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1988-03-08 -- - - . CITY OF ENCINITAS Olivenhain community Advisory Board Regular Meeting Agenda and Action Minutes 535 Encinitas Boulevard Encinitas, California 92024 (619) 944-5050 Tuesday, March 8, 1988 - 7:00 p.m. 1. CALL TO ORDER/ROLL CALL community Advisory Board Members Present: Chuck DuVivier, Jeff Fernald, Susan Bobbitt, Michele Tutoli, Joseph Stumpf Staff Members Present: Linda Niles, Assistant Planner; Diane Langager, Planning .... , Technician; Bob Warren, City Engineer . 2. PLEDGE OF ALLEGIANCE 3. ANNOUNCEMENTS 4. SELECTION OF CHAIRPERSON Trailed to end of meeting 5. ORAL COMMUNICATIONS 6. APPROVAL OF MINUTES Motion: DuVivier Second: Fernald Approve the minutes for the meeting of February 2, 1988, with the following revision: Item 7E-4: delete the wording "and installing concrete curbs and gutters;" Vote: Ayes - DuVivier, Fernald, Tutoli, Bobbitt . Abstain - Stumpf 04-CAB8-516wp (3/18/88) . Motion: Bobbitt Second: stumpf Approve the minutes for the meeting of February 16, 1988. Vote: Ayes - Fernald, Bobbitt, stumpf Abstain - DuVivier, Tutoli 7. MISCELLANEOUS A. CASE NUMBER: 88-005-SC APPLICANT: Rod Youngson LOCATION: Southeast of Lone Jack Road, north of Camino Del Norte. DESCRIPTION: Substantial Conformance Determination for revisions to the previously approved TM4376, a 20-10t single family residential subdivision. ..- . ENVIRONMENTAL STATUS: Mitigated Negative Declaration (County Approved 12/9/82). Motion: stumpf Second: Bobbitt Find that 88-005-SC is not in substantial conformance with the previously approved TM 4376; the proposed grading on Lots 8 & 9 could be found to be in substantial conformance, however the revisions proposed for Lot 20 are not. Vote: Ayes - DuVivier, Fernald, Tutoli, Bobbitt, stumpf 8. PUBLIC HEARINGS A. CASE NUMBER: 87-197-DR APPLICANT: Pacific Scene, Inc. LOCATION: Easterly Intersection of Olive Crest and Rancho Santa Fe Road. DESCRIPTION: Design Review for 14 single family residences in the RR-2 zone, and 04-CAB8-516wp (3/18/88) .. ", - Design Review for an on-site . subdivision sign. ENVIRONMENTAL STATUS: May 10, 1984 County Recommended Negative Declaration. continued from the meeting of February 16, 1988. Motion: DuVivier Second: Bobbitt Approve 87-197-DR with the follwing conditions: 1) approve temporary berm encroachment into 13th Street right-of-way for Lot 6; pending submittal of Road Vacation submittal. 2) defer improvement of sidewalks until the new General Plan has been approved. 3) approve dwelling sitings with the exceptions of Lots 1 & 13 until setbacks can be verified, and driveway length/width reduced and approved by Staff. . 4) require rot resistant materials for proposed, fencing. 5) approve in concept the realignment of driveway access for Lot 14 to use off-site access easement. 6) delete the criteria in the proposed CC & R's which prohibits animals. Vote: Ayes - DuViver, Fernald, Tutoli, Bobbitt, Stumpf B. CASE NUMBER: 88-027-DR APPLICANT: Fred Reva LOCATION: 1146 Larksong Lane DESCRIPTION: Design review for a proposed single family residence to exceed the City- wide interim height regulations. . ENVIRONMENTAL STATUS: Exempt per section 15303 Class 3a of CEQA. 04-CAB8-516wp (3/18/88) .' Motion: Fernald Second: stumpf Approve 88-027-DR as submitted. Vote: Ayes - DuVivier, Fernald, Tutoli, Bobbitt, stumpf 8. Business from the Community Advisory Board and discussion of characteristics and objectives unique to the Olivenhain Community. Motion: DuVivier Second: Bobbitt To elect Michele Tutoli as chairperson of the Olivenhain Community Advisory Board. Vote: Ayes - Duviver, Fernald, Tutoli, Bobbitt, stumpf Motion: Fernald Second: Bobbitt / To elect Chuck DuVivier as Vice-Chairperson to the Olivenhain community Advisory Board. Vote: Ayes - Duviver, Fernald, Tutoli, Bobbitt, stumpf 9. ADJOURNMENT Adjourned at 9:25 p.m. 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 the office of the city Clerk, city of Encinitas, 527 Encinitas Boulevard, Encinitas, CA 92024. 04-CAB8-516wp (3/18/88)