1993-10-25
, . f CITY OF ENCINITAS
. :Jí CARDIFF COMMUNITY ADVISORY BOARD
llc1JMGlSLAR MEETING AGENDA and ACTION MINUTES
city Council Chambers
505 S. Vulcan Avenue
Encinitas, California 92024
Monday, October 25 - 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
Staff Members Present:
Tom Curriden, Associate Planner
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 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.
Approval of Minutes:
Regular Meeting of August 30, 1993
2.
Approval of Final Map 90-199 (Tentative Parcel Map Case
90-199 TPM, with Time Extension Case No. 92-171 TPMjEXT)
STAFF RECOMMENDATION:
Approve Consent Calendar.
Motion:
Board Member MacFa11 - To accept and adopt the
Consent Calendar with no revisions.
Second:
Board Member Grossman
Vote:
Ayes
Sarkozy
Nays - None
Absent - None
Abstain - None
MacFa11,
crimmins,
Fullwood,
Grossman,
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
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
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K.
ADJOURNMENT
Meeting adjourned to the next regularly scheduled meeting to
be held Monday November 22, 1993.
Motion:
Board Member Fullwood - To adjourn at 7:10 p.m. to
the next regularly scheduled meeting to be held
Monday November 22,1993.
Second:
Board Member Grossman
Vote:
Ayes
Sarkozy
Nays - None
Absent - None
Abstain - None
MacFall,
crimmins,
Fullwood,
Grossman,
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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