1993-05-18
CITY OF ENCINITAS
NEW ENCINITAS COMMUNITY A~VISORY BOARD
REGULAR MEETING MI~~TES
Ci~y of City Hall Council Chambers
505 S. Vulcan Avenue
Encinitas Encinitas, California 92024
Tuesday, May 18, 1993, 7:00 P,M.
A. CALL TO ORDER / ROLL CALL
Community Advisory Board Members Present:
Cindy Beck, Virginia Felker, Roscoe Wilkey, Diane DeGaillez, Ron
Edde
Community Advisory Board Members Absent:
None
Staff Members Present:
Marianne M. Buscemi, Planning Technician
Craig Olson, Assistant Planner
Bill Weedman, City Planner
Hans Jensen, Senior Civil Engineer
Rob Blough, Associate Traffic Engineer
B. PLEDGE OF ALLEGIANCE
. C. SPECIAL PRESENTATIONS / PROCLAMATIONS
None
* * * * *
D. CLOSING AND ADOPTION OF THE CONSENT CALENDAR
1. Approval of Minutes: Regular Meeting of April 12, 1993
STAFF RECOMMENDATION: Approve Minutes.
Motion: Board Member Felker - To approve the Consent Calendar as
presented.
Second: Board Member Edde
Vote: Ayes - Beck, Felker, Wilkey, Edde, DeGaillez
Nays - None
Absent - None
Abstain - None
E. ITEMS REMOVED FROM THE CONSENT CALENDAR BY THE PUBLIC
None
. F. ORAL COMMUNICATIONS (15 MINUTES)
None
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G. REGULAR AGENDA
2. Public Hearing for Application No. 91-044 DR/TM/SP, Design
. Review and Tentative Map Request for a 55.5 Acre Site Proposed
as a Specific Plan Development to Include a Home Improvement
Center Retail Store and a 19 Lot Single Family Residential
Subdivision. Applicant: The Home Depot Corporation.
Location: Southeast Corner of Olivenhain Road and EI Camino
Real. Environmental Status: An Environmental Impact Report
(EIR) was certified by the City Council as having been
completed in compliance with the California Environmental
Quality Act (CEQA) on January 20, 1993. Contact Planner:
Craig Olson.
STAFF RECOMMENDATION: Receive public testimony and, if
necessary, continue the application request to your
meeting of June 1,1993 to conduct the Board's discussion
and provide direction to staff related to the Board's
recommendation to the Planning Commission.
Motion: Board Member Edde - To recommend approval to
the City Council with the following specific
conditions:
1. Outside voice amplification or public
address systems are prohibited;
2. Roof color to be minimally reflective,
not white;
3. Parking area landscape medians to be
. designed for maximum durability of
plantings and random island grouping of
planter areas is preferred over the
proposed geometrically spaced 4 foot wide
planters;
4. The median strip in EI Camino Real shall
be landscaped;
5. The residential subdivision in PA 2 shall
be limited to a maximum of 17 lots in
conformance with mid-range density
calculations excluding the steep slope
open space and no construction within the
subdivision to occur in the evenings
after 5 p.m.;
6. Delivery trucks to be prohibited during
the hours between 7 p.m. and 7 a. m.; and
7. An access and utility easement to be
provided across PA 1 to PA 3 and the
southern portion of PA 4 prior to Final
Map approval.
Second: Board Member Felker
Vote: Ayes - DeGaillez, Felker, Wilkey, Edde
Nays - Beck
. Absent - None
Abstain - None
I
H. ITEMS REMOVED FROM THE CONSENT CALENDAR BY A BOARD MEMBER
None
. 1. COMMUNITY ADVISORY BOARD/DIRECTOR REPORTS
None
J. BUSINESS
Election of Chair, Vice-Chair, Arbitration Committee Member and
Vice-Arbitration Committee Member.
It was the consensus of the CAB Members to postpone the election of
the Chair, Vice-Chair, Arbitration Committee Member and Vice-
Arbitration Committee Member to the following CAB meeting.
K. ADJOURNMENT
Motion: Board Member Felker - To adjourn at 11:45 P.M. to the
next regularly scheduled meeting of the New Encinitas
Community Advisory Board to be held Tuesday, June 1,
1993.
Vote: Ayes - Beck, Felker, DeGaillez, Wilkey, Edde
Nays - None
Absent - None
Abstain - None
.
.