1993-10-21
CITY OF ENCINITAS
Ci~y of OLD ENCINITAS COMMUNITY ADVISORY BOARD
Encinitas REGULAR MEETING AGENDA MINUTES
City Council Chambers
505 S. Vulcan Avenue
Encinitas, California 92024
Thursday, October 21 - 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, Rusty Wells
Community Advisory Board Members Absent:
None
Staff Members Present:
Tom Curriden, Associate Planner
B. PLEDGE OF ALLEGIANCE
C. SPECIAL PRESENTATIONS / PROCLAMATIONS
Chairman Birnbaum noted that Resolutions of Commendation had been
prepared for previous Board Members Tucker Lewis and Pamela Elliott
and would be forwarded to them.
D. CLOSING AND ADOPTION OF THE CONSENT CALENDAR
1. Minutes of September 23, 1993
Motion: Board Member Birnbaum - To adopt consent calendar with
corrections made to the vote for Case # 93-025 MUP (Coast
Nissan) , indicating that Mr. Birnbaum had voted against
the motion and that Pamela Elliott was not on the Board.
Second: Board Member Comeau
Vote: Ayes - Birnbaum, Comeau, McGrath, Wells
TC/8/0E102193.MIN (10-25-93) 1
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Nays - None
Absent - None
Abstain - None
E. ITEMS REMOVED FROM THE CONSENT CALENDAR BY THE PUBLIC
None
F. REGULAR AGENDA
Case No. 93-181 MUPMOD/BA/EIA, Major Use Permit modification,
Boundary Adjustment, and Environmental Initial Assessment for the
proposed phased expansion of an existing self-storage facility,
wi th related site improvements. Applicant: Encinitas Self Storage.
Location: 911 Encinitas Blvd. Environmental Status: Negative
declaration pending. Contact Person: Associate Planner Curriden.
Staff Recommendation: Receive public testimony and advise the
Planning Commission to adopt the Draft Resolution approving Case
No. 93-181 MUPMOD/BA/EIA.
Motion: Board Member Birnbaum - Recommend that the Planning
Commission approve Case No. 93-181 MUPMOD/BA/EIA with
conditions and findings as presented by staff in the
draft resolution.
Second: Board Member Wells
Vote: Ayes - Birnbaum, Comeau, McGrath, Wells
Nays - None
Absent - None
Abstain - None
G. ITEMS REMOVED FROM THE CONSENT CALENDAR BY THE CAB
None
H. COMMUNITY ADVISORY BOARD/DIRECTOR REPORTS
Information Items -- No discussion or action to be taken
1. BUSINESS
Election of Vice Chair
Motion: Board Member Birnbaum - To nominate Rusty Wells to serve
as Vice-Chair of the Old Encinitas CAB.
Second: Board Member Comeau
Vote: Ayes - Birnbaum, Comeau, McGrath, Wells
Nays - None
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Absent - None
Abstain - None
J. ADJOURNMENT
Meeting to be adjourned to the next regularly scheduled meeting to
be held Thursday, November 18, 1993.
Motion: Board Member Birnbaum - To adjourn at 7:35 P.M. to the
Regular Meeting scheduled for Thursday, November 18,1993
at 7:00 P.M.
Second: Board Member Comeau
Vote: Ayes - Birnbaum, Comeau, McGrath, Wells
Nays - None
Absent - 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, 505 S. Vulcan Avenue, Encinitas, CA 92024.
TC/8/0E102193.MIN (10-25-93) 3