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1992-03-02 NEW ENCINITAS 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, March 2nd, 1992 - 7:00 P.M. 1. CALL TO ORDER/ROLL CALL community Advisory Board Members Present: Cindy Beck, Virginia Felker Robert Weaver, Roscoe s. Wilkey community Advisory Board Members Absent: Anne Patton Staff Members Present: Craig Olson, Assistant Planner Marianne M. Buscemi, Planning Technician . 2. PLEDGE OF ALLEGIANCE 3. SPECIAL PRESENTATIONS/ANNOUNCEMENTS None 4. ORAL COMMUNICATIONS None 5. CLOSING AND ADOPTION OF CONSENT CALENDAR A. Approval of Minutes from meeting of: January 6, 1992. Motion: Board Member Weaver - To accept and adopt the Consent Calendar as submitted. Second: Board Member Beck Vote: Ayes - Beck, Felker, Weaver, Nays - None Absent - Patton Abstain - wilkey 6. PUBLIC HEARINGS CONTINUED . None LK/02/CAB25-3102WP51 (4/2/91-1)4 ~ I 7. PUBLIC HEARINGS A. CASE NUMBER: 92-015V . APPLICANT: Charles D. Hoffman LOCATION: 1612 Traveled Way DESCRIPTION: Variance request from the required 25' rear yard setback to 18' and var iance from the required lot coverage standard of 40% to 42.3% for a proposed addition to a single family residence. ENVIRONMENTAL STATUS: Exempt per section 15301(e) of CEQA. Motion: Board Member Beck - To make the required findings and approve the variance request as condition by staff to allow an addition to an existing residence to encroach 5' into the required 25' rear yard setback with an additional 2' encroachment for a bay window structure. Condition as agreed to by applicant to reduce square footage of existing storage shed to comply with 40% lot coverage standard. Second: Board Member wilkey . Vote: Ayes - Beck, Felker, Weaver, wilkey Nays - None Absent - Patton Abstain - None B. CASE NUMBER: 92-010 V/SPRO/MOD APPLICANT: Donna A. Marin LOCATION: 146 EI Camino Real DESCRIPTION: Variance request to allow a wall sign to exceed the required 1: 1 ratio and modification to an existing sign program at the Wiegand Plaza Shopping Center. ENVIRONMENTAL STATUS: Exempt per section 15311(a) of CEQA. Motion: Board Member Weaver - To make the required findings and approve the variance application as conditioned by staff with the following additional conditions: 1. Any future signs adjacent to the Nail Faker are to . be of the same proportion as the Nail Faker. permission from the existing tenants to reduce their existing signs must be obtained in writing LK/02/CAB25-3102WP51 (4/2/91-1)5 and submitted to the Planning Department prior to obtaining the building permit for the subject sign. 2. The architecture over the existing middle window is . to be preserved, and the crown, located above the window, is to be reduced in size to accommodate the space between the window and the top band. Further, the underline is to be broken between the middle ,window arch. Second: Board Member Beck Vote: Ayes - Beck, Felker, Weaver, wilkey Nays - None Absent - Patton Abstain - None 8. COMMUNITY ADVISORY BOARD/PLANNER REPORTS Informational Items - No action to be taken. Assistant Planner Olson informed the CAB of the following items: 1. The Land Use Decision making process was continued at the February 26, 1992 City council meeting to the Council's meeting on March 18, 1992; . 2. The Home Depot EIR review period ends March 6, 1992, all comments will be forwarded to the Environmental Consultant, Connie Williams; 3. Warmington Homes sign appeal to be considered by the Planning Commission at its March 13, 1992 meeting. 9. BUSINESS Selection of Chair, Vice-Chair and Arbitration Committee Member and Vice-Arbitration Committee Member. a) On a motion by Board Member Weaver, seconded by Board Member Wilkey, cindy Beck was unanimously nominated Chairman of the N.E. CAB. b) On a motion made by Board Member Beck, seconded by Board Member Weaver, Virginia Felker was unanimously nominated Vice-Chair of the N.E. CAB. c) On a motion made by Board Member Beck, seconded by Board Member Felker, Robert Weaver was unanimously nominated Arbitration Committee Member. . d) On a motion made by Board Member Beck, seconded by Board Member Felker, Roscoe Wilkey was unanimously nominated Vice-Arbitration Committee Member. LK/02/CAB25-3102WP51 (4/2/91-1)6 10. ADJOURNMENT Motion: Board Member Weaver - To adjourn at 7:55 P.M. to the next regularly scheduled meeting of this . community Advisory Board to be held April 6, 1992. Vote: Ayes - Beck, Felker, Weaver, wilkey Nays - None Absent - Patton 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. . . LK/02/CAB25-3102WP51 (4/2/91-1)7