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1990-03-19 . , . Ci(1' q{ NEW ENCINITAS COMMUNITY ADVISORY BOARD El1cinit~ç Special Meeting Agenda and Action Minutes PLACE OF MEETING: FIRE TRAINING ROOM 531 Encinitas Boulevard, Suite 102 Encinitas, CA 92024 PLANNING DEPT. (619) 944-5060 Monday, March 19, 1990 - 7:00 PM 1. CALL TO ORDER/ROLL CALL community Advisory Board Members Present: Anne Patton, Cindy Beck, Greg Grajek, Ruthann White, Bill Quinn Community Advisory Members Absent: None . Staff Members Present: Linda Niles, Associate Planner Diane Langager, Junior Planner 2. PLEDGE OF ALLEGIANCE 3. SPECIAL PRESENTATIONS/ANNOUNCEMENTS Presentation of Resolution of Commendation to Charles Colgan. ! 4. CLOSING AND ADOPTION OF CONSENT CALENDAR . I Items on the Consent Calendar are matters previously reviewed ;1 by the Community Advisory Board or administrative items which qenerally are not public hearing items. Staff has placed some J items on consent due to the minor nature of the request. ~ i There will be discussion only if an item is removed from , í the Consent Calendar. Items removed by a "Request to Speak" ! form submitted from the public will be handled immediately following adoption of the Consent Calendar. Items removed by a Community Advisory Board Member will be handled at the end of the agenda. . A. CASE NUMBER: 90-009-MUP/MOD APPLICANT: North Coast Presbyterian Church I DL/ 03 /C~~-~~l~17;-} ~~~~.~. 1:1'1~1;~:-~.t~I-:-'~I.?c~~) 3 "ì'¡'II¡;"-,i' - . LOCATION: 1831 S. El Camino Real DESCRIPTION: Review of the Resolution of Approval for the Major Use Permit Modification of 88- 198-MUP/MOD which will allow the replacement of temporary tents with a permanent structure which will serve as a recreation hall. ENVIRONMENTAL STATUS: Negative Declaration Certified on September 27, 1988. NOTE: The applicant is requesting that this item be continued to the meeting of April 2, 1990 in order to submit additional information. Motion: Board Member Grajek - To continue 90-009-MUP/MOD to the meeting of April 2, 1990 as requested by the applicant. Second: Board Member white . Vote: Ayes - Patton, Beck, Grajek, White, Quinn Nays - None Absent - None Abstain - None NOTE: Boardmembers Beck and Quinn stepped down from hearing Item SA/89-204 MIN/EXT. 5. PUBLIC HEARINGS: A. CASE NUMBER: 89-204 MIN/EXT APPLICANT: City of Encinitas LOCATION: East side of North EI Camino Real between Olivenhain Road and Garden View Road. (Hunt Properties, Inc.) DESCRIPTION: Review of request for Minor Use Permit Time Extension and review of conditions of approval and operation of the City sponsored temporary job center. . ENVIRONMENTAL STATUS: Exempt per Section 15303, Class 3c of CEQA. DL/03jCAB16-1709WP5 (5-29-90\3)4 - . . Motion: Board Member White - To approve 89-204 MIN/EXT, with permit, which allows one six-month extension of the operation of the hiring hall. with said approval the Board also wants to make a statement that this operation is strictly temporary and that the Board does not feel that the hiring hall can work without an ordinance that bans curbside hiring. Second: Board Member Grajek Vote: Ayes - Patton, Grajek, White Nays - None Absent - Beck, Quinn Abstain - None Boardmembers Beck and Quinn returned to participate in the rest of the meeting. 6. ITEMS REMOVED FROM THE CONSENT CALENDAR BY COMMUNITY ADVISORY BOARD None . 7. BUSINESS A. Discussion of Landscape and Irrigation standards. The following is a listing of the issues discussed the Board regarding the proposed Landscape and Irrigation Manua 1. 1. Maintenance - (pg. 7) Enforcement of maintenance. Maintaining the landscaping of older projects. (pg. 28) Pruning should be done to control and direct the natural growth of plants while still maintaining a natural, informal look to the plants. staking to allow for swaying and normal growth of plants should be added to the list of maintenance requirements in section VIII. 2. Tree Specimens for the New Encinitas area - (pg.34) More evergreen specimens and more indigenous tree specimens are desired; and the California Coastal Oak is preferred over the Southern Live Oak. Additional specimens suggested are the California Pepper, Red Cape Gum, Coral Gum, Buxton Silver Gum, and the New Zealand Christmas Tree. 3. Street Tree Placement - (pg. 33) 40 feet apart 1S . too far apart; an average distance of 30 feet or le'ss between trees is more desirable. The requirement that trees shall be 10 feet from any sewer, water and gas lines is too restrictive. DL/O3/CAB16-1709WP5 (5-29-90\3)5 , . - . . 4. street Tree Planting - (pg. 35) Flexibility as to the planting size should be allowed since the growth characteristics of different species vary. Some plants may grow better if they are planted at a size smaller than the 15 gallon container. Guy wires in addition to staking should be required for a minimum of three years. 5. Tree Species List - (pg. 37 - 40) Growth rates (months, years), ultimate canopy widths and specifying if the tree is deciduous or evergreen should be added to the tree list. 6. Land Contouring - (pg. 10) It should be noted that a more natural appearance may require more. dirt to be moved. 7. Design Objectives - (pg. 3, Item 4) The requirement for the protection of important views should specify public and/or private views. 8. Retaining Walls - (pg. 18) Crib walls/garden walls (ie. walls that can be planted) are preferred, wherever possible, instead of solid block retaining . walls. 9. Parking Lot Landscaping - (pg.29) Tree massing within parking lots is preferred. Possibly two five or ten gallon trees can be required for every six parking spaces instead of one fifteen gallon tree. Trees should be evenly distributed throughout the parking lot. B. ADJOURNMENT Motion: Board Member Quinn - To adjourn at 8:35 PM to the next regularly scheduled meeting of this Community Advisory Board to be held April 2, 1990. Second: Board Member Beck Vote: Ayes - Patton, Beck, Grajek, White, Quinn 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. DL/03/CAB16-1709WP5 (5-29-90\3)6