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1989-11-30 -- City of 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, November 30, 1989 - 7:00 PM 1. CALL TO ORDER/ROLL CALL Community Advisory Board Members Present: Peter Tobias, Tony Kauflin, Adam Birnbaum, Mark Steyaert, Lee Rotsheck. Community Advisory Members Absent: None Staff Members Present: . Tom Curriden, Associate Planner Matthew Newman, 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: October 26, 1989 and November 16, 1989. B. Other Items Adoption of Resolution No. OE89-26, Case Number 89-227V, Shell Oil Company. Motion: Board Member Kauflin - To accept and adopt the . Consent Calendar with no revisions. Second: Board Member Tobias MN /03 / CA13litíii'!'IÌil<6J1l1tWp5EIlJi.r(tJ¡2":Ti€i'T'rß¡~~()2¡ 1 ,d' ')j ¡')<);¡¡ . vote: Ayes - Tobias, Kauflin, Birnbaum, steyaert, Rotsheck Nays - None Absent - None Abstain - None 6. PUBLIC HEARINGS CONTINUED A. CASE NUMBER: 88-348 MIN/DR APPLICANT: Mrs. Fields Cookies LOCATION: 608 First street DESCRIPTION: Sign program in conjunction with existing eating and drinking establishment. ENVIRONMENTAL STATUS: Exempt under Section 15301 of CEQA. Motion: Board Member Kauf1in - To approve 88-348 MIN/DR with staff recommendations and the following conditions: A. The applicant may retain existing signing for a period not to exceed 2 years. No later than that 2 year period, the applicant shall replace signing with new project . signs reviewed and approved by the CAB November 30, 1989, specifically signs 2, 3, 4, 5, 6, 8, and 9 of the approved sign schedule dated November 20, 1989. B. The applicant shall install 3 Jacaranda Street Trees of a minimum 24 inch box size within the planter areas along First Street, subject to a Street Tree permit from the City's Public Works Department. If a standard street tree is identified by the City within a period of two years, those trees shall be replaced with said trees. One Malaleuca Street tree of a minimum 24 inch box size in the planter fronting "E" street, subject to a Street Tree permit from the Public Works Department. C. The applicant shall remove the westerly-most menu based display board. Second: Board Member Tobias Vote: Ayes - Tobias, Kauflin, Birnbaum, steyaert, Rotsheck. Nays - None Absent - None Abstain - None B. CASE NUMBER: 89-211 SPRO . APPLICANT: Rotsheck LOCATION: Southeast corner of First Street and Encinitas Boulevard. MN/03/CAB16-1617wp5 2(12-6-89) 2 . DESCRIPTION: Sign program for Moonlight Plaza Phase 2. ENVIRONMENTAL STATUS: Exempt under Section 15311(a} of CEQA. Motion: Board Member Tobias - To approve 89-211 SPRO with staff recommendations and the following conditions: A. The illumination of the proposed directory sign shall be reduced in intensity by a factor of approximately one half, relative to the existing similar directory sign for adjoining Moonlight Plaza Phase 1, to be verified by the Community Development Department prior to final approval. Second: Board Member Birnbaum Vote: Ayes - Tobias, Kauflin, Birnbaum, steyaert Nays - None Absent - Rotsheck Abstain - None B. CASE NUMBER: 89-230 V APPLICANT: Portillo . LOCATION: Northeast corner of Fourth and "H" Streets. DESCRIPTION: Variance to allow a side yard setback encroachment to 10 feet from the exterior side property line along "H" street for a proposed duplex. ENVIRONMENTAL STATUS: Exempt under Section 15305. Motion: Board Member Kauflin - To approve 89-230 V with staff recommendations. Second: Board Member Rotsheck Vote: Ayes - Kauflin, Rotsheck, Steyaert Nays - Tobias, Birnbaum Absent - None Abstain - None D. CASE NUMBER: 89-133 V APPLICANT: sutton/Sudhalter . LOCATION: 231 La Veta DESCRIPTION: Variance for fencing and hedges to exceed six feet in side and rear yard setbacks. MN/03/CAB16-1617wp53(12-6-89} 3 . ENVIRONMENTAL STATUS: Exempt under Section 15305 of CEQA. Motion: Board Member Tobias - To approve 89-133 V with staff recommendations and the following conditions: A. The variance and design review permits for the existing rear yard fencing are approved as proposed. B. A variance for side yard fencing to exceed the 6 ft. limitation of code and be up to 8 ft. are approved, based upon a condition that the applicant shall remove existing temporary fencing and obtain a design review permit through the Old Encinitas Community Advisory Board for any permanent fencing between 6 ft. and 8 ft. in height. c. The applicant shall also obtain Community Advisory Board design review approval for any portion of the front yard fencing exceeding 4 ft. in height (said fencing may be up to 6 ft. under code provided that at least 50% of the portion exceeding 4 ft. is open.) Second: Board Member Kauflin Vote: Ayes - Tobias, Kauflin, Birnbaum, steyaert, Rotsheck . Nays - None Absent - None Abstain - None D. CASE NUMBER: 88-341 TPM/EIA APPLICANT: McColl LOCATION: 451 Ocean View DESCRIPTION: Tentative Parcel Map and Environmental Impact Assessment for a four-lot subdivision of a 1.8 acre parcel. ENVIRONMENTAL STATUS: Negative Declaration Pending. Motion: Board Member Tobias - To direct staff to return on December 14, 1989 with a draft resolution of approval and clarify questions to drainage and sewer capacity with Public Works. Second: Board Member Rotsheck . Vote: Ayes - Tobias, Kauf1in, Birnbaum, steyaert, Rotsheck. Nays - None Absent - None Abstain - None MN/03/CAB16-1617wp5 4(12-6-89} 4 . 8. ITEMS REMOVED FROM THE CONSENT CALENDAR BY COKHUNITY ADVISORY BOARD None 9. COKHUNITY ADVISORY BOARD/PLANNER REPORTS None Informational Items - No action to be taken. 10. BUSINESS FROM THE COKHUNITY ADVISORY BOARD AND DISCUSSION OF CHARACTERISTICS AND OBJECTIVES UNIQUE TO THE COKHUNITY. None 11. ADJOURNMENT Motion: Board Member Tobias - To adjourn at 10:30 PM to the next regularly scheduled meeting of this Community Advisory Board to be held December 14, 1989. . Second: Board Member Rotsheck Vote: Ayes - Tobias, Kauflin, Birnbaum, steyaert, Rotsheck Nays - None Absent - None A proponent or protestant of record may appeal a final decision of the hearing body by filing the appeal within fifteen (IS) calendar days after the hearing through the Office of the City Clerk, City of Encinitas, 527 Encinitas Boulevard, Encinitas, CA 92024. . MN/03/CAB16-1617wp55(12-6-89} 5