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1987-11-05 - CITY OF ENCINITAS Old Encinitas community Advisory Board 8 Regular Meeting Agenda and Action Minutes 535 Encinitas Boulevard Encinitas, California 92024 (619) 944-5050 Thursday, November 5, 1987 - 7:00 p.m. If you wish to speak to an item on the agenda, please fill out the appropriate speaker's slip and hand it to the chairperson. 1. CALL TO ORDER/ROLL CALL Present - Harry Couglar, Gail Hano, Tony Kauflin, Peter Tobias Absent - Nancy Rollman 2. PLEDGE OF ALLEGIANCE 3. ANNOUNCEMENTS 4. ORAL COMMUNICATIONS 8 Oral comments (maximum of three minutes) will be heard from who submits a white speaker's slip to the chairperson. No action may legally be taken on such non-agenda items, such items will be referred to the Planning staff. 5. APPROVE MINUTES 6. PUBLIC HEARINGS A. CASE NUMBER: 87-064-DR Design Review APPLICANT: scripps Memorial Hospital LOCATION: 354 Santa Fe Drive, within the C-36 zone in Old Encinitas. DESCRIPTION: For proposed sign program for hospital facility . MOTION: Harry Couglar - continue item to December 10, 1987. SECONDED: Tony Kauflin 8 VOTE: Ayes - Harry Couglar, Tony Kauflin, Gail Hano, Peter Tobias CABl-304 1(11-13-87-6) f- . 7. Business from the CAB discussion of characteristics and 8 objectives unique to the Old Encinitas area. 8. ADJOURNMENT 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. 8 8 CABl-3042(11-13-87-6)