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1988-04-07 . CITY OF ENCINITAS Old Encinitas Community Advisory Board 8 Regular Meeting Agenda and Action Minutes 535 Encinitas Boulevard Encinitas, California 92024 (619) 944-5050 Monday, April 7, 1988 - 7:00 p.m. 1. CALL TO ORDER/ROLL CALL 7:07 p.m. Community Advisory Board Members Present: Peter Tobias, Nancy Rollman, Harry Couglar, Gail Hano, Tony Kauflin Community Advisory Board Members Absent: None Staff Members Present: Bob Fuller for Tom Curriden, Assistant Planner Melissa Allen for Jim Kennedy, Planning Technician 8 2. PLEDGE OF ALLEGIANCE 3. ANNOUNCEMENTS A) Refresher course for April 9, 1988 is cancelled. B) Refresher course for April 23, 1988 also cancelled but leave this date open for further scheduling. C) Cal Poly presentation for April 8, 1988 is cancelled. 4. ORAL COMMUNICATIONS None. 5. APPROVAL OF MINUTES Regular Meeting, March 24, 1988. Motion: Hano - To approve the minutes for the meeting of March 24, 1988, as presented. Second: Couglar Vote: Ayes - Tobias, Rollman, Couglar, Hano, Kauflin Nays - None Absent - None 8 MA/06/CAB5-667wp 1(4/14/88) 6. APPROVAL AND ADOPTION OF CONSENT CALENDAR " ) 8 None. 7. PUBLIC HEARINGS \ -\ ( ,/"-- \ L/ A. CASE NUMBER: 87-049 TPM -- rf \.~ " :' / '; APPLICANT: Loraux LOCATION: 213 Seeman Drive DESCRIPTION: Tentative Parcel Map to subdivide a 2.2 acre site into four parcels, approximately 1/2 acre each in size. ENVI R 0 NMENT AL STATUS: Categorically exempt, section 15315 of the State CEQA Guidelines. NOTE: (continued from meeting of March 10, 1988) Motion: Couglar - To continue item off calendar. Staff shall renotice all property owners within 300 feet prior to that hearing. Second: Kauflin 8 Vote: Ayes - Tobias, Rollman, Couglar, Hano, Kauflin Nays - None Absent - None B. CASE NUMBER: 88-056 V APPLICANT: Browning/Metzger LOCATION: 820 Nardo Road DESCRIPTION: Variance from the city's setback requirements to enable an addition to an existing single family dwelling. ENVIRONMENTAL STATUS: Exempt pursuant to section 15305(a) of the state CEQA Guidelines. Motion: Rollman - To approve variance #88-056 based on the findings made in the staff report with the condition that no vehicles be allowed to block the ingress or egress to the private easement road. 8 MA/06/CAB5-667wp 2(4/14/88) '" . Second: Tobias Vote: Ayes - Tobias, Rollman, Couglar, Hano, Kauflin 8 Nays - None Absent - None C. CASE NUMBER: 88-051 ADP APPLICANT: Wright LOCATION: 576 Stratford Drive DESCRIPl'ION: Density compatibility study pursuant to Zoning Regulations Ordinance 87-80 to enable 2 lot Tentative Parcel Map. ENVIRONMENTAL STATUS: Exempt pursuant to section 15315 of the state CEQA Guidelines. Motion: Rollman - To give preliminary density determination of 4.3 units per acre for property at 576 Stratford Drive. Second: Hano Vote:" Ayes - Hano, Rollman, Couglar, Kauflin Nays - None Absent - Tobias 8 8. ITEMS REMOVED FROM CONSENT CALENDAR. None. 9. Business from the Old Encinitas Community Advisory Board and discussion of characteristics and objectives unique to the Community. None. 10. ADJOURNMENT Motion: Hano - To adjourn at 8:20 p.~. Second: Couglar Vote: Ayes - Hano, Rollman, Couglar, Kauflin Nays - None Absent - Tobias 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 office of the City Clerk, City of Encini tas, 527 8 Encinitas Boulevard, Encinitas, CA 92024. MA/06/CAB5-667wp 3(4/14/88)