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1990-12-03 ,. "¡'!)' ;' I.,,!, (.I, NEW ENCINITAS COMMUNITY ADVISORY BOARD 1:'J I( iJ III (IS 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, December 3, 1990 - 7:00 P.M. 1. CALL TO ORDER/ROLL CALL Community Advisory Board Members Present: Cindy Beck, Greg Grajek, Anne Patton, William Quinn community Advisory Board Members Absent: Ruthanne White Staff Members Present: Linda Niles, Associate Planner Marianne Buscemi, Planning Technician Hans Jensen, Public Works Representative . 2. PLEDGE OF ALLEGIANCE 3. SPECIAL PRESENTATIONS/ANNOUNCEMENTS None 4. ORAL COMMUNICATIONS None 5. CLOSING AND ADOPTION OF CONSENT CALENDAR A. Approval of Minutes from meeting(s) of: November 5, 1990 B. CASE NUMBER: 90-244 V/DRM APPLICANT: Warmington Homes LOCATION: 611 Crest Dr. DESCRIPTION: Review of the Resolution of approval to allow a variance from wall height at rear yards of lots 6 & 7 to allow an 8' wall height and modifications to CAB approved building elevations, and model locations . on 11 lots. Continued from the meeting of November 5, 1990. DL/04/CAB23-2038wp5 4(1-3-91-3) '- ENVIRONMENTAL STATUS: Exempt per section 15301 of CEQA . Motion: Board Member Grajek - To accept and adopt the Consent Calendar. Second: Board Member Beck Vote: Ayes - Beck, Grajek, Patton, Quinn Nays - None Absent - White Abstain - None 6. PUBLIC HEARINGS CONTINUED A. CASE NUMBER: 90-143 MIN APPLICANT: Hajar Taaly LOCATION: 1326 Tennis Club Drive DESCRIPTION: Minor Use Permit application to allow for an "as-built" accessory apartment in . conjunction with an existing single family residence. Continued from the meeting of November 5, 1990. ENVIRONMENTAL STATUS: Exempt per Section 15303, Class 3b of CEQA. Motion: Board Member Grajek - To approve the application with the following modifications and added conditions to the Resolution: - deletion of the last sentence of condition #4 which reads: "garage conversions are prohibited unless replacement covered off-street parking is provided concurrentlý1 - deletion of the last sentence of condition #6 which reads: "Conversions of such quarters into an accessory apartment is permitted provided all zoning and structural requirements are met; - add condition #17 to read: "For the life of the Use . Permit, the City shall be allowed to inspect the premises on one day notice to the property owner." Second: Board Member Quinn DL/04/CAB23-2038wp5 5(1-3-91-3) Vote: Ayes - Beck, Grajek, Patton, Quinn Nays - None . Absent - White Abstain - None 7. PUBLIC HEARINGS A. CASE NUMBER: 90-244-DR APPLICANT: Gregory Smith LOCATION: 1408-1412 Encinitas Boulevard, Southeast corner of El Camino Real and Encinitas Boulevard DESCRIPTION: Design Review for the remodel and sign program of an existing retail center in the general commercial zone ENVIRONMENTAL STATUS: Exempt per Section 15301 Motion: Board Member Beck - To continue to CAB II to be held January 7, 1991, for the following: - Resolution of Approval; . - justification for the variance request for the trellis to encroach into the front and street side yard setbacks; and - additional information on: 1. trees encroaching into R.O.W. 2. "right turn only" sign 3. wooden benches 4. bicycle rack 5. handicapped parking 6. monument signs Second: Board Member Quinn Vote: Ayes - Beck, Quinn, Grajek, Patton Nays - None Absent - White Abstain - None B. CASE NUMBER: 90-239-ADP APPLICANT: Graphic Solutions LOCATION: 204-244 N. El Camino Real . DESCRIPTION: Design Review of the proposed sign program for the multi-tenant Wiegand Plaza II Shopping Center DL/04/CAB23-2038wp5 6(1-3-91-3) ENVIRONMENTAL STATUS: Exempt per Section 15311, Class l1a of . CEQA NOTE: No public hearing review necessary. Administrative Permit being reviewed. 8. COMMUNITY ADVISORY BOARD/PLANNER REPORTS Informational Items - No action to be taken. 9. BUSINESS Discussion on: - Boarding house standards: Board Member Grajek requested that the boarding house issue be reviewed. - Church signage standards: Church signage is the same as other signage. 11. ADJOURNMENT Motion: Board Member Beck - To adjourn at 8:24 P.M. to the next regularly scheduled meeting of this community Advisory Board to be held January 7, 1991. Second: Board Member Grajek . Vote: Ayes - Beck, Grajek, Patton, Quinn Nays - None Absent - White 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/04/CAB23-2038wp57(1-3-91-3)