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1989-11-07 8 OLIVENRAIN COMMUNITY ADVISORY BOAR~ Special Meeting and 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 Tuesday, November 7, 1989 - 7:00 PM SPECIAL MEETING 1. CALL TO ORDER/ROLL CALL community Advisory Board Members Present: Joe stumpf, Charles DuVivier, Linda Trujillo, steve Perkins community Advisory Members Absent: Kevin Johnson 8 staff Members Present: Linda Niles, Associate Planner Marianne Buscemi, Planning Technician Scott Englehorn, Consultant Services Patrick Murphy, Director of Community Development 2. SPECIAL MEETING/SITE INSPECTION NOTE: The followinq cases were visited by the Community Advisory Board Members. No decisions or actions were taken at this time. A. CASE NUMBER: 89-089 ErA and 89-153 DRjV APPLICANT: Tubbs LOCATION: 518 Whisper Wind Drive DESCRIPTION: Environmental Review for grading of 1 SFjDU on inland bluff system and on slopes over 25%. Design Review and Variance to encroach more than the allowable 20% slope to a maximum of 26%+. Area in an RR-2 zone. 8 ENVIRONMENTAL STATUS: Under Review MB/04/CAB21-1609wp5 (11-30-89-2)1 B. CASE NUMBER: 89-140 TPM/DR/EIA/V 8 APPLICANT: Sirrine LOCATION: 8th street and Whisper wind Drive DESCRIPTION: Tentative Parcel Map/Design Review/variance/Environmental Review for a proposed minor subdivision of 2.8 acres into 3 SFR lots. Area in a RR-2 zone. continued from the meeting of October 17, 1989. ENVIRONMENTAL STATUS: Under Review 3. ADJOURNMENT The special meeting adjourned at 6:15 P.M. to the regular meeting at 7:00 P.M. November 7, 1989 in the Fire Conference Room, 531 Encinitas Boulevard, Encinitas, California. . . . 8 MBj04jCAB21-1609wp5 (11-30-89-2)2 r REGULAR MEETING 8 1. CALL TO ORDER/ROLL CALL . community Advisory Board Members Present: Charles DuVivier, Kevin Johnson, steve Perkins, Linda Trujillo, Joe stumpf. community Advisory Members Absent: None Staff Members Present: Linda Niles, Associate Planner Marianne Buscemi, Planning Technician Charles Kubli, Public Works Representative 2. PLEDGE OF ALLEGIANCE 3. SPECIAL PRESENTATIONS/ANNOUNCEM~NTS Patrick Murphy, Director of Community Services, reviewed the Outdoor Lighting Interim Ordinance with the Community Advisory Board members and stated that this ordinance would be reviewed . by the Planning commission at its November 16, 1989 meeting. Director Murphy stated that the purpose of the Lighting Ordinance was to preserve the quality of the night sky by minimizing light and glare. Jerry o'Brien voiced his concern over the Escondido and Copper Creeks. The stated that some of the new projects do not have adequate facilities to handle the tar, oil, rubber, etc. runoff, and consequently run into these creeks. These creeks are considered a habitat and support a lot of life. Any runoff from projects could cause this habitat and water life to die. The Community Advisory Board members requested that this item be docketed on the agenda of the Engineering/Public Works Department to address drainage facilities. 4. ORAL COMMUNICATIONS 5. CLOSING AND ADOPTION OF CONSENT CALENDAR A. Approval of Minutes from meetings (s) of: October 17, 1989. Motion: Board Member Duvi vier - To accept and adopt the 8 Consent Calendar with the following revisions: - Under Number 6, combine issues 1 and 5 to read: ! I MBj04jCAB21-1609wp5 (11-30-89-2)3 I 8 1. Provide more adequate and detailed justification for exceeding mid-range density consistent with 0 Planning commission's recommendation. - Revise Paragraph 3 on Page 3 to read: 3. Provide information from the environmental consultant regarding the existing graded area near the proposed open space and the advantages, if any, of preserving the space and possible restoration of graded areas. Second: Board Member Johnson Vote: Ayes - Duvivier, Johnson, Perkins, Trujillo, stumpf. Nays - None Absent - None Abstain - None 7. PUBLIC HEARINGS CONTINUED . EIA and 89-153 DRjV A. CASE NUMBER: 89-089 APPLICANT: Tubbs . LOCATION: 1518 Whisper Wind Drive Environmental Review for grading DESCRIPTION: of 1 SF jDU on inland bluff system and on slopes over 25%. Design Review and variance to encroach more than the allowable 20% slope to a maximum of 68%+. Area in an RR-2 zone. ENVIRONMENTAL STATUS: Under review Motion: Board Member Duvivier - To continue the application to the November 21 or December 5, 1989 meeting (whichever meeting is held) requesting that the applicant reduce the size of the dwelling to between 3,600 square feet to 4,000 square feet, relocate the dwelling a little further south and move garage to the west to allow less disturbance to the northerly finger slope on the north property line; and to provide copies to the Board of the experts letters regarding the degree of disturbance existing on the site and the new calculations from Mr. springer on the percentage of development encroachment. Second: Board Member Trujillo 8 Vote: Ayes - Trujillo, Duvivier, Johnson, Perkins, Stumpf Nays - None Absent - None Abstain - None MBj04jCAB21-1609wp5 (11-30-89-2)4 8 B. CASE NUMBER: 89-140 TPM/DR/EIA/V Sirrine APPLICANT: LOCATION: 8th Street and Whisper wind Drive DESCRIPTION: Tentative Parcel Map/Design Review/variance/Environmental Review for a proposed minor subdivision of 2.8 acres into 3 SFR lots. Area in a RR-2 zone. continued from the meeting of october 17, 1989. ENVIRONMENTAL STATUS: Under Review Motion: Board Member DuVivier - To continue the application to the December 5, 1989 meeting to allow the applicant to return with further justification to exceed mid-range density; to drop the garage on Parcel 1 to avoid the disturbance to the front slope bank; to consider reducing the square footage on Parcel 2 to avoid the nob; to consider a change to the house plans so as not to have them all flat pad houses; to provide report on effect of slope erosion on eastern edge of Parcel 3 and its effect on the property owner to the east; and decrease square footage on Parcel 3 dwelling and consider . relocating the driveway to the west side of the lot. Second: Board Member Trujillo Vote: Ayes - Duvivier, Trujillo, Stumpf, Perkins, Johnson Nays - None Absent - None Abstain - None At this time, the Community Advisory Board members took a 10 minute break. Note: Due to a conflict of interest on items 6C and 6D, member Charles DuVivier left the meeting and did not return. c. CASE NUMBER: 89-173 TMjEIA APPLICANT: Venture Pacific Development LOCATION: 2300 11th street DESCRIPTION: Major subdivision of 6.40 acres into 11 half acre lots consisting of 10 SFR and one park lot; and environmental review. 8 continued from the meeting of october 17, 1989. ENVIRONMENTAL STATUS: Under Review MBj04jCAB21-1609wp5 (11-30-89-2)5 Motion: Board Member Trujillo - To continue the meeting to 8 the January 16, 1989 meeting on a motion by member Johnson, seconded by member Perkins, to allow the applicant to address . the following issues: 1. That further justification by provided to exceed mid- range density by 2 lots. 2. That the park be a tot lot or botanical park with a trail and not an active park. 3. That trees be saved on west property line. It was noted that there were 18 people present in favor of the project with the park and no one in opposition. Second: Board Member Johnson Vote: Ayes - Trujillo, Johnson, Stumpf, Perkins Nays - None Absent - Duvivier Abstain - None ' . The community Advisory Board unanimously voted to continue the meeting to 11:00. . D. CASE NUMBER: 89-121 DR APPLICANT: Brizes (Pacific Rim) LOCATION: North of Lone Jack Road - East of E street. DESCRIPTION: Design Review for construction and landscaping of 11 proposed single family residences. continued from the meeting of september 19, 1989. ENVIRONMENTAL STATUS: Exempt On a motion made by member Trujillo, seconded by member Perkins, the community Advisory Board voted to continue the meeting to 11:15. Motion: Board Member Johnson - To approve the application as submitted subject to modification of the tree combination to be liquid all liquid ambers. Second: Trujillo 8 Vote: Ayes - Trujillo, Johnson, stumpf, Perkins Nays - None Absent - Duvivier Abstain - None MBj04jCAB2l-1609wp5 (11-30-89-2)6 8 The following item was heard at the beginning of the meeting. . E. CASE NUMBER: 89-087 TPM/EIA APPLICANT: Hunsaker/Conrad Lust LOCATION: 3515 Fortuna Ranch Road DESCRIPTION: Tentative Parcel Map application and environmental review for a proposed minor subdivision of approximately 10 acres into 4 SFR lots. continued from the meeting of October 3, 1989. ENVIRONMENTAL STATUS: Recommended Negative Declaration Motion: Board Member Duvivier - To continue this item to the November 21 or December 5, 1989 meeting, whichever is held. 'Second: Board Member Johnson . . Vote: Ayes - Duvivier, Johnson, Perkins, stumpf, Trujillo Nays - None Absent - None Abstain - None 7. COMMUNITY ADVISORY BOARD/PLANNER REPORTS Informational Items - No action to be taken. A. Discussion of holiday schedule. The Community Advisory Board members unanimously agreed not to have a second meeting in November, December, or January. The meetings will be held on December 5, 1989 and January 16, 1990. 8. BUSINESS FROM THE COMMUNITY ADVISORY BOARD AND DISCUSSION OF CHARACTERISTICS AND OBJECTIVES UNIOUE TO THE COMMUNITY. None 9. ADJOURNMENT Motion: Board Member Johnson - To adjourn at 1~:00 PM to the next regularly scheduled meeting of this 8 community Advisory Board to be held December 5, 1989. Second: Board Member Trujillo MB/04jCAB21-1609wp5 (11-30-89-2)7 Vote: Ayes - Johnson, Trujillo, Perkins, stumpf 8 Nays - None Absent - DuVivier .. A proponent or protestant of record may appeal a final decision of the hearing body by filing the appeal within fifteen (15) calendar days after the hearing through the Office of the city Clerk, City of Encinitas, 527 Encinitas Boulevard, Encinitas, CA 92024. ~ . 8 MB/O4/CAB21-1609wp5 (11-30-89-2)8