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1991-02-04 NEW ENCINITAS COMMUNITY ADVISORY BOARD City of Regular Meeting Agenda and Action Minutes Encinitas PLACE OF MEETING: CITY COUNCIL CHAMBERS 535 Encinitas Boulevard Encinitas, CA 92024 PLANNING DEPT. (619) 944-5060 Monday, February 4, 1991 - 7:00 P.M. 1. CALL TO ORDER/ROLL CALL Community Advisory Board Members Present: Cindy Beck, Greg Grajek, Anne Patton, and Ruthanne White Community Advisory Board Members Absent: William Quinn Staff Members Present: Craig Olson, Assistant Planner Christopher Durand, Planning Technician . Hans Jensen, Public Works Representative 2. PLEDGE OF ALLEGIANCE 3. SPECIAL PRESENTATIONS/ANNOUNCEMENTS 4. ORAL COMMUNICATIONS 5. CLOSING AND ADOPTION OF CONSENT CALENDAR A. Approval of Minutes from meeting(s) of: January 2, 1991. B. CASE NUMBER: 91-004 MIN APPLICANT: Donald and Janice Callahan LOCATION: 1912 Circle Park Lane DESCRIPTION: Minor Use Permit to allow continued use of an existing daycare for a maximum of 12 children. ENVIRONMENTAL STATUS: Exempt per Section 15301 Class 1 of CEQA. . NOTE: Board Member Grajek pulled Item SB, Case No. 91-004 MIN, off the Consent Calendar. It will be heard at the end of the agenda as Item 8. MB/04/PN4-445WP5 (2-7-91-5) 6 (]Q ')27 Encinitas Boulevard, Encinitas, Cali ti Jrl1ia <)202ct TEL 61<J<Jd-')O')o ¡ FAX 61lJ-6-12-<)H:\(, íl:J¿) recycled paper C. CASE NUMBER: 90-279 V APPLICANT: Kress/Dura-Bilt Construction . LOCATION: 2106 Park Dale Lane DESCRIPTION: Variance for a 3' encroachment into a 10' street side yard setback for a 2nd story addition to a single family residence. ENVIRONMENTAL STATUS: Exempt per Section 15301(e) (1) of CEQA. NOTE: By consensus, the Board placed this Item (7B), Case No. 90-279 V, on the Consent Calendar as Item SC. Motion: Board Member Patton - To approve the Consent Calendar with the following revisions: (1) Place Item 7B, Case No. 90-279 V on the Consent Calendar as Item 5C. (2) Pull Item 5B, Case No. 91-004 MIN, from the Consent Calendar to be heard at the end of the agenda as Item 8. Second: Board Member White . Vote: Ayes - Beck, Grajek, Patton, White Nays - None Absent - Quinn Abstain - None 6. PUBLIC BEARINGS CONTINUED A. CASE NUMBER: 90-269 MIN APPLICANT: David F. Perry LOCATION: S. EI Camino Real east of Tennis Club Drive and north of Manchester Avenue DESCRIPTION: Minor Use Permit for an agricultural roadside stand including a 12' x 18' agricultural stand with a 8' x 18' shade overhang with agricultural cultivation proposed on the property. ENVIRONMENTAL STATUS: Under review. Motion: Board Member Beck - To approve Case No. 90-269 MIN pending certification of the mitigated Negative Declaration. . Second: Board Member White MB/04/PN4-445WP5 (2-7-91-5) 7 Vote: Ayes - Beck, Grajek, Patton, White Nays - None Absent - Quinn Abstain - None . 7. PUBLIC BEARINGS A. CASE NUMBER: 90-244 DR/V APPLICANT: Gregory Smith LOCATION: 1408-1412 Encinitas Boulevard, southeast corner of EI Camino Real and Encinitas Boulevard. DESCRIPTION: Review of the Design Review for the remodel and sign program of an existing retail center; variance for trellis to encroach into the front and street side yard setbacks; and variance for additional bulk to the roofline of the existing structures within the nonconforming setbacks. ENVIRONMENTAL STATUS: Exempt per Section 15301 of CEQA. Motion: Board Member White - To approve Case No. 90-244 DR/V with staff recommendation. . Second: Board Member Beck Vote: Ayes - Beck, Patton, White, Grajek Nays - None Absent - Quinn Abstain - None B. CASE NUMBER: 90-279 V APPLICANT: Kress/Dura-Bilt Construction LOCATION: 2106 Park Dale Lane DESCRIPTION: Variance for a 3' encroachment into a 10' street side yard setback for a 2nd story addition to a single family residence. ENVIRONMENTAL STATUS: Exempt per Section 15301(e) (1) of CEQA. NOTE: By consensus, the Board placed Item 7B on the Consent Calendar. . MB/04/PN4-445WP5 (2-7-91-5) 8 8. ITEMS REMOVED FROM TBE CONSENT CALENDAR BY COMMUNITY ADVISORY BOARD . 5B. CASE NUMBER: 91-004 MIN APPLICANT: Donald and Janice Callahan LOCATION: 1912 Circle Park Lane DESCRIPTION: Minor Use Permit to allow continued use of an exiting day care for a maximum of 12 children. ENVIRONMENTAL STATUS: Exempt per Section 15301 Class 1 of CEQA. Motion: Board Member Beck - To approve Case No. 91-004 MIN with staff recommendation. Second: Board Member Grajek Vote: Ayes - Beck, Patton, White Nays - None Absent - Quinn Abstain - Grajek 9. COMMUNITY ADVISORY BOARD/PLANNER REPORTS . Informational Items - No action to be taken. 10. BUSINESS The Board directed staff to research policies regarding boarding houses. 11. ADJOURNMENT Motion: Board Member White - To adjourn at 8:00 P.M. to the next regularly scheduled meeting of this Community Advisory Board to be held March 4, 1991. Second: Board Member Grajek Vote: Ayes - Beck, Grajek, Patton, White Nays - None Absent - Quinn 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/04/PN4-445WP5 (2-7-91-5) 9