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1987-06-03 CITY OF ENCINITAS 535 Encinitas Boulevard, Suite 100 . Encinitas, California 92024 (619) 944-5050 The New Encinitas Community Advisory Board of the City of Encinitas held a regularly scheduled meeting on Wednesday, June 3, 1987, at 7:00 p.m.. The following members were present: Cary Barton Lester Bagg Charles Colgan Alan Razovsky The following members were absent: William Quinn The Action Minutes are attached: . . NE6-3 1. Discussion of community characteristics and letter suggested for submittal to newspapers inviting community participation . in the process. Motion by Colgan, seconded by Razovsky, to edit letter encouraging community participation. Letter to be submitted to local newspapers this week. Voted on as follows: Bagg Aye Barton Aye Colgan Aye Razovsky Aye Quinn Absent 2. Discussion of nominations for Traffic Advisory Committee recoIIanendatiGn. Motion by Colgan, seconded by Bagg, to nominate Mr. H. J. Walker for appointment to Traffic Advisory Committee. Voted on as follows: Bagg Aye Barton Aye Colgan Aye Razovsky Aye . Quinn Absent 3. Motion by Bagg, seconded by Colgan, to discontinue discussion item of general processing and procedures on future agendas unless requested by Board. Bagg Aye Barton Aye Colgan Aye Razovsky Aye Quinn Absent . NE6-3 CAB I. . 4. Public hearing conducted on tentative parcel map application number TPM 18779. Application continued to CAB I hearing, September 2, 1987, on motion of Colgan, seconded by Bagg. Voted on as follows: Barton Aye Bagg Aye Colton Aye Razovsky Aye Quinn Absent CAB II 5. Public hearing conducted on Maj or Use Permit/Design Review application number P84-048. Motion by Bagg, seconded by Razovsky, to approve Staff recommendation for denial of reinstatement of Major Use Permit P84-048. Voted on as follows: Bagg Aye . Barton Aye Colgan Aye Razovsky Aye Quinn Absent . NE6-3