1993-05-24
. CITY OF ENCINITAS
CI(V qf CARDIFF COMMUNITY ADVISORY BOARD
ErlC~~R MEETING AGENDA and ACTION MINUTES
City council Chambers
505 S. Vulcan Avenue
Encinitas, California 92024
Monday, May 24 - 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:
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None
staff Members Present:
Tom Curriden, Associate Planner
B.
PLEDGE OF ALLEGIANCE
C.
SPECIAL PRESENTATIONS / PROCLAMATIONS
None.
* * * * *
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.
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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 April 26, 1993
2.
Approval of Final Parcel Map 92-073
STAFF RECOMMENDATION:
Approve Consent Calendar.
Motion:
Board Member Grossman - To accept and adopt the
Consent Calendar.
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
Initial Assessment, and a variance for (1) roof fascia
encroachment into the interior side and front yard
setbacks, and (2) building and fascia encroachment into
the required 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.
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STAFF RECOMMENDATION: Adopt the Draft Resolution
approving the application.
Motion:
Board Member MacFall - To approve Case No. 92-161
DR/V/EIA as proposed with the findings and
conditions as presented by staff.
Second:
Board Member Fullwood
Vote:
MacFall,
crimmins,
Fullwood,
Grossman,
Ayes
Sarkozy
Nays - None
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
None
K.
ADJOURNMENT
Meeting adjourned to the next regularly scheduled meeting to
be held Monday June 21, 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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