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1989-08-31 Cï~V q{ OLD ENCINITAS COMMUNITY ADVISORY BOARD Encinitas 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 31, 1989 - 7:00 PM 1. CALL TO ORDER/ROLL CALL community Advisory Board Members Present: Adam Birnbaum, Tony Kauf1in, Lee R:~tscheck, Peter Tobias Community Advisory Members Absent: Mark Steyaert Staff Members Present: Torn Curriden, Associate Planner 8 Chandra clady, Planning Technician 2. PLEDGE OF ALLEGIANCE 3. SPECIAL PRESENTATIONS/ANNOUNCEMENTS On August 29, 1989, the Planning Commission approved three Major Use Permit Modifications for Bethlehem Lutheran Church, st. Andrew's Episcopal Church and Scripps Memorial Hospital per the Old Er.cini tas Community Advisory Board recommendation. 4. QRAL COMMUNICATIONS None 5. CLOSING AND ADOPTION OF CONSEN~ CALENDA~ A. Approval of Minutes from meeting(s) of: August 17, 1989. Motion: Board Member Lee Rotscheck - To accept and adopt the Consent Calendar. Second: Board Msffiber Adam Birnbaum Vote: Ayes - Bi!'nbaum, Kauflin, Rotscheck, Tobias 8 Nays - None Absent - Mark Steyaert Abstain - None Cc /03 / c~þ ~1~I;;¡t~' t~I~.t'Pd~l1l ~!~l1 ~I~)~" ~~ I~ I 1 (,I') "II;();() 6. ¡UBL¡C HEARINGS 8 A. CASE NUMBER: 89-163 V APPLICANT: Paul Disch LOCATION: 751 Nardo DESCRIPTION: Variance to allow a proposed room addition to an e~isting single family residence to encroach three feet within a required 10 ft. interior side yard setback. ENVIRONMENTAL STATUS: categorically exempt per CEQA Section 15303 ( e) of the State CEQA Guidelines. Motion: Board Member Tony Kauf1in - To approve 89-163 V per staff's recommendation. Se:cond: Board Member Lee Rotscheck Vote: Ayes - Birnbaum, Kauflin, Rotscheck, Tobias Nays - None Abs~nt - Mark Steyaert Abstain- None 8 B. CASE NUMBER: 89-172 DRM APPLICANT: Fulton/sawyer LOCA'I'ION: 430 Neptune DESCRIPTION: Design Review Modification and authority to exceed height envelope to enable two attached single family homes to be a maximum of 30 feet in height. ENVIRONMENTAL STATUS: Consistent with previous Negative Declaration issued. Motion: Board Member Aàam Birnbaum - To approve 89-172 DRM with the condition that the proj ect may exceed the height envelope a maximum to 27~ ft. in height for the west roof of the north unit, with other heights remaining the same relative thereto. Second: Board Member Peter Tobi~s Vote: Ayes - Birnbaum, Kauflin, Rotscheck, Tobias Nays - !:one 8 Absent - Mark steyaert Abstain- None CC/03/cab15-1455wp5 (9/5/89/2) 2 7. COMMUNITY ADVISORY BOARD/PLANNER REPORTS 8 In~ormatior.al Items - No action to be tck~n. 8. BUSINESS FROM THE CO~MUN¡TY ADVISORY BOARD AND DISCUSSION qF CHARACTERISTICS AND OBJECTIVES UN~QUE TO THE CO~~RJTY. 9. ADJOURNMENT Motion: Board Member Adam B:irnbaum - To adjourn at 8:07 PM to the next regula.:::-ly scheduled meeting of this Community Advisory Hoard meeting to bE. ricld September 14, 1989. Second: Board Member Peter Tobias Vote: Ayes - Birnbaum, Kauflin, Rotscheck, Tobi~s Nays - None Absent - Mark Steyaert Abstain- 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. e CCj03/cab15-1455wp5 (9/5/89/2) 3