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1987-06-04 CITY OF ENCINITAS 535 Encinitas Boulevard, suite 100 - Encinitas, California 92024 (619) 944-5050 MINUTES OF THE OLD ENCINITAS COMMUNITY ADVISORY BOARD JUNE 4, 1987 MEETING CALLED TO ORDER 7:00 P.M. CAB members present: Peter Tobias, Nancy Rollman, Harry Couglar, Gail Hano, Tony Kauflin Under agenda item 3, General Information from Planning Staff, Assistant Planner Curriden distributed two informational pamphlets dealing with parliamentary procedures which were provided to Staff by a member of another CAB. Regarding agenda item 4, Chairman Couglar asked if anyone present from the public wished to address the CAB under the Oral Communications segment of the meeting. No person attending indicated a desire to speak. Under agenda item 6, Peter Tobias expressed concern that the public notice materials sent out by Staff prior to hearings was not sent to those in a broad enough radius from the project such that some people who might be effected by the project would not be informed. He also suggested that a description of the issues involved with e each such proposal would be desirable. Assistant Planner Curriden stated that it might be problematic to discuss the issues involved with an item in the public notice materials, since issues are a subject to change and thus the public notice could be rendered invalid. Chairman Couglar asked Staff to return a brief report on the matter to the CAB at a future meeting. For agenda item 7, Chairman Couglar nominated Mr. Kelly Hicks to the Traffic Advisory Committee, and Peter Tobias nominated Irene Shansby and Tony DiPaola. Mr. Couglar and Mr. Tobias agreed to exchange information regarding each of these nominees, and to return one name at the next meeting for the CAB's endorsement. Mr. Curriden reported to the members that Staff was recommending continuance of public hearing items 8 and 9 to the meeting of June 18. The members consented. The meeting adjourned at 7:37 P.M. 8 CAB1-0E46