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1989-05-18 Ci~V q{ Encinitcl::-J' 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, May 18, 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: 8 None Staff Members Present: Tom Curriden, Assistant Planner Chandra Clady, Planning Technician 2. PLEDGE OF ALLEGIANCE 3. SPECIAL PRESENTATIONS/ANNOUNCEMENTS #87-202 BA/cc Osteopathic College on City Council meeting on June 14, 1989. 4. ORAL COMMUNICATIONS None. 5. CLOSING AND ADOPTION OF CONSENT CALENDAR A. Approval of Minutes from meeting(s) of: April 20, 1989. B. Other Items Motion: Board Member Tony Kauf1in - To accept and adopt the 8 Consent Calendar with the following revisions: Page 4, Item 6.D: Change the word "concerned" to "concerns". CC/ 03/C~BJ:n?j;;t*si3~L~L~~P\Jc ç(~)~:t(-¡;,~;~(~)()!nJ¡ C)~i)) '; I ~,¡ ';Ii 8 Second: Board Member Adam Birnbaum Vote: Ayes - Birnbaum, Kauf1in, Rotsheck, steyaert, Tobias Nays - None Absent - None Abstain- None 6. PUBLIC HEARINGS Public testimony has been closed. Community Advisory Board discussion only. A. CASE NUMBER: 89-027 DR (Continuance requested to June 8, 1989) APPLICANT: LaVay LOCATION: 1086 Golden 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. 8 ENVIRONMENTAL STATUS: Exempt under CEQA Section 15303(b}. Motion: Board Member Tony Kauflin - To continue the item to the meeting of June 8, 1989 per applicant's request. Second: Board Member Lee Rotsheck Vote: Ayes - Birnbaum, Kauflin, Rotsheck, Steyaert, Tobias Nays - None Absent - None Abstain- None B. CASE NUMBER: 89-047 BA/Cc (Continue requested to June 8, 1989) APPLICANT: Bliss LOCATION: 221 Sunset DESCRIPTION: Boundary Adjustment and Certificate of Compliance to relocate lot line between two existing lots. 8 ENVIRONMENTAL STATUS: Exempt under Section 15305 (a) of the State CEQA Guidelines. cc/03/CAB15-1316wp5 2(6-1-89-1) 2 8 Motion: Board Member Peter Tobias - To continue #89-047 BA/CC to the next meeting of June 8, 1989. Second: Board Member Lee Rotsheck Vote: Ayes - Birnbaum, Kauflin, Rotsheck, steyaert, Tobias Nays - None Absent - None Abstain- None C. CASE NUMBER: 89-066 V APPLICANT: Mannix LOCATION: 754 Bonita Avenue DESCRIPTION: Variance to allow a proposed addition to an existing single-family residence to encroach 5 ft. within a required 10 ft. interior side yard setback. ENVIRONMENTAL STATUS: Exempt under Section 15305 (a) of the State CEQA Guidelines. 8 Motion: Board Member Mark Steyaert - To approve #89-066V based on the findings that are contained in the staff report. Second: Board Member Lee Rotsheck Vote: Ayes - Birnbaum, Kauflin, Rotsheck, Steyaert, Tobias Nays - None Absent - None Abstain - None D. CASE NUMBER: 89-086 V APPLICANT: BFA Architects LOCATION: 221 Neptune Avenue DESCRIPTION: Variance to enable two proposed single family homes to encroach 5 ft. within required rear yard setbacks. 8 ENVIRONMENTAL STATUS: Exempt under Section 15305 (a) of the State CEQA Guidelines. cc/03/CAB15-1316wp5 3(6-1-89-1) 3 8 Motion: Board Member Mark Steyaert - To deny #89-086V based on the inability to make the findings A., B. and D. of the Zoning Ordinance section 30.78.030. Second: Board Member Adam Birnbaum Vote: Ayes - Birnbaum, Steyaert, Tobias Nays - Kauflin, Rotsheck Absent - None Abstain - None E. CASE NUMBER: 89-040 DR APPLICANT: BFA Architects LOCATION: 221 Neptune Avenue DESCRIPTION: Design Review for a single-family residence on one lot of two presently occupied by a triplex (proposed to be demolished). ENVIRONMENTAL STATUS: Exempt under Section 15303 (a) of the State cEQA Guidelines. 8 Motion: Board Member Tony Kauf1in - To continue #89-040 DR and 89-041 DR per applicant's request, to the next meeting of June 8, 1989 in order for the applicant to resubmit a redesign of the building. Second: Board Member Lee Rotsheck Vote: Ayes - Birnbaum, Kauflin, Rotsheck, Steyaert, Tobias Nays - None Absent - None Abstain- None F. CASE NUMBER: 89-041 DR APPLICANT: BFA Architects LOCATION: 221 Neptune Avenue DESCRIPTION: Design Review for a single-family residence on one lot of two presently occupied by a triplex (proposed to be demolished). 8 ENVIRONMENTAL STATUS: Exempt under Section 15303 (a) of the State cEQA Guidelines. cC/05/cAB15-1316wp5 4(6-8-89-2) 4 7. COMMUNITY ADVISORY BOARD/PLANNER REPORTS 8 Informational Items - No action to be taken. 8. BUSINESS FROM THE COMMUNITY ADVISORY BOARD AND DISCUSSION OF CHARACTERISTICS AND OBJECTIVES UNIQUE TO THE COMMUNITY. Discussion of possible rescheduling of the Old Encinitas Community Advisory Board meetings from the 1st and 3rd Thursdays to the 2nd and 4th Thursdays of each month. The Board Members agreed to reschedule the proposed change of the Old Encinitas Community Advisory Board meetings from the 1st and 3rd to the 2nd and 4th Thursdays of each month. 9. ADJOURNMENT Motion: Board Member Peter Tobias - To adjourn at 9:05 PM to the next regularly scheduled meeting of this Community Advisory Board to be held Thursday, June 8, 1989. Second: Board Member Lee Rotsheck Vote: Ayes - Birnbaum, Kauf1in, Rotsheck, Steyaert, Tobias Nays - None Absent - None 8 A proponent or protestant of record may appeal a final decision of the hearing body by filing the appeal within fifteen (15) calendar days after the hearing through the Office of the City Clerk, City of Encinitas, 527 Encinitas Boulevard, Encinitas, cA 92024. 8 CC/03/CAB15-1316wp5 5(6-1-89-1) 5