1994-07-21
. D Nil Fr OLD ENCINITAS COMMUNITY ADVISORY BOARD
Regular Meeting Agenda and Action Minutes
PLACE OF MEETING: CITY HALL
COUNCIL CHAMBERS b~
505 S. Vulcan Avenue
Encinitas, California 92024
Thursday, July 21, 1994, 7:00 P.M. ~~
A. CALL TO ORDER / ROLL CALL
Community Advisory Board Members Present:
Adam Birnbaum, Frank Wells, Joyane Harden and Geoffrey Pearce
community Advisory Board Members Absent:
Perry Comeau
Staff Members Present:
Diane S. Langager, Assistant Planner
B. PLEDGE OF ALLEGIANCE
. C. SPECIAL PRESENTATIONS / PROCLAMATIONS
None
D. CLOSING AND ADOPTION OF THE CONSENT CALENDAR
Motion: Board Member Wells - To remove Item D-2/Case No. 93-175
MUP/EIA from the consent calendar to allow for discussion.
Second: Board Member Harden
Vote: Ayes - Boardmembers Birnbaum, wells, Harden and Pearce
Nays - None
Absent - Boardmember Comeau
Abstain - None
Boardmembers Harden and Pearce disclosed for the record that
although they were absent from the June 23, 1994 Old Encinitas CAB
meeting they listened to the full tapes of the meeting in order to
participate on the vote for items D-l and D-2.
1. Approval of Minutes: Regular Meeting of June 23, 1994,
Contact Person: Assistant Planner Langager.
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D Nil Fl
Second: Board Member Wells
. Vote: Ayes - Boardmembers Birnbaum, Wells, Harden and Pearce
Nays - None
Absent - Boardmember Comeau
Abstain - None
By consensus the Board agreed that they want the Planning
Commission to be aware that the opportunity to redesign the project
was not accepted by the applicant.
E. ITEMS REMOVED FROM THE CONSENT CALENDAR BY THE PUBLIC
None
F. ORAL COMMUNICATIONS (15 MINUTES)
None
G. ITEMS REMOVED FROM THE CONSENT CALENDAR BY A BOARD MEMBER
Refer to Item D-2/Case No. 93-175 MUP/EIA above for the final
motion.
H. COMMUNITY ADVISORY BOARD/DIRECTOR REPORTS
. Information Items -- No discussion or action to be taken.
3. Review Planning Commission actions from the meetings of June
30, and July 14, 1994. Contact Person: Assistant Planner
Langager.
Assistant Planner Langager reviewed past Commission actions
with the Board.
1. BUSINESS
4. Briefing on Mayor/Chair Breakfast held on June 27, 1994
presented by Chairperson Adam Birnbaum.
Since Chairman Birnbaum had attended the Mayor/Chair
Breakfast, he presented the issues/concerns discussed at the
meeting.
5. General Discussion of agenda topics for the next Mayor/Chair
Meeting to be held on September 8, 1994 at 3:00 PM and for the
joint meeting of the City Council/Planning Commission and CABs
to be held September 13, 1994.
By consensus the Board agreed that the following were good
ideas for agenda topics to be placed on the agenda for either
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. Vote: Ayes - Boardmembers Birnbaum, Wells, Harden and Pearce
Nays - None
Absent - Boardmember Comeau
Abstain - None
Motion: Board Member Birnbaum - To nominate Joyane Harden to serve
as Arbitration Committee Member of the Old Encinitas Community
Advisory Board.
Second: Board Member Pearce
Vote: Ayes - Boardmembers Birnbaum, Wells, Harden and Pearce
Nays - None
Absent - Boardmember Comeau
Abstain - None
Motion: Board Member Pearce - To nominate himself, Geoffrey
Pearce, to serve as Arbitration committee Member Alternate of the
Old Encinitas Community Advisory Board.
Second: Board Member Birnbaum
Vote: Ayes - Boardmembers Birnbaum, Wells, Harden and Pearce
Nays - None
Absent - Boardmember Comeau
. Abstain - None
J. ADJOURNMENT
Meeting to be adjourned to the next regularly scheduled meeting to
be held Thursday, August 18, 1994.
Motion: Board Member Birnbaum - To adjourn the meeting at 7:52
P.M. to the next regularly scheduled meeting of this Community
Advisory Board to be held August 18, 1994.
Second: Board Member Harden
Vote: Ayes - Boardmembers Birnbaum, Wells, Harden and Pearce
Nays - None
Absent - Boardmember Comeau
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