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1991-07-01 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, July 1, 1991 - 7:00 P.M. 1. CALL TO ORDER/ROLL CALL Community Advisory Board Members Present: Anne Patton, Virginia Felker, Robert Weaver, Cindy Beck (arrived at 7:05) Community Advisory Board Members Absent: Greg Grajek Staff Members Present: Marianne M. Buscemi, Planning Technician Hans Jensen, Public Works Representative . 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: June 3, 1991. Motion: Board Member Weaver - To accept and adopt the Consent Calendar. Second: Board Member Patton. Vote: Ayes - Patton, Felker, Weaver Nays - None Absent - Grajek, Beck Abstain - None 6. PUBLIC HEARINGS . A. CASE NUMBER: 91-092V APPLICANT: Steve Stromberg MB/02/CAB26-3068wp51 (7/24/91-2) 3 LOCATION: 126 Beechtree Drive DESCRIPTION: Variance request for a fence to exceed . the 4 ft. height limit within the 15' street side yard for a fence as follows: a 5'5" high stucco block wall at its highest point with a 5'6" high cedar fence set adjacent to the block wall for a total height of 11 feet with the sloping nature of the lot, the lowest point of the fencing is 5'2". ENVIRONMENTAL STATUS: Exempt per Section 15301(e) of CEQA. Motion: Board Member Weaver - To approve with the added condition that the existing footing located in the right-of-way be removed. Second: Board Member Beck. Vote: Ayes - Beck, Patton, Felker, Weaver Nays - None Absent - Grajek Abstain - None 7. COMMUNITY ADVISORY BOARD/PLANNER REPORTS Informational Items - No action to be taken. . Planning Technician Buscemi informed the New Encinitas Community Advisory Board of the following upcoming agenda items: - city Council, July 10, 1991, GPA Resolutions and ballot measures, Review Council direction on the Land Use Decision-making process, and Initial Review of 91/92 GPA/Rezone requests; and - Planning Commission, July 25, 1991, amendment to the Zoning Code re: Use Matrix. 8. BUSINESS None 9. ADJOURNMENT Motion: Board Member Weaver - To adjourn at 7:15 P.M. to the next regularly scheduled meeting of this Community Advisory Board to be held August 5, 1991- Second: Board Member Beck. Vote: Ayes - Beck, Patton, Felker, Weaver . Nays - None Absent - Grajek MB/02/CAB26-3068wp51 (7/24/91-2)4 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. . . MB/02/CAB26-3068wp51 (7/24/91-2)5