1991-02-05
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City of
Encinitas
OLIVENBAIN COMMUNITY ADVISORY BOARD
Regular Meeting Agenda and Action Minutes
PLACE OF MEETING: CITY COUNCIL CHAMBERS
535 Encinitas Boulevard, suite 100
Encinitas, CA 92024
PLANNING DEPT. (619) 944-5060
Tuesday, February 5, 1991 - 6:00 P.M.
CALL TO ORDER/ROLL CALL
community Advisory Board Members Present:
Chuck DuVivier, Kevin Johnson, Steve Perkins
community Advisory Board Members Absent:
Linda Trujillo (potential conflict of interest)
staff Members Present:
Linda Niles, Associate Planner
Jay Olivas, Planning Technician
Hans Jensen, Public Works Representative
PLEDGE OF ALLEGIANCE
SPECIAL PRESENTATIONS/ANNOUNCEMENTS
ORAL COMMUNICATIONS
CLOSING AND ADOPTION OF CONSENT CALENDAR
A.
Approval of Minutes from meeting of: January 22, 1991.
Final Maps
B.
1.
Final approval, Tentative Parcel Map No. 87-194
M. Armino, Applicant
Location: Wishbone Way, West of Lone Jack Road
JO/03/CAB23-2086WP5 (2/20/91/4)5
527 Encinitas Boulevard, Encinitas, California 92024 TEL 619-944-5050 I FAX 619-632-9836
@ recycled paper
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Final approval, Tentative Parcel Map No. 88-059
L & M Partners, Applicant
Location: Wishbone Way, West of Lone Jack Road
Motion:
Board Kember Johnson - To accept and adopt the
Consent Calendar with the following revisions:
Change agenda to 6:00 p.m. as the meeting time.
second:
Board Kember perkins
Vote:
Ayes - Duvivier, Johnson, perkins
Nays - None
Absent - Trujillo
Abstain - None
6.
ITEMS REMOVED FROM THE CONSENT CALENDAR BY COMMUNITY ADVISORY
BOARD
7.
COMMUNITY ADVISORY BOARD/PLANNER REPORTS
Informational Items - No action to be taken.
8.
BUSINESS
9.
ADJOURNMENT
Motion:
Board Kember Johnson - To adjourn at 6:05 P.M. to
the next regularly scheduled meeting of this
community Advisory Board to be held February 19,
1991.
Second:
Board Member Perkins
vote:
Ayes - Duvivier, Johnson, Perkins
Nays - None
Absent - Trujillo
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.
JO/03/CAB23-2086WP5
(2/20/91/4)6