1995-04-20
8 OLD ENCINITAS COMMUNITY ADVISORY BOARD
Regular Meeting Agenda and Action Minutes
PLACE OF MEETING: CITY HALL
COUNCIL CHAMBERS
505 S. Vulcan Avenue
Encinitas, California 92024
Thursday, April 20, 1995,7:00 P.M.
CALL TO ORDER / ROLL CALL
community Advisory Board Members Present:
Adam Birnbaum, Jeffrey Davis, Joyane Harden
community Advisory Board Members Absent:
None
Staff Members Present:
Tom Curriden, Associate Planner
PLEDGE OF ALLEGIANCE
8 SPECIAL PRESENTATIONS / PROCLAMATIONS
None
CLOSING AND ADOPTION OF THE CONSENT CALENDAR
1. Approval of Minutes: Regular Meeting of February 23, 1995,
Contact Person: Assistant Planner Langager.
2. Approval of Minutes: Regular Meeting of March 23, 1995,
Contact Person: Associate Planner Curriden.
STAFF RECOMMENDATION: Adopt the Consent Calendar Approving
the Minutes of February 23 and March 23, 1995.
Motion: Board Member Harden - To adopt consent calendar
approving minutes as presented.
Second: Board Member Birnbaum
Vote: Ayes - Boardme~~ers .Birnb~um, Davis, and Harden
Nays - None
Absent - None'
Abstain - Board member Davis abstains as to Feb. 23
minutes only as he was not a member of the Board at
that time.
8 CD/TC/11/0E042095.MIN
8 ITEMS REMOVED FROM THE CONSENT CALENDAR BY THE PUBLIC
None
ORAL COMMUNICATIONS (15 MINUTES)
None
REGULAR AGENDA
3. Public Hearing for a proposed variance to allow a proposed
addition to an existing single-family dwelling to encroach
into the required front yard setback of the R-3 zone. CASE
NUMBER: 95-069 V: APPLICANT: Magy; LOCATION: 344 Sunset:
ENVIRONMENTAL STATUS: Exempt from environmental review
pursuant to section 15301 of the California Environmental
Quality Act (CEQA).
STAFF RECOMMENDATION: Receive public testimony, review
project design issues discussed in staff report, and adopt the
draft resolution approving the Case # 95-069 V.
Motion: Board Member Birnbaum - To approve the application
as proposed in accordance with the findings and conditions
presented by staff in the draft resolution.
Second: Board Member Harden
8 Vote: Ayes - Boardmembers Birnbaum, Davis, and Harden
Nays - None
Absent - None
Abstain - None
4. Public Hearing on Design Review for an exterior remodel of an
existing 13 unit condominium complex located in the R-25 zone.
CASE NUMBER: 95-071 DR: APPLICANT: Encinitas Bluffs
Homeowners Association: LOCATION: 916-922 Sealane:
ENVIRONMENTAL STATUS: Exempt under section l5301 of the
California Environmental Quality Act (CEQA).
STAFF RECOMMENDATION: Receive public testimony, review
project design issues discussed in staff report, and adopt the
draft resolution approving the Case # 95-071 DR.
Motion: Board Member Birnbaum - To approve the application
as proposed in accordance with the findings and conditions
presented by staff in the draft resolution.
Second: Board Member Harden
Vote: Ayes - Boardmembers Birnbaum, Davis, and Harden
Nays - None
8 CD/TC/11/0E042095.MIN
8 Absent - None
Abstain - None
ITEMS REMOVED FROM THE CONSENT CALENDAR BY A BOARD MEMBER
None
COMMUNITY ADVISORY BOARD/DIRECTOR REPORTS
5. Review City Council actions and Planning Commission actions
since the Board's last meeting of March 23, 1995. Contact
Person: Associate Planner Curriden.
Board member Birnbaum informed the Board of concerns expressed
to the Mayor about the Old Encinitas CAB remaining a 3 member
Board at the recent Mayor/Chair meeting.
staff member Curriden informed the Board of actions of the
Planning Commission and City Council since the Board's last
meeting of March 23, 1995.
6. Informational update by the Engineering Services Department
regarding the possible future realignment of Saxony Road.
Staff member Curriden presented the preferred alignment plat
for the possible future realignment of Saxony Road to the
Board. However, the Board requested that the matter be
8 reagendized for the Mayor June meetings with a member of the
~ngineering Services Department present to address related
1ssues.
BUSINESS
7. Election of Old Encinitas Community Advisory Board Chair,
Vice-Chair, Arbitration Committee Member, and Alternate
Arbitration Committee Member.
The following nominations were made, seconded and unanimously
approved by the Board:
Chair: Adam Birnbaum
Vice-Chair: Joyane Harden
Arbitration Comm.: Joyane Harden
Alternate Arbitration Comm.: Jeffrey Davis
ADJOURNMENT
Meeting to be adjourned to the next regularly scheduled
meeting to be held Thursday, May 18, 1995.
8 CD/TC/11/0E042095.MIN
8 Motion: Board Member Birnbaum - To adjourn the meeting at
7:51 P.M. to the next regularly scheduled meeting of this
community Advisory Board to be held May 18, 1995.
Second: Board Member Harden
Vote: Ayes - Boardmembers Birnbaum, Davis, and Harden
Nays - None
Absent - None
Abstain - None
.
8 CD/TC/l1/0E042095.MIN