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1995-07-25 CITY OF ENCINIT AS 8 CARDIFF COMMUNITY ADVISORY BOARD REGULAR MEETING MINUTES C ITY HALL COUNCIL CHAMBERS 505 S. Vulcan Avenue Encinitas, California 92024 Tuesday, July 25, 1995, 7:00 P.M, CALL TO ORDER / ROLL CALL Boardmembers present: Fullwood, Grossman, Sarkozy Boardmembers absent: Crimmins, MacF all Staff present: Jim Kennedy, Junior Planner PLEDGE OF ALLEGIANCE SPECIAL PRESENT A TIONS / PROCLAMATIONS None 8 CLOSING AND ADOPTION OF THE CONSENT CALENDAR 1. Approval of Minutes: Regular Meeting of May 23, 1995, Contact Person: Senior Planner Cuniden. STAFF RECOM1\.1ENDATION: Adopt the Consent Calendar Approving the Minutes of May 23, 1995. Motion: Boardmember Fullwood - To adopt consent calendar as presented. Second: Boardmember Sarkozy Ayes: Fullwood, Grossman, Sarkozy Nays: None Absent: Crimmins. MacFalJ Abstain: None ITEMS REMOVED FROM THE CONSENT CALENDAR BY THE PUBLIC 8 None cd/TC/CAO72595.MIN (7/28/95) -1- 8 ORAL COMMUNICATIONS (I5 MINUTES) None REGULAR AGENDA 2. Public Hearing for a proposed two-lot Tentative Parcel Map, rear yard setback variance, lot depth waiver, and coastal development permit. CASE NUMBER: 95-114 TPWV A.v AIVER/CDP; APPLICANT: Blid; LOCATION: 955 Grange Hall Rd; ENVIRONMENTAL STATUS: Exempt from environmental review pursuant to Section 15315 of the California Environmental Quality Act (CEQA). STAFF RECOM1vÅ’NDATION: Receive public testimony, review project design issues discussed in staff report, and adopt the draft resolution with findings as presented by staff or as modified by the Board denying application 95-114 TPWVA.vAIVER/CDP. Motion: Boardmember Fullwood - To deny the application in accordance with the findings presented by staff in the draft resolution. Second: Boardmember Grossman Ayes: Fullwood, Grossman, Sarkozy Nays: None 8 Absent: Crimmins, MacFall Abstain: None 3. Public hearing on a proposed variance request to allow a proposed addition to an existing single-family residence to encroach 12.5 ft. into the required 20 ft. rear yard setback of the Rll zone. CASE NUMBER: 95-170V; APPLICANT: Crickmore; LOCATION: 344 Liverpool; ENVIRONMENTAL STATUS: Exempt ITom environmental review pursuant to Sect. 15301 (e) of the California Environmental Quality Act (CEQA). STAFF RECOM1vÅ’NDATION: Receive public testimony, review project design issues discussed in staff report, and adopt the draft resolution with findings and conditions as presented by staff or as modified by the Board approving variance application 95-170 V. Motion: Boardmember Fullwood - To approve application 95-170V in accordance with the findings and conditions presented by staff in the draft resolution. Second: Boardmember Grossman Ayes: Fullwood, Grossman, Sarkozy Nays: None Absent: Crimmins, MacFall 8 Abstain: None cd/TC/CA072595.MIN (7/28/95) -2- 8 ITEMS REMOVED FROM THE CONSENT CALENDAR BY A BOARD MEMBER None COMMUNITY ADVISORY BOARD/DIRECTOR REPORTS Infonnation Items -- No discussion or action to be taken. 4. Review City Council actions and Plamúng Commission actions since the Board's last meeting of May 23, 1995. Contact Person: Junior Planner Kennedy, BUSINESS None AD J 0 URNMENT Meeting to be adjourned to the next regularly scheduled meeting to be held Tuesday, August 29, 1995. Motion: Boardmember Fullwood - To adjourn at 8:15 pm to the next regularly scheduled meeting of August 29, 1995. 8 Second: Boardmember Grossman Ayes: Fullwood, Grossman, Sarkozy Nays: None Absent: Crimmins, MacFaU Abstain: None 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, ten (10) days after the hearing for a Tentative Parcel Map or Tentative Map through the Office of the City Clerk, City ofEncinitas, 505 So. Vulcan Ave, Encinitas, CA Item # 2 above lies within the Coastal Zone of the City of Encinitas, but the decision of the Planning Commission is not appealable to the Coastal Commission. 8 cd/TC/CAO72595.MIN (7/28/95) -3-