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1995-06-22 OLD ENCINITAS COMMUNITY ADVISORY BOARD 8 Regular Meeting Agenda and Action Minutes PLACE OF MEETING: CITY HALL COUNCIL CHAMBERS 505 S. Vulcan Avenue Encinitas, California 92024 Thursday, June 22, 1995, 7:00 P.M. CALL TO ORDER I ROLL CALL community Advisory Board Members Present: Adam Birnbaum, Jeffrey Davis, Joyane Harden Community Advisory Board Members Absent: None Staff Members Present: Craig Olson, Assistant Planner Jim Kennedy, Junior Planner PLEDGE OF ALLEGIANCE 8 SPECIAL PRESENTATIONS I PROCLAMATIONS None CLOSING AND ADOPTION OF THE CONSENT CALENDAR Approval of Minutes: Regular Meeting of May 18, 1995. Contact Person: Junior Planner Kennedy. STAFF RECOMMENDATION: Adopt the Consent Calendar Approving the Minutes of May 18, 1995. Motion: Board Member Harden - To adopt consent calendar approving the minutes as presented. Second: Board Member Birnbaum Vote: Ayes - Boardmembers Birnbaum, Davis, and Harden Nays - None Absent - None Abstain - None ITEMS REMOVED FROM THE CONSENT CALENDAR BY THE PUBLIC None 8 ORAL COMMUNICATIONS (15 MINUTES) None 8 REGULAR AGENDA 1. continued public hearing to consider a Major Use Permit application and Environmental Initial Assessment for the phased construction of 9 classrooms, a multi-purpose building, and an administration office totaling 15,300 sq. ft. of single story structures for a maximum of 200 students. Variance approval is also requested to allow a portion of two classroom structures to encroach into the southerly 15-ft. side yard setback and the easterly 25 ft. rear yard setback. CASE NUMBER: 95-082 MUP/V/EIA; APPLICANT: Linda and Paul Wulle; LOCATION: 910 Encinitas Blvd.; ENVIRONMENTAL STATUS: Environmental Initial Assessment being conducted as per the California Environmental Quality Act (CEQA). STAFF RECOMMENDATION: Receive public testimony, review project design issues discussed in staff report, and adopt the draft resolution recommending approval of Case # 95-082 MUP/V/CDP/EIA to the Planning commission. Motion: Board Member Birnbaum - Recommend that the Planning commission adopt the Resolution of Approval with the conditions presented by staff and the following modifications: 1. Drop the last sentence of Condition B. 4 (page 2 -8) which deals with staggered start times for the classes. The school 8 hours are already staggered from the starting hours of Oak Crest School which was the intent of the Board. 2. Discuss the provision of an adequate landscape buffer along the rear yard as justifications within the findings for the Rear Yard Setback Variance. The site's topography is adequate justification for the Side Yard Variance approval. 3. Delete the paragraph after item "d" of Condition F.3 (page 2-13) which refers to the applicant having to submit a Noise Study after build-out. Amend Condition A.5 (page 2-6) to add the following sentence: "If the school is found to be generating noise levels in excess of General Plan Standards, the Use Permit shall be referred back to the Old Encinitas community Advisory Board for review." Second: Board Member Harden Vote: Ayes - Boardmembers Birnbaum, Davis, Harden Nays - None Absent - None Abstain - None 2. Public Hearing for a Design Review permit to allow exterior modifications to a portion of the existing Moonlight Plaza 8 commercial center located in Downtown Encinitas Specific Plan area. CASE NUMBER: 95-040 DR; APPLICANT: Jourdain LOCATION: 345 First st. ENVIRONMENTAL STATUS: Exempt under section 15301 of the California Environmental Quality Act (CEQA). 8 STAFF RECOMMENDATION: Receive public testimony, review project design issues discussed in staff report, and direct staff to return with a resolution of denial for Case # 95-040 DR. Motion: Board Member Birnbaum - continue the hearing item to the next regularly scheduled hearing of July 20, 1995, in order to permit the applicant to address the concerns of the CAB related to the temporary appearance of the subject structure and related to design consistency with the commercial center, as per the Board's discussion. Second: Board Member Harden Vote: Ayes - Boardmembers Birnbaum, Davis, Harden Nays - None Absent - None Abstain - None 3. Public Hearing for Minor Use Permit and Coastal Development Permit for an automobile rental business located in the General Commercial Zone. CASE NUMBER: 95-100 MIN/CDP; APPLICANT: Tom Billick LOCATION: 310 No. Highway 101; ENVIRONMENTAL STATUS: Exempt under Section 15061 of the California Environmental Quality Act (CEQA). 8 STAFF RECOMMENDATION: Receive public testimony, review project design issues discussed in staff report, and adopt the draft resolution approving Case # 95-100 MIN/CDP. Motion: Board Member Birnbaum - continue the hearing item to the next regularly scheduled hearing of July 20, 1995, in order to permit the applicant to address the concerns of the CAB related to potential operational and visual impacts of the business, as per the Board's discussion. Second: Board Member Harden Vote: Ayes - Boardmembers Birnbaum, Davis, Harden Nays - None Absent - None Abstain - None ITEMS REMOVED FROM THE CONSENT CALENDAR BY A BOARD MEMBER None COMMUNITY ADVISORY BOARD/DIRECTOR REPORTS Review City Council actions and Planning Commission actions since the Board's last meeting of May 18,1995. Contact Person: Junior 8 Planner Kennedy I 8 BUSINESS None ADJOURNMENT Meeting to be adjourned to the next regularly scheduled meeting to be held Thursday, July 20, 1995. Motion: Board Member Birnbaum - To adjourn the meeting at 8:51 P.M. to the next regularly scheduled meeting of this community Advisory Board to be held May 18, 1995. Second: Board Member Harden Vote: Ayes - Boardmembers Birnbaum, Davis, and Harden Nays - None Absent - None Abstain - None 8 8 I