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1988-08-04 '0 . CITY OF ENCINITAS Old Encinitas Community Advisory Board 8 Regular Meeting Agenda and Action Hinutes 535 Encinitas Boulevard Encinitas, California 92024 (619) 944-5050 Thursday, August 4, 1988 - 7:00 p.m. 1. CALL TO ORDER/ROLL CALL Community Advisory Board Members Present: Harry Couglar, Gail Hano, Nancy Rollman, Peter Tobias Community Advisory Board Members Absent: Tony Kauflin Staff Hembers Present: Tom Curriden, Assistant Planner Jim Kennedy, Planning Technician 8 2. PLEDGE OF ALLEGIANCE 3. ANNOUNCEMENTS A. Announcement to Community Advisory Board that the Bethlehem Lutheran Church application has been approved by the Planning Commission on July 26. B. Announcement that the following materials have been distributed to the Community Advisory Board: Variance findings from other cities, and Main Street Design Manual. 4. ORAL COMMUNICATIONS No oral communications. 5. APPROVAL OF MINUTES Motion: Harry Couglar - To approve the minutes for the meeting of July 7, 1988. Second: Peter Tobias 8 JK/05/CAB5-893wp 8(8/10/88) . . . Vote: Ayes - Couglar, Hano, Tobias 8 Abstain - Nancy Rollman 6. PUBLIC HEARINGS A. CASE NUMBER: 88-092 DR APPLICANT: Conroy LOCATION: 404 Third Street DESCRIPl'ION: Design Review, density compatibility interpretation and authority to exceed the height regulations of Ordinance 87-80 for the construction of a new single family residence replacing two existing units (to be demolished) out of three presently on the site. ENVIRONMENTAL STATUS: Exempt per Section 15303 of CEQA. Motion: Gail Hano - To continue the item to August 18, 1988, agreeing in concept to option number three on the view analysis submitted by applicant. Second: Nancy Rollman 8 Vote: Ayes - Couglar, Hano, Rollman, Tobias B. CASE NUMBER: 88-214 MIN APPLI CANT: San Dieguito Partners LOCATION: 860 Regal Road DESCRIPl'ION: Minor Use Permit amendment to allow 24 hour a day illumination of an existing monument sign at a self-storage comples. ENVI R 0 NMENT AL Exempt pursuant to CEQA Section 15305 STATUS: Motion: Nancy Rollman - To deny the application for amendment to the Minor Use Permit. Second: Gail Hano Vote: Ayes - Couglar, Hano, Rollman, Tobias 8 JK/05/CAB5-893wp 9(8/10/88) " C. CASE NUMBER: 88-225 DR 8 APPLICANT: Dulich West of Fourth street between "D" and LOCATION: "E" streets. DESCRIPTION: Design Review to allow construction of bluff top duplex on a presently vacant lot. ENVIRONMENTAL STATUS: A Negative Declaration of Environmental Impact has been previously advertised and noticed, which must be certified in conjunction with the development proposal. Motion: Nancy Rollman - To approve the Design Review and Authority to Exceed Interim Height application, with the following conditions: to preserve the existing Torrey Pine and Monterey Pine trees, to construct all fencing from wood compatible with building design, to delete the proposed wall within the 40' rear yard setback and replace with appropriate landscaping, and to ensure that all exterior lighting shall reflect downward. 8 Second: Harry Couglar Vote: Ayes - Harry Couglar, Nancy Rollman Nays - Peter Tobias Absent - Gail Hano D. CASE NUMBER: 88-226 TPM APPLICANT: Dulich LOCATION: West of Fourth Street between "D" and "E" Streets. DESCRIPTION: Tentative Parcel Map to create a one lot airspace condominium form of ownership for the proposed duplex referenced above (88-225 DR). ENVIRONMENTAL STATUS: Exempt pursuant to CEQA Section 15301 (K) '8 JK/05/CAB5-893wp 10(8/10/88) ' . Motion: Nancy Rollman - To approve the proposal as submitted. 8 Second: Harry Couglar Vote: Ayes - Couglar, Rollman, Tobias Absent - Hano 7. ITEMS REMOVED FROM CONSENT CALENDAR. 8. Business from the Old Encinitas Community Advisory Board and discussion of characteristics and objectives unique to the Community. 9. ADJOURNMENT Motion: Nancy Rollman - To adjourn at 11:30 p.m. Second: Peter Tobias Vote: Ayes - Couglar, Rollman, Tobias Absent - Hano 8 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 Encinitas, 527 Encinitas Boulevard, Encinitas, CA 92024. 8 JK/05/CAB5-893wp 11(8/10/88)