1992-09-17
CITY OF ENCINITAS
City of OLD ENCINITAS COMMUNITY ADVISORY BOARD
REGULAR MEETING AGENDA MINUTES
Encinitas City Council Chambers
535 Encinitas Boulevard
Encinitas, California 92024
Thursday, September 17 - 1992, 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 DEVELOPKENT
DEPARTKENT AT LEAST 72 HOURS BEFORE THE KEETING IF DISABILITY
ACCOMMODATIONS ARE 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.
A. CALL TO ORDER / ROLL CALL
Community Advisory Board Kembers Present:
Virginia Cartwright, Adam Birnbaum, Mark Steyaert, Tucker Lewis,
Perry Comeau
community Advisory Board Kembers Absent:
None
Staff Kembers Present:
Tom curriden, Associate Planner
Matt Newman, Planning Technician
Greg Shields, Engineering Department Representative
B. PLEDGE OF ALLEGIANCE
Board Member Birnbaum led the Board in the Pledge of Allegiance
C. 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.
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However, items may be removed from the Consent Calendar for discussion
ei ther by a "Request to Speak" form from the publ ic, 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.
D. CLOSING AND ADOPTION OF THE CONSENT CALENDAR
1. Approval of Minutes: Regular Meeting of July 29,1992, August
20, 1992, and August 27, 1992
2. Approval of proposed Planning Commission Resolution of Denial
for Case No. 91-212 TM/EIA/V.
STAFF RECOMMENDATION: Approve Consent Calendar.
Kotion: Board Kember Birnbaum - To accept and adopt the Consent
Calendar with no revisions:
. ._-
Second: Board Member cartwright
1. July 29, 1992 Minutes:
Vote: Ayes - cartwright, Birnbaum, steyaert
Nays - None
Absent - None
Abstain - Lewis, Comeau
2. August 20, 1992 Kinutes:
Vote: Ayes - Birnbaum, steyaert, Lewis
Nays - None
Absent - None
Abstain - Cartwright, Comeau
3. August 27, 1992 Minutes:
Vote: Ayes - Birnbaum, Steyaert
Nays - None
Absent - None
Abstain - cartwright, Comeau, Lewis
4. Resolution of Denial for Case No. 91-212 TM/EIA/V
Vote: Ayes - Birnbaum, Steyaert, Lewis
Nays - None
Absent - None
Abstain - cartwright, Comeau
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Note: The previous votes were based on attendance records for each
CAB meeting.
E. ITEMS REMOVED FROM THE CONSENT CALENDAR BY THE PUBLIC
None
F. 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.
None
G. REGULAR AGENDA
3. continued Public Hearing for Application No. 92-095 V,
Variance to allow a 3rd residential identification monument
sign fronting on Encinitas Boulevard (two signs are
permitted). In addition, variance to allow signs to exceed
allowable 6 ft height and maximum 16 sq ft in area.
Applicant: The Cape apartments/patricia Simmons. Location:
120 Via Cantebria. Environmental status: Exempt per Section
15301 (g) of CEQA. Contact Planner: Matt Newman.
STAFF RECOMMENDATION: Adopt the Draft Resolution,
Denying Case No. 92-095 V.
Motion: Board Kember steyaert - To deny Case No. 92-095 V with
staff recommended findings.
Second: Board Kember Birnbaum
Vote: Ayes - cartwright, Birnbaum, steyaert, Lewis, Comeau
Nays - None
Absent - None
Abstain - None
H. ITEMS REMOVED FROM THE CONSENT CALENDAR BY A BOARD MEMBER
None
I. COMMUNITY ADVISORY BOARD/DIRECTOR REPORTS
Information Items -- No discussion or action to be taken
Review of City Council and Planning Commission actions and pending
agenda items.
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J. BUSINESS
4. Presentation by representative of the Riparian Parkways Task
Force.
K. ADJOURNMENT
Meeting to be adjourned to the Regular Meeting scheduled Thursday,
October 22, 1992 at 7:00 P.M.
Kotion: Board Kember cartwright - To adjourn at 7:45 P.K. to the
Regular Keeting scheduled for Thursday, October 22,1992
at 7:00 P.K.
Second: Board Kember Birnbaum
Vote: Ayes - cartwright, Birnbaum, Lewis, Steyaert, Comeau
Nays - None
Absent - None
-'-' Abstain - None
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.
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