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1988-04-05 . 'ITeM (P . - . CITY OF ENCINITAS Olivenhain Community Advisory Board . Regular Meeting Agenda and Action Minutes 535 Encinitas Boulevard Encinitas, California 92024 (619) 944-5050 Tuesday, April 5, 1988 - 7:00 p.m. 1. CALL TO ORDER/ROLL CALL community AJvisory Board Members Present: Michelle Tutoli, Jeff Fernald, Susan Bobbitt, Joseph Stumpf, Chuck DuVivier (arrived late at 7:10) Staff Members Present: Linda Niles, Assistant Planner Diane Langager, Planning Technician 2. PLEDGE OF ALLEGIANCE 3. ANNOUNCEMENTS . 4. ORAL COMMUNICATIONS 5. APPROVAL OF MINUTES Motion: Fernald - To approve the minutes for the meeting of March 22, 1988, as submitted. Second: Tutoli Vote: Ayes - Tutoli, Fernald Abstain - Bobbitt, Stumpf Absent - DuVivier 6. PUBLIC HEARINGS: A. CASE NUMBER: TPM 18958 APPLICANT: Steven Emmett LOCATION: Trabert Ranch Road DESCRIPTION: Tentative Parcel Map Application and Environmental Initial Assessment for the minor subdivision of approximately 4.16 acres into 3 single family . residential lots in the RR-2 zone. DL/04/CAB5-583WP 6(4/13/88) J - . ENVI R 0 NMENT AL STATUS: Recommend denial of a Negative Declaration. . This item has been cancelled and will be rescheduled for the meeting of April 19, 1988. B. CASE NUMBER: 88-059-TPM APPLICANT: L & M Partners LOCATION: West end of Wishbone Way DESCRIPl'ION: Tentative Parcel Map Application for the minor subdivision of approximately 4.3 acres into two single family lots in the RR.5 zone. ENVIRONMENTAL STATUS: Exempt per section 15315, class 15 of CEQA. Motion: DuVivier - To approve 88-059~TPM with the following revisions to the conditions of approval: 1. Delete the following wording from condition 4C "and installing concrete curb, gutters, and sidewalks." . 2. verify which sanitation district the project is located in; receive comments and conditions from that district; and incorporate said conditions into conditions of approval. 3. Amend paragraph C to read 2 parcels rather than 4 parcels. Second: Bobbitt Vote: Ayes - Tutoli, DuVivier Fernald, Bobbitt, Stumpf. C. CASE NUMBER: 88-066-DR APPLICANT: Bruce Wiegand LOCATION: 2150 Teten Way DESCRIPl'ION: Design Review for a proposed single family residence to exceed the City- wide interim height regulations. ENV I R 0 NMENT AL STATUS: Exempt per section 15303, class 3a of . CEQA. DL/04/CAB5-583WP 7(4/13/88) J I .. . . Motion: stumpf - To approve 88-066-DR as submitted. Second: DuVivier . Vote: Ayes - Tutoli, DuVivier, Fernald, Bobbitt, Stumpf. D. CASE NUMBER: 88-085-SPRO APPLICANT: Shea Homes LOCATION: Easterly extension of Fortuna Ranch Road DESCRIPTION: Sign Program application for a 71-unit single family residential development to include: entry pilasters, street signs, bridlewood trail signs, model compound signs, main I.D. signs and flags. ENVIRONMENTAL STATUS: Exempt per section 15311, class 11 of CEQA. continued to the meeting of April 19, 1988, per the applicant's request. I Motion: Fernald - To continue 88-085-SPRO to the ! . meeting of April 19, 1988 per the applicantls request. Second: DuVivier Vote: Ayes - Tutoli, DuVivier, Fernald, Bobbitt, Stumpf 7. Business from the Community Advisory Board and discussion of characteristics and objectives unique to the Olivenhain Community. 8. ADJOURNMENT Motion: DuVivier - To adjourn the meeting at 7:35 p.m. Second: stumpf Vote: Ayes - Tutoli, Duvivier, Fernald, Bobbitt, stumpf A proponent or protestant of record may appeal a final decision of the Olivenhain community Advisory Board (CAB) by filing the appeal within ten (10) working days after the hearing through . DL/04/CAB5-583WP 8(4/13/88)