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1989-04-20 8 OLD ENcINITAS COMMUNITY ADVISORY BOARD Regular Meeting Agenda and Action Minutes PLACE OF MEETING: CITY COUNCIL CHAMBERS 535 Encinitas Boulevard, suite 100 Encinitas, CA 92024 PLANNING DEPT. (619) 944-5060 ./"" Thursday, April 20, 1989 - 7:00 PM 1. CALL TO ORDER/ROLL CALL community Advisory Board Members present: Adam Birnbaum, Tony Kauflin, Lee Rotsheck, Mark steyaert, Peter Tobias community Advisory Members Absent: None 8 staff Members present: Tom curriàen, Assistant Planner Chandra clady, Planning Technician 2. PLEDGE OF ALLEGIANCE 3. SPECIAL PRESENTATIONS/ANNOUNCEMENTS 4. ORAL COMMUNICAT'ONS None 5. CLOSING AND ADOPTION OF CONSENT CALENDAR A. Approval of Minutes from meeting of: April 6, 1989. Motion: Board Member Tony Kauflin - To accept and adopt the Consent Calendar. Second: Board Member Lee Rotsheck Vote: Ayes - Birnbaum, Kauflin, Rotsheck, steyaert, Tobias Nays - None Absent - None Abstain- None 8 B. Other Items - None. cc/02/cAB12-1264wp5 1(4-26-89) 1 ; , 8 6. PUBLIC HEARINGS CONTINUED A. CASE NUMBER: 88-348 V/MIN/DR (Continuance off calendar requested). APPLICANT: Mrs. Field's Cookies LOCATION: 608 First street DESCRIPTION: Design Review and Minor Use Permit for an outdoor dining area, signs, and other site improvements, and a Variance from the city's parking regulations also to allow the outdoor dining area. ENVIRONMENTAL STATUS: Exempt under section 15303 (c) of the state CEQA Guidelines. Motion: Board Member Adam Birnbaum - To continue the item off the calendar per applicant's request. Second: Board Member Lee Rotsheck Vote: Ayes - Birnbaum, Kauflin, Rotsheck, steyaert, Tobias 8 Nays - None Absent - None Abstain- None B. CASE NUMBER: 88-373 DR/EIA APPLICANT: Peters LOCATION: 266 Neptune DESCRIPTION: Landscape plan for an ocean bluff top single family residence (continued from the meeting of March 9, 1989). ENVIRONMENTAL STATUS: Consistent with certified Negative Declaration. Motion: Board Member Mark steyaert - To approve 88-373 DR/EIA with the following conditions: 1. Add 2 additional palms of 15' Browns to the east side of the house. 2. Place a minimum 15 gallon street tree to the North Parkway. 8 3. Add shrubs to the south side of the driveway - it was suggested that the shrubs are the types that will grow approximately 3-4 feet in height. cc/02/CAB12-1264wp5 2(4-26-89) 2 I ~ 8 4. Allow the ground cover to be star Jasmine. second: Board Member Lee Rotsheck vote: Ayes - Birnbaum, Rotsheck, Kauflin, steyaert, Tobias Nays - None Absent - None Abstain- None c. CASE NUMBER: 88-361 DR/EIA APPLICANT: Johnston LOCATION: North of 294 Neptune (west of Neptune between Roseta and £1 Portal). DESCRIPTION: Landscape/grading plan for an ocean bluff top single family r(~sidence (continued from the meeting of March 23, 1989). ENVIRONMENTAL STATUS: Consistent with certified Negative Declaration. Motion: Board Member Mark steyaert - To approve 88-361 8 DR/EIA with the following conditions: 1. 50% of the palm trees shown be a minimum of 15' Brown Trunk. 2. Provide a minimum of 5 on each side of driveway where indicated. 3. Return with revised irrigation plan for staff approval provided that no irrigation system will be located within the 40 foot rear yard setback. Second: Board Member Lee Rotsheck Vote: Ayes - Birnbaum, Kauflin, steyaert, Rotsheck, Tobias Nays - None Absent - None Abstain- None D. CASE NUMBER: 89-027 DR (Continued from meeting of April 6, 1989). APPLICANT: La Vay LOCATION: 1086 Golden 8 DESCRIPTION: Design Review and authority to exceed height envelope for construction of second detached dwelling unit on a site presently containing one single family dwelling. cc/02/cAB12-1264wp5 3(4-26-89) 3 . ~ 8 ENVIRONMENTAL STATUS: Exempt under cEQA section 15303(b). Motion: Board Member Tony Kauflin - To continue the item to the meeting of May 18, 1989 to resubmit plans based on the following concerns addressed by Community Advisory Board. Second: Board Member Adam Birnbaum Vote: Ayes - Birnbaum, Kauflin, steyaert, Rotsheck, Tobias Nays - None Absent - None Abstain- None 7. ITEMS REMOVED FROM THE CONSENT CALENDAR BY COMMUNITY ADVISORY BOARD 8. COMMUNITY ADVISORY BOARD/PLANNER REPORTS Informational Items - No action to be taken. Bethlehem Lutheran Church - PAD to be higher than natural grade. Refer to Community Advisory Board Members Kauflin and Tobias. 8 9. BUSINESS FROM THE COMMUNITY ADVISORY BOARD AND DISCUSSION OF CHARACTERISTICS AND OBJECTIVES UNIQUE TO THE COMMUNITY. 10. ADJOURNMENT Meeting to be adjourned to the next regularly scheduled meeting to he held May 4, 1989. Motion: Board Member Adam Birnbaum - To adj ourn the meeting. Second: Board Member Peter Tobias Vote: Ayes - Birnbaum, Kauflin, Rotsheck, steyaert, Tobias Nays - None Absent - None Abstain- None A proponent or protestant of record may appeal a final decision of the hearing body 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/07/CAB12-1264wp54(6-02-89) 4