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1988-09-19 . CITY OF ENCINITAS Hev BncinitasCoJlJlunity Advisory Board 8 Regular Meeting Agenda and Action Jlinutes Held at: City Council Chambers 535 Encinitas Boulevard Encinitas, California 92024 (619) 944-5050 for Monday, September 19,1988 - 7:00 p.m. 1. CALL TO ORDER/ROLL CALL Community Advisory Board Members Present: Cary Barton, Lester Bagg, Alan Razovsky, Charles Colgan, Bill Quinn Community Advisory Board Members Absent: ! None Staff Members Present: 8 Bill Weedman, Senior Planner Sara Freda, Planning Technician 2. PLEDGE OF ALLEGIANCE 3. ANNOUNCEMENTS 4. ORAL COMMUNICATIONS 5. APPROVAL OF MINUTES Motion: Bill Quinn - To approve the minutes for the meeting of September 7, 1988, with the following revisions: Should read August 16, not April. 6. A. CASE NUMBER: 88-216 MUP/DR 5) add the word "drought" before the word "resistant". 8) after the word "study" add: "relative to drainage". 8 MA/03/CAB5-958wp 6{10/4/88/-8) I (NOTE: september 7, 1988's minutes have been revised to show these corrections.) 8 Second: Alan Razovsky Vote: Ayes - Barton, Bagg, Colgan, Quinn, Razovsky Nays - None 6 . APPROVAL AND ADOPTION OF CONSENT CALENDAR None 7. IMPACT OF PROPOSED CIRCULATION ELEMENT ON COMMUNITY CHARACTER OF NEW ENCINITAS Motion: Lester Bagg - To make a statement that the New Encinitas Community Advisory Board prefers the direct connection of Leucadia Boulevard. Second: Charles Colgan ¡" . Vote: Ayes - Barton, Bagg, Colgan, Qu1nn, Razovsky Nays - None 8 . PUBLI C HEARINGS 8 A. CASE NUMBER: 88-188 MUP/DR/EIA APPLICANT: D.E.B. DEVELOPMENT LOCATION: 1725 Olivenhain Road DESCRIPTION: 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 144. ENVIRONMENTAL STATUS: N e gat i ve D e cIa rat ion pen din g certification. NOTE: Item continued from New Encinitas Community Advisory Board hearing on July 18,1988. Motion: Lester Bagg - To continue to October 3,1988 to allow the applicant to submit additional material for review. tIÞ Second: William Quinn MA/03/CABS-958wp 7 (10/4/88/-8) .~. j Vote: Ayes - Barton, Bagg, Quinn, Razovsky 8 Nays - Colgan B. CASE NUMBER: 88-219 TPM/MUP MOD/EIA APPLI CANT: Russell J. Clark Development Corporation LOCATION: 611 Crest Drive DESCRIPTION: Tentative Parcel Map to subdivide one lot into two; Major Use Permit Modification to reflect subdivision; Environmental Review to establish an addendum to the existing Negative Declaration certified by the County of San Diego. ENVIRONMENTAL STATUS: Negative Declaration pending ! certification. Motion: Cary Barton - To continue to October 17, 1988 for further discussion of concerns raised at this hearing. 8 /" Second: Alan Razovsky Vote: Ayes - Barton, Bagg, Colgan, Quinn, Razovsky Nays - None C. CASE NUMBER: 88-232 MIN/DR/EIA APPLICANT: HARLOFF CHEVROLET LOCATION: 1302 Encinitas Blvd. DESCRIPTION: Minor Use Permit, Design and Environmental Review to allow grading and paving a 2.3 acre parking and vehicle storage area. ENVIRONMENTAL STATUS: Negative Declaration pending certification. Motion: Chuck Colgan - To continue to October 17, 1988 8 to allow applicant to appear before the Board. MA/O~/CAB5-958wp 8(10/4/88/-8) ¡ . Second: Lester Bagg 8 Vote: Ayes - Barton, Bagg, Colgan, Quinn, Razovsky Nays - None D. CASE NUMBER: 88-197-MIN/DR/EIA APPLICANT: PAC TEL CELLULAR LOCATION: 290 Via Cantebria DESCRIPTION: Minor Use Permit and Environmental Review to allow a 115 foot tall antenna for a cellular mobile access site; Design Review to allow for the support structure; and Environmental Review to determine if there are any potential impacts to the site. ENVIRONMENTAL ¡ STATUS: Negative Declaration pending certification. Motion: Chuck Colgan - To continue to October 3, 1988 to 8 allow applicant to submit additional material for review. Second: Alan Razovsky Vote: Ayes - Barton, Bagg, Colgan, Quinn, Razovsky Nays - None 9. ITEMS REMOVED FROM CONSENT CALENDAR. 10. Business from the New Encinitas Community Advisory Board and discussion of characteristics and objectives unique to the Community. 8 MA/03/CAB5-958wp 9(10/4/88/-8) .< j . 11. ADJOURNMENT 8 Motion: Chuck Colgan - To adjourn at 1:15 a.m. Second: Bill Quinn Vote: Ayes - Barton, Bagg, Colgan, Quinn, Razovsky Nays - None 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/03/CAB5-958wp 10(10/4/88/-8) , 1 -