1993-05-20
CITY OF ENCINITAS
Ci~V C!l OLD ENCINITAS COMMUNITY ADVISORY BOARD
Encinitas REGULAR MEETING AGENDA MINUTES
Poinsettia Conference Room
505 S. Vulcan Avenue
Encinitas, California 92024
Thursday, May 20 - 1993, 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 AT LEAST 72 HOURS BEFORE THE MEETING 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 Members Present:
Adam Birnbaum, Perry Comeau, Joanne McGrath, Pamela Elliott
Community Advisory Board Members Absent:
Tucker Lewis
Staff Members Present:
Tom Curriden, Associate Planner
Matt Newman, Planning Technician
Greg Shields, Engineering Representative
B. PLEDGE OF ALLEGIANCE
Board Member Comeau led the Board in the Pledge of Allegiance
C. SPECIAL PRESENTATIONS / PROCLAMATIONS
1. Presentation of Resolutions of Appreciation to Mark Steyaert
and Virginia Cartwright.
Former Board Member Steyaert accepted his Resolution of
Appreciation. Former Board Member Cartwright was not present.
D. CLOSING AND ADOPTION OF THE CONSENT CALENDAR
1. Approval of Minutes: Regular Meeting of April 22, 1993
STAFF RECOMMENDATION: Approve Consent Calendar.
CD/MN/OE052093.MIN (06-10-93) 1
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Motion: Board Member Elliott - To accept and adopt the Consent
Calendar with no revisions.
Second: Board Member Comeau
Vote: Ayes - Birnbaum, Elliott, Comeau, McGrath
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
1. Public Hearing for Case No. 93-060 MUP, Major Use Permit for on-
site alcohol sales within an existing restaurant. Applicant: El
Nopalito Mexican Deli and Market. Location: 560 Santa Fe Drive.
Environmental Status: Exempt per Section 15301 (e) of CEQA.
Contact Planner: Tom Curriden.
Staff Recommendation: Receive public testimony and direct staff as
to further action.
Motion: Board Member Comeau - To recommend to Planning Commission
approval of Case No. 93-060 MUP with staff conditions.
Second: Board Member Elliott
Vote: Ayes - Birnbaum, Comeau, Elliott, McGrath
Nays - None
Absent - Lewis
Abstain - None
2. Public Hearing for Case No. 93-052 V, Variance for an addition to
an existing single family home to encroach into the required 25 ft
front yard and 10 ft side yard setback of the R-5 zone. Applicant:
Antony Di Paola. Location: 225 Requeza. Environmental Status:
Exempt per Section 15301 (e) of CEQA. Contact Planner: Matt
Newman.
CD/MN/OE052093.MIN (06-10-93) 2
Staff Recommendation: Receive public testimony and direct staff as
to further action.
Motion: Board Member Birnbaum - To approve Case No. 93-052 V with
the findings that special circumstances exist including,
( 1) there is no on-street parking on Requeza Street, (2)
the lot size is smaller than the average lot in the
Encini tas Highlands and it's north-south orientation wi th
the building already encroaching into the front yard
makes an alternate development plan difficult, and (3)
there is no evidence that the project will be a nuisance
to the surrounding properties since a majority of
property owners are in support of the project.
Second: Board Member Comeau
Vote: Ayes - Birnbaum, Comeau
Nays - McGrath
Absent - None
Abstain - Elliott
G. 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.
H. BUSINESS
Election of Community Advisory Board Chair I Vice-Chair, Arbitration
Committee Representative and Arbitration Committee Alternate.
The Board unanimously voted Birnbaum as Chair, Lewis as Vice-chair,
McGrath as Arbitration Committee Representative and Comeau as
Arbitration Committee Alternate.
1. ADJOURNMENT
Meeting to be adjourned to the next regularly scheduled meeting to
be held Thursday, June 17, 1993.
Motion: Board Member Birnbaum - To adjourn at 9:00 P.M. to the
Regular Meeting scheduled for Thursday, June 17, 1993 at
7:00 P.M.
Second: Board Member Comeau
Vote: Ayes - Birnbaum, Comeau, McGrath, Elliott
Nays - None
Absent - Lewis
CD/MN/OE052093.MIN (06-10-93) 3
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, 505 S. Vulcan Avenue, Encinitas, CA 92024.
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