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1988-03-24 . .. ~ 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, March 24, 1988 - 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. Additional time presentations of individual speakers are generally limited to 3 minutes and time for organized presentations may be requested and will be at the discretion of the Chair. 1. CALL TO ORDER/ROLL CALL Members Present: Harry Couglar, Gail Hano, Tony Kauflin, Nancy Rollman, Peter Tobias Members Absent: None 2. PLEDGE OF ALLEGIANCE 8) 3. ANNOUNCEMENTS 4. ORAL COMMUNICATIONS Oral comments (maximum of three minutes) will be heard from persons who submit a white 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. APPROVAL OF MINUTES Motion: Gail Hano - To approve the minutes as presented. Second: Harry Couglar Ayes: Couglar, Hano, Kauflin, Rollman, Tobias 6. APPROVAL OF ADOPTION OF CONSENT CALENDAR 7. ADMINISTRATIVE HEARINGS 8. PUBLIC HEARINGS A. CASE NUMBER: 88-042 MUP 8 APPLICANT: city of Encinitas ì / 06/CAB5-558WP 5(3/25/88) , . .. Residential Development containing 29 detached single family residences. 8 ENVIRONMENTAL STATUS: Environmental Impact Report previously certified by the County of San Diego in conjunction with the approved subdivision map and use permit for the subject property. Motion: Peter Tobias - To continue the item to April 21, 1988, in order to address the conerns on the Community Advisory Board. Second: Harry Couglar Ayes: Couglar, Hano, Kauflin, Rollman, Tobias 9. Business from the Old Encinitas Community Advisory Board and discussion of characteristics and objectives unique to the Community. 10. ADJOURNMENT 8} A proponent or protestant of record may appeal a final decision of the Old 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 06/CAB5-558WP 7(3/25/88)