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1989-11-06 . City oJ Encinitas 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, November 6, 1989 - 7:00 PM 1. CALL TO ORDER/ROLL CALL community Advisory Board Members Present: William Quinn, Charles Colgan, Cindy Beck, Anne Patton, Ruthanne White community Advisory Members Absent: None . Staff Members Present: Linda Niles, Associate Planner Jay Olivas, Planning Technician 2. PLEDGE OF ALLEGIANCE 3. SPECIAL PRESENTATIONS/ANNOUNCEMENTS 4. ORAL COMMUNICATIONS 5. CLOSING AND ADOPTION OF CONSENT CALENDAR A. Approval of Minutes from meeting (s) of: September 18, 1989, September 25, 1989. Motion: Board Member Beck - To accept and adopt the Consent Calendar with the following revisions: Minutes: September 18, 1989 - bus benches are blue mesh not green. Second: Board Member Patton Vote: Ayes - Beck, Patton, white, Quinn, Colgan Nays - None . Absent - None Abstain - None DL/ 03 / CAiB1l'ic'ifijl§§ów¡a8i 1¡{wij}¡~\1&~8i9t,",-(];) 1 \ ,I'! 'J , , ;¡ ¡;() . 6. PUBLIC HEARINGS A. CASE NUMBER: 89-202 MUP/MOD APPLICANT: City of Encinitas LOCATION: 135 N. El Camino Real DESCRIPTION: Modification to the existing Major Use Permit for time extension on recycling yard. ENVIRONMENTAL STATUS: Exempt per CEQA section 15303(c). Motion: Board Member White - To forward to the Planning Commission recommendation a 6 month extension of the use permit to the planning commission with conditions. - After 6 month extension expires, any further extension would be limited to another 6 months if the conditions have been met. - Provide irrigation for approved landscape. - Provide slats in the chain link fence as approved. . - Provide the 7' wall as previously approved. Second: Board Member Patton Vote: Ayes - Colgan, Quinn, Colgan, Beck, Patton, White Nays - None Absent - None Abstain - None B. CASE NUMBER: 89-218 MUP/MOD/EIA APPLICANT: Weigand Plaza LOCATION: 200-252 N. El Camino Real DESCRIPTION: Environmental review and modification to the existing Major Use Permit to increase floor area of AMC Theater with on increase of seats. ENVIRONMENTAL STATUS: Under review. Motion: Board Member Beck - To continue as a community . Advisory Board I hearing to December 4, 1989, to allow the applicant to address the following issues: - landscape maintenance and replanting and determination of what can be planted in the easement on the north DL/03/CAB17-1556wp5 (11-15-89-1)2 . property line and whether the easement can be removed. - consultant re-review of the parking and traffic analysis - bike, motorcycle, and handicapped parking spaces - additional ticket windows Second: Board Member Quinn vote: Ayes - Beck, Quinn, Colgan, White, Patton Nays - None Absent - None Abstain - None C. CASE NUMBER: 89-181 MUP APPLICANT: North Coast Health Center LOCATION: 477 N. El Camino Real DESCRIPTION: Major Use Permit to allow the temporary placement of a magnetic resonance mobile trailer. ENVIRONMENTAL STATUS: Exempt per CEQA 15303(e). . Motion: Board Member White - To continue this item to a special meeting on November 13, 1989 to address the following l.ssues: - change the location of trailer to an adequate area within the back parking lot area of the health center that the plastic chain fencing be beige. - design of trailer and the possible loss of parking. - provide signing on the fencing regarding magnetic field warnl.ngs. - landscape the trailer with trees so as to enhance the appearance of the trailer. - that a covenant be recorded agreeing to provide and improve the N/S easement prior to construction of Building D. Second: Board Member Quinn Vote: Ayes - white, Quinn, Colgan, Beck, Patton Nays - None Absent - None Abstain - None . D. CASE NUMBER: 89-201-MUP APPLICANT: Center for surgery of North Coast, L.P. DL/03/CAB17-1556wp5 (11-15-89-1)3 . LOCATION: 477 N. El Camino Real DESCRIPTION: Major Use Permit to allow the addition of a 1200 square foot mechanical yard enclosure and minor exterior changes to the existing medical office complex. ENVIRONMENTAL STATUS: Exempt. Motion: Board Member white - To approve the Use Permit as submitted to allow the addition of a 1200 sq. ft. mechanical equipment yard enclosure. Second: Board Member Patton Vote: Ayes - white, Patton, Colgan, Beck Nays - None Absent - Quinn Abstain - None 7. ITEMS REMOVED FROM THE CONSENT CALENDAR BY COMMUNITY ADVISORY BOARD . 8. COMMUNITY ADVISORY BOARD/PLANNER REPORTS The board discussed the following: 1. Proposed letter to Council requesting changes to work program regarding the extension of landscaped medians on El Camino Real and Encinitas Boulevard. 2. Discussion of holiday meeting schedule. It was decided to meet on December 4, 1989 and January 15, 1990. 9. BUSINESS FROM THE COMMUNITY ADVISORY BOARD AND DISCUSSION OF CHARACTERISTICS AND OBJECTIVES UNIQUE TO THE COMMUNITY. 1. The board requested that Ms. Niles contact Mr. Shetrone regarding compliance time frame for the Veterinary Hospital approval. 10. ADJOURNMENT Motion: Board Member Quinn - To adjourn at 10:15 PM to the special meeting of this Community Advisory Board to be held November 13, 1989. Second: Board Member White . Vote: Ayes - Quinn, white, Colgan, Patton, Beck Nays - None Absent - None DL/03/CAB17-1556wp5 (11-15-89-1)4 . A proponent or protestant of record may appeal a final decision of the hearing body by filing the appeal within fifteen (15) calendar days after the hearing through the Office of the City Clerk, City of Encinitas, 527 Encinitas Boulevard, Encinitas, CA 92024. . . DL/03/CAB17-1556wp5 (11-15-89-1)5