1992-11-19
City of Cl'rv Of." ENC:rlE'fAS
OLD ENCINI'TAB CŒ.1;vlliNITY ADVISORY BOARD
Encinitas REGULAR MEE'i':::NG AGENDA MINUTES
City Council Chambers
535 Encinitas Boulevard
Encinitas, California 92024
Thursday, November 19 - 1992, 7:00 P.M.
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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 AT LEAST 72 HOURS BEFOHE THE ~IEETING IF DISABILITY
ACCOMMODATIONS ARE NEEDED.
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If you wish to speak to an .i tf~m on t.he agenda, please fill out the
appropriate speaker's slip and hand it to staff.
A. CALL TO ORDER I ROLL Ç!~~
Conununi ty Advisory Boa]~d ~1qmb.ers. Present:
Virginia Cartwright¡ r-:1ark Steyae:ct, Perry Comeau, Adam Birnbaum
Conununity Advisory Board Members Absent:
Tucker Lewis
Staff Members Present:
Tom Curriden, Associate Planner
B. PLEDGE OF ALLEGIANCE
C. SPEC I!\L PR~JŒN~AT!9N:~_L~~!~~!~~~XTqF?-
'f ~\ 1Ì¡ 'ÎI k
Items on the Consent Calendar are matters which are either routine, self
explanatory or have bee,n di.ßcussed c!.t: 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 recommendattons, as shown on the agenda. irhese
items are grouped together to allow tirw for other items on the regular
agenda.
However, items may be :r.emc'led from tlle Cor:::-"'~nt Calendar for: discussion
ei tIler by a "Request t.o Spnak" [01.".[[ from the public, handHd to stat f! or
a request by a Board Member.
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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 October 22, 1992
2. Approval of Final Parcel Map 89-034 TPM
STAFF RECOMMENDATION: Approve Consent Calendar.
Motion: Board Member Steyaert - To accept and adopt the Consent
Calendar with no revisions.
Second: Board Member Cartwright
Vote: Ayes - Steyaert, Cartwright, Comeau, Birnbaum
Nays - None
Absent - Lewis
Abstain - None
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. Public Hearing for Application No. 92-185 MUP, Major Use
Permit to allow on-site sale and consumption of alcohol in
conjunction with proposed restaurant, including Design Review
for an outdoor trellis, relocation of main entrance, awning
and signage. Applicant: Leucadia Pizzeria. Location: 315
First Street. Environmental Status: Exempt per Section 15301
of CEQA. Contact Planner: Matt Newman.
STAFF RECOMMENDATION: Recommend approval to Planning
Commission.
Motion: Board Member Birnbaum - To Recommend approval to Planning
Commission of Case No. 92-185 MUP as proposed.
Second: Board Member Comeau
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Vote: Ayes - Cartwright, Steyaert, Comeau, Birnbaum
Nays - None
Absent - Lewis
Abstain - None
H. ITEMS REMOVED FROM THE CONSENT CALENDAR BY A BOARD MEMBER
None
1. 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.
J. BUSINESS
None
K. ADJOURNMENT
Meeting to be adjourned to the Regular Meeting scheduled Thursday,
December 17, 1992 at 7:00 P.M.
Motion: Board Member Cartwright - To adjourn at 7:45 P.M. to the
Regular Meeting scheduled for Thursday, December 17,1992
at 7:00 P.M.
Second: Board Member Steyaert
Vote: Ayes - Cartwright, Steyaert, Comeau, Birnbaum
Nays - None
Absent - Lewis
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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