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1990-05-17 Ci~V of OLD ENCINITAS COMMUNITY ADVISORY BOARD Encinitas 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 Thursday, May 17, 1990 - 7:00 PM 1. CALL TO ORDER/ROLL CALL Community Advisory Board Members Present: Peter Tobias, Adam Birnbaum, Mark Steyaert, Lee Rotsheck, James Townsend Community Advisory Members Absent: None Staff Members Present: 8 James Jones, Assistant Planner Matthew Newman, Planning Technician 2. PLEDGE OF ALLEGIANCE 3. SPECIAL PRESENTATIONS/ANNOUNCEMENTS 4. ORAL COMMUNICATIONS 5. CLOSING AND ADOPTION OF CONSENT CALENDAR A. Approval of Minutes from meeting(s) of: April 12, 1990 and April 26, 1990. B. Final Maps: Approval of the Final Map for Case No. 88-226 TPM (Dulich) C. Other Items Approval of Resolution No. OE90-07 Case No. 89-034 TPM (Bliss) 8 Approval of Resolution No. OE90-09 Case No. 89-047 BA/CC (Harwood/Bliss) MN/04/CAB19-1797WP5 (5-24-90/1)1 (,¡'I')II "(;"11 "2- !':lhll1iU' Bnu!c,-;¡rd, ¡(nlinn;¡" CiliJ()rni;¡ ()202'1 -- -- 8 Note: Item C removed from consent calendar due to a pending appeal of both cases. Motion: Board Member Rotsheck - To accept and adopt Item A of the minutes from April 12, 1990 and April 26, 1990 Consent Calendar with no revisions: Second: Board Member Birnbaum Vote: Ayes - Tobias, Birnbaum, Rotsheck, Townsend, steyaert Nays - None Absent - None Abstain - None Motion: Board Member Rotsheck - To accept and adopt Item B (Final Map) of the Consent Calendar with no revisions. Second: Board Member Tobias Vote: Ayes - Tobias, Birnbaum, Rotsheck, Townsend Nays - None Absent - None Abstain - Steyaert . 6. PUBLIC HEARINGS CONTINUED A. CASE NUMBER: 90-036 V/DR: CAB II Hearing APPLICANT: Rayle/Peters LOCATION: 581-617 Westlake street DESCRIPTION: Variance and Design Review to allow off- site, illuminated freestanding monument signs and sign program. ENVIRONMENTAL STATUS: Exempt per section 15305 of CEQA. Motion: Board Member Steyaert - To approve 90-036 V/DR with staff recommendations and the additional following condition that the applicant return to a CAB II Hearing on May 31st with an improved landscape plan. This landscape plan shall include: 1. Drought tolerant landscaping within a 15 foot radius from the monument sign; 2. Two 15 gallon trees to frame the sign; 8 3. Several shrubs of which 1/2 shall be of 1 gallon size and the other 1/2 of 5 gallon size; 4. A provision for irrigation. MN/04/CAB19-1797WP5 (5-24-90/1)2 8 Second: Board Member Birnbaum Vote: Ayes - Tobias, Birnbaum, steyaert, Rotsheck, Townsend Nays - None Absent - None Abstain - None 7. PUBLIC HEARINGS A. CASE NUMBER: 90-061 V APPLICANT: Beam LOCATION: 223 Third street DESCRIPTION: Variance to allow a portion of the second floor of a proposed second unit to an existing single family dwelling to encroach within the required front yard setback. ENVIRONMENTAL STATUS: Exempt per Section 15305(b) of CEQA Motion: Board Member Birnbaum - To approve Case No. 90-061 8 (Beam) as amended by Community Advisory Board and with staff recommendations and the additional condition that Design Review is required for remodel of the two units. Second: Board Member Tobias Vote: Ayes - Tobias, Birnbaum, Steyaert, Rotsheck, Townsend Nays - None Absent - None Abstain - None B. CASE NUMBER: 89-040 DR, 89-041 DR APPLICANT: BFA Architects LOCATION: 221 Neptune Avenue DESCRIPTION: Design Review for construction of 2 single family dwellings on separate legal lots. ENVIRONMENTAL STATUS: Exempt per section 15303(a) of CEQA Motion: Board Member steyaert - To continue Case Nos. 89-040 8 DR and 89-041 DR (BFA Architects) to a CAB II Hearing on June 14, 1990, to allow time for the Public Works Department to determine the feasibility of taking auto access from the alley. The applicant shall return with revised plans which address the following concerns: MN/04/CAB19-1797WP5 (5-24-90/1)3 8 1. Provide access to the homes off the alley if feasible and recommended by Public Works. If not feasible, redesign the garages facing Neptune Avenue to reduce their visual impact. 2. Improve the landscape plan by including additional trees and shrubs in the side yards and the street parkway. 3. Redesign the north and south elevations and include more design articulation. 4. Improve the "simple design" of the 2nd story facade which faces the street. Second: Board Member Birnbaum Vote: Ayes - Tobias, steyaert, Birnbaum, Rotsheck, Townsend Nays - None Absent - None Abstain - None C. CASE NUMBER: 90-077 DR APPLICANT: McColl . LOCATION: 451 Ocean View DESCRIPTION: Design Review for construction of 3 single family dwellings on separate legal lots. ENVIRONMENTAL STATUS: Negative Declaration certified. Motion: Board Member Birnbaum - To continue Case No. 90-077DR (McColl) to a CAB II Hearing on June 14, 1990. The applicant shall return with revised plans which address the following concerns: 1. Move house on Parcel #1 northeasterly 5 feet or whatever distance is feasible. 2. Specify the location of the sewer line to which the 3 homes will be connected. 3. Provide additional eucalyptus trees on the east side of the project to provide a buffer from the freeway. 4. Provide additional landscaping west of Parcel #1 and along the south side of Parcel #3 to screen the project 8 from existing homes. 5. Explore the possibility of using glass block in place of standard windows in the northwest side of the home to be built on Parcel #1. MN/04/CAB19-1797WP5 (5-24-90/1)4 - 8 6. Provide a fencing plan. Second: Board Member Steyaert Vote: Ayes - Tobias, Birnbaum, Steyaert, Townsend, Rotsheck Nays - None Absent - None Abstain - None 8. ITEMS REMOVED FROM THE CONSENT CALENDAR BY COMMUNITY ADVISORY BOARD 9. COMMUNITY ADVISORY BOARD/PLANNER REPORTS Informational Items - No action to be taken. 10. BUSINESS A. Discussion of possible future capital improvements projects in Old Encinitas. Motion: Board Member Rotsheck - To continue Item 10. A to the May 31, 1990 community Advisory Board meeting. 8 Second: Board Member Birnbaum Vote: Ayes - Tobias, Birnbaum, Rotsheck, Townsend, steyaert Nays - None Absent - None Abstain - None 11. ADJOURNMENT Motion: Board Member Rotsheck - To adjourn at 11:05 p.m. to the next regularly scheduled meeting of this Community Advisory Board to be held May 31, 1990. Second: Board Member Townsend Vote: Ayes - Tobias, Birnbaum, Rotsheck, Townsend, steyaert Nays - None Absent - None Abstain - None 8 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. MN/04/CAB19-1797WP5 (5-24-90/1)5