1994-07-21
8 CITY OF ENCINITAS
OLD ENCINITAS COMMUNITY ADVISORY BOARD
REGULAR MEETING AGENDA
CITY HALL
COUNCIL CHAMBERS
505 S. Vulcan Avenue
Encinitas, California 92024
Thursday, July 21, 1994, 7:00 P.M.
THE CITY OF ENCINITAS IS AN AFFIRMATIVE ACTION PUBLIC ENTITY AND DOES
NOT DISCRIMINATE ON THE BASIS OF DISABILITY IN EMPLOYMENT OR THE
PROVISION OF SERVICE. PLEASE NOTIFY THE COMMUNITY DEVELOPMENT
DEPARTMENT (633-2680) AT LEAST 72 HOURS OR MORE PRIOR TO DISABILITY
ACCOMMODATIONS BEING NEEDED.
If you wish to speak to an item on the agenda, please fill out the
appropriate speaker's slip and hand it to staff.
A. CALL TO ORDER / ROLL CALL
B. PLEDGE OF ALLEGIANCE
C. SPECIAL PRESENTATIONS / PROCLAMATIONS
* * * * *
8 Items on the Consent Calendar are matters which are either routine, self
explanatory or have been discussed at previous meetings. It is
anticipated they will not be discussed separately. with a motion "to
adopt the Consent Calendar" the Community Advisory Board approves all
Consent Calendar staff recommendations, as shown on the agenda. These
items are grouped together to allow time for other items on the regular
agenda.
However, items may be removed from the Consent Calendar for discussion
either by a "Request to Speak" form from the public, handed to staff, or
a request by a Board Member.
Items removed by a member of the public will be taken up immediately
following adoption of the Consent Calendar. Items removed by a Board
Member will be taken up at the end of the regular agenda.
D. CLOSING AND ADOPTION OF THE CONSENT CALENDAR
1. Approval of Minutes: Regular Meeting of June 23, 1994,
Contact Person: Assistant Planner Langager.
2. Review of draft Resolution of Denial for Recommendation to the
Planning commission regarding a Major Use Permit application
and Environmental Review for a proposed 21,399 square foot
auto service center on a 2.37 acre site to include a
convenience store, gas station, full service car wash, auto
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8 repair/service buildings and associated corporate offices.
CASE NUMBER: 93-175 MUP/EIA; APPLICANT: 350 Encinitas
Partnership; LOCATION: 350 Encinitas Blvd; Staff Contact:
Assistant Planner Langager; Continued from the meeting of June
23, 1994.
STAFF RECOMMENDATION: Adopt the Consent Calendar
Approving the Minutes of June 23, 1994 and Making
recommendation to the Planning Commission to adopt the draft
Resolution of Denial for Case No. 93-175 MUP/EIA.
E. ITEMS REMOVED FROM THE CONSENT CALENDAR BY THE PUBLIC
F. ORAL COMMUNICATIONS (15 MINUTES)
Oral comments (maximum of three minutes per person) will be heard from
people who submit a white speaker's slip to staff. The law precludes
the Board from discussing or taking action upon such non-agenda items.
They will be referred to the Planning staff.
G. ITEMS REMOVED FROM THE CONSENT CALENDAR BY A BOARD MEMBER
H. COMMUNITY ADVISORY BOARD/DIRECTOR REPORTS
Information Items -- No discussion or action to be taken.
8 3. Review Planning commission actions from the meetings of June
30, and July 14, 1994. Contact Person: Assistant Planner
Langager.
1. BUSINESS
4. Briefing on Mayor/Chair Breakfast held on June 27, 1994
presented by Chairperson Adam Birnbaum.
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
j oint meeting of the City Council/Planning Commission and CABs
to be held September 13, 1994.
6. General Discussion of ideas regarding future CAB training.
7. Election of Chair, Vice-Chair, Arbitration Committee member,
and Arbitration Committee member alternate.
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8 J. ADJOURNMENT
Meeting to be adjourned to the next regularly scheduled meeting to
be held Thursday, August 18, 1994.
A proponent or protestant of record may appeal a final decision of
the hearing body by filing the appeal within fifteen (15) calendar
days after the hearing, ten (10) days after the hearing for a
Tentative Parcel Map or Tentative Map through the Office of the
city Clerk, City of Encinitas, 505 So. Vulcan Ave, Encinitas, CA.
e
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