1995-01-19
CITY OF ENCINITAS
OLD ENCINITAS COMMUNITY ADVISORY BOARD
8 REGULAR MEETING AGENDA
CITY HALL
COUNCIL CHAMBERS
505 S. Vulcan Avenue
Encinitas, California 92024
Thursday, January 19, 1995,7:00 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.
CALL TO ORDER / ROLL CALL
PLEDGE OF ALLEGIANCE
SPECIAL PRESENTATIONS / PROCLAMATIONS
* * * * *
Items on the Consent Calendar are matters which are either routine, self
explanatory or have been discussed at previous meetings. It is
8 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.
CLOSING AND ADOPTION OF THE CONSENT CALENDAR
1. Approval of Minutes: Regular Meeting of December 22, 1994,
Contact Person: Assistant Planner Langager.
STAFF RECOMMENDATION: Adopt the Consent Calendar Approving the
Minutes of December 22, 1994.
ITEMS REMOVED FROM THE CONSENT CALENDAR BY THE PUBLIC
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ORAL COMMUNICATIONS (15 MINUTES)
8 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.
REGULAR AGENDA
2. Public Hearing for a Tentative Map, Design Review, Minor Use Permit
and Environmental Initial Assessment application for a proposed
office building complex to include nine, one-story and two-story,
buildings on individual 10,000 square foot (minimum) lots with
shared access and parking. CASE NUMBER: 94-199 TM/DR/MIN/EIA;
APPLICANT: Alesco Development; LOCATION: 344 Encinitas Blvd.;
ENVIRONMENTAL STATUS: Negative Declaration Recommended; Staff
Contact: Assistant Planner Langager.
STAFF RECOMMENDATION: Receive public testimony, review the project
and recommend that the Planning Commission adopt the draft
Resolution approving Case No. 94-199 TM/DR/MIN/EIA.
ITEMS REMOVED FROM THE CONSENT CALENDAR BY A BOARD MEMBER
COMMUNITY ADVISORY BOARD/DIRECTOR REPORTS
Information Items -- No discussion or action to be taken.
8 3. Review City Council actions from the meeting of January 11, 1995
and Planning Commission actions from the meeting of January 12,
1995. Contact Person: Assistant Planner Langager.
BUSINESS
4. Discussion of selecting a representative from the Old Encinitas CAB
to attend the city Council meeting of February 22, 1994 to present
the CAB determination regarding Case No. 94-199 MUP/EIA.
ADJOURNMENT
Meeting to be adjourned to the next regularly scheduled meeting to be
held Thursday, February 23, 1995.
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.
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