Loading...
1988-10-03 CITY OF ENCINITAS New Encinitas Community Advisory Board Regular Meeting Agenda 8 and Action Minutes Held at: 535 Encinitas Boulevard Encinitas, California 92024 (619) 944-5050 Monday, October 3, 1988 - 7:00 p.m. 1. CALL TO ORDER/ROLL CALL Community Advisory Board Members Present: Cary Barton, Chuck Colgan, Les Bagg, Alan Razovsky, Bill Quinn. Community Advisory Board Members Absent: None Staff Members Present: Bill Weedman, Senior Planner Sara Freda, Planning Technician 2. PLEDGE OF ALLEGIANCE 8 3. ANNOUNCEMENTS None 4. ORAL COMMUNICATIONS None 5. APPROVAL OF MINUTES Motion: Alan Razovsky - To approve the minutes for the meeting of September 19, 1988, with the following revision: Change "August 7, 1988" to "September 7, 1988". Second: Bill Quinn Vote: Ayes - Barton, Bagg, Colgan, Razovsky, Quinn Nayes - None Absent - None 8 SF/05/CAB9-981wp 5(10-12-88-4} 6. APPROVAL AND ADOPTION OF CONSENT CALENDAR None 8 7. PUBLIC HEARINGS A. CASE NUMBER: 88-197-MIN/DR/EIA APPLI CANT: PAC TEL CELLULAR LOCATION: 290 Via Cantebria DESCRIPTION: Minor Use Permit to allow a 115 foot tall antenna for a cellular mobile access site; Design Review to allow the support structure; and Environmental Review to determine if there are any potential impacts to the site. ENVIRONMENTAL STATUS: Negative Declaration pending certification. NOTE: ITEM CONTINUED FROM NEW ENCINITAS COMMUNITY ADVISORY BOARD ON SEPTEMBER 19, 1988. Motion: Bill Quinn - To recommend approval of the Minor Use Permit with the addition of conditions to require a dedication 8 of open space for the northern portion of the site; and to limit the height of the antenna to 95' above the ground, 8 whip antennas, 1 microwave dish no greater than 4' in diameter, and any other items to be placed on pole will be at the discretion of the Planning Director unless under the jurisdiction of the California Public utilities Commission. Second: Razovsky Vote: Ayes - Barton, Bagg, RQzovsky, Quinn, Colgan Nayes - None Absent - None B. CASE NUMBER: 88-188 MUP/DR/EIA APPLI CANT: D.E.B. DEVELOPMENT LOCATION: 1725 Olivenhain Road 8 SF/O5/CAB9-981wp 6(10-12-88-4} . '. DESCRIPl'ION: Major Use Permit, Design Review and Environmental Initial Assessment for a day care center in a residential zone, 8 maximum number of children not to exceed 144. ENVIRONMENTAL STATUS: Negative Declaration pending certification. NOTE: ITEM CONTINUED FROM NEW ENCINITAS COMMUNITY ADVISORY BOARD HEARING ON SEPTEMBER 19, 1988. Motion: Alan Rqzovsky - To recommend approval to the Planning Commission with changes as noted by staff. Second: Chuck Colgan Vote: Ayes - Barton, Colgan, Bagg, Rqzovsky, Quinn. Nayes - None Absent - None 8. ITEMS REMOVED FROM CONSENT CALENDAR. 8 None 9. Business from the New Encinitas Community Advisory Board and discussion of characteristics and objectives unique to the Community. 10. ADJOURNMENT Motion: Alan Razovsky - To adjourn at 8:14 p.m. Second: Les Bagg Vote: Ayes - Barton, Bagg, Colgan, Razovsky. Nayes - None Absent - Bill Quinn. 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, CA 92024. 8 SF/05/CAB9-981wp 7(10-12-88-4}