1993-06-21
CITY OF ENCINITAS
.. CARDIFF COMMUNITY ADVISORY BOARD
! .! v¡J9;ì,f~V~AR MEE.TING AGENpA and ACTION MINUTES
",;, ,LL Clty Councll Chambers
505 S. Vulcan Avenue
Encinitas, California 92024
Monday, June 21 - 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.
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If you wish to speak to an item OD 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, Dave Crimmins, William Fullwood, Mike Sarkozy
Community Advisory Board Memb~rs Absent:
John MacFall
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Staff Members Present~
Tom Curriden, AssociaL~::: FJaLnET
Matt Newman.. PJi:;lDJI:n(] 'r&r:hni.:::ja..'l
Hans Jensen" Engineer5,ng OepaItment Representative
B.
PLEDGE OF ALLEGIANCE
C.
SPECIAL PRESENTATIONS / PROCLAMATIONS
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Items on the Consent Calendar are matters which are either routine,
self explanatory or have been discussed at previous meetings. It
is anticipated they w,j,lJ not be àiscussed separately. Wi th a
motion "to adopt the Consent Cal-andar" the Community Advisory Board
approves all Consent Calendar staff recommendations, as shown on
the agenda. These items are q~ouped together to allow time for
other items on the regular agenda.
However, items may be removed [T-PE; the Consent Calendar for
discussion either by a "R.equn~ I to ':::ipAùk" 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
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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 May 24, 1993
STAFF RECOMMENDATION:
Approve Consent Calendar
Motion:
Board Member Fullwood - To accept and adopt the
Consent Calendar with no revisions.
Second:
Board Member Crimmins
Vote:
Ayes - Grossman, Crimmins, Fullwood, Sarkozy
Nays - None
Absent - MacFal1
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
1.
Variance for a proposed addition to one unit of an
existing duplex to encroach into the required front and
rear yard setbacks of the R-8 zone. Application No. 93-
100 V. Applicant: Tillinghast. Location: 1867, 1869
Montgomery Avenue. Environmental Status: Exempt per
Section 15301 (e) of CEQA. Contact Planner: Matt
Newman.
STAFF RECOMMENDATION: Adopt the Draft Resolution
approving the application.
Motion:
Board Member Fullwood - To approve Case No. 93-100
V with staff conditions.
Second:
Board Member Grossman
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Vote:
Ayes - Grossman, Crimmins, Fullwood, Sarkozy
Nays - None
Absent - MacFall
Abstain - None
2.
Major Use Permit and Environmental Initial Assessment for
a proposed car wash and remodeled food mart in
conjunction with existing service station. Application
No. 92-172 MUP/EIA. Applicant: Mawardi/Birmingham Mobil.
Location: 820 Birmingham Drive. Environmental Status:
Negative Declaration Pending. Contact Planner: Tom
Curriden.
STAFF RECOMMENDATION: Recommend to Planning
Commission adoption of the Draft Resolution
approving the application.
Motion:
Board Member Grossman - To recommend to Planning
Commission approval of Case No. 92-172 MUP/EIA with
staff conditions.
Second:
Board Member Crimmins
Vote:
Ayes - Grossman, Crimmins, Fullwood, Sarkozy
Nays - None
Absent - MacFall
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.
J.
BUSINESS
K.
ADJOURNMENT
Meeting adjourned to the next regularly scheduled meeting to
be held Monday August 30, 1993.
Motion:
Board Member Crimmins - To adjourn at 7:30 p.m. to
the next regularly scheduled meeting to be held
Monday August 30, 1993.
Second:
Board Member Grossman
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Vote:
Ayes - Grossman, Crimmins, Fullwood, Sarkozy
Nays - None
Absent - MacFall
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.
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