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1989-07-17 . CiO' (!f Encinita"ç NEW ENCINITAS COMMUNITY ADVISORY BOARD Regular Meeting Agenda and Action Minutes PLACE OF MEETING: CITY COUNCIL CHAMBERS 535 Encinitas Boulevard, suite 100 Encinitas, CA 92024 PLANNING DEPT. (619) 944-5060 Monday, July 17, 1989 - 7:00 PM 1. CALL TO ORDER/ROLL CALL Community Advisory Board Members Present: Cindy Beck, Charles Colgan, Anne Patton, William Quinn, Ruthanne White Community Advisory Members Absent: / None Staff Members Present: . Linda Niles, Associate Planner Martin Miller, Planning Technician 2. PLEDGE OF ALLEGIANCE 3. SPECIAL PRESENTATIONS/ANNOUNCEMENTS 1) It was announced that there will be no meeting on September 4, 1989. 2) The memo dated July 17, 1989 from Bob Warren of Public Works was briefly discussed. 4. ORAL COMMUNICATIONS None 5. CLOSING AND ADOPTION OF CONSENT CALENDAR A. Approval of Minutes from meeting(s) of: June 19, 1989 Motion: Board Member Quinn - To accept and adopt the Consent Calendar as it stands. . Second: Board Member Beck MM/ 0 7 / SA,I?l~I~I.i' l,~I~:,~P,~, IIJ~ 71'~';-;-1~ ~J 'e I 1 (,]'1 ," ¡ "'," -~ J . Vote: Ayes - Beck, Colgan, Patton, Quinn, White Nays - None Absent - None Abstain- None 6. PUBLIC HEARINGS CONTINUED A. CASE NUMBER: 89-044 DR APPLICANT: Shetrone LOCATION: 195 EI Camino Real DESCRIPTION: Design Review for bird enclosure ENVIRONMENTAL STATUS: Exempt per section 15303(e} of CEQA. Motion: Board Member White - To continue this item to the September 18, 1989 meeting to allow the applicant to return with the following information: 1. To provide a structural report by an engineer on the bird enclosure for review by the City . of Encinitas Building Department to verify the stability of the structure on this severe slope; 2. To provide confirmation on the date the applicant intends to remove the first bird enclosure; 3. To revise the landscape plan to show trees in the northwest corner of the site; around the trash enclosure, to include Synocantha between the Vet hospital and the bird enclosure to screen the view of the enclosure from El Camino Real; 4. For the applicant to consider a repair and painting of the trash enclosure; 5. To check with Engineering to determine if the street trees proposed are on the City's approved street tree list for El Camino Real; and 6. That the applicant return with a pamphlet or information explaining the type of drip . irrigation proposed. MM/07 /CAB17 1409wp5 (8-18-89) 2 . Second: Board Member Beck Vote: Ayes - Beck, Colgan, Patton, Quinn, White Nays - None Absent - None Abstain- None B. CASE NUMBER: 88-310 DR APPLICANT: sterk/Music Plus LOCATION: 1465 Encinitas Boulevard DESCRIPTION: Design Review modification for a single story commercial retail building. ENVIRONMENTAL STATUS: Negative Declaration Certified. Motion: Board Member Patton - To approve with conditions: That the light posts be reduced to 18' as per City standards; that a covenant be recorded for planting and maintenance of off-site landscaping as shown on the Landscape Plan dated . that the , . landscaping be planted outside the right-of-way; that additional parking lot lighting be placed in the south parking area for security purposes; that flowers be added to the Landscape Plan at the base of the building; that the colors be approved in red, white, and blue; that a stairway be added outside the right-of-way from the sidewalk on Encinitas Blvd. up to the parking lot to the satisfaction of the City Engineer; that an effort be made to accommodate a j oint access from the subj ect property to the property adjacent and to the west of the site; that the wall off of Encinitas Blvd. at the parking lot be a minimum of 27' in height as measured from the parking lot; and that additional shrubs and greenery be added to the Landscape Plan in front of the parking lot wall off of Encinitas Blvd. Second: Board Member Quinn Vote: Ayes - Beck, Colgan, Patton, Quinn Nays - White Absent - None Abstain- None . MM/07/CAB17 1409wp5 (8-18-89) 3 , . 7. PUBLIC HEARINGS A. CASE NUMBER: 89-112 DR APPLICANT: Warmington Homes LOCATION: 611 Crest Drive APN 259-550-07 DESCRIPTION: Design Review of 44 single family dwellings. ENVIRONMENTAL STATUS: Negative Declaration Certified. Motion: Board Member White - To continue to August 21, 1989, to allow the applicant to return with changes to the plans showing more varied setbacks; an additional 25 trees spaced out between the street trees; for staff to provide a covenant for planting outside the target wall for approximately 15 feet; that the applicant submit all 9 elevations; that the white garage doors be varied with other colors; and that any hardscape such as block walls be shown on the site plan, and called out for height, color, and materials. . Second: Board Member Quinn Vote: Ayes - Beck, Colgan, Patton, Quinn, White Nays - None Absent - None Abstain- None 8. COMMUNITY ADVISORY BOARD/PLANNER REPORTS Informational Items - No action to be taken. The Board was informed that at future Community Advisory Board meetings, City Council and Planning Commission decisions will be discussed so that Community Advisory Board members are aware of other actions. The Board was also informed that review of the Sign Ordinance and Design Review Guidelines will be scheduled at a future meeting. 9. BUSINESS FROM THE COMMUNITY ADVISORY BOARD AND DISCUSSION OF CHARACTERISTICS AND OBJECTIVES UNIOUE TO THE COMMUNITY. Board member Quinn asked that the Community Advisory Board be finally updated on the divides planned for El Camino Real. The Community Advisory Board previously requested information . at other meetings but no information has been forthcoming. This item will be agendized for the August 21, 1989 Community Advisory Board meeting. MM/O7/CABI7 1409wp5 (8-18-89) 4 . . 10. ADJOURNMENT . Motion: Board Member Patton - To adjourn at 11:30 PM to the next regularly scheduled meeting of this Community Advisory Board to be held August 21, 1989. Second: Board Member Quinn Vote: Ayes - Beck, Colgan, Patton, Quinn, White Nays - None Absent - None A proponent or protestant of record may appeal a final decision of the hearing body 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. . . MM/O7/CAB17 1409wp5 (8-18-89) 5