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1991-07-18 , . City of Encinitas LEUCADIA COMMUNITY ADVISORY BOARD Regular Meeting Agenda and Action Minutes PLACE OF MEETING: CITY COUNCIL CHAMBERS 535 Encinitas Boulevard Encinitas, CA 92024 PLANNING DEPT. (619) 944-5060 Thursday, July 18, 1991 - 7:00 P.M. 1. CALL TO ORDER/ROLL CALL community Advisory Board Members Present: John Eldon, Alice Jacobson, Marilyn Buck, Melissa Allen community Advisory Board Members Absent: Bob Gilholm (.. Staff Members Present: Diane S. Langager, Assistant Planner Christopher M. Durand, Planning Technician Greg Shields, Public Works Representative 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(s) of: June 20, 1991 and June 27, 1991. ~~ CD/02/CAB25-3069wp51 (8/13/91-9) J]Q . -t B. Final Maps pursuant to Tentative Parcel Map: 1. Case Number: 90-198 TPM . Applicant: steve Carlin Location: 1283 Urania Avenue 2. Case Number: 90-210 TPM Applicant: Daniel Zulla Location: 666 Union street 3. Case No.: 90-253 TPM Applicant: Richard Russell Location: 3531 Fulvia Motion: Board Member Allen - To accept and adopt the Consent Calendar. Second: Board Member Buck Vote: Ayes - Eldon, Jacobson, Buck, Allen Nays - None Absent - Gilholm, Allen (stepped down from voting on Item 5B-1) Abstain - None 6. PUBLIC HEARINGS CONTINUED . (Continued from the special meeting of June 27, 1991) A. CASE NUMBER: 91-036 TPM/EIA/DR APPLICANT: Gary Tarman LOCATION: East side of Neptune between Jupiter and Avocado. DESCRIPTION: Tentative Parcel Map, Design Review, and Environmental Initial Assessment for a 3- unit condominium project with underground parking - located in the R-11 Zone. ENVIRONMENTAL STATUS: Negative Declaration NOTE: Applicant is requesting this item to be continued to the meeting of August 8, 1991. Motion: Board Member Buck- To continue Case No. 91-036 TPM/EIA/DR to the meeting of August 22, 1991. Second: Board Member Eldon - CD/02/CAB25-3069wp51 (8/13/91-9) - . , ., vote: Ayes - Buck, Eldon, Allen Nays - None Absent - Gilholm, Jacobson (stepped down from. voting due to a conflict of interest) Abstain - None 7. PUBLIC HEARINGS A. CASE NUMBER: 90-155 TM/EIA APPLICANT: William Clutter LOCATION: 8.3 acre site bounded by Olympus street to the South and Wood Drive to the North. DESCRIPTION: Tentative Map and Environmental Review for a proposed 14 Lot Single Family Residential Subdivision in the RR-2 Zone. ENVIRONMENTAL STATUS: Negative Declaration Recommended. Motion: Board Member Buck - To continue Case No. 90-155 TM/EIA to the meeting of August 22, 1991 to allow the applicant and staff time to address the following issues: IT 0 Regarding Lot 1, the lot to be deeded to the City, , , would it be acceptable to have the applicant purchase the lot directly from the City and/or sell the lot and turn the proceeds directly over to the city? 0 Redesign lots 12 & 14 to allow the "Fritz" alignment (similar to the existing Olympus street Alignment) . 0 ,Review a survey of approved projects that exceeded midrange density and the findings associated with the approval. 0 Provide additional information regarding compatibility with surrounding neighborhood and more specific details regarding exceeding development standards. 0 Consider reducing the project by one lot. It was suggested that Lot 1 be redesigned to create a more natural pad. 0 Include in the landscape plan details of any existing vegetation to be preserved. - CD/02/CAB25-3069wp51 (8/13/91-9) . . 0 Staff is to review the information submitted at the - hearing regarding maximum height in relation to the proposed pads. 0 Address CAB comments regarding the pedestrian easement - asphalt paving with drought tolerant landscape strips on both sides of the walkway. Second: Board Kember Allen ,', Vote: Ayes - Eldon, Jacobson, Buck, Allen Nays - None Absent - Gilholm Abstain - None B. CASE NUMBER: 91-085 MUP APPLICANT: Honeydo Inc. dba Purple Parrot LOCATION: 530 North Highway 101 DESCRIPTION: Major Use Permit for the sale of alcoholic beverages, joint use parking, and sidewalk cafe for a new restaurant ENVIRONMENTAL i. STATUS: Exempt per CEQA, section 15301 - Motion: Board Member Buck - To recommend approval of Case No. 91-085 MUP and to allow the applicant use of 2,175 sq. ft~ of restaurant space to start business (including the sale of alcoholic beverages) as soon as possible as long as the off-site lot is restriped to provide 29 spaces and 8 tandem spaces in conjunction with a valet program during all business hours and with the provision that the additional square footage of the restaurant cannot be utilized until all landscaping is put in place and sufficient parking provided. That the landscaping and other on-site improvements be completed within 90 days. The applicant must also obtain an encroachment permit or a waiver from the Public Works Department. Second: Board Member Eldon Vote: Ayes - Eldon, Jacobson, Buck, Allen Nays - None Absent - Gilholm Abstain - None - CD/02/CAB25-3069wp51 (8/13/91-9) . . . .J~ C. CASE NUMBER: 91-076 MIN APPLICANT: Terrence Mann LOCATION: 1114 N. Highway 101 DESCRIPTION: Minor Use Permit for open use to allow sales and rental of utility trailers and . liquid storage containers. ENVIRONMENTAL I STATUS: Exempt per CEQA, section 15301 Motion: Board Member Eldon - To continue Case No. 91-076 MIN to the August 22,1991 meeting to allow the applicant to return with an operations plan addressing the following issues: 0 scale down entire operation; 0 reduce the number of trailers in the front area; 0 provide some screening (fencing and/or landscaping) to mitigate visual impact; 0 eliminate plastic storage containers from view; rt" 0 address sight distance issue; 0 address loading and unloading on R-O-W; 0 work with adjacent residents to try and address some of their concerns regarding traffic/safety hazards. Second: Board Member Buck Vote: Ayes - Eldon, Jacobson, Buck, Allen Nays - None Absent - Gilholm Abstain - None 8. ITEMS REMOVED FROM THE CONSENT CALENDAR BY COMMUNITY ADVISORY BOARD None 9. COMMUNITY ADVISORY BOARD/PLANNER REPORTS None t CD/02/CAB25-3069wp51 (8/13/91-9) ,; . . , 10. BUSINESS Discussion specific issues hearings to better of at CAB I assist applicants. The Board unanimously agreed to continue the item due to the late night hour. 11. ADJOURNMENT Motion: Board Member Eldon - To adjourn at 10:30 p.m. to the next regularly scheduled meeting of this community Advisory Board to be held August 8,1991. Second: Board Member Buck Vote: Ayes - Eldon, Jacobson, Buck, Allen Nays - None Absent - Gilholm A proponent or protestant of record may appeal a final decision of f;~ the hearing body by filing the appeal within fifteen (15) calendar ';It days after the hearing through the Office of the City Clerk, City -,< of Encinitas, 527 Encinitas Boulevard, Encinitas, CA 92024. -\ CD/02/CAB25-3069wp51 (8/13/91-9) ~