1995-04-20
CXTY OF ENCXNXTAS
. OLD ENCXNXTAS COMMUNXTY ADVXSORY BOARD
REGULAR MEETING AGENDA
CXTY HALL
COUNCIL CHAMBERS
505 S. VUlcan Avenue
Encinitas, California 92024
Thursday, April 20, 1995, 7:00 P.K.
THE CXTY OP ENCXNXTAS XS AN AFFIRMATXVE ACTXON PUBLXC ENTXTY AND DOES
NOT DXSCRXHXNATE ON THE BASIS OF DXSABILITY XN EMPLOYMENT OR TO
PROVISION OP SERVXCE. PLEASE NOTIFY THE COHHUNITY DEVELOPMENT
DEPARTMENT (633-2680) AT LEAST 72 HOURS OR HORE PRIOR TO DXSABXLXTY
ACCOHHODATXONS BEXNG 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 ALLEGXANCE
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
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 ADOPTXON OP 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 Ma~ch 23, 1995.
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I
. ITEMS REMOVED FROM THE CONSENT CALENDAR BY THE PUBLXC
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.
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 yart setback of the R-3 zone. CASE NUMBER: 95-069 V:
APPLXCANT: Magy; LOCATION: 344 Sunset: ENVIRONMENTAL STATUS:
Exempt from environmental review pursuant to section l530l of the
California Environmental Quality Act (CEQA).
STAFP RECOMMENDATXON: Receive public testimony, review project
design issues discussed in staff report, and adopt the draft
resolution approving the Case # 95-069 V.
4. Public Hearing on Design Review for an esterior remodel of an
existing l3 unit condominium complex located in the R-25 zone.
CASE NUMBER: 95-07l DR: APPLICANT: Encinitas Bluffs Homeowners
Association: LOCATION: 9l6-922 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.
ITEMS REMOVED FROH THE CONSENT CALENDAR BY A BOARD KEMBER
COMMUNITY ADVISORY BOARD/DIRECTOR REPORTS
Information Items -- No discussion or action to be taken.
5. Review City Council actions and Planning Commission actions since
the Board's last meeting of March 23, 1995. contact Person:
Associate Planner curriden.
6. Informational update by the Engineering Services Department
regarding the possible future realignment of Saxony Road.
BUSINESS
7. Election of Old Encinitas Community Advisory Board Chair, Vice-
Chair, Arbitration Committee Member, and Al ternate Arbitration
Committee Member.
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ADJOURNMENT
. Meeting to be adjourned to the next regularly scheduled meeting to be
held Thursday, May 18, 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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