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1988-04-21 Old Encinitas Community Advisory Board Regular Meeting Agenda and Action Minutes 8 535 Encinitas Boulevard Encinitas, California 92024 (619) 944-5050 Thursday, April 21, 1988 - 7:00 p.m. 1. CALL TO ORDER/ROLL CALL Old Encinitas Community Advisory Board Members Present: Harry Couglar, Chair; Gail Hano, Tony Kauflin, Nancy Rollman, Peter Tobias Old Encinitas Community Advisory Board Members Absent: None Staf Members Present: Assistant Planner: Tom Curriden Planning Technician: Jim Kennedy 2. PLEDGE OF ALLEGIANCE 3. ANNOUNCEMENTS 4. ORAL COMMUNICATIONS 8 5. - APPROVAL OF MINUTES Motion: Board Member Nancy Rollman - To approve the minutes for the meeting of April 7, 1988, as printed. Second: Harry Couglar Vote: Ayes - Couglar, Hano, Kauflita Rollman, Tobias I 6. APPROVAL OF ADOPTION OF CONSENT CALENDAR 7. PUBLIC HEARINGS A. CASE NUMBER: 88-024 DR APPLICANT: Meyers LOCATION: East of Quail Gardens Drive, across from Quail Gardens Park. DESCRIPTION: Design Review and authority to exceed interim height envelope for a Planned Residential Development containing 29 detached single family residences. ENVIRONMENTAL Environmental Impact Report previously 8 STATUS: certified by the County of San Diego in conjunction with the approved subdivision map and use permit for subject property. JK/L-78 Motion: Board Member Harry Couglar to continue the item to May 19, 1988, in order for the 8 applicants to address the concerns of the CAB. Second: Nancy Rollman Vote: Ayes - Couglar, Hano, Kauflin, Rollman, Tobias B. CASE NUMBER: 87-016 MIN/DR APPLICANT: Olson LOCATION: 459 First street DESCRIPl'ION: Minor Use Permit to allow operation of outdoor flea market and Design Review for monument sign. ENVIRONMENTAL Categorically exempt pursuant to STATUS: Section 15304(e) of the state CEQA Guidelines. Motion: Board Member Harry Couglar to approve the Minor Use Permit. Second: Nancy Rollman Vote: Ayes - Couglar, Hano, Kauflin, Rollman, Tobias 8 .. C. CASE NUMBER: 87-049 TPM APPLICANT: Loraux LOCATION: 213 Seeman Drive DESCRIPl'ION: Tentative Parcel Map to subdivide a 2.2 acre site into four parcels, approximately 1/2 acre each in size. ENVIRONMENTAL Categorically exempt, Section 15315 of STATUS: the State CEQA Guidelines. Motion: Board Member Harry Couglar to continue the item to the next regularly scheduled hearing. Second: Tony Kauflin Vote: Ayes - Couglar, tiano, Kauflin, Rollman, Tobias D. CASE NUMBER: 87-109 MUP/EIA; 87-110 DR APPLICANT: B. B. O'Brien LOCATION: 725 First Street 8 DESCRIPl'ION: Major Use Permit Amendment, Design Review and Environmental Initial Assessment for a proposed 15,000 JK/L-78 square foot eating and drinking establishment within the Lumberyard Center, involving the placement of 211 8 spaces in the adjacent railroad right- of-way to be accessed by a valet parking service during peak hours. ENVIRONMENTAL Staff determination of Negative STATUS: Declaration pending. Motion: Board Member Harry Couglar to continue item to May 19, 1988, in order for all the applicants to respond to the concerns of the CAB. Second: Gail Hano Vote: Ayes - Couglar, Hano, Kauflin, Rollman, Tobias 8. Business from the Old Encinitas 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 8 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. 8 JK/L-78