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1989-02-09 . . CITY OF ENCINITAS Old Bncinitas community Advisory Board 8 Regular Meeting Agenda and Action Hinutes 535 Encinitas Boulevard Encinitas, California 92024 (619) 944-5050 Thursday, Pebruary 9,1989 - 7:00 p.m. 1. CALL TO ORDER/ROLL CALL Community Advisory Board Members Present: Harry Couglar, Tony Kauflin, Peter Tobias .. Community Advisory Board Hembers Absent: Mark Steyaert Staff Members Present: Tom CUrriden, Assistant Planner Chandra Clady, Planning Technician 8 2. PLEDGE OF ALLEGIANCE 3. ANNOUNCEMENTS 1. Planning Commission decided to hear 88-357 Fredericks' request for a variance on January 24, 1989. 4. ORAL COMMUNICATIONS Walter Shaffer, 1318 Hermes Avenue of Leucadia - General Plan's designation of property north of Encinitas Boulevard and west of Quail Gardens Drive is inappropriate as R-5. 5. APPROVAL OF MINUTES Hotion: Kauflin - To approve the minutes for the meeting of January 19, 1989, with the following revision: Correct spelling of Birnbawn to "Birnbaum." Second: Tobias Vote: Ayes - Couglar, Kauflin, Tobias (,.8 Hays - None CC/03/CAB12-1170WP5 3(2/14/89-3) . 6. PUBLIC HEARINGS A. CASB BUHBER: 88-360 TPM 8 APPLICANT: Fortney LOCATION: West of Bonita Drive between Melba and Requeza DESCRIPTION: 2 lot subdivision of existing .94 acre lot. ENVIRONMENTAL STATUS: Exempt per Section 15315 of the State CEQA Guidelines. ' Motion: Tobias - To approve 88-360 TPM in accordance with staff's recommendation. Second: Kauflin Vote: Ayes - Couglar, Kauflin, Tobias Nays - None B. CASE NUMBER: 88-344 TPM APPLICANT: Shulkin LOCATION: Northwest corner of Fifth and "A" Streets 8 DESCRIPTION: 2 lot subdivision of existing approximately 26,000 sq. ft. lot presently containing 2 dwellings. ENVIRONMENTAL STATUS: Exempt per Section 15315 of the state CEQA Guidelines. Motion: Couglar - To continue the item off the calendar. .. Second: Tobias Vote: Ayes - Couglar, Tobias, Kauflin Nays -None 8 CC/02/CAB12-1170WP54(2/13/89-2} ~ C. ,CASE NUMBER: 89-009 DR APPLICANT: Solomon 8 LOCATION: 1127 Cornish DESCRIPTION: Design Review for an approximately 700 sq. ft. in addition to an existing duplex. ENVIRONMENTAL STATUS: Categorically exempt under Section 15301 of the State CEQA Guidelines. Motion: Tobias - To approve 89-009 DR per staff's recommendation. Second: Kauflin Vote: Ayes - Couglar, Kauflin, Tobias .. Nays -None 8. ITEMS REMOVED FROM CONSENT CALENDAR. 9. Business from the Old Encinitas Community Advisory Board and discussion of characteristics and objectives unique to the 8 Community. 10. A DJ 0 URNME NT Motion: Tobias - To adjourn at 7:48 p.m. Second: Couglar Vote: Ayes - Couglar, Kauflin, Tobias Nays -None A proponent or protestant of record may appeal a final decision of the Old Encinit~s 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/02/CAB12-1170WP55(2/13/89-2)