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1988-07-18 CITY OF ENCINITAS New Encinitas Community Advisory Board 8 Regular Meeting Agenda and Action Minutes 535 Encinitas Boulevard Encinitas, California 92024 (619) 944-5050 Monday, July 18, 1988 - 7:00 p.m. 1. CALL TO ORDER/ROLL CALL Community Advisory Board Members Present: Lester Bagg, Charles Colgan, Alan Razovsky, William Quinn. Cary Barton arrived at 8:00 p.m. Charles Colgan served as Chairman for the meeting. Community Advisory Board Members Absent: None Staff Members Present: 8 Robert Fuller, Assistant Planner Melissa Allen, Planning Technician 2. PLEDGE OF ALLEGIANCE 3. ANNOUNCEMENTS Staff requested concurrences that plans as shown for monumentation for the McMillian subdivision are in conformance with those as approved by the Board. Motion: Quinn-Determining the walls for Bridgewater homes in Scott's Valley subdivision are in substantial conformance with those reviewed in Design Review. Second: Razovsky Vote: Ayes - Bagg, Colgan, Razovsky, Quinn Nayes - None Absent - Barton 8 BF/03/CAB11-914wp 8(8/12/88-1) 4. ORAL COMMUNICATIONS None 8 5. APPROVAL OF MINUTES Motion: Razovsky - To approve the minutes for the meetings of May 16, 1988 and June 20, 1988. Second: Quinn Vote: Ayes - Colgan, Razovsky, Quinn Nayes - None Abstain - Bagg Absent - Barton 6. APPROVAL AND ADOPTION OF CONSENT CALENDAR None 7. PUBLIC HEARINGS A. CASE NUMBER: 88-188 MUP/DR/EIA APPLICANT: D.E.B. DEVELOPMENT 8 LOCATION: 1725 Olivenhain Road DESCRIPl'ION: Major Use Permit, Design Review and Environmental Initial Assessment to allow for a day care center in a residential zone, maximum number of children not to exceed 144. ENVIRONMENTAL STATUS: Negative declaration pending certification. Motion: Razovsky - To schedule item for future Community Advisory Board II hearing with request of applicant to bring in more specific information. Second: Quinn Vote: Ayes - Bagg, Barton, Colgan, Razovsky, Quinn Nayes - None Absent - None 8 BF/03/CAB11-914wp 9(8/12/88-1) B. CASE NUMBER: 88-198 MUP MOD/DR/EIA 8 APPLICANT: NORTH COAST PRESBYTERIAN CHURCH LOCATION: 1831 S. El Camino Real DESCRIPTION: Major Use Permit Modification and Design Review for an addition to a sanctuary to allow for increased seating capacity and placement of temporary facilities (trailers) for church use. ENVIRONMENTAL STATUS: Negative declaration pending certification. Motion: Bagg - To recommend approval of the request to the Planning Commission with specific conditions that there be a three year time period at which time applicant must return to extend the major use permit and that annexation to the Cardiff Sanitation District be established. Second: Quinn 8 Vote: Ayes - Bagg, Barton, Colgan, Razovsky, Quinn Nayes - None Absent - None C. CASE NUMBER: 88-102 MIN/DR/EIA APPLICANT: Speedy Lube LOCATION: 219/221/225 El Camino Real DESCRIPTION: Design Review, Minor Use Permit, and Environmental Initial Assessment to allow for a 12,088 square foot retail and auto service center. ENVIRONMENTAL STATUS: Negative declaration pending certification. Motion: Quinn - To continue item to a Community Advisory Board II hearing to allow 8 applicant to submit additional information BF/03/CAB11-914wp 10(8/12/88-1) , for consideration; staff to return with a draft resolution of approval for review. 8 Second: Razovsky Vote: Ayes - Barton, Colgan, Razovsky, Quinn Hayes - Bagg Absent - None 8. ITEMS REMOVED FROM CONSENT CALENDAR. None 9. Business from the New Encinitas Community Advisory Board and discussion of characteristics and objectives unique to the Community. None 10. ADJOURNMENT Motion: Razovsky - To adjourn at 12:15 a.m. Second: Quinn Vote: Ayes - Bagg, Barton, Colgan, Razovsky, Quinn 8 Nayes - None Absent - None A proponent or protestant of record may appeal a final decision of the New Encini tas Community Advisory Board (CAB) by filing the appeal within ten (10) working days after the hearing through the office of the City Clerk, City of Encinitas, 527 Encinitas Boulevard, Encinitas, CA 92024. 8 BF/03/CABll-914wp 11(8/12/88-1)