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1990-01-25 City of Encinitas OLD ENCINITAS COMMUNITY ADVISORY BOARD Regular Meeting Agenda PLACE OF MEETING: City Council Chambers 535 Encinitas Boulevard Encinitas, CA 92024 PLANNING DEPT. (619) 944-5060 Thursday, January 25, 1990 - 7:00 PM If you wish to speak about an item on the agenda, please fill out the appropriate speaker's slip and hand it to staff. Presentations of individual speakers are generally limited to 3 minutes. Additional time for organized presentations may be requested and will be at the discretion of the Chair. 1. CALL TO ORDER/ROLL CALL 2. PLEDGE OF ALLEGIANCE 3. SPECIAL PRESENTATIONS/ANNOUNCEMENTS 8 continuation of discussion from December 14, 1989 - Public Works presentation of revised recommended Old Encinitas Public Road Standards. 4. ORAL COMMUNICATIONS Oral comments (maximum of three minutes) will be heard from persons who submit a white slip to staff. No action may legally be taken on non-agenda items, such items will be referred to the Planning staff. 5. CLOSING AND ADOPTION OF CONSENT CALENDAR Items on the Consent Calendar are matters previously reviewed by the Community Advisory Board or administrative items which generally are not public hearing items. Staff has placed some items on consent due to the minor nature of the request. There will be discussion only if an item is removed from the Consent Calendar. Items removed by a "Request to Speak" form submitted from the public will be handled immediately following adoption of the Consent Calendar. Items removed by a Community Advisory Board Member will be handled at the end of the agenda. 8 A. Approval of Minutes from meeting of: January 11, 1990. MN j 05 j CABiÍl1~~!iawp~, E,J.1I1'al S::rri9>Q~ 1.z))¿cf1 (,I')')¡¡-~()~() a B. Final Maps Approval of Final Map Case No. 89-134 TPM Callaghan. C. Other Items Approval of Resolution No. OE90-01, Case No. 89-249V Pacific Scene. 6. PUBLIC HEARINGS CONTINUED None. 7. PUBLIC HEARINGS A. CASE NUMBER: 89-299 MUPjMOD APPLICANT: Forum Restaurant LOCATION: 1010 First Street DESCRIPTION: Major Use Permit Modification for on site liquor sale in conjunction with restaurant\sports bar. 8 ENVIRONMENTAL STATUS: Exempt per Section 15303 of CEQA 8. ITEMS REMOVED FROM THE CONSENT CALENDAR BY COMMUNITY ADVISORY BOARD 9. COMMUNITY ADVISORY BOARD/PLANNER REPORTS Informational Items - No action to be taken. 10. ADJOURNMENT Meeting to be adjourned to the next regularly scheduled meeting to be held February 15, 1990. 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 through the Office of the City Clerk, City of Encinitas, 527 Encinitas Boulevard, Encinitas, CA 92024. -- MNj05jCAB17-1652wp5 (1-18-90\1) 2 I CITY OF ENCINITAS PLANNING AND COMMUNITY DEVELOPMENT DEPARTMENT LEGAL NOTICE OF . PUBLIC BEARING OLD ENCINITAS community Advisory Board PLACE OF MEETING: City Council Chambers 535 Encinitas Boulevard, suite 100 Encinitas, CA 92024 It is hereby given that a Public Hearing will be held on Thursday, the 25th day of January 1990, at 7:00 p.m., or as soon as possible thereafter, by the Old Encinitas Community Advisory Board to discuss the following hearing item(s): PUBLIC BEARINGS: A. CASE NUMBER: 89-299 MUPjMOD APPLICANT: Forum Restaurant LOCATION: 1010 First street DESCRIPTION: Major Use Permit Modification for on site liquor sale in conjunction with restaurant sports bar. ENVIRONMENTAL STATUS: Exempt per section 15305 of CEQA . For further information, or to review the application prior to hearing, contact Tom Curriden or Matthew Newman at the Planning and Community Development Department, 527 Encinitas Boulevard, Encinitas, CA 92024, (619) 944-5060. urphy, Director of a d Community Development . I MNjjmjCAB16-1640WP5 (1-9-90) I