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1990-10-11 OLD ENCINITAS COMMUNITY ADVISORY BOARD City of Regular Meeting Agenda and Action Minutes Encinitas PLACE OF MEETING: CITY COUNCIL CHAMBERS 535 Encinitas Boulevard, Suite 100 Encinitas, CA 92024 PLANNING DEPT. (619) 944-5060 Thursday, October 11, 1990 - 7:00 P.M. 1. CALL TO ORDER/ROLL CALL community Advisory Board Members Present: Adam Birnbaum, Mark Steyaert, Lee Rotsheck Community Advisory Board Members Absent: Peter Tobias Staff Members Present: Tom Curriden, Associate Planner Matthew Newman, Planning Technician 8 Jim Paige, Public Works Representative 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: September 27, 1990. B. Approval of Resolution No. OE 90-22, Case No. 89-256 DR/EIA (Pacific Scene) NOTE: Board member Steyaert removed Items SA and 5B from the Consent Calendar. 6. PUBLIC HEARINGS CONTINUED A. CASE NUMBER: 88-367 DR/EIA - CAB II Hearing APPLICANT: Les Young 8 MN/jm/CAB19-2001WP5 (10-16-90/6) 5 (JQ 527 Encinitas Boulevard, Encinitas, Calit()[nia 92024 TEL (¡19-(h+~O~o / FAX 619-6,)2'()S,)6 ~(9 recycled paper 8 LOCATION: North of Encinitas Boulevard approximately 300 feet east of Saxony DESCRIPTION: Design Review for a 45,000 sq. ft. professional office complex. ENVIRONMENTAL STATUS: Environmental Impact Report pending certification. Note: Applicant has requested a continuance to the October 25, 1990 meeting of the Old Encinitas Community Advisory Board. Motion: Board Member Birnbaum - To continue Case No. 88- 367 DR/EIA to the October 25, 1990 meeting of the Old Encinitas CAB. Second: Board Member Rotsheck Vote: Ayes - Birnbaum, Steyaert, Rotsheck Nays - None Absent - Tobias Abstain - None 8 B. CASE NUMBER: 90-162 TPM/V APPLICANT: Montgomery LOCATION: Terminus of Avenida San Clemente west of Balour Drive DESCRIPTION: Four lot subdivision plus remainder parcel ENVIRONMENTAL STATUS: Exempt per section 15315 of CEQA Motion: Board Member Birnbaum - To continue Case No. 90-162 TPM/V to the November 29, 1990 meeting of the Old Encinitas CAB to allow time for the applicant to complete environmental review. The Board favors approval of Case No. 90-162 TPM/V as proposed pending the outcome of Environmental Review. Second: Board Member Rotsheck Vote: Ayes - Birnbaum, steyaert, Rotsheck Nays - None Absent - Tobias Abstain - None 8 MN/jm/CAB19-2001WP5 (10-16-90/6) 6 8 7. PUBLIC HEARINGS A. CASE NUMBER: 90-174 DR APPLICANT: Fuson LOCATION: 769 Nardo DESCRIPTION: Design Review for addition to an existing duplex. ENVIRONMENTAL STATUS: Exempt per Section 15301(e) of CEQA Motion: Board Member Steyaert - To approve Case No. 90-174 DR with staff recommendations. Second: Board Member Birnbaum Vote: Ayes - Birnbaum, steyaert, Rotsheck Nays - None Absent - Tobias Abstain - None 8. ITEMS REMOVED FROM THE CONSENT CALENDAR BY COMMUNITY ADVISORY BOARD 8 A. Approval of Minutes from meeting of: September 27,1990. 1. The motion of Case No. 88-367 DR/EIA should be revised as follows: Condition No.4 should read: liThe applicant should take a closer look at the topography of the slope fronting on Encinitas Blvd. and do not install lawn if grade is greater than 3:1." 2. The motion of Case No. 90-134 MUP/EIA should be revised as follows: A condition should be added to read: liThe applicant shall bring the park designer to the next meeting on this case to enable the Board to ask technical questions about the design of the park." B. Approval of Resolution No. OE 90-22, Case No. 89-256 DR/EIA (Pacific Scene). 1. No revision of this Resolution was made by the Board. 8 MN/jm/CAB19-2001WP5 (10-16-90/6) 7 Motion: Board Member Rotsheck - To approve the Consent 8 Calendar with the above revisions. Second: Board Member steyaert Vote: Ayes - Birnbaum, steyaert, Rotsheck Nays - None Absent - Tobias Abstain - None 9. COMMUNITY ADVISORY BOARD/PLANNER REPORTS Informational Items - No action to be taken. 10. BUSINESS 11. ADJOURNMENT Motion: Board Member Rotsheck - To adjourn at 8:00 P.M. to the next regularly scheduled meeting of this community Advisory Board to be held October 25, 1990. Second: Board Member Steyaert Vote: Ayes - Birnbaum, Steyaert, Rotsheck 8 Nays - None Absent - Tobias 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 MN/jm/CAB19-2001WP5 (10-16-90/6) 8