1993-02-18
City of CITY OF ENCINITAS
OLD ENCINITAS COMMUNITY ADVISORY BOARD
Encinitas REGULAR MEETING AGENDA MINUTES
City Council Chambers
505 S. Vulcan Avenue
Encinitas, California 92024
Thursday, February 18 - 1993, 7:00 P.M.
THE CITY OF ENCINITAS IS AN AFFIRMATIVE ACTION PUBLIC ENTITY AND DOES
NOT DISCRIMINATE ON THE BASIS OF DISABILITY IN EMPLOYMENT OR THE
PROVISION OF SERVICE. PLEASE NOTIFY THE COMMUNITY DEVELOPMENT
DEPARTMENT AT LEAST 72 HOURS BEFORE THE MEETING IF DISABILITY
ACCOMMODATIONS ARE NEEDED.
If you wish to speak to an item on the agenda, please fill out the
appropriate speaker's slip and hand it to staff.
A. CALL TO ORDER / ROLL CALL
Community Advisory Board Members Present:
Virginia Cartwright, Mark Steyaert, Perry Comeau, Tucker Lewis
Community Advisory Board Members Absent:
Adam Birnbaum
Staff Members Present:
Tom Curriden, Associate Planner
B. PLEDGE OF ALLEGIANCE
C. SPECIAL PRESENTATIONS / PROCLAMATIONS
* * * * *
Items on the Consent Calendar are matters which are either routine, self
explanatory or have been discussed at previous meetings. It is
anticipated they will not be discussed separately. With a motion "to
adopt the Consent Calendar" the Community Advisory Board approves all
Consent Calendar staff recommendations, as shown on the agenda. These
items are grouped together to allow time for other items on the regular
agenda.
However, items may be removed from the Consent Calendar for discussion
either by a "Request to Speak" form from the public, handed to staff, or
a request by a Board Member.
CD/MN/OE021893.MIN (02-18-93) 1
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Items removed by a member of the public will be taken up immediately
following adoption of the Consent Calendar. Items removed by a Board
Member will be taken up at the end of the regular agenda.
D. CLOSING AND ADOPTION OF THE CONSENT CALENDAR
1. Approval of Minutes: Regular Meeting of November 19, 1992
2. Approval of Final Parcel Map 89-034 TPM
STAFF RECOMMENDATION: Approve Consent Calendar.
Motion: Board Member Cartwright - To accept and adopt the Consent
Calendar with no revisions.
Second: Board Member Comeau
Vote: Ayes - Steyaert, Cartwright, Comeau, Lewis
Nays - None
Absent - Birnbaum
Abstain - None
E. ITEMS REMOVED FROM THE CONSENT CALENDAR BY THE PUBLIC
None
F. ORAL COMMUNICATIONS (15 MINUTES)
Oral comments (maximum of three minutes per person) will be heard from
people who submit a white speaker's slip to staff. The law precludes
the Board from discussing or taking action upon such non-agenda items.
They will be referred to the Planning Staff.
None
G. REGULAR AGENDA
3. Public Hearing for Application No. 92-213 DR, Design Review
for 40 Proposed Detached Single-Family Homes on Separate Lots
Including Landscaping, Fencing, and Related Site Improvements.
Applicant: Beck Development. Location: 209 Saxony.
Environmental Status: Negative Declaration Certified in
Conjunction with Case # 91-212 TM/EIA Contact Planner: Tom
Curriden.
STAFF RECOMMENDATION: Discuss issues addressed in staff
report and direct staff and applicant as to further action.
Motion: Board Member Steyaert - To continue the hearing to the
next CAB meeting of March 18,1993, with the applicant to
provide the following information prior:
CD/MN/OE021893.MIN (02-18-93) 2
( 1) Erect story poles in a manner satisfactory to a 2
member CAB subcommittee consisting of Board members
Steyaert and Cartwright to include one story pole for
one-story homes and two story poles strung to reflect
roof ridgelines for two-story homes, on Lots 6 through 9
and 17 through 26;
(2) Report to CAB on possible strategies to have
landscaping planted and maintained in view corridors so
as to avoid view impacts and augment landscape plan to
increase by 50% the density of plantings in the slope
areas, as well as increase the size of trees to a minimum
15 gallon size at installation and increase a minimum 50%
of shrubs to a 5 gallon size at installation.
(3) Report to CAB on a proposed wall design which could
feature a masonry wall with design modifications intended
discourage cats from crossing over the wall onto the
adjoining Gardens property, along the property's east and
north lot lines.
Second: Board Member Cartwright
Vote: Ayes - Cartwright, Steyaert, Comeau, Lewis,
Nays - None
Absent - Birnbaum
Abstain - None
H. ITEMS REMOVED FROM THE CONSENT CALENDAR BY A BOARD MEMBER
None
1. COMMUNITY ADVISORY BOARD/DIRECTOR REPORTS
Information Items -- No discussion or action to be taken
Review of City Council and Planning Commission actions and pending
agenda items.
J. BUSINESS
None
K. ADJOURNMENT
Meeting to be adjourned to the Regular Meeting scheduled Thursday,
March 18, 1993 at 10:40 P.M.
Motion: Board Member Cartwright - To adjourn at 10:40 P.M. to the
Regular Meeting scheduled for Thursday, March 18,1993 at
7:00 P.M.
CD/MN/OE021893.MIN (02-18-93) 3
Second: Board Member Steyaert
Vote: Ayes - Cartwright, Steyaert, Comeau, Lewis
Nays - None
Absent - Birnbaum
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, 505 S. Vulcan Avenue, Encinitas, CA 92024.
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