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1988-12-08 CITY OF ENCINITAS Old Encinitas community Advisory Board 8 Regular Meeting Agenda and Action Minutes 535 Encinitas Boulevard Encinitas, California 92024 (619) 944-5050 December 8, 1988 - 7:00 p.m. 1. CALL TO ORDER/ROLL CALL community Advisory Board Members Present: Tony Kauflin, Mark Steyaert, Peter Tobias, Harry Couglar community Advisory Board Members Absent: None staff Members Present: Tom Curriden, Assistant Planner 8 Chandra Clady, Planning Technician 2. PLEDGE OF ALLEGIANCE 3. ANNOUNCEMENTS 1. City Council affirmed approval of Dulich Duplex Project 88-225 DR and denied appeal. 2. City Council's introduction of Ordinance 88-29 to establish the Planning Commission separate from the Community Advisory Board. 3. Planning Commission denied B.B. O'Briens Sports Bar 88- 109 MUP/DR/EIA on November 15, 1988. 4. ORAL COMMUNICATIONS Tim Tadaro (684 Arden Drive) addressed concerns of heavy commuter traffic and noise along Requeza and inquired about what traffic alternatives are being considered. 8 CC/05/CAB8-1100WP58(1-10-88-4} 5. APPROVAL OF MINUTES Motion: Tobias - To approve the minutes for the meeting of October 20, 1988. 8 Second: Couglar vote: Ayes - couglar, Kauflin, Steyaert, Tobias 6. APPROVAL AND ADOPTION OF CONSENT CALENDAR A. CASE NUMBER: 88-339 FPM APPLICANT: Webb LOCATION: 1154 Wotan Drive DESCRIPTION: Authorize final recordation of a Parcel Map for a 2 lot minor subdivision. ENVIRONMENTAL STATUS: Exempt per Section 15315 of CEQA 8 Motion: Couglar - To approve and adopt the consent calendar. Second: Tobias vote: Ayes - Couglar, Kauflin, Steyaert, Tobias 7. PUBLIC HEARINGS A. CASE NUMBER: 88-315V APPLICANT: Ruben LOCATION: 110 Fifth Street DESCRIPTION: Variance and Design Review to allow construction of an 8 ft. wall within the front yard setback. ENVIRONMENTAL STATUS: Exempt per section 15303(e}. Motion: Kauflin - To continue the item to the January 19, 1989 meeting per applicant's request. 8 Second: Steyaert Vote: Ayes - Couglar, Kauflin, Steyaert, Tobias CC/05/CAB8-1100WP5 9(1-10-88-4} B. CASE NUMBER: 88-331V/MIN APPLICANT: Cowen 8 LOCATION: 237 La Mesa Avenue DESCRIPTION: Minor Use Permit and Variance to allow existing accessory unit, which encroaches into the rear yard setback, to remain in conjunction with construction of a new single family dwelling. ENVIRONMENTAL STATUS: 15305(a}. Motion: Tobias - To continue item to the meeting January 19, 1989 in order to allow Board members to review the site again and reconsider the variance findings. Second: Couglar Vote: Ayes - Couglar, Kauflin, Steyaert, Tobias C. CASE NUMBER: 88-347V 8 APPLICANT: Fredricks LOCATION: 227 La Mesa Avenue DESCRIPTION: Variance from rear and side yard setbacks in conjunction with the proposed construction of a 2 car garage. ENVIRONMENTAL STATUS: Exempt per CEQA section 15305(a}. Motion: Tobias - To deny 88-347 V based on the inability to make findings A, D(l}, and D(2) of section 30.78.030 of the Zoning Ordinance. Second: couglar Vote: Ayes - Couglar, Steyaert, Tobias Nays - Kauflin D. CASE NUMBER: 88-343DR APPLICANT: San Dieguito Board of Realtors 8 LOCATION: 754 Second Street CC/05/CAB8-1100WP5 10(1-10-88-4} DESCRIPTION: Amendment to previous Design Review approval for an 11,600 sq. ft. office building to incorporate changes to 8 exterior design, landscaping, and parking lot configuration. ENVIRONMENTAL STATUS: Negative Declaration previously certified. Motion: Kauflin - To approve 88-343 DR with the following conditions: I} Soften the concrete with 6 inch square tile; 2} Transplanting existing street trees; 3) Replace the parkway with flowering canopy trees; 4) Incorporate the landscaping elements of the alley along the alley and rear elevations at corners and in the center. 5} Adding Boston Ivy to buildings. 6} Incorporation of skylight in central courtyard area. 8 Second: Couglar vote: Ayes - Couglar, Kauflin, Steyaert, Tobias 8. ITEMS REMOVED FROM CONSENT CALENDAR. 9. Business from the Old Encinitas community Advisory Board and discussion of characteristics and objectives unique to the Community. Selection of Planning commission Delegate and Alternate. Motion: Kauflin - To nominate Harry Couglar as Planning Commission Delegate for the Old Encinitas Community Advisory Board. Second: Tobias Vote: Ayes: Kauflin, Steyaert, Tobias 8 Nays: None Abstain: Couglar CC/05/CAB8-1100WP5 11(1-10-88-4} ~ ... Motion: steyaert - To nominate Peter Tobias as Planning Commission Alternate. 8 Second: Couglar Peter declines the nomination. steyaert withdraws the motion. Motion: Tobias - To nominate Tony Kauflin as Planning Commission Alternate. Second: Couglar Vote: Ayes: Couglar, steyaert, Tobias Nays: None Abstain: Kauflin 10. ADJOURNMENT Motion: Couglar - To adjourn at 9:36 p.m. 8 Second: Kauflin vote: Ayes - Couglar, Kauflin, steyaert, 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 Encinitas, 527 Encinitas Boulevard, Encinitas, CA 92024. 8 CC/05/CAB8-1100WP512(1-10-88-4}