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1988-10-17 ~- , CITY OF ENCINITAS New Encinitas Community Advisory Board Regular Meeting Agenda and Action Minutes 8 535 Encinitas Boulevard Encinitas, California 92024 (619) 944-5050 Monday, October 17, 1988 - 7:00 p... 1. CALL TO ORDER/ROLL CALL Community Advisory Board Members Present: Barton, Colgan, Bagg, Quinn Community Advisory Board Members Absent: Razovsky Staff Members Present: Bill Weedman, Senior Planner Steven Ross, Planning Aide 8 2. PLEDGE OF ALLEGIANCE 3. ANNOUNCEMENTS None. 4. ORAL COMMUNICATIONS None. 5. APPROVAL OF MINUTES ~ Motion: Chuck Colgan - To approve the minutes for the meeting of October 3, 1988. Second: Bill Quinn Vote: Ayes - Barton, Colgan, Bagg, Quinn Nayes - None Absent - Razovsky 6. APPROVAL AND ADOPTION OF CONSENT CALENDAR None. 8 SF/05/CAB5-1000WP 8(11-1-88-6} ~ 7. PUBLIC HEARINGS A. CASE NUMBER: 88-216 MUP/DR APPLI CANT: Eugene Johnston 8 LOCATION: 400 North El Camino Real DESCRIPrION: Major Use Permit and Design Review for a mini-warehouse addition to an existing shopping center. ENVIRONHENTAL STATUS: Exempt per CEQA Section 15301 (e) (2) (a). Motion: Chuck Colgan - To continue to November 7, 1988 to give the applicant time to address the issues stated by the Board. Second: Bill Quinn Vote: Ayes - Barton, Bagg, Colgan, Quinn Nayes - None Absent - Razovsky B. CASE NUMBER: 88-217 DR APPLI CANT: Eugene Johnston 8 LOCATION: 500 Block of Forest Bluff DESCRIPTION: Design Review for 23 single family attached and detached residential units. ENVIRONHENTAL STATUS: Negative Declaration for this project certified by County of San Diego in conjunction with subdivision review and approval. { Motion: Cary Barton - To recommend approval to the Planning Commission of 22 duplex units and boundary adjustment. Second: Chuck Colgan Vote: Ayes - Bagg, Barton, Colgan, Quinn Nayes - None Absent - Razovsky 8 SFj05/CAB5-1000WP 9(11-1-88-6} <. C. CASE NUMBER: 88-219 TPM/MUP MOD/EIA APPLI CANT: Russell J. Clark Development Corporation 8 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: Addendum to existing Negative Declaration pending certification. Motion: Les Bagg - To continue indefinitely to allow applicant to determine whether to process this project or another project. Second: Bill Quinn Vote: Ayes - Barton, Bagg, Colgan, Quinn Nayes - None 8 Absent - Razovsky D. CASE NUMBER: 88-232 MIN/DR/EIA APPLI CANT: Harloff Chevrolet LOCATION: 1302 Encinitas Boulevard DESCRIPTION: Minor Use Permit, Design and ~ Environmental Review to allow grading and paving of a 2.3 acre parking and vehicle storage area. ENVIRONMENTAL STATUS: Negative Declaration pending certification. Motion: Les Bagg - To continue to December 5, 1988 to allow staff time to address the concerns raised by the Board and prepare the appropriate resolution for approval. 8 SF/05/CAB5-1000WP 10(11-1-88-6} Second: Bill Quinn Vote: Ayes - Bagg, Quinn, Colgan, Barton Nayes - None 8 Absent - Razovsky E. CASE NUMBER: 88-285/DR/V APPLI CANT: Jen Rose Development Company LOCATION: 1445-1451 Santa Fe Drive, NE DESCRIPrION: Design Review to approve a wall over 48" in height: var1ance to allow reduction of front yard setback from 71 feet to 59 feet from centerline of Santa Fe Drive and reduction of private easement road setback from 40 feet to 15 feet to allow construction of a sound attenuation wall. Motion: Chuck Colgan - To continue to December 5 to allow staff time to bring a resolution for the Community Advisory Board to approve the project. Also to determine if variance application is necessary due to proposed width of Santa Fe Drive relative to the adopted Circulation Element. 8 Second: Bill Quinn Vote: Ayes - Barton, Bagg, Quinn, Colgan Nays - None Absent - Razovsky 8. ITEMS REMOVED FROM CONSENT CALENDAR. None. r 9. Business from the Community Advisory Board and discussion of characteristics and objectives unique to the Community. 8 SF/05/CAB5-1000WP 11(11-1-88-6} . 10. ADJOURNMENT Motion: Barton - To adjourn at 10:20 p.m. 8 Second: Colgan Vote: Ayes - Barton, Colgan, Bagg, 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 SF/05jCAB5-1000WP 12(11-1-88-6)