1993-04-26
CITY OF ENCINITAS
('ill'~,.. CARDIFF COMMUNITY ADVISORY BOARD
J~'¡i~'ifäfÆLAR MEE,TING AGENpA and ACTION MINUTES
L, " Cl ty Councl1 Chambers
505 S. Vulcan Avenue
Encinitas, California 92024
Monday, April 26 - 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 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
Fullwood, Mike Sarkozy
MacFall,
Dave
Crimmins,
William
community Advisory Board Members Absent:
None
8
Staff Members Present:
Torn Curriden, Associate Planner
Matt Newman, Planning Technician
Rob Blough, Engineering Department Representative
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 publ ic,
handed to staff, or a request by a Board Member.
8
cd/mn/CA042693.MIN
, ,"
"
",'
" " , ,I.',"'"
'. :",: ,e,.y.:!ed paper
8
8
8
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 March 1, 1993
STAFF RECOMMENDATION:
Approve Consent Calendar
Motion:
Board Member Grossman - To accept and adopt the
Consent Calendar with no revisions.
Second:
Board Member Crimmins
Vote:
MacFall,
crimmins,
Fullwood,
Grossman,
Ayes
Sarkozy
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
2.
Public Hearing for Application No. 92-161 DR/V/EIA,
Design Review for a 19,200 sq ft medical office building
in the Office Professional zone with Environmental
Ini tial Assessment, and a variance for (1) 5 ft roof
fascia encroachment into the interior side yard setback,
and (2) 3 ft encroachment into the street side yard
setback along Santa Fe Drive after dedication.
Applicant: Lewis and Lewis Development. Location: 1205
Rubenstein Drive. Environmental status: Negative
Declaration Pending. Contact Planner: Tom Curriden.
STAFF RECOMMENDATION:
action.
Direct staff as to further
cd/mn/CA042693.MIN
2
8
8
8
Motion:
Board Member MacFall - To continue Case No. 92-161
DR/V/EIA to the May 24,1993 meeting of the Cardiff
CAB with direction to the applicant to either (1)
redesign proj ect to conform to required setbacks
or, (2) demonstrate why alternative designs meeting
setbacks are not feasible or are more impacting to
the site or surrounding areas.
Second:
Board Member Grossman
Vote:
MacFall,
crimmins,
Fullwood,
Ayes
Sarkozy
Grossman,
Nays - None
Absent - None
Abstain - None
H.
ITEMS REMOVED FROM THE CONSENT CALENDAR BY A BOARD MEMBER
None
1.
COMMUNITY ADVISORY BOARD/DIRECTOR REPORTS
Information Items -- No discussion or action to be taken
Review of City Council and Planning commission actions and
pending agenda items.
Review of General Plan Amendment application 92-143
GPA/EIA; request to change General Plan Designation of
Residential 0.51-1.00 units/acre to Residential 3.01-5.00
units/acre and Ecological Resource/Open Space, with
corresponding change in zoning designation from RR-1 to
R-5, for a 6.5 acre site located at the westerly terminus
of Walnut Creek Drive.
No Board members commented on the General Plan Amendment
application.
J.
BUSINESS
Election of Community
Arbitration Committee
Alternate.
Advisory Board Chair, Vice-Chair,
Member and Arbitration Committee
The Board appointed the
positions:
following members
fill
these
to
Chair - MacFall
Vice-Chair - crimmins
Arbitration committee Member - Grossman
Arbitration Alternate - Fullwood
cd/mn/CA042693.MIN
3
8
8
8
K.
ADJOURNMENT
Meeting adjourned to the next regularly scheduled meeting to
be held Monday May 24, 1993.
Motion:
Board Member MacFall - To adjourn at 8:15 p.m. to
the next regularly scheduled meeting to be held
Monday May 24,1993.
Second:
Board Member Grossman
Vote:
MacFall,
crimmins,
Fullwood,
Ayes
Sarkozy
Grossman,
Nays - None
Absent - None
Abstain - None
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.
cd/mn/CA042693.MIN
4