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1989-12-14 City of Encinitas OLD ENCINITAS COHKUNITY 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, December 14, 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: 8 Tom Curriden, Assistant Planner Matthew Newman, Planning Technical Ted Schade, Public Works Representative 2. PLEDGE OF ALLEGIANCE 3. SPECIAL PRESENTATIONS/ANNOUNCEMENTS - None 4. ORAL COHKUNICATIONS A) Ms. Cruger requests that further discussion of OLD ENCINITAS street standards be conducted at a January, 1990 Community Advisory Board Hearing. B) Mr. Dominy submits a letter to Community Advisory Board members that he had received from Mort August which discusses who has authority over street trees. Motion: Board Member Peter Tobias - to move agenda item #9 (presentation by Public Works) to Oral Communications, take public testimony, and continue Public Hearing of OLD ENCINITAS Community Road standards to JANUARY 25, 1990 and recommend that Public Works return with a revised standard which address citizen concerns. 8 MN/jm/CAB18-1624wp5 (1-17-90/2) ~2ë Encìnì¡as Boulevard, Encìnitas, Calif')fIlia 92()2-, (,[')-'!!, ';11';11 8 Seconded: Board Member Lee Rotsheck Vote: Ayes - Peter Tobias, Tony Kauflin, Adam Birnbaum, Lee Rotsheck Nays - None Absent - Mark steyaert Abstain - None C) Thirteen speakers in general opposition to Public Works Road standards which would result in required Irrevocable Offers of Dedications (IOD's) and possible future widening of either Neptune Avenue or Vulcan Avenue. Several citizens maintain that any widening of Neptune Avenue would destroy the character of the neighborhood by increasing traffic on the street and jeopardizing the safety of pedestrians. Additionally, concern is raised that wider right-of-ways result in smaller homes. 5. CLOSING AND ADOPTION OF CONSENT CALENDAR A. Approval of Minutes from meeting of November 30, 1989. B. Other Items: Approval of Resolution No. OE 89-29, Case NO. 81-133V 8 Sutton/Sudhalter. Approval of Resolution No. OE 89-25, Case No. 88-348 MIN/DR Mrs. Fields Cookies. Motion: Board Member Tony Kauflin - To accept and adopt the Consent Calendar with no revisions: Second: Board Member Peter Tobias Vote: Ayes - Peter Tobias, Tony Kauflin, Adam Birnbaum, Mark steyaert, Lee Rotsheck Nays - None Absent - None Abstain - None 6. PUBLIC HEARINGS A. CASE NUMBER: 88-341 TPM/EIA APPLICANT: McColl LOCATION: 451 Ocean View DESCRIPTION: CAB II HEARING Tentative Parcel Map and 8 Environmental Impact Assessment for a MN/jm/CAB18-1624wp5 (1-17-90/2) - 8 four-lot subdivision of a 1. 8 acre parcel. ENVIRONMENTAL STATUS: Neqative Declaration pending. Motion: Board Member Mark steyaert - To approve Case No. 88- 341 TPM/EIA and certify the associated negative declaration, McColl with staff recommendations. Second: Board Member Adam Birnbaum Votes: Ayes - Peter Tobias, Tony Kauflin, Adam Birnbaum, Mark steyaert, Lee Rotsheck Nays - None Absent - None Abstain - None B. CASE NUMBER: 89-250 DR APPLICANT: Portillo LOCATION: Northwest corner of Fourth and "H" streets. DESCRIPTION: Design Review and authority to exceed height envelope for proposed duplex. 8 ENVIRONMENTAL STATUS: Exempt under Section 15303 of CEQA. Motion: Board Member Mark Steyaert - To approve Case No. 89- 250 DR with staff recommendations and the additional conditions: 1. Prior to permit issuance, the applicant shall submit a revised landscape plan and obtain Community Advisory Board approval of said plan to include the following conditions: a} Retention of existing Monterey Cypress trees b) Include at least 14 trees in the landscape plan c) Include an additional street tree on "H" Street such as a Torrey Pine d) Enhancement of landscaping including trees along alley to screen east elevation 8 e) Landscaping on the corner of Fourth Street MN/jm/CAB18-1624wp5 (1-17-90/2) 8 and "H" street shall not include any shrubs or trees which may block visibility for auto and pedestrian traffic. 2. The applicant shall either reduce the width of the garage doors so as not to overlap the outdoor parking spaces or incorporate roll-up doors. Second: Board Member Tony Kauflin. Vote: Ayes - Peter Tobias, Tony Kauflin, Adam Birnbaum, Mark steyaert, Lee Rotsheck Nays - None Absent - None Abstain - None c. CASE NUMBER: 89-233 MUP/EIA APPLICANT: City of Encinitas LOCATION: East of Vulcan between "I" and "JII streets. DESCRIPTION: Environmental Initial Assessment and Maj or Use Permit for Mildred McPherson 8 neighborhood park. ENVIRONMENTAL STATUS: Negative Declaration pending. , NOTE: Continuance off calendar requested by applicant I and unanimously approved by Board. I D. CASE NUMBER: 89-246 V APPLICANT: Horst LOCATION: 1058 Third street DESCRIPTION: Variance from rear and side yard setback requirements for addition to single family dwelling and garage. ENVIRONMENTAL STATUS: Exempt under Section 15301(e) of CEQA. NOTE: Continuance off calendar requested by applicant and unanimously approved by Board. 7. ITEMS REMOVED FROM THE CONSENT CALENDAR BY COKHUNITY ADVISORY 8 BOARD - None MN/jm/CAB18-1624wp5 (1-17-90/2) 8 8. COMMUNITY ADVISORY BOARD/PLANNER REPORTS Informational Items - No action to be taken. Presentation by Public Works Department regarding proposed public street standards for OLD ENCINITAS COMMUNITY. - Presentation moved up to Agenda Item 4 in order to respond to citizen concerns. 9. BUSINESS FROM THE COMMUNITY ADVISORY BOARD AND DISCUSSION OF CHARACTERISTICS AND OBJECTIVE UNIQUE TO THE COMMUNITY Discussion of letter from Mort August concerning who has authority over street trees. 10. ADJOURNMENT Motion: Board Member Peter Tobias - To adjourn at 10:40 PM to the next regularly scheduled meeting of this Community Advisory Board to be held January 11, 1990. Second: Board Member Lee Rotsheck Vote: Ayes - Peter Tobias, Tony Kauflin, Adam Birnbaum, 8 Mark steyaert, Lee 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 ten (10) working days after the hearing through the Office of the City Clerk, City of Encinitas, 527 Encinitas Boulevard, Encinitas, CA 92024. 8 MN/jm/CAB18-1624wp5 (1-17-90/2) l ......J