1995-08-24
. OLD ENCINITAS COMMUNITY ADVISORY BOARD
8 Action Minutes
PLACE OF MEETING: CITY HALL
COUNCIL CHAMBERS
505 S. Vulcan Avenue
Encinitas, California 92024
Thursday, August 24, 1995, 7:00 P.M.
CALL TO ORDER I ROLL CALL
Community Advisory Board Members Present:
Adam Birnbaum, Jeffiey Davis, Joyane Harden
Community Advisory Board Members Absent:
None
Staff Members Present:
Tom Curriden, Senior Planner
8 PLEDGE OF ALLEGIANCE
SPECIAL PRESENTATIONS I PROCLAMATIONS
None
CLOSING AND ADOPTION OF THE CONSENT CALENDAR
1. Approval of Minutes: Regular Meeting of July 20, 1995.
Contact Person: Senior Planner Curriden.
STAFF RECOMMENDATION: Adopt the Consent Calendar approving the Minutes of July 20,
1995
Motion: Board Member Harden - To adopt consent calendar approving the Minutes of the
July 20,1994 regular meeting of the Old Encinitas CAB.
Second: Board Member Birnbaum
Vote: Ayes - Boardmembers Birnbaum, Davis, and Harden
8 Nays - None
Absent - None
Abstain - None
I
,
8 ITEMS REMOVED FROM THE CONSENT CALENDAR BY THE PUBLIC
None
ORAL COMMUNICATIONS (15 MINUTES)
None
REGULAR AGENDA
2. Public Hearing for a Design Review pennit and Coastal Development Pennit to allow exterior
modifications to a portion of the existing Moonlight Plaza commercial center located in Downtown
Encinitas Specific Plan area. CASE NUMBER: 95-040 DR; APPLICANT: Jourdain LOCATION:
345 First St. ENVIRONMENTAL STATUS: Exempt under Section 15301 of the California
Environmental Quality Act (CEQA).
STAFF RECOMMENDATION: Disclose any infonnation received outside the hearing upon which
the decision is based, receive public testimony, and direct the applicant and staff as to further action..
Motion: Board Member Birnbaum - Continue the application to the next regularly
scheduled meeting of September 21, 1995 at the request of the applicant to allow
8 preparation and submittal of plans verifying structures in conformance with Uniform
Building Code Requirements and accurately depicting the design appearance of the
structure(s).
Second: Board Member Harden
Vote: Ayes - Boardmembers Birnbaum, Davis, Harden
Nays - None
Absent - None
Abstain - None
3. Public Hearing for a Design Review pemút and Coastal Development Pemút to allow construction of
a second unit over garage and related site improvements on a property presently containing one
single-family residence. CASE NUMBER: 95-187 DR/CDP; APPLICANT: Helsel LOCATION:
515 Fourth St. ENVIRONMENTAL STATUS: Exempt under Section 15303 of the California
Environmental Quality Act (CEQA).
STAFF RECOMMENDATION: Disclose any infonnation received outside the hearing upon which
the decision is based, receive public testimony, and adopt the draft resolution approving Case # 95-
187 DR/CDP.
8 Motion: Board Member Birnbaum - To approve the Design Review and Coastal
Development Permit application 95-187 DR in accordance with the findings and conditions
presented by staff in the draft resolution.
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. 8 Second: Board Member Harden
Vote: Ayes - Boardmembers Birnbaum, Davis, Harden
Nays - None
Absent - None
Abstain-None
ITEMS REMOVED FROM THE CONSENT CALENDAR BY A BOARD MEMBER
None
COMMUNITY ADVISORY BOARD/DIRECfOR REPORTS
Review City Council actions and Planning Commission actions since the Board's last meeting of July
20, 1995, including Planning Commission actions of August 17, 1995 on applications previously
heard by the Board. Contact Person: Senior Planner Curriden
BUSINESS
None
8 AD J 0 URNME NT
Meeting to be adjourned to the next regularly scheduled meeting to be held Thursday, September 21,
1995.
Motion: Board Member Davis - To adjourn the meeting at 8:15 P.M. to the next regularly
scheduled meeting of this Community Advisory Board to be held September 21,1995.
Second: Board Member Harden
Vote: Ayes - Boardmembers Birnbaum, Davis, and Harden
Nays - None
Absent - None
Abstain - None
8