1996-01-09
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CITY OF ENCINIT AS
OLIVENHAIN COMMUNITY ADVISORY BOARD
City of Regular Meeting Minutes
Encinitas City Council Chamben
505 S. Vulcan Avenue
Encinitas, CaIüomia 92024-3633
Tuesday, January 9, 1996
CALL TO ORDER I ROLL CALL
Community Advisory Board Memben Present:
Scott Jordan, Michele Tutoli, John McGregor, Gerald Bode, and Wesley Robertson.
Community Advisory Board Memben Absent:
None
StaffMemben Present:
Craig Olson, Associate Planner
PLEDGE OF ALLEGIANCE
SPECIAL PRESENT A nONS I PROCLAMATIONS
None
CLOSING AND ADOPTION OF CONSENT CAI~ENDAR
1.
Approval of Minutes: Regular Meeting of October 3,1995.
Contact Person: Associate Planner Olson
Motion:
Board Member Jordan - To approve the Minutes of the October
3, 1995 meeting as presented by staff.
Second:
Board Member Bode.
Vote:
Ayes: - McGregor, Bode, Jordan, Tutoli and Robertson
Nays: - None
Absent: - None
Abstain: - None
2.
Review of Final Parcel Map for Tentative Parcel Map No. 92-003 for the
subdivision of a 4.9 acre site into two single family residential lots for property
located in the Rural Residential (RR) Zoning District at 3111 Brookside Lane.
Applicant: Ray Wakeham.
505 S. Vulcan Avenue, Encinitas, California 92024-3633
TEL 619-633-2600 / FAX 619-633-2627
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TDD 619-633-2700
r.~ .) recycled paper
1.
K.
Motion:
Board Member Bode - To approve Final Parcel Map No. 92-003
as recommended by staff.
Second:
Board Member Robertson.
Vote:
Ayes: - McGregor, Bode, Jordan, Tutoli and Robertson
Nays: - None
Absent: - None
Abstain: - None
E.
ITEMS REMOVED FROM THE CONSENT CALENDAR BY THE PUBLIC
None
F.
ORAL COMMUNICATIONS (15 MINUTES)
None
G.
REGULAR AGENDA
No items for the Board's review.
H.
ITEMS REMOVED FROM THE CONSENT. CAI~ENDAR BY A BOARD
MEMBER
None
I.
COMMUNITY ADVISORY BOARD I DIRECTOR REPORTS
Associate Planner Olson reviewed City Council and Planning Commission actions and
pending agenda items with the Board.
BUSINESS
None
ADJOURNMF,NT .
Meeting to be adjourned to the next regularly scheduled meeting to be held Tuesday,
February 6, 1996.
Motion:
Board Member Tutoli - To adjourn the meeting at 7:06 pm to
the next regular meeting of the Board to be held February 6,
1996.
Second:
Board Member Bode.
Vote:
Ayes: -McGregor, Bode, Jordan, Tutoli and Robertson
Nays: - None
Absent: - None
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