1993-08-30
CITY OF ENCINITAS
Citl' 0/ CARDIFF COMMUNITY ADVISORY BOARD
}:'I iC#f.nPf5AR MEE,TING AGENpA and ACTION MINUTES
Clty Councl1 Chambers
505 s. Vulcan Avenue
Encinitas, California 92024
Monday, August 30 - 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:
John MacFall, Dave crimmins, william Fullwood, Mike Sarkozy
community Advisory Board Members Absent:
Harold Grossman
Staff Members Present:
Tom Curriden, Associate Planner
Matt Newman, Planning Technician
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. 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.
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
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regular agenda.
D.
CLOSING AND ADOPTION OF THE CONSENT CALENDAR
1.
Regular Meeting June 21, 1993
Approval of Minutes:
Motion:
Second:
Vote:
Approve Consent Calendar
STAFF RECOMMENDATION:
Board Member MacFall - To accept and adopt the
Consent Calendar with no revisions.
Board Member Crimmins
Ayes - MacFall, Crimmins, Fullwood, Sarkozy
Nays - None
Absent - Grossman
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
REGULAR AGENDA
G.
1.
Motion:
Second:
Vote:
TC/CA083093.MIN
Design Review for an addition to an existing single
family home to exceed the standard 22-26 ft height limit
to a maximum 30 ft above grade. Application No. 93-150
DR. Applicant: Ron Carlson. Location: 2030 Glasgow
Avenue. Environmental status: Exempt per section 15301
(e) of CEQA. Contact Planner: Matt Newman.
STAFF RECOMMENDATION:
Direct staff as to further action.
Board Member MacFall - To deny Case No. 93-150 DR
and direct staff to return a resolution of denial
accordingly for adoption at the next Board meeting.
Board Member crimmins
Ayes - MacFall, crimmins, Sarkozy
Nays - None
Absent - Grossman
Abstain - Fullwood
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2.
Motion:
Second:
Vote:
H.
Variance to encroach 5 ft into the required 20 ft front
yard setback for a 2nd floor room addition to one side of
an existing twin home. A variance to exceed allowable
lot coverage and floor area ratio is also requested.
Application No. 93-144. Applicant: Rick Chandick.
Location: 2040 Glasgow Avenue. Environmental status:
Exempt per section 15301 (e) of CEQA. Contact Planner:
Tom Curriden.
STAFF RECOMMENDATION: Direct staff to return with
draft resolution denying the application.
Board Member Crimmins - To approve case # 93-144 V
and direct staff to return a resolution of approval
for adoption accordingly at the next meeting.
Board Member Fullwood
Ayes - crimmins, Fullwood, Sarkozy
Nays - MacFall
Absent - Grossman
Abstain - None
None
ITEMS REMOVED FROM THE CONSENT CALENDAR BY A BOARD MEMBER
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 September 27, 1993.
Motion:
Second:
Vote:
TC/CA083093.MIN
Board Member Fullwood - To adjourn at 8:35 p.m. to
the next regularly scheduled meeting to be held
Monday September 27,1993.
Board Member Sarkozy
Ayes - MacFall, Crimmins, Fullwood, Sarkozy
Nays - None
Absent - Grossman
Abstain - None
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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.
TC/CA083093.MIN
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