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1990-05-31 City 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 31, 1990 - 7:00 PM 1. CALL TO ORDER/ROLL CALL Community Advisory Board Members Present: Adam Birnbaum, Mark Steyaert, Lee Rotsheck Community Advisory Members Absent: Peter Tobias, James Townsend Staff Members Present: 8 Tom Curriden, Associate 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 meetings of May 17, 1990. B. Final Maps Approval of Final Map Case No. 88-305 (Gray) Approval of Final Map Case No. 88-360 (Fourtney) C. Other Items Approval of Resolution No. OE90-08, Case No. 90-036 V/DR Rayle/Peters 8 MN/03/CAB16-1832wp5 (6-7-90-1) 4 ~2- Enlll1ius H()ulcnrd, FIK'ini'"s, C,lil'HllÌCl lJ2li2 I (,I'I,')¡ I~')~O 8 Motion: Board Member steyaert - To accept and adopt the Consent Calendar with no revisions. Second: Board Member Rotsheck Vote: Ayes - Steyaert, Birnbaum, Rotsheck Nays - None Absent - Tobias, Townsend Abstain - None 6. PUBLIC HEARINGS CONTINUED A. CASE NUMBER: 90-036 V/DR: CAB II Hearing APPLICANT: Rayle/Peters LOCATION: 581-617 Westlake street DESCRIPTION: Landscape plan for previously approved commercial center sign program. ENVIRONMENTAL STATUS: Exempt per section 15301(h) NOTE: Applicant requests a continuance to June 14,1990 8 meeting of the Old Encinitas Community Advisory Board. Motion: Board Member Birnbaum - To continue Case No. 90-036 V/DR to the June 14, 1990 meeting of the Old Encinitas Community Advisory Board. Second: Board Member Rotsheck Vote: Ayes - Birnbaum, Rotshcek, Steyaert Nays - None Absent - Tobias, Townsend Abstain - None 7. PUBLIC HEARINGS A. CASE NUMBER: 89-252 DR/V APPLICANT: Kraus, Wiegand LOCATION: 836-838 Cornish Drive DESCRIPTION: Design Review and Variance to allow lias built" garage doors and supporting structures to encroach within rear yard 8 setback for existing duplex. ENVIRONMENTAL STATUS: Exempt from Environmental Review per CEQA Section 15305 MN/03/CAB16-1832wp5 (6-7-90-1) 5 8 Motion: Board Member Steyaert - To approve Case No. 89-252V (Kraus, Wiegand) with staff recommendations. Second: Board Member Rotsheck Vote: Ayes - Steyaert, Birnbaum, Rotsheck Nays - None Absent - Tobias, Townsend Abstain - None B. CASE NUMBER: 88-178 MUP APPLICANT: Mobil oil LOCATION: 310 Encinitas Boulevard DESCRIPTION: Major Use Permit for a car wash, convenience store, and gas pump islands on site presently a service station (to be removed). ENVIRONMENTAL STATUS: Negative Declaration Pending 8 Motion: Board Member Birnbaum - To continue Case No. 88-178 MUP to the June 28, 1990 meeting of the Old Encinitas Community Advisory Board. Second: Board Member Rotsheck Vote: Ayes - Birnbaum, Rotsheck, Steyaert Nays - None Absent - Tobias, Townsend 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 Birnbaum to continue Item 10.A to the June 14,1990 meeting of the Old Encinitas community Advisory Board. 8 MN/03/CAB16-1832wp5 (6-7-90-1) 6 8 B. Discussion of Variance Finding D2. The Board determined that Variance Finding D2 should remain a required finding. 11. ADJOURNMENT Motion: Board Member Rotsheck - To adjourn at 7:30 PM to the next regularly scheduled meeting of this Community Advisory Board to be held June 14, 1990. 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 8 MN/03/CAB16-1832wp5 (6-7-90-1) 7