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1989-06-29 8 OLD ENCINITAS COKKUNITY 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, June 29, 1989 - 7:00 PM 1. CALL TO ORDER/ROLL CALL community Advisory Board Members Present: Adam Birnbaum, Tony Kauflin, Lee Rotsheck community Advisory Members Absent: Peter Tobias and Mark steyaert Staff Members Present: Tom Curriden, Associate Planner 8 Marianne Buscemi, Planning Technician 2. PLEDGE OF ALLEGIANCE 3. SPECIAL PRESENTATIONS/ANNOUNCEMENTS Associate Planner Tom Curriden informed the Old Encinitas Community Advisory Board that Boundary Adjustment 87-202 on the south side of Encinitas Boulevard between Rosebay Drive and Delphinium street was approved by the City Council on June 14, 1989. 4. ORAL COKKUNICATIONS None 5. CLOSING AND ADOPTION OF CONSENT CALENDAR A. Approval of Minutes from meeting(s} of: May 18, 1989 Motion: Board Member Lee Rotsheck - To accept and adopt the Consent Calendar. Second: Board Member Tony Kauflin 8 MB/ce/CAB16-1367wp5 (7/20/89) -3 1 8 Vote: Ayes - Birnbaum, Kauflin, Rotsheck Nays - None Absent - Steyaert, Tobias Abstain - None 6. PUBLIC HEARINGS CONTINUED A. CASE NUMBER: 89-027DR 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. ENVIRONMENTAL STATUS: Exempt under CEQA 15303(b) Motion: Board Member Rotsheck - To approve the application with the incorporation of the stucco decorative element on the second floor of the east elevation. 8 Second: Board Member Kauf1in Vote: Ayes - Birnbaum, Kauflin, Rotsheck Nays - None Absent - Steyaert and Tobias Abstain - None 7. PUBLIC HEARINGS A. CASE NUMBER: 89-100V APPLICANT: Comforti LOCATION: 845 Nardo Road DESCRIPTION: Variance for garage of single family development to encroach into rear and street side yards. ENVIRONMENTAL STATUS: Exempt per Section 15301 Class 3(e) of CEQA 8 MB/ce/CAB16-1367wp5 (7/20/89) -3 2 8 Motion: Board Member Birnbaum - To approve the application subject to the garage being moved 6" to the north. If the applicant wishes to move the garage further north than 6", that request will be taken favorably into consideration in order to avoid a need for a variance to a standard turning radius. Second: Board Member Kauflin Vote: Ayes - Birnbaum, Kauflin, Rotshech Nays - None Absent - Steyaert and Tobias Abstain - None 9. COKHUNITY ADVISORY BOARD/PLANNER REPORTS Informational Items - No action to be taken. None 10. BUSINESS FROM THE COKHUNITY ADVISORY BOARD AND DISCUSSION OF CHARACTERISTICS AND OBJECTIVES UNIOUE TO THE COKHUNITY. None 11. ADJOURNMENT 8 Motion: Board Member Kauf1in - To adjourn at 7:57 PM to the next regularly scheduled meeting of this community Advisory Board to be held July 13, 1989. Second: Board Member Rotsheck Vote: Ayes - Birnbaum, Kauf1in, Rotsheck Nays - None Absent - steyaert and Tobias 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 MB/ce/CAB16-1367wp5 (7/20/89)-3 3