1992-10-26
. CITY OF ENCINITAS
Czty q( CARDIFF COMMUNITY ADVISORY BOARD
EncinitúßEGULAR MEETING AGENDA and ACTION MINUTES
City Council Chambers
535 Encinitas Boulevard
Encinitas, California 92024
Monday, October 26 - 1992, 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:
Harold Grossman, John MacFall, Bruce Hall, William Fullwood,
Dave crimmins
community Advisory Board Members Absent:
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None
Staff Members Present:
Tom Curriden, Associate Planner
Matt Newman, Planning Technician
Lloyd Holt, Engineering Department
B.
PLEDGE OF ALLEGIANCE
C.
SPECIAL PRESENTATIONS / PROCLAMATIONS
* * * * *
Items on the Consent Calendar are matters which are either routine, self
explanatory or have been discussed at previous meetings. It is
anticipated they will not be discussed separately. with a motion "to
adopt the Consent Calendar" the Community Advisory Board approves all
Consent Calendar staff recommendations, as shown on the agenda. These
items are grouped together to allow time for other items on the regular
agenda.
However, items may be removed from the Consent Calendar for discussion
either by a "Request to Speak" form from the public, handed to staff, or
a request by a Board Member.
8
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Items removed by a member of the public will be taken up immediately
following adoption of the Consent Calendar. Items removed by a Board
Member will be taken up at the end of the regular agenda.
D.
CLOSING AND ADOPTION OF THE CONSENT CALENDAR
1.
Approval of Minutes:
Regular Meeting of September 21, 1992
2. Adoption of Resolution No. C-92-18, Denial of Case No. 92-115
DR/EIA.
STAFF RECOMMENDATION:
Approve Consent Calendar.
Motion:
Board Member Hall - To accept and adopt the Consent
Calendar with no revisions.
Second:
Board Member MacFall
Vote:
Ayes - Hall, MacFall, Fullwood, crimmins, Grossman
Nays - None
Absent - None
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
3.
Public Hearing for Application No. 92-017 V, variance to allow
additions to an existing duplex structure to encroach into the
required rear yard setback. Applicant: Holden/Triebel.
Location: 2520-2522 Newcastle. Environmental Status: Exempt
per section 15301 (e) of CEQA. Contact Planner: Matt Newman.
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STAFF RECOMMENDATION: Adopt the Draft Resolution,
Approving Case No. 92-017 V as proposed or modified.
Motion:
Board Member MacFal1 - To continue Case No. 92-017 V to
the November 23,1992 meeting of the Cardiff CAB to allow
time for the applicant to: (1) consider an alternate
design for the addition which would reduce the
encroachment into the setback, (2) to erect story poles,
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and (3) to consider options which may solve the drainage
problems that exist in this part of south Cardiff.
Second:
Board Member Grossman
Vote:
Ayes - MacFall, Grossman, Hall, Fullwood, crimmins
Nays - None
Absent - None
Abstain - None
4.
Public Hearing for Application No. 92-178 MUP/DR, Major Use
Permit for alcohol sales within an existing restaurant
building to be re-opened, and Design review for minor exterior
alterations and signage. Applicant: Beach House Restaurant.
Location: 2530 South Highway 101. Environmental Status:
Exempt per section 15301 (e) of CEQA. Contact Planner: Tom
Curriden.
STAFF RECOMMENDATION: Recommend to Planning Commission
approval of Case No. 92-178 MUP as proposed or modified.
Motion:
Board Member Grossman To Recommend to Planning
Commission approval of Case No. 92-178 MUP as proposed.
Second:
Board Member Fullwood
Vote:
Ayes - MacFall, Grossman, Hall, Fullwood
Nays - Crimmins
Absent - None
Abstain - None
H.
ITEMS REMOVED FROM THE CONSENT CALENDAR BY A BOARD MEMBER
None
I.
COMMUNITY ADVISORY BOARD/DIRECTOR REPORTS
Review of City Council and Planning Commission actions and pending
agenda items.
J.
BUSINESS
K.
ADJOURNMENT
Meeting to be adjourned to the next regularly scheduled meeting to
be held Monday November 23, 1992.
For further information, or to review the application prior to hearing,
contact Tom Curriden or Matt Newman at the community Development
Department, 527 Encinitas Boulevard, Encinitas, CA 92024 or call at
(619) 944-5060.
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