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1988-02-16 . ~Co " -, ,-- CITY OF ENCINITAS . Olivenhain community Advisory Board Regular Meeting Agenda and Action Minutes 535 Encinitas Boulevard Encinitas, California 92024 (619) 944-5050 Tuesday, February 16, 1988 - 7:00 p.m. If you wish to speak to an item on the agenda, please fil: out the appropriate speaker's slip and hand it ~o the chairperson. hdditional time presentations of individual speakers are generally limited to 3 minutes and time for organized presentations may be requested and will be at the discretion of the Chair. 1. CALL TO ORDER/ROLL CALL Community Advisory Board Members Present: Jeff Fernald, Susan Bobbitt, Joseph stumpf Community Advisory Board Members Absent: Chuck DuVivier, /- Michele Tutoli . staff Members Present: Linda Niles, Assistant Planner; Diane Langager, planning Technician. By consensus of the community Advisory Board Jeff Fernald served as Chair since Chuck DuVivier, Vice-Chair was absent. 2. PLEDGE OF ALLEGIANCE 3. ANNOUNCEMENTS 3A. SELECTION OF CHAIRPERSON Motion: Fernald - to continue this item until such time that all members are in attendence. Seconded: Bobbitt Vote: Ayes - Fernald, Bobbitt, stumpf 4. ORAL COMMUNICATIONS Oral comments (maximum of three minutes) will be heard from those who submit a white slip to the chairperson. No action may legally be taken on such non-agenda items, such items will be referred to the Planning staff. . 5. APPROVAL OF MINUTES Approval of minutes from the meeting of February 2, 1988. Trailed ~o end of meeting. DL/06/CAB8-494wp 5 (3/3/88) . 6. DISCUSSION A. Review of appeal submitted by Linda Trujillo for the Olivenhain Community Advisory Board regardinç Planning Commission condition for an opticon-activated gate at the south€rly end of Lone Hill Lane. Motion: Bobbitt - to withdraw the appeal of 87-036-THRV by the Olivenhain community Advisory Board. Seconded: Stumpf Vote: Ayes - Fernald, Bobbitt, Stumpf Absent - Duvivier, Tuttoli 7. PUBLIC HEARINGS A. CASE NUMBER: 87-155-TPM/EXT APPLICANT: Lm.'is V. Schooler LOCATION: 3703 Manchester Avenue DESCRIPTION: Time extension of a Tentative Parcel Map for the minor subdivision of the merging of three residential lots into two. ENVIRONMENTAL STATUS: Negative Declaration (County Recommended) continued from the meeting of January 19, 1988. Motion: Stumpf - to deny, 87-155-TPM/EXT since the conditions have changed since the original County approval. Seconded: Bobbitt Vote: Ayes - Fernald, Bobbitt, Stumpf Absent - DuVivier, Tutoli B. CASE NUMBER: TPM 18958 APPLICANT: Steven Emmett LOCATION: Trabert Ranch Road DESCRIPTION: Tentative Parcel Map Application for the minor subdivision of app:::-oximately 4.16 acres into three single family residential lots in the RR-2 zone. DL/06/CAB8-494wp 6 (3/3/88) " ~ . ENVIRONMENTAL . STATUS: Review of proposed environmental impact mitigation measures. continued from the meeting of January 19, 1988. staff is requesting further continuance on this item to allow applicant to submit necessary data. Motion: Fernald - to continue TPM 18958 until such tlme that staff has had sufficient time to review a geotechnical on the subject site. Seconded: Bobbitt Vote: Ayes - Fernald, Bobbitt, stumpf Absent - Duvivier, Tutoli C. 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 Design . Review for an on-site subdivision sign. ENVIRONMENTAL STATUS: County Recommended Negative Declaration May 10, 1984 Motion: Stumpf - to approve the on-site sign as proposed to re~ain no longer than 6 months from the date of issuance of a building permit; and to continue the rest of the application to allow a full Community Advisory Review to revie",,' the design and landscaping; to provide a response from the City Engineer, Bob Warren, regarding the berm in the public right-of-way, clarify the designations for plans which are reversed, and to clarify the method of height measurement on lot 11 and other sloped lots. Second: Bobbitt Vote: Ayes - Fernald, Bobbitt, Stumpf Absent - DuVivier, Tutoli D. CASE NUMBER: 88-003-BA . ~~PPLI CANT: John Helm LOCATION: East of Lone Jack Road, Nor~~ of Camino del Rancho DL/O6/CAB8-494wp 7 (3/3/88) DESCRIPTION: Boundary Adjustment Application for two lots of approximately .05 and 1.45 acres to realign the existing common lot-line to create two buildable lots of approximately .75 acres each. ENVIRONMENTAL STATUS: Exempt per section 15305 Class 5a of CEQA. staff is requesting continuance to allow applicant to submit additional information verifying legal lot status. Motion: Stumpf - to continue 88-003-BA until such time that applicant submits information regarding legal lot statuS. Second: Bobbitt Vote: Ayes - Fernald, Bobbitt, stumpf Absent - DuVivier, Tutoli 8. Business from the community Advisory Board and discussion of ,:- characteristics and objectives unique to the Olivenhain Community. Motion: Fernald - to present Linda Trujillo with a certificate commerating her serVlce to t11e Olivenhain Community Advisory Board; commenting on her sincerity and efforts dedicated to the community. Second: Bobbitt Vote: Ayes - Fernald, Bobbitt, Stumpf Absent - Duvivier, Tutoli Motion: Bobbitt - to continue the approval of the Action Minutes to the meeting of March 8, 1988 so that more members will have the opportunity to comment on them. Seconded: Stumpf Vote: Ayes - Fernald, Bobbitt, stumpf Absent - DuVivier, Tutoli 9. ADJOURNMENT 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. DL/06/CAB8-494wp 8 (3/3/88)