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1988-02-18 CITY OF ENCINITAS Old Encinitas Community Advisory Board Regular Meeting Agenda 11 And Action Minutes 535 Encinitas Boulevard Encinitas, California 92024 (619) 944-5050 Thursday, February 18, 1988 - 7:00 p.m. 1. CALL TO ORDER/ROLL CALL Present: Harry Couglar, Gail Hano, Tony Kauflin, Nancy Rollman, Peter Tobias. Absent: None 2. PLEDGE OF ALLEGIANCE 3. ANNOUNCEMENTS 4. ORAL COMMUNICATIONS 5. APPROVAL OF MINUTES Moved: Harry Couglar - approve minutes as presented. Seconded: Gail Hano e Vote: Couglar, Hano, Kauflin, Rollman, Tobias 6. APPROVAL OF ADOPTION OF CONSENT CALENDAR 7. PUBLIC HEARINGS A. CASE NUMBER: 87-202 BA/CC APPLICANT: Rancho Santa Fe Engineering LOCATION: South of Encinitas Boulevard between Rosebay Drive and Delphinium Street. DESCRIPTION: Boundary adjustment between two existing parcels of land. ENVIRONMENTAL STATUS: Categorically exempt pursuant to Section 15305(a) of the State CEQA Guidelines. Moved: Gail Hano - to deny without prejudice the Boundary Adjustment. Seconded: Peter Tobias Vote: Ayes - Couglar, Hano, Kauflin, Rollman, Tobias - TC/04/CAB6-511wp 4(3-18-88) J B. CASE NUMBER: 87-138 TM APPLICANT: Mahon 8 LOCATION: 660 Westlake DESCRIPl'ION: Subdivision map to create a one lot airspace condominium form of ownership for a nine-unit complex presently under construction. ENVIRONMENTAL STATUS: Categorically exempt pursuant to section 15301(k) of the State CEQA Guidelines. Moved: Gail Hano - to approve the application with the conditions that a covenant be recorded notifying all future owners of the subject units that two licensed kennels are in operation in the vicinity, which may persist indefinitely, and to delete the last sentence of conditions four, five, and six of the draft resolution. Seconded: Tony Kauflin Vote: Ayes - Couglar, Hano, Kauflin, Rollman, Tobias C. CASE NUMBER: 87-159 DR 8 APPLICANT: Harrison LOCATION: 139 - 141 Fourth street DESCRIPl'ION: Design review for the proposed construction of a duplex. ENVIRONMENTAL STATUS: Categorically Exempt, section 15303 of the State CEQA Guidelines. Moved: Nancy Rollman - to deny the application based on insufficient evidence to make the findings required for the density compatibility compliance under Ordinance 87-69. Seconded: Tony Kauflin Vote: Ayes - Couglar, Hano, Kauflin, Rollman, Tobias e TC/04/CAB6-511wp 5(3-18-88) D. CASE NUMBER: 87-144 DR APPLICANT: Pearson Planning, Inc. 8 LOCATION: Northwest corner of Melba and Gardena DESCRIPTION: Design Review for 25 proposed single family residences within a planned residential development. ENVIRONMENTAL STATUS: Staff has prepared a Negative Declaration of Environmental Impact for this project, along with the associated Major Use Permit, and Tentative Subdivision Map Applications. Moved: Gail Hano - to approve the project with the conditions to substitute other colors for the proposed peach and grey, plant trees as per revised landscape plan, add extra trim on buildings as per revised interior elevations, and to construct a wood fence on the western boundary of the property. Seconded: Tony Kauflin Vote: Ayes - Hano, Kauflin, Tobias Nays - Couglar, Rollman 8 E. CASE NUMBER: 88-037 DR APPLI CANT: Mallin LOCATION: 658 Santa Fe Drive DESCRIPTION: Design review for the proposed construction of a duplex. ENVIRONMENTAL STATUS: Categorically exempt pursuant to Section 15303(b). Moved: Peter Tobias - to approve the project with the following conditions: the inner garage doors be removed and replaced with a window, that a fence divide the courtyard lengthwise to a point not beyond the end of the buildings, to install sliding doors on both units, allowing access to said courtyard, install windows on the second floors of the courtyard elevations of both buildings, to install bay window on west elevation facing Arcadia Street, to execute covenant guaranteeing public improvements, and to return with a landscape plan addressing 8 issues raised at hearing. TC/04/CAB6-511wp 6(3-18-88) Seconded: Tony Kauflin 8 Vote: Couglar, Hano, Kauflin, Rollman, Tobias 8. Business from the Community Advisory Board and discussion of characteristics and objectives unique to the Community. 9. ADJOURNMENT A proponent or protestant of record may appeal a final decision of the Old Encinitas Community Advisory Board (CAB) by filing the appeal within ten (10) working days after the hearing through the off ice of the city Clerk, City of Encinitas, 527 Encinitas Boulevard, Encinitas, CA 92024. 8 8 TC/04/CAB6-511wp 7(3-18-88)