1988-03-07
CITY OF ENCINITAS
. New Encinitas community Advisory Board
Regular Meeting Agenda
and Action Minutes
Place of Meeting:
city Council Chambers
535 Encinitas Boulevard
Encinitas, California 92024
(619) 944-5060
Monday, March 7, 1988 - 7:00 p.m.
1. CALL TO ORDER/ROLL CALL
Meeting called to order 7:07 p.m.
Present: Barton, Colgan, Quinn, Razovsky
Absent: Bagg
2. PLEDGE OF ALLEGIANCE
3. ANNOUNCEMENTS
. None
4. ORAL COMMUNICATIONS
None
5. APPROVAL OF MINUTES Regular meeting, February 1, 1988.
Motion: Colgan - To adopt minutes as presented.
Second: Quinn
Vote - Ayes: Barton, Colgan, Quinn, Razovsky
Nays: None
Absent: Bagg
6. PUBLIC HEARING
A. CASE NUMBER: 88-026 MUP MOD
APPLICANT: City of Encinitas
LOCATION: 135 El Camino Real
. 03/CAB5-529wp 5 (4/8/88)
, DESCRIPTION: Modification of Major Use Permit (P73-
61) for recycling collection center
. used by city of Encinitas and its
contractors only. Not for use by
. general public.
ENV I R 0 NMENT AL
STATUS: Exempt per CEQA section 15303(c).
Motion: Colgan - To adopt resolution as amended and
presented by staff recommending to the
Planning Commission to approve the
application.
Second: Razovsky
Vote - Ayes: Colgan, Razovsky, Quinn
Nays: Barton
Absent: Bagg
7. Business from the community Advisory Board and discussion
of characteristics and objectives unique to the Community.
None
8. Board consideration for positions of Chairman and Vice
. Chairman.
Chairman
Motion: Razovsky - To nominate Cary Barton as Chairman.
Second: Quinn
Vote - Ayes: Barton, Colgan, Quinn, Razovsky
Nays: None
Absent: Bagg
VICE-CHAIRMAN
Motion: Quinn - To nominate Charles Colgan as the Vice-
Chairman.
Second: Razovsky
Vote - Ayes: Barton, Colgan, Quinn, Razovsky
Nays: None
. Absent: Bagg
03/CAB5-529wp 6 (4/8/88)
PLANNING COMMISSION
Motion: Colgan - To reappoint Lester Bagg as the
. Planning Commissioner.
Second:' Barton
Vote - Ayes: Barton, colgan, Quinn, Razovsky
Nays: None
Absent: Bagg
9. ADJOURNMENT
Motion: Barton - To adjourn
Second: Razovsky
Vote - Ayes: Barton, Colgan, Quinn, Razovsky
Nays: None
Absent: Bagg
.
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.
. 03/CAB5-529wp 7 (4/8/88)