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1995-08-24 8 CITY OF ENCINITAS OLD ENCINITAS COMMUNITY ADVISORY BOARD REGULAR MEETING AGENDA CITY HALL COUNCIL CHAMBERS 505 S. Vulcan Avenue Encinitas, California 92024 Thursday, August 24, 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 8 SPECIAL PRESENT A nONS / PROCLAMA nONS ***** 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 lito 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 ITom the Consent Calendar for discussion either by a "Request to Speak" fonn ITom 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 ofJuly 20, 1995, Contact Person: Senior Planner Curriden 8 cd/TC/OE082495.AG (8/17/95) -1- 8 STAFF RECOMMENDATION: Adopt the Consent Calendar approving the Minutes of July 20, 1995 regular meeting. ITEMS REMOVED FROM THE CONSENT CALENDAR BY THE PUBLIC ORAL COMMUNICATIONS (15 MINUTES) Oral comments (maximum of three minutes per person) will be heard ITom people who submit a white speaker's slip to staff. The law precludes the Board ITom discussing or taking action upon such non- agenda items. They will be referred to the Planning Staff. REGULAR AGENDA 2. Public Hearing for a Design Review permit 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: Review information submitted since the time of the last CAB meeting and provide direction to staff and the applicant as to further action. 8 3. Public hearing for Design Review and Coastal Development Permit for the proposed addition f a second dwelling unit and garage on a site in the D-R15 zone containing an existing single-family dwelling. CASE NUMBER: 95-187 DR/CDP APPLICANT: Helsel; LOCATION: 515 Fourth Street; ENVIRONMENTAL STATUS: Exempt ITom Environmental Review as per CEQA Section 15301 (e). STAFF RECOMMENDATION: Adopt the draft resolution approving Case # 95-187 DR/CDP. ITEMS REMOVED FROM THE CONSENT CALENDAR BY A BOARD MEMBER COMMUNl1Y ADVISORY BOARD/DIRECfOR REPORTS Information Items - No discussion or action to be taken. 4. Review City Council actions and Planning Commission actions since the Board's last meeting of July 20, 1995. Contact Person: Senior Planner Curriden BUSINESS ADJOURNMENT 8 cd/TC/OEO82495.AG (8/17/95) -2- 8 Meeting to be adjourned to the next regularly scheduled meeting to be held Thursday, September 21, 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 8 8 cd/TC/OE082495.AG (8/17/95) -3-