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1988-02-01 CITY OF ENCINITAS New Encinitas Community Advisory Board Regular Meeting Agenda . and Action Minutes NDS Building 539 Encinitas Boulevard Encinitas, California 92024 (619) 944-5050 Monday, February 1, 1988 - 7:00 p.m. 1. CALL TO ORDER/ROLL CALL Meeting Commenced at 7:02 p.m. Present: Bagg, Barton, Colgan, Quinn, Razovsky Absent: None 2. PLEDGE OF ALLEGIANCE 3. ANNOUNCEMENTS None 4. ORAL COMMUNICATIONS . None 5. APPROVAL OF MINUTES Regular meeting, January 13, 1988. Motion: Razovsky - to approve minutes as presented. Second: Bagg Ayes: Bagg, Barton, Colgan, Quinn, Razovsky Nayes: None Absent: None 6. PUBLIC HEARINGS A. CASE NUMBER: 88-029DR APPLICANT: San Dieguito Engineering LOCATION: 219 N. El Camino Real DESCRIPl'ION: Design Review of grading permit to include a crib wall (retaining wall) to provide for future commercial development. . 4/CAB5-452wp 4 (1/28/88-1) . ENVIRONMENTAL STATUS: Pending . Motion: Bagg - to direct staff to allow the County Department of Public Works to do further processing of grading permit with deletion of crib wall; final grade of slope to be 2:1; applicant to submit landscape and crib wall plans for future consideration when a specific use is submitted for Design Review or other discretionary action. Second: Colgan Ayes: Bagg, Barton, Colgan, Quinn, Razovsky Nayes: None Absent: None B. CASE NUMBER: 88-017 MIN DEV APPLICANT: Lighthouse Solariums LOCATION: 174 S. Willowsprings Drive DESCRIPTION: Minor deviation of a Major Use Permit . (P72-072) to allow for a sunroom attachment to the recreation center of a Plë.nned Residential Development, Village Park Villas, Unit #3. ENVIRONMENTAL STATUS: Exempt per CEQA Section 15301(e). Motion: Razovsky - to approve in accordance with draft resolution. Second: Quinn Ayes: Bagg, Barton, Colgan, Quinn, Razovsky Nayes: None Absent: None C. CASE NUMBER: 88-026 MUP MD APPLICANT: city of Encinitas LOCATION: 135 El Camino Real . 4/CAB5-452wp 5 (1/28/88-1) . . DESCRIPTION: Modification of Major Use Permit (P73- 61) for recycling collection center used by City of Encinitas and its . contractors only; not for general public. ENVIRONMENTAL STATUS: Exempt per CEQA Section 15303(c). Motion: Razovsky - to continue public hearing to allow applicant to submit additional material for further consideration. Second: Colgan Ayes: Bagg, Barton, Colgan, Quinn, Razovsky Nayes: None Absent: None 7. Business from the Community Advisory Board and discussion of characteristics and objectives unique to the Community. None 8. ADJOURNMENT . Motion: Bagg - to adjourn. Second: Colgan Ayes: Bagg, Barton, Colgan, Quinn, Razovsky Nayes: None Absent: None A proponent or protestant of record may appeal a final decision of the New Encinitas Community Advisory Board ( CAB) by filing the appeal within ten (10) working days after the hearing through the office of the City Clerk, City of Encinitas, 527 Encinitas Boulevard, Encinitas 92024. . 4/CAB5-452wp 6 (1/28/88-1)