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1988-08-16 # CITY OF ENCINITAS New Encinitas Community Advisory Board 8 Regular Meeting Agenda and Action Minutes 535 Encinitas Boulevard Encinitas, California 92024 (619) 944-5050 Tuesday, August 16,1988 - 7:00 p.m. 1. CALL TO ORDER/ROLL CALL Community Advisory Board Members Present: Lester Bagg, Cary Barton, Charles Colgan, William Quinn community Advisory Board Members Absent: Alan Razovsky Staff Members Present: Bill Weedman, Senior Planner Jim Kennedy, Planning Technician 8 2. PLEDGE OF ALLEGIANCE 3. ANNOUNCEMENTS 4. ORAL COMMUNICATIONS 5. APPROVAL OF MINUTES Motion: Cary Barton - To approve the minutes for the meeting of July 18, 1988, with the following revision: To correct item 7-B to reflect a three-year approval period. Second: Lester Bagg Vote: Ayes - Bagg, Barton, Colgan, Quinn Nays - None Absent - Razovsky " MA/04/CAB7-911WP 9(8-18-88-4) - 7. PUBLIC HEARINGS A. CASE NUMBER: 88-102 MIN/DR/EIA 8 APPLICANT: Speedy Lube/EI PolIo Loco LOCATION: 219/222/225 El Camino Real DESCRIPrION: Design Review, Minor Use Permit, and Environmental Initial Assessment to allow for a 5,000 square foot retail and auto servl.ce center; and a 2,300 square foot fast-food restaurant with drive-thru (El PolIo Loco). ENVIRONMENTAL STATUS: Negative Declaration pending certification. Motion: Charles Colgan - To approve the resolution for item 88-102, with the additional conditions and changes enumerated by the Community Advisory Board, subject to review and signature by Leucadia Community Advisory Board Chairman, Cary Barton. Second: Lester Bagg 8 Vote: Ayes - Bagg, Barton, Colgan, Quinn Nays - None Absent - Alan Razovsky B. CASE NUMBER: 88-188 MUP/DR/EIA APPLI CANT: D.E.B. DEVELOPMENT LOCATION: 1725 Olivenhain Road DESCRIPrION: Major Use Permit, Design Review and Environmental Initial Assessment for a day care center in a residential zone, maximum number of children not to exceed 150; Variance to encroach 5' into required 35' exterior side yard setback. ENVI R 0 NMENT AL STATUS: Negative declaration pending certification. 8 NOTE: Item continued from New Encinitas Community Advisory Board hearing on July 18, 1988. MA/04/CAB7-911WP 10(8-18-88-4) . .. Motion: Lester Bagg - To continue the hearing item to 8 September 19, 1988, directing the project traffic engineer to revise the subject traffic study; and to direct the applicant and concerned adjacent residents to meet outside the hearing forum to attempt to reach a preliminary understanding. Second: Charles Colgan Vote: Ayes - Bagg, Barton, Colgan, Quinn Nays - None Absent - Alan Razovsky c. CASE NUMBER: 88-215 DR/CC APPLICANT: FEDERAL SAVINGS AND LOAN LOCATION: 285 El Camino Real DESCRIPrION: Design Review and certificate of Compliance to allow for approval of a site plan for parking plan for 2 commercially developed parcels. 8 ENVIRONMENTAL STATUS: Exempt per CEQA Section 15305(a). Motion: Cary Barton - To remove the hearing item from the Public Hearing to the Consent Calendar portion of the agenda and to approve as per staff recommendations. Second: Lester Bagg Vote: Ayes - Bagg, Barton, Colgan, Quinn Nays - None Absent - Razovsky 8. ITEMS REMOVED FROM CONSENT CALENDAR 9. Business from the New Encinitas Community Advisory Board and discussion of characteristics and objectives unique to the Community. A. Discussion Item to discuss scheduling a special 8 meeting to replace the one missed due to September 5th holiday. MA/04/CAB7-911WP 11(8-18-88-4) .. 10. ADJOURNMENT 8 Motion: Charles Colgan - To adjourn at 10:30 p.m. Second: Lester Bagg Vote: Ayes - Bagg, Barton, Colgan, Quinn Nays - None Absent - Razovsky A proponent or protestant of record may appeal a final decision of the New Encinitas 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 8 MA/04/CAB7-911WP 12(8-18-88-4)