1992-12-21
CITY OF ENCINITAS
CARDIFF COMMUNITY ADVISORY BOARD
REGULAR MEETING AGENDA and ACTION MINUTES
Citv oj Ci ty Council Chambers
E ~. . ~ 505 S. Vulcan Avenue
nclnlt~ Encinitas, California 92024
Monday, December 21 - 1992, 7:00 P.M.
THE CITY OF ENCINITAS IS AN AFFIRMATIVE ACTION PUBI IC 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
community Advisory Board Members Absent:
william Fullwood, Dave Crimmins
Staff Members Present:
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Tom Curriden, Associate Planner
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. wi th 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.
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.
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D.
CLOSING AND ADOPTION OF THE CONSENT CALENDAR
1.
Approval of Minutes: Regular Meeting of October 26, 1992
and November 23, 1992
STAFF RECOMMENDATION:
Approve Consent Calendar.
Motion:
Board Member MacFall - To accept and adopt the
Consent Calendar with no revisions.
Second:
Board Member Grossman
Vote:
Ayes - Grossman, Hall, MacFall
Nays - None
Absent - Fullwood, Crimmins
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
2.
Continued 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.
STAFF RECOMMENDATION: Approve Case No. 92-017 V.
Motion:
Board Member Grossman - To approve Case No. 92-017
V as proposed with the additional condition that
the property owner participate in the installation
of drainage improvements to the satisfaction of the
City Engineer.
Second:
Board Member MacFall
Vote:
Ayes - Grossman, MacFall
Nays - Hall
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Absent - crimmins, Fullwood
Abstain - None
3.
Public Hearing of previously withdrawn Application No.
92-110 ADP for a red neon band around four sides of an
existing Jack in the Box store. Applicant: Jack in the
Box/California Neon Products. Location: 1967 San Elijo.
Environmental Status: Exempt per section 15301 (e) of
CEQA. Contact Planner: Tom Curriden.
STAFF RECOMMENDATION:
Approve Case No. 92-110 ADP.
Motion:
Board Member MacFall - To approve Case No. 92-110
ADP as proposed.
Second:
Board Member Grossman
Vote:
Ayes - Grossman, Hall, MacFall
Nays - None
Absent - crimmins, Fullwood
Abstain - None
H.
ITEMS REMOVED FROM THE CONSENT CALENDAR BY A BOARD MEMBER
None
1.
COMMUNITY ADVISORY BOARD/DIRECTOR REPORTS
Review of City Council and Planning commission actions and
pending agenda items.
J.
BUSINESS
K.
ADJOURNMENT
Meeting to be adj ourned to the next regularly
meeting to be held Monday March 1, 1993.
scheduled
For further information, or to review the application prior to
hearing, contact Tom Curriden or Matt Newman at the Community
Development Department, 505 S. Vulcan Avenue Encinitas, CA 92024
or call at 633-2710.
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