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1989-05-02 '. \ Ci(1' (!f EJ lCÍJ I itas OLIVENHAIN COMMUNITY 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 Tuesday, May 2, 1989 - 7:00 PM 1. CALL TO ORDER/ROLL CALL Community Advisory Board Members Present: Joe Stumpf, Chuck DuVivier, Linda Trujillo, steve Perkins and Kevin Johnson Community Advisory Members Absent: 8 None Staff Members Present: Linda Niles, Associate Planner Sara Freda, Planning Technician 2. PLEDGE OF ALLEGIANCE 3. SPECIAL PRESENTATIONS/ANNOUNCEMENTS Linda Niles announced that a PC/CAB seminar evaluation form was distributed to all of the CAB members and that the Community Development Department would appreciate their completed evaluation forms as soon as possible. Linda Niles announced that the Community Development Department received letters from Suzanne Bahinipaty and Trish Crowe regarding Case #88-265 DR/EIA (Pacific Scene). Staff determined that the proj ect I s mailout contained incorrect addresses for both of these concerned neighbors. Therefore, the Community Development Department has asked Pacific Scene to update the mailout and go through the public hearing process agaln. Staff has scheduled Case #88-265 DR/EIA for the CAB meeting of May 16, 1989. 8 Linda Niles also announced that the County of San Diego is holding a public hearing regarding a proposed subdivision on the Bumman property adjacent to the City's northeast boundary. SF / 07 /C~ßtl;;-;,t.,3It,,1,Vl?,5'ii;L(I~:-I~'~i;;~9~,5 L! ".'!:' f 8 If the CAB members have any comments regarding this, please submit them to Linda before Thursday. Staff apologized that some Community Advisory Board members did not receive the back-up material and plans for Case #89- 001 EIA. Linda suggested that the Board discuss the information that they did receive and perhaps continue this item to another meeting. 4. ORAL COMMUNICATIONS Patricia Crowe and Suzanne Bahinipaty spoke of their concerns regarding the grading on Case #88-265 DR/EIA and appreciate that the case will be reheard. 5. CLOSING AND ADOPTION OF CONSENT CALENDAR A. Approval of Minutes from meeting of: April 18, 1989. Motion: Board Member Chuck DuVivier - To approve the minutes of April 18, 1989 with the following revisions: On Item #10A., before the last sentence of the last paragraph add: liThe members of the Board also recognized some favorable aspects of gates such as increased securi ty, personal privacy, increased protection, and the 8 reduction of maintenance on private roads. Recreation trails should be accommodated alongside the gate.1I Second: Board Member Board member Kevin Johnson Vote: Ayes - DuVivier, Johnson, Perkins, Trujillo Nays - None Absent - None Abstain - Joe Stumpf NOTE: Board member Joe Stumpf asked if we could remove item "B" from the consent calendar and hear it as the first Public Hearing item. B. CASE NUMBER: 89-026 TPM/EXT APPLICANT: Schooler LOCATION: Manchester Avenue between El Camino Real and Encinitas Boulevard. DESCRIPTION: Tentative Parcel Map time extension of a previously approved minor subdivision. 8 ENVIRONMENTAL STATUS: Exempt. SF/07/CAB17-1314wp5 2(5-26-89-5)2 Motion: Board Member Chuck DuVivier - To follow staff's 8 recommendation for approval of the extension. Second: Board Member Linda Trujillo Vote: Ayes - Duvivier, Trujillo, stumpf, Perkins, Johnson Nays - None Absent - None Abstain- None 6. PUBLIC HEARINGS CONTINUED None 7. PUBLIC HEARINGS NOTE: Board Member Joe Stumpf had requested to remove this item from the Consent Calendar and hear it now as the first public hearing item. A. CASE NUMBER: 89-011 DR APPLICANT: Dove Hollow Homeowners Association LOCATION: Entrance of Dove Hollow Road and Lone Jack 8 Road. DESCRIPTION: Design Review for a gate and wall at the entrance of a private road. ENVIRONMENTAL STATUS: Exempt. NOTE: steve Perkins stepped down from hearing this item. Motion: Board Member Joe Stumpf - To approve the Design Review application for the gate with the following conditions: The gate shall be opened to nonmobilized traffic (i. e. animals, bicycles, baby carriages, & pedestrians); the foot traffic access width be not less than 4' and be approximately at the level of the road to the south of the gate; if deemed appropriate by the City Attorney the applicants shall obtain liability insurance (if the City Attorney believes that there may be significant potential exposure to the City). Second: Board Member Chuck DuVivier 8 Vote: Ayes - DuVivier, Stumpf, Trujillo, Johnson Nays - None Absent - Perkins Abstain - None SFjO7jCAB17-1314wp5 3(5-26-89-5)3 8 NOTE: steve Perkins returned. NOTE: At this time the community Advisory Board discussed Item # 7D 89-019 BA. B. CASE NUMBER: 89-019 BA APPLICANT: Bruce st. Jean/Siminson LOCATION: 1327 Caminito Laura DESCRIPTION: Boundary adjustment for 2 lots so that a fence can be located on its appropriate lot. ENVIRONMENTAL STATUS: Exempt. Motion: Board Member - Chuck DuVivier - To continue this item to the meeting of May 16, 1989. Second: Board Member Kevin Johnson 8 Vote: Ayes - DuVivier, Johnson, Stumpf, Perkins, Trujillo Nays - None Absent - None Abstain - None c. CASE NUMBER: 88-231 TM/EIA APPLICANT: Harley Denk LOCATION: Manchester Avenue, between Encinitas Boulevard and Colony Terrace. DESCRIPTION: Tentative Subdivision Map application and Environmental Review for the proposed major subdivision of approximately 18.6 acres into 16 single family residential lots in the RR-2 Zone. ENVIRONMENTAL STATUS: Under review. NOTE: This item was continued from the meeting of April 4, 1989. Motion: Board Member Chuck DuVivier - To continue this item 8 to the meeting of June 6, 1989 to give the applicant time to address the following concerns: j" Verify whether midrange density or maximum density , was used to come up with 19.6 units; consider a 20' SF/07/CAB17-1314wp5 4(5-26-89-5)4 I . road width (however, the excess square footage 8 should not go toward the lots maximum net acreage); what improvements would be required by the Public Works Department if no structures were built on Lot #13 and #14; the size of the pad on Lot #6, the preservation of the chaparral and open space areas; whether or not Lot #14 is large enough to support a "family house", and Lots #13 and #14 should be conditioned to go through Design Review when ready to be built. Second: Board Member Linda Trujillo Vote: Ayes - DuVivier, Trujillo, Stumpf, Perkins, Johnson Nays - None Absent - None Abstain- None NOTE: Staff announced that the applicant must resubmit this material within 2 weeks in order to be scheduled for the June 6, 1989 hearing. NOTE: At this time Chuck DuVivier left for the 8 evening. D. CASE NUMBER: 89-001 EIA and 89-022 V/DR APPLICANT: steve Robins LOCATION: Southeast corner of Rancho Santa Fé Road and 13th Street. DESCRIPTION: Environmental Review for the proposed grading of 4 single family residences. Design Review for 4 homes and a variance for setbacks for 3 of the homes. ENVIRONMENTAL STATUS: 89-001 ErA is under review. 89-022 V/DR is exempt. Motion: Board Member Linda Trujillo - To continue this item to the meeting of June 6, 1989 to allow the applicant time to address the following: Clearly indicate on the plans where all the decks, 8 walls, and fences are and the maximum height of each; if the 3rd car garage is still an option on Lot #2 please show it on the plans; have Engineering address whether or not any trees can be saved on Rancho Santa Fe Road and on the corner of Rancho SF/07/CAB17-1314wp5 5(5-26-89-6)5 . , Santa Fe Road and 13th street, and whether or not 8 a joint driveway can be utilized for Lots # 3 and 4 and the adj oining property owned by Dennis Hauswirth; submit a line of sight section and show where 26' maximum height would be; landscaping and grading will be addressed when the Community Advisory Board receives the appropriate plans. Second: Board Member Kevin Johnson Vote: Ayes - Trujillo, Johnson, Perkins, Stumpf Nays - None Absent - DuVivier Abstain- None 8. ITEMS REMOVED FROM THE CONSENT CALENDAR BY COMMUNITY ADVISORY BOARD None 9. COMMUNITY ADVISORY BOARD/PLANNER REPORTS Informational Items - No action to be taken. 10. BUSINESS FROM THE COMMUNITY ADVISORY BOARD AND DISCUSSION OF 8 CHARACTERISTICS AND OBJECTIVES UNIQUE TO THE COMMUNITY. A. Discussion on naming developments after the significant characteristics pertaining to their land. Board Member Kevin Johnson asked that we continue this discussion to the beginning of the May 16, 1989 hearing. Staff has placed this issue on the May 16, 1989 agenda as item #3A. 11. ADJOURNMENT Motion: Board Member Kevin Johnson - To adjourn at 10:42 P.M. to the next regularly scheduled meeting of this community Advisory Board to be held May 16, 1989. Second: Board Member Steve Perkins Vote: Ayes - Johnson, Perkins, Trujillo, Stumpf Nays - None Absent - Duvivier Abstain- None 8 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. SF/07jCAB17-1314wp5 6(5-26-89-6)6