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1990-11-29 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, November 29, 1990 - 7:00 P.M. 1. CALL TO ORDER/ROLL CALL community Advisory Board Members Present: Peter Tobias, Adam Birnbaum, Mark Steyaert, Lee Rotsheck Community Advisory Board Members Absent: None Staff Members Present: Tom Curriden, Associate Planner Matthew Newman, Planning Technician . Gregg Shields, Public Works Representative 2. PLEDGE OF ALLEGIANCE Staff person Shields led the Board in the Pledge of Allegiance. 3. SPECIAL PRESENTATIONS/ANNOUNCEMENTS 4. ORAL COMMUNICATIONS None 5. CLOSING AND ADOPTION OF CONSENT CALENDAR A. Approval of Minutes from meeting of November 15, 1990. B. Other Items Approval of Resolution, Case No. 89-272 TM/EIA and 90- 119 MUP. Motion: Board Member Tobias - To accept and adopt the Consent Calendar with no revisions. Second: Board Member Birnbaum . Vote: Ayes - Tobias, Birnbaum, Rotsheck Nays - None Absent - steyaert Abstain - None MN/03/CAB22-2024wp5 6(12-07-90/6) ro ')27 Encinitas Boulevard, Encinitas, California <)2U2,! TEL Úl<)-')+,-~U~O! FAX C11<)-Ú:\2-<)HY) ~(Y rccycled paper 8 6. PUBLIC HEARINGS CONTINUED A. 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 NOTE: Staff requests a continuance off calendar. Motion: Board Member Birnbaum - To continue Case No. 90-162 TPM/V off calendar. Second: Board Member Rotsheck Vote: Ayes - Tobias, Birnbaum, Rotsheck Nays - None Absent - Steyaert . Abstain - None B. CASE NUMBER: 90-066 MUP APPLICANT: Thompson LOCATION: 10 Encinitas Boulevard (formerly 247 First Street) DESCRIPTION: Major Use Permit for "Encinitas Car Store" used car sales facility. ENVIRONMENTAL STATUS: Exempt per section 15315 of CEQA Motion: Board Member Tobias - To recommend approval to Planning commission of Case No. 90-066 MUP with staff recommendations and the additional conditions: 1. Only vehicles to be sold on the property may be serviced within the sales/garage area. Such servicing shall be limited to washing, auto detailing and similar minor repair work required for dealer safety certifications activities. No body work, storage of flammable liquids, . painting or installation of a spray booth shall be permitted without prior approval by the Encinitas Fire Department and the Community Development Department/Community Advisory Board. All permitted MN/03/CAB22-2024wp57(12-07-90/6) . service activities shall be conducted within the interior of the structure. 2. A retractable fence or gate of a non-chain-link construction of a maximum 3 ft. height may be placed in either or both project driveways after business hours. 3. A 6 inch high raised curb shall be indicated on building plans along the westerly boundary of the display area to the west of the building to the satisfaction of the Community Development Department prior to permit lssuance. Second: Board Member Birnbaum Vote: Ayes - Tobias, Birnbaum, Steyaert Nays - None Absent - Rotsheck Abstain - None 7. PUBLIC HEARINGS . A. CASE NUMBER: 90-241 MIN APPLICANT: DiPaola LOCATION: 225 Requeza DESCRIPTION: Minor Use Permit to operate "Coast Tree Service" out of single family residence and to store trucks and other equipment outdoors. ENVIRONMENTAL STATUS: Exempt per section 15305 of CEQA Motion: Board Member Steyaert - To approve Case No. 90-241 MIN with staff recommendations. Second: Board Member Rotsheck Vote: Ayes - Birnbaum, steyaert, Rotsheck Nays - None Absent - Tobias Abstain - None B. CASE NUMBER: 90-245 MUP . APPLICANT: Alba Honda LOCATION: 111 C Street MN/03/CAB22-2024wp5 8(12-07-90/6) . DESCRIPTION: Major Use Permit for motorcycles sales and service in existing commercial building. ENVIRONMENTAL STATUS: Exempt per section 15301(e) of CEQA Motion: Board Member Tobias - To continue Case No. 90-245 MUP to the December 13, 1990 meeting of the Old Encinitas Community Advisory Board to allow time for the applicant to address the following issues: 1. Consider all DEMA and community Development Staff person Alcina Crull I s design suggestions and incorporate as many recommendations as feasible; 2. Request a clarification regarding First Street sidewalk improvement requirements from the Public Works Department; 3. Provide additional trees further south on First Street. Second: Board Member Birnbaum Vote: Ayes - Tobias, Birnbaum, steyaert, 8 Nays - None Absent - Rotsheck Abstain - None C. CASE NUMBER: 90-071 MUP/EIA APPLICANT: Scripps Memorial Hospital LOCATION: 354 Santa Fe Drive DESCRIPTION: six phase master plan expansion of hospital campus to include additional hospital and medical office space, parking facilities, landscaping, and other site improvements. ENVIRONMENTAL STATUS: Proposed negative declaration pending Motion: Board Member Tobias - To continue Case No. 90-071 MUPjEIA to the December 13, 1990 meeting of the Old Encinitas Community Advisory Board to allow time for the applicant to address the following issues: 1. Provide clarification as to what the traffic distribution . to Melba will be and clarify and explore circulation modifications to minimize traffic generation on Devonshire. MN/03/CAB22-2024wp5 9(12-07-90/6) 2. Provide more detail as to the landscaping proposed with . Phase I, including showing sizes of all landscaping and massing of shrubs. Isolated turf areas should be avoided. 3. Explore alternative siting for the parking structure at the north end of the site to minimize visual impact to residential areas to the west. 4. Explore alternative ways to create a sense of depth for the windows of the new office building proposed with Phase 1. 5. Provide additional setbacks and buffering for the hospital addition in Phase 2 along Santa Fe to mitigate perceived mass and be closer to pedestrian scale. Second: Board Member Birnbaum Vote: Ayes - Tobias, Birnbaum, Steyaert, Rotsheck Nays - None Absent - None Abstain - None 8. ITEMS REMOVED FROM THE CONSENT CALENDAR BY COMMUNITY ADVISORY 8 BOARD 9. COMMUNITY ADVISORY BOARD/PLANNER REPORTS Informational Items - No action to be taken. 10. BUSINESS 11. ADJOURNMENT Motion: Board Member Rotsheck - To adjourn at 10:15 P.M. to the next regularly scheduled meeting of this community Advisory Board to be held December 13, 1990. Second: Board Member Steyaert Vote: Ayes - Birnbaum, Steyaert, Rotsheck Nays - None Absent - Tobias Abstain - 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. MN/03/CAB22-2024wp5 10(12-07-90/6)