CALENDAR
1. Minutes of March 28, 1995 regular Cardiff CAB meeting.
STAFF RECOMMENDATION: Approve Consent Calendar.
Motion: Board Member Crimmins - To adopt the Consent Calendar.
Second: Board Member Sarkozy
Vote: Ayes - Crimmins, Fullwood, Grossman, MacFall, Sarkozy
Nays - None
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.
8 None
G. REGULAR AGENDA
1. CASE NUMBER: 95-076 V
APPLICANT: Tom Sistrunk
DESCRIPTION: Variance to allow a proposed two story addition
to an existing single-family residence
consisting of an accessory unit over garage with
separate curb cut and drive approach, to
encroach into the required front yard setback of
the R-8 Zone.
LOCATION: 1818 Playa Riviera
STAFF RECOMMENDATION: Disclose all information which you have
received outside the hearing, receive public testimony, and
adopt the draft resolution denying Application 95-076 V.
Motion: Board Member Crimmins - To adopt the draft resolution
denying Application 95-076 V.
Second: Board Member Sarkozy
8 Vote: Ayes - Crimmins, Fullwood, Grossman, Sarkozy
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8 Nays - None
Absent - None
Abstain - MacFall
H. COMMUNITY ADVISORY BOARD/DIRECTOR REPORTS
Information Items -- No discussion or action to be taken.
None
1. BUSINESS
Nomination and election of chair person, vice chair person,
arbitration committee member and alternate arbitration committee
member.
The Board nominated and elected the following representatives:
Chair Person: John MacFall
Vice Chair Person: Harold Grossman
Arbitration Committee Member: Bill Fullwood
Alternate Arbitration Committee Member: Mike Sarkozy
J. ADJOURNMENT
Meeting adjourned to the next regularly scheduled meeting to be
8 held Tuesday, May 23, 1995.
Motion: Board Member Grossman - To adjourn at 7:23 p.m. to the
next regularly scheduled meeting to be held Tuesday,
May 23, 1995.
Second: Board Member Crimmins
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
(619) 633-2710.
8
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