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1990-07-12 City of OLD ENCINITAS COMMUNITY ADVISORY BOARD Regular Meeting Agenda and Action Minutes Encinita.r;; PLACE OF MEETING: CITY COUNCIL CHAMBERS 535 Encinitas Boulevard, suite 100 Encinitas, CA 92024 PLANNING DEPT. (619) 944-5060 July 12, 1990 - 7:00 PM 1. CALL TO ORDER/ROLL CALL Community Advisory Board Members Present: Peter Tobias, Adam Birnbaum, Mark Steyaert, James Townsend, Lee Rotsheck Community Advisory Members Absent: None Staff Members Present: 8 Tom Curriden, Associate Planner Matthew Newman, Planning Technician Jim Paige, Public Works Representative 2. PLEDGE OF ALLEGIANCE Board Member Steyaert led the Community Advisory Board in the Pledge of Allegiance 3. SPECIAL PRESENTATIONS/ANNOUNCEMENTS Staff Member Curriden announces that the approval of Case No. 90-077 DR has been appealed to Planning Commission. 4. ORAL COMMUNICATIONS 5. CLOSING AND ADOPTION OF CONSENT CALENDAR A. Approval of Minutes from meeting(s) of: June 28, 1990. Board Member Steyaert Pulled the Minutes of June 28, 1990. 6. PUBLIC HEARINGS CONTINUED A. CASE NUMBER: 89-040 DR, 89-041 DR: CAB II Hearing 8 APPLICANT: BFA Architects LOCATION: 221 Neptune Avenue MN/03/CAB19-1875WP5 (7-19-90/4) 5 ~2~ EIlciniu.' Buuil'nrd, ¡'l1lIIlI¡;¡', (:alit()[11U ')21121 ()l')-')+I~II.,I) DESCRIPTION: Design Review for construction of 2 single family dwellings on separate legal lots. 8 ENVIRONMENTAL STATUS: Exempt per Section 15303(a) of CEQA Board Member Tobias requested a vote to require the two homes to take auto access from the alley. The board voted 3-1 with 1 abstaining. Motion: Board Member Tobias - To continue Case No. 89-040 DR and 89-041 DR the August 16, 1990 meeting of the Old Encinitas Community Advisory Board. Second: Board Member Steyaert Vote: Ayes - Tobias, steyaert, Birnbaum, Rotsheck, Townsend Nays - None Absent - None Abstain - None B. 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- 8 site, illuminated freestanding monument signs and sign program. ENVIRONMENTAL STATUS: Exempt per Section 15305 of CEQA. Motion: Board Member Tobias - To continue Case No. 90-036 V/DR off calendar. Second: Board Member Rotsheck Vote: Ayes - Tobias, Steyaert, Birnbaum, Rotsheck, Townsend Nays - None Absent - None Abstain - None C. CASE NUMBER: 89-228 MUP/EIA APPLICANT: Shell oil Company LOCATION: 510 Santa Fe Drive DESCRIPTION: Proposed car wash and gasoline sales facility on site of existing service station (to be removed), with signs, 8 landscaping, and other site improvements. ENVIRONMENTAL STATUS: Pending MN/03/CAB19-1875WP5 (7-19-90/4) 6 , Motion: Board Member Tobias - To continue Case No. 89-228 MUP/EIA off calendar. 8 Second: Board Member Rotsheck Vote: Ayes - Tobias, Birnbaum, Steyaert, Rotsheck, Townsend Nays - None Absent - None Abstain - None D. CASE NUMBER: 88-178 MUP/EIA APPLICANT: Mobil oil LOCATION: 310 Encinitas Boulevard DESCRIPTION: Major Use Permit for a car wash, convenience store, and gas pump islands on site presently containing a service station (to be removed). ENVIRONMENTAL STATUS: Negative Declaration Pending Adoption. Motion: Board Member Tobias - To continue Case No. 88-178 MUP/EIA to the July 28, 1990 meeting of the Old Encinitas Community Advisory Board to allow time for the applicant to revise plans which address the following issues: 8 A. Reduce sidewalk width from 10 ft. to 5 ft. to enable a more substantial landscaped area around the perimeter of the property (5 ft. within the public right-of-way, with the concurrence of the Public Works Department). B. Enhance landscaping, including (1) increase the number of trees utilized around the site in the order of 3 times the amount originally proposed, while using clustering (if Queen Palms are used), (2) increase the number of shrubs such as the Xylosma within the embankment areas on the order of 50%, while also utilizing clustering, and (3) incorporate a planter along the bare north wall of the food mart to help soften that elevation, and (4) transplant existing figs to location near the northwest and southeast corners of the site if possible. C. Provide detail as to the height of all retaining walls used. D. Provide roofing for the canopy over the pump islands which will be architecturally compatible but will also prevent collection of debris which are unsightly to residents to the north and west of the project site. E. Relocate the mechanical ventilation equipment from the 8 roof of the food mart building to a remote location near the trash enclosure at ground level. MN/03/CAB19-1875WP5 (7-19-90/4) 7 -' Second: Board Member Rotsheck 8 Vote: Ayes - Tobias, Rotsheck, Steyaert, Birnbaum, Townsend Nays - None Absent - None Abstain - None 7. PUBLIC HEARINGS A. CASE NUMBER: 90-111 DR APPLICANT: Beam LOCATION: 223 Third street DESCRIPTION: Design Review for addition of second unit to existing single family dwelling ENVIRONMENTAL STATUS: Exempt per section 15301(e) of CEQA Motion: Board Member Tobias - To continue Case No. 90-111 DR off calendar. Second: Board Member Rotsheck Vote: Ayes - Tobias, Rotsheck, Steyaert, Birnbaum, Townsend Nays - None 8 Absent - None Abstain - None B. CASE NUMBER: 90-082 AM APPLICANT: Land Design Studio LOCATION: Mays Hollow Lane DESCRIPTION: Resolution amendment to allow existing road to be retained as a means of access to parcels of previous county approved Parcel Map ENVIRONMENTAL STATUS: Negative Declaration pending Motion: Board Member Tobias - To continue Case No. 90-082 AM off calendar. Second: Board Member Rotsheck Vote: Ayes - Tobias, Birnbaum, Rotsheck, Steyaert, Townsend Nays - None Absent - None Abstain - None 8 MN/03/CAB19-1875WP5 (7-19-90/4) 8 c. CASE NUMBER: 89-129 MUP/MOD 8 APPLICANT: Scripps Memorial Hospital LOCATION: 354 Santa Fe DESCRIPTION: Revised landscape plan associated with Major Use Permit modification to demolish adjacent restaurant to Scripps Memorial Hospital complex and annex site ENVIRONMENTAL STATUS: Negative Declaration certified Motion: Board Member Steyaert - To approve 89-129 MUP/MOD with staff recommendations and the additional condition that: The applicant shall add six Liquid Amber trees at location specified on the plans. Second: Board Member Rotsheck Vote: Ayes - Steyaert, Tobias, Rotsheck, Birnbaum, Townsend Nays - None Absent - None Abstain - None 8 8. ITEMS REMOVED FROM THE CONSENT CALENDAR BY COMMUNITY ADVISORY BOARD NOTE: The minutes of June 28, 1990 were pulled from the consent calendar by Board Member Birnbaum. Motion: Board Member Birnbaum - To approve the minutes of June 28, 1990 with the following revision: Item 7B motion to be changed to include a condition that all mature trees fronting on Westlake be retained and that the question regarding access to the 4 parcels be resolved. Second: Board Member Rotsheck Vote: Ayes - Steyaert, Tobias, Rotsheck, Birnbaum, Townsend Nays - None Absent - None Abstain - None 9. COMMUNITY ADVISORY BOARD/PLANNER REPORTS Informational Items - No action to be taken. 10. ADJOURNMENT 8 Motion: Board Member Rotsheck - To adjourn at 9:50 PM to the next regularly scheduled meeting of this MN/03/CAB19-1875WP5 (7-19-90/4) 9 - community Advisory Board to be held July 26, 1990. Second: Board Member steyaert 8 Vote: Ayes - Tobias, Birnbaum, steyaert, Rotsheck, Townsend Nays - None Absent - None 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/03jCAB19-1875WP5 (7-19-90/4) 10