1995-05-23
CITY OF ENCINITAS
8 CARDIFF COMMUNITY ADVISORY BOARD
REGULAR MEETING AGENDA and ACTION MINUTES
Council Chambers
505 S. Vulcan Avenue
Encinitas, California 92024
Tuesday, May 23, 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 a
speaker's slip and hand it to staff.
A. CALL TO ORDER / ROLL CALL
Community Advisory Board Members Present:
Bill Fullwood, Harold Grossman, John MacFall, Mike Sarkozy
Community Advisory Board Members Absent:
Dave Crimmins
8 Staff Members Present:
Tom Curriden, Senior Planner
B. PLEDGE OF ALLEGIANCE
C. SPECIAL PRESENTATIONS / 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. wi th 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
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
1. Minutes of April 25, 1995 regular Cardiff CAB meeting.
STAFF RECOMMENDATION: Approve Consent Calendar.
Motion: Board Member Grossman - To adopt the Consent Calendar.
Second: Board Member Fullwood
Vote: Ayes - Fullwood, Grossman, MacFall, Sarkozy
Nays - None
Absent - Crimmins
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. Public Hearing for a proposed Major Use Permit Modification and
Coastal Development Permit for construction of a ~ 1,000 sq. ft.
tennis museum with second-story observation deck and accessory
restroom building within an existing private tennis club
complex. CASE NUMBER: 95-107 MUPMOD/CDP¡ APPLICANT: Kuhle (for
Bobby Riggs Tennis Club) ¡ LOCATION: 875 Santa Fe Dr. ¡
ENVIRONMENTAL STATUS: Exempt from environmental review pursuant
to section 15301 (e2) of the California Environmental Quality
Act (CEQA).
STAFF RECOMMENDATION: Receive public testimony, review project
design issues discussed in staff report, and advise the Planning
Commission to adopt the draft resolution approving the Case #
95-107 MUPMOD/CDP.
Motion: Board Member MacFall - To advise the Planning
commission to approve the Use Permit modification and
Coastal Development Permit in accordance with the
findings and conditions presented by staff in the
draft resolution.
8 Second: Board Member Fullwood
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8 Vote: Ayes - Fullwood, Grossman, MacFall, sarkozy
Nays - None
Absent - crimmins
Abstain - None
H. COMMUNITY ADVISORY BOARD/DIRECTOR REPORTS
Information Items -- No discussion or action to be taken.
Senior Planner Curriden briefed Board members on recent and
pending actions of the Planning Commission and City Council
since the Boards last meeting of April 25, 1995.
I. BUSINESS
None
J. ADJOURNMENT
Meeting adjourned to the next regularly scheduled meeting to be
held Tuesday, June 27, 1995.
Motion: Board Member Grossman - To adjourn at 7:18 p.m. to the
next regularly scheduled meeting to be held Tuesday,
June 27, 1995.
8 Second: Board Member Sarkozy
Vote: Ayes - Fullwood, Grossman, MacFall, Sarkozy
Nays - None
Absent - crimmins
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
(6l9) 633-2710.
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