1993-03-01
CITY OF ENCINITAS
( CARDIFF COMMUNITY ADVISORY BOARD
Fnci!lftèIJ/..AR MEE'l'ING AGENDA and l\CTION MINUTES
City Council Chambers
505 S. Vulcan Avenue
Encinitas, California 92024
Monday, March 1 - 1993 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 MEE'rING 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 CALI.
Community Advisory Board Members Present:
Harold Grossman, John r'1acFa.ll, nave Crimmins., William Fullwood
Community Advisory Board Members Absent:
Bruce Hall
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Staff Members Present:
Tom Curriden, Associate Planner
B.
PLEDGE OF ALLEGIANCE
C.
SPECIAL PRESENTATIONS l PROCLAMA'J.'IONS
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Planner Curriden informed rr.Enlb~~r¡;; of workshop for prospective
CAB and Commission memb~;r3 on t<1onday !>iarch 8 at 7: 00 pm.
ulr ... 'k *
Items on the Consent Calendar are matters which are either routine,
self explanatory or have been discUf,sed 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, i terns may be remoVf:d 11'0111 the Consent Calendar for
discussion either by a. "HequE~s c. to Spl:':ak" form :from thü public,
handed to staff, or a request by a Board Member.
.
Items
removed
by
a
member
of
the
put)} ic
will
be
taken
up
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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 October 26,1992
and November 23, 1992
STAFF RECOMMENDATION: Approve Consent Calendar
with correction to item G (3.) that the motion was
seconded by Grossman, not Crimmins as indicated.
Motion:
Board Member Cr immins - To accept and adopt the
Consent Calendar with the above revision.
Second:
Board Member Grossman
Vote:
Ayes - Grossman, MacFall, Crimmins, Fullwood
Nays - None
Absent - Hall
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.
Public Hearing for Major Use Permit Application No. 93-
007 MUP/EIA, to allow a private health club to locate in
a 15,000 sq. ft. tenant space of an existing commercial
center, including shared parking and modification of
parking standard based upon parking study. Applicant:
Family Fitness center. Location: 455 Santa Fe.
Environmental Status: Negati ve Declaration pending.
Contact Planner: Tom Curriden.
STAFF RECOMMENDATION: Recommend Planning Commission
approval of Case No. 93-007 MUP/EIA.
Motion:
Board Member Grossman - To approve Case No. 93-007
MUP/EIA as proposed with the findings and
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conditions as presented by staff.
Second:
Board Member Fullwood
Vote:
Ayes - Grossman, MacFall, Crimmins, Fullwood
Nays - None
Absent - Hall
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.
Planner Curriden informed Board on Planning Commission actions
on projects (1) 92-115 DR/EIA (Fast Freddies), and (2) 92-110
ADP (Jack-In-The-Box) at the Commissions Feb. 25 meeting.
J.
BUSINESS
None
K.
ADJOURNMENT
Meeting adjourned to the next regularly scheduled meeting to
be held Monday March 29, 1993.
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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