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1992-07-27 . 2. . 3. 4. . CITY OF ENCINITAS CARDIFF-BY-THE-SEA COMMUNITY ADVISORY REGULAR MEETING AGENDA AND ACTION MINUTES Fire Training Room 535 Encinitas Boulevard Encinitas, California 92024 Monday, July 27, 1992,7:00 P.M. BOARD 1. CALL TO ORDER/ROLL CALL Community Advisory Board Members Present: Dave Crimmins, Bill Fullwood, Harold Grossman, Bruce Hall, John Macfall Community Advisory Board Members Absent: None Staff Members Present: Tom Curriden, Associate Planner 'PLEDGE OF ALLEGIANCE SPECIAL PRESENTATIONS/ANNOUNCEMENTS None ORAL COMMUNICATIONS None 5. CLOSING AND ADOPTION OF CONSENT CALENDAR Minutes from June 22,1992 meeting pulled on Motion by Board member Mac Fall and Second by Board member Grossman and with 5-0 vote moved to Item #8. 6. PUBLIC HEARINGS CONTINUED A. Public Hearing for Application No. 92-055DR/V, Variance to allow encroachments into the street side, interior side and rear yards, and Design Review to allow structure to exceed the standard height envelope in the R-ll zone. Applicant: John Kline Location: 305 Norfolk Drive Environmental Status: Exempt per CEQA Section 15301(e) Contact Planner: Jim Kennedy Motion: Board Member Hall to continue item at the request of the applicant to meeting of August 24, 1992 to enable applicant to explore and report back on potential C:\JK\CAB.MIN (8-12-92) 1 . . . alternative designs for the stair well tower which would reduce or eliminate projection above the standard height envelope. Second: Board Member Crimmins Vote: Ayes - Nays- Absent- Abstain- Crimmins, Fullwood, Grossman, Hall, Mac Fall None None None Public Hearing for Application No. 92-051V, Variance to allow additions to existing single family home to encroach into the street side yard setback, and to exceed the lot coverage limit in the R-ll zone. Applicant: Richmond Johnson Location: 407 Birmingham Dr. Environmental Status: Exempt per CEQA Section 15301(e) Contact Planner: Jim Kennedy A. Board Member Mac Fall to continue item to meeting of August 24, 1992 to enable applicant to correct inconsistencies in plans and resubmit accurate plans for review. Motion: Second: Board Member Grossman Vote: Ayes - Nays- Absent- Abstain- Crimmins, Fullwood, Grossman, Hall, Mac Fall None None None ITEMS REMOVED FROM THE CONSENT CALENDAR BY THE COMMUNITY ADVISORY BOARD 8. Approval of Minutes from meeting of June 22, 1992. A. Motion: Board Member Hall to adopt minutes as presented by staff Second: Board Member Fullwood Vote: Ayes - Nays- Absent- Abstain- Crimmins, Fullwood, Grossman, Hall, Mac Fall None None None 9. COMMUNITY ADVISORY BOARD/PLANNER REPORTS Informational Items - No action to be taken. None C:\JK\CAB.MIN (8-12-92) 2 . . . 10. 11. BUSINESS None ADJOURNMENT Motion: Second: Vote: Board Member Grossman - To adjourn at 8:32 pm to the next regularly scheduled meeting of this Community Advisory Board to be held August 24, 1992. Board Member Hall Ayes - Nays- Crimmins, Fullwood, Grossman, Hall, Mac Fall None C:\JK\CAB.MIN (8-12-92) 3