1991-07-22
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CARDIFF COMMUNITY ADVISORY BOARD
Regular Meeting Agenda and Action Minutes
PLACE OF MEETING: CITY COUNCIL CHAMBERS
535 Encinitas Boulevard, Suite 100
Encinitas, CA 92024
PLANNING DEPT. (619) 944-5060
Monday, 22 July, 1991 - 7:00 P.M.
1.
CALL TO ORDER/ROLL CALL
Community Advisory Board Members Present:
Harold Grossman, Bruce Hall, David Anderson, Calvin Tom
community Advisory Board Members Absent:
Steven Cruz
staff Members Present:
Craig Olson, Assistant Planner
Jim Kennedy, Junior Planner
2.
PLEDGE OF ALLEGIANCE
3.
SPECIAL PRESENTATIONS/ANNOUNCEMENTS
Staff announced that Case #91-096 TPM, which had been
newspaper noticed, will not be heard due to technical errors
on the Map and will be renoticed.
4.
ORAL COMMUNICATIONS
No Oral Communications
5.
CLOSING AND ADOPTION OF CONSENT CALENDAR
A.
Approval of Minutes from meeting of June 24, 1991.
B.
Final Maps
1. CASE NUMBER: 90-121 TPM
APPLICANT: Joe Birdsell
LOCATION: 2166 Edinburg Avenue
JK/02/CAB26-3075wp511(7/24/91)
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DESCRIPTION:
Final Parcel Map to convert a duplex
structure into a condominium form of
ownership.
ENVIRONMENTAL
STATUS:
Exempt from Environmental Review per
CEQA section 15303(b)
2.
CASE NUMBER:
90-235 TPM
APPLICANT:
Jay Johnston
LOCATION:
1613/15 San Elijo Avenue
DESCRIPTION:
Final Parcel Map to convert a duplex
structure into a condominium form of
ownership.
ENVIRONMENTAL
STATUS:
Exempt from Environmental Review per
CEQA section 15303(b)
Motion:
Board Member Calvin Tom - To accept and adopt the
Consent Calendar.
Second:
Board Member Harold Grossman
Vote:
Ayes - Grossman, Hall, Tom, Anderson
Nays - None
Absent - Cruz
Abstain - None (Anderson abstained on the Minutes
approval since he was absent from the
June 24 meeting.)
6.
PUBLIC HEARINGS CONTINUED
A.
CASE NUMBER:
91-093 TPM
APPLICANT:
Martin/Conway
LOCATION:
2554/56 Manchester Avenue
DESCRIPTION:
Tentative Parcel Map to convert an
existing duplex into a condominium form
of ownership.
ENVIRONMENTAL
STATUS:
Exempt from Environmental Review per CEQA
section 15303(b)
Motion: Board Member Bruce Hall - To approve the project
adopting the draft resolution as modified to permit a 10 foot
Irrevocable Offer of Dedication along San Elijo Avenue.
JK/02/CAB26-3075wp512(7/24/91)
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Second:
Board Member David Anderson
Vote:
Ayes - Anderson, Grossman, Hall, Tom
Nays - None
Absent - Cruz
Abstain - None
7.
PUBLIC HEARINGS
A.
CASE NUMBER:
91-103 TPM
APPLICANT:
Tadao Ito
LOCATION:
1332 and 1338 Rubenstein Avenue
DESCRIPTION:
Tentative Parcel Map for a two lot
subdivision with one remainder parcel.
ENVIRONMENTAL
STATUS:
Exempt from Environmental Review per CEQA
section 15315
NOTE: Board member Hall excused himself from discussion of
this Agenda Item since he owns property within 300 feet of the
subject site.
Motion:
Board Member David Anderson To approve the
project, adopting the draft resolution as per staff
recommendations.
Second:
Board Member Harold Grossman
Vote:
Ayes - Anderson, Grossman, Tom
Nays - None
Absent - Cruz
Abstain - Hall
8.
ITEMS REMOVED FROM THE CONSENT CALENDAR BY COMMUNITY ADVISORY
BOARD
No items were removed from the Consent Calendar.
9.
COMMUNITY ADVISORY BOARD/PLANNER REPORTS
Informational Items - No action to be taken. Staff informed
the Board of the City Council's review of the Funaki Appeal on
August 21 and the Planning Commission's review of the Esbensen
map on August 15.
10.
BUSINESS
None
JK/02/CAB26-3075wp513(7/24/91)
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11.
ADJOURNMENT
Motion:
Board Member Calvin Tom - To adjourn at 7:25 P.M.
to the next regularly scheduled meeting of this
communi ty Advisory Board to be held August 26,
1991.
second:
Board Member David Anderson
Vote:
Ayes - Anderson, Grossman, Hall, Tom
Nays - None
Absent - Cruz
A proponent or protestant of record may appeal a final decision of
the hearing body by filing the appeal within fifteen (15) calendar
days after the hearing through the Office of the City Clerk, City
of Encinitas, 527 Encinitas Boulevard, Encinitas, CA 92024.
JK/02/CAB26-3075wp514(7/24/91)