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1989-08-17 Ci~V q{ Encinitas OLD ENCINITAS COKHUNITY 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, August 17,1989 - 7:00 PM 1. CALL TO ORDER/ROLL CALL community Advisory Board Members Present: Adam Birnbaum, Tony Kauflin, Lee Rotscheck, Mark steyaert, Peter Tobias community Advisory Members Absent: None Staff Members Present: 8 Tom Curriden, Associate Planner Chandra Clady, Planning Technician 2. PLEDGE OF ALLEGIANCE 3. SPECIAL PRESENTATIONS/ANNOUNCEMENTS None 4. ORAL COKHUNICATIONS None 5. CLOSING AND ADOPTION OF CONSENT CALENDAR A. Approval of Minutes from meeting(s} of: July 29, 1989. B. Final Map 88-264 TPM Motion: Board Member Adam Birnbaum - To accept and adopt the Consent Calendar with the exception of the minutes. Second: Board Member Tony Kauflin Vote: Ayes - Birnbaum, Kauf1in, Rotsheck, steyaert, Tobias 8 Nays - None Absent - None Abstain- None cY C/O 3/ ÇA;Iì;J;;lt:;7, ~;1iilZ~P¡.~clIJr..J ~:iii~)~;:; ~L~I=.l} ()1()()' .~()~() 6. PUBLIC HEARINGS CONTINUED 8 A. CASE NUMBER: 89-116 MIN APPLICANT: Cline LOCATION: 121 N. Vulcan DESCRIPTION: Minor Use Permit to allow a four room Bed and Breakfast use within an existing duplex. ENVIRONMENTAL STATUS: Exempt per Section 15305 of CEQA. Motion: Board Member Tony Kauf1in - To approve 89-116 MIN with the following condition: That the applicant provides a site plan indicating adequate driveway space to turn around and pullout onto Vulcan Avenue for the required space located in the driveway subject to staff approval. Second: Board Member Adam Birnbaum Vote: Ayes - Birnbaum, Kauf1in, Rotsheck, steyaert, Tobias Nays - None Absent - None Abstain- None 8 7. PUBLIC HEARINGS A. CASE NUMBER: 89-064 DR/EIA APPLICANT: Rob Coury LOCATION: 536 Fourth Street DESCRIPTION: Design Review for proposed two-unit residential structure on an ocean bluff top lot presently containing a single family residence (to be demolished). ENVIRONMENTAL STATUS: Negative Declaration Pending Motion: Board Member Tony Kauf1in - To approve 89-064 DR/EIA as presented with the landscape plans. Second: Board Member Lee Rotsheck Vote: Ayes - Tony Kauf1in, Lee Rotsheck Nays - Adam Birnbaum, Peter Tobias Absent - Mark Steyaert e Abstain- None CYC/03/CAB17-1447WP5 2(8-25-89-1) B. CASE NUMBER: 89-071 TPM 8 APPLICANT: Rob Coury LOCATION: 536 Fourth street DESCRIPTION: Tentative Parcel Map to create a one lot airspace condominium form of ownership for a proposed two unit residential structure. ENVIRONMENTAL STATUS: Exempt per section 15315 of CEQA. This item was denied without prejudice unanimously by minute action to enable the map to proceed for further review with 89-064 DR/EIA Motion: Board Member Peter Tobias - To move item 7C. to the end of the agenda. Second: Board Member Lee Rotsheck Vote: Ayes - Birnbaum, Rotsheck, Steyaert, Tobias Nays - None Absent - Kauf1in Abstain- None 8 c. CASE NUMBER: 89-134 TPM APPLICANT: Callaghan LOCATION: 1020, 1022 Dewitt DESCRIPTION: Tentative Parcel Map to convert an existing duplex to a one lot airspace condominium form of ownership. ENVIRONMENTAL STATUS: Exempt per section 15301(k) of cEQA. Motion: Board Member Mark steyaert - To approve 89-134 TPM with staff's conditions. Second: Board Member Lee Rotsheck Vote: Ayes - Adam Birnbaum, Lee Rotsheck, Mark steyaert, Peter Tobias Nays - None Absent - Tony Kauf1in Abstain- None D. CASE NUMBER: 89-150 DR 8 APPLICANT: Scripps Memorial Hospital LOCATION: 354 Santa Fe cYC/03/CAB17-1447WP5 3(8-25-89-1) 8 DESCRIPTION: Design Review for a sign program for Scripps Memorial Hospital. ENVIRONMENTAL STATUS: Exempt per Section 15311 of CEQA. Motion: Board Member Adam Birnbaum - To approve 89-150 DR as presented by staff. Second: Board Member Lee Rotsheck Vote: Ayes - Birnbaum, Rotsheck, Steyaert, Tobias Nays - None Absent - Tony Kauflin Abstain- None 8. ITEMS REMOVED FROM THE CONSENT CALENDAR BY COKHUNITY ADVISORY BOARD Minutes from the July 29, 1989 meeting Motion: Board Member Lee Rotsheck - To approve the minutes of July 29,1989 with the following revisions: I} Item 6A. Condition #5 change "Long Plan" trees to "London Plane" trees. 8 2) Item 7A. Condition #4: change "to be compatible with" to "match". Second: Board Member Mark Steyaert Vote: Ayes - Birnbaum, Rotsheck, steyaert, Tobias Nays - None Absent - Tony Kauflin Abstain- None 9. COKHUNITY ADVISORY BOARD/PLANNER REPORTS Informational Items - No action to be taken. 10. BUSINESS FROM THE COKHUNITY ADVISORY BOARD AND DISCUSSION OF CHARACTERISTICS AND OBJECTIVES UNIQUE TO THE COKHUNITY. 8 CYC/03/CAB17-1447WP54(8-25-89-1) 8 11. ADJOURNMENT Motion: Board Member Lee Rotsheck - To adjourn at 10:00 PM to the next regularly scheduled meeting of this community Advisory Board to be held August 31, 1989. Second: Board Member Peter Tobias Vote: Ayes - Birnbaum, Rotsheck, steyaert, Tobias Nays - None Absent - Tony Kauflin 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 8 cYC/03/CAB17-1447WP55(8-25-89-1}