1992-05-11
City of
Encinitas OLD ENCINITAS COMMUNITY ADVISORY BOARD
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
Monday May 11, 1992 - 7:00 P.M.
1. CALL TO ORDER/ROLL CALL
community Advisory Board Members Present:
Adam Birnbaum, Mark Steyaert, Virginia Cartwright, Sally
Cowen, Tucker Lewis
community Advisory Board Members Absent:
None
Staff Members Present:
Tom Curriden, Associate Planner
Matthew Newman, Planning Technician
Greg Shields, Public Works Representative
2. PLEDGE OF ALLEGIANCE
Board Member Cowen led the Board in the Pledge of Allegiance.
3. SPECIAL PRESENTATIONS/ANNOUNCEMENTS
None
4. ORAL COMMUNICATIONS
None
5. CLOSING AND ADOPTION OF CONSENT CALENDAR
A. Approval of Minutes from meeting(s) of: April 13, 1992
B. Other Items
1. Approval of Resolution No. OE92-08, Denial of Case
No. 91-039 DR (North County Transit District)
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2. CASE NUMBER: 92-052 TM/EXT
APPLICANT: Casitas Development
LOCATION: 920 Regal Road
DESCRIPTION: Time Extension for Tentative Map 89-
135 and Design Review Permit 89-136,
5 single family homes with
condominium form of ownership.
ENVIRONMENTAL
STATUS: Negative Declaration certified
Motion: Board Member cartwright - To accept and adopt the
Consent Calendar with the following revisions:
Items 5A and 5B1 are removed from the Consent
Calendar.
Second: Board Member Lewis
Vote: Ayes - Steyaert, cartwright, Cowen, Lewis
Nays - None
Absent - Birnbaum
Abstain - None
6. PUBLIC HEARINGS CONTINUED
A. CASE NUMBER: 92-026 DR - CAB II Hearing
APPLICANT: Dexter Winn
LOCATION: 213 Third street
DESCRIPTION: Design Review for a proposed duplex.
ENVIRONMENTAL
STATUS: Exempt per Section 15303 of CEQA
Motion: Board Member Lewis - To approve Case No. 92-026 DR
with staff conditions and the additional conditions:
1. Prior to Building Permit issuance, the site plan
and landscape plan shall be revised to the
satisfaction of the Director of Community
Development to indicate the proposed trellis and
palm trees with minimum eight feet tall trunks in
both side yards.
Second: Board Member cartwright
MN/02/PN6-633wp51 (6/9/92-2)
Vote: Ayes - steyaert, cartwright, Cowen, Lewis
Nays - None
Absent - Birnbaum
Abstain - None
7. PUBLIC HEARINGS
A. CASE NUMBER: 92-024 TPM
APPLICANT: Cartwright
LOCATION: 956 Cornish Drive
DESCRIPTION: Proposed 2 lot subdivision on an existing
8,525 sq. ft. lot
ENVIRONMENTAL
STATUS: Exempt per Section 15315 of CEQA
Motion: Board Member Steyaert - To approve Case No. 92-024
TPM with staff conditions.
Second: Board Member Lewis
Vote: Ayes - Steyaert, Cowen, Lewis
Nays - None
Absent - Birnbaum, cartwright
Abstain - None
B. CASE NUMBER: 92-050 V
APPLICANT: Sidney Shaw
LOCATION: 661 Melba Road
DESCRIPTION: Variance to encroach 3 ft. into the
required 20 ft. rear yard setback for a
2nd story room addition over an existing
garage.
ENVIRONMENTAL
STATUS: Exempt per Section 15301(e) of CEQA
Motion: Board Member Lewis - To approve Case No. 92-050 V
with staff recommendations.
Second: Board Member cartwright
Vote: Ayes - steyaert, cartwright, Cowen, Lewis
Nays - None
Absent - Birnbaum
Abstain - None
MN/02/PN6-633wp51 (6/9/92-2)
C. CASE NUMBER: 91-166 TM/EIA
APPLICANT: Tom Pearson
LOCATION: 839 Regal Road
DESCRIPTION: Proposed 8-lot subdivision of a presently
vacant 4.4 acre parcel for a future
single-family residential development.
ENVIRONMENTAL
STATUS: Negative Declaration pending
Motion: Board Member Birnbaum - To continue Case No. 91-166
TM/EIA to the June 18th meeting of the Old
Encinitas CAB to allow time for the applicant to
address the drainage and grading issues discussed
at the CAB I hearing.
Second: Board Member Steyaert
Vote: Ayes - Birnbaum, steyaert, Cowen, Lewis
Nays - None
Absent - cartwright
Abstain - None
D. CASE NUMBER: 92-053 V
APPLICANT: James Cravens
LOCATION: 362 LaVeta Avenue
DESCRIPTION: Variance to encroach 4 ft. into the
required 20 ft. rear yard setback for a
garage with bedroom above. Also,
varlance to exceed allowable lot
coverage.
ENVIRONMENTAL
STATUS: Exempt per Section 15301(e) of CEQA
Motion: Board Member Lewis - To approve Case No. 92-053 V
with staff conditions and the additional conditions
that the two proposed new trees be a minimum 24
inch box size.
Second: Board Member Cowen
MN/02/PN6-633wp51 (6/9/92-2)
Vote: Ayes - Birnbaum, Steyaert, Cartwright, Cowen, Lewis
Nays - None
Absent - None
Abstain - None
8. ITEMS REMOVED FROM THE CONSENT CALENDAR BY COMMUNITY ADVISORY
BOARD
A. Approval of Minutes from April 13, 1992
B. Approval of Resolution No. OE92-08, denial of Case No.
91-039 DR
Motion: Board Member Birnbaum - To approve Items 8A and B
with no revisions.
Second: Board Member steyaert
Vote: Ayes - Birnbaum, steyaert, Cowen
Nays - None
Absent - Lewis, cartwright
Abstain - None
9. COMMUNITY ADVISORY BOARD/PLANNER REPORTS
Informational Items - No action to be taken.
10. BUSINESS
A. Designation of Board Member(s) interested in serving on
Ecke Specific Plan Task Force.
The Board unanimously nominated Board Member Lewis to
serve on Ecke Specific Plan Task Force.
B. Planning Director Report and CAB discussion of proposed
changes to Land Use Decision Making Progress.
The Board adopted the recommendations of the Encinitas
Congress which encouraged City Council to hold a joint
meeting of the CAB's, Planning Commission and city
Council to review the proposed changes to the Land Use
Decision Making Process.
C. Discussion of future CAB meeting schedule.
The Board unanimously selected the 1st and 3rd Thursdays
as meeting nights with the 3rd Thursday being the primary
meeeting night.
MN/02/PN6-633wp51 (6/9/92-2)
11. ADJOURNMENT
Motion: Board Member cartwright - To adjourn at 11 p.m. to
the next regularly scheduled meeting of this
Community Advisory Board to be held June 18, 1992.
Second: Board Member Cowen
Vote: Ayes - Birnbaum, steyaert, Cartwright, Cowen, Lewis
Nays - None
Absent - None
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/02/PN6-633wp51 (6/9/92-2)