1993-03-18
. CITY OF ENCINITAS
Czty of OLD ENCINITAS COMMUNITY ADVISORY BOARD
Encinitas REGULAR MEETING AGENDA MINUTES
City Council Chambers
505 S. Vulcan Avenue
Encinitas, California 92024
Thursday, March 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,
Adam Birnbaum
Community Advisory Board Members Absent:
None
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/0318930E.MIN (3-26--93) 1.
(}Q
')0') S, Vulcan Avenue. Encinitas. California ()2iJ2¡.:\(¡:\5 TEL (¡ I ').(¡55.2()()O FAX (¡ 1')-655.2(,27 T)[) (,1 ')-()5:\-27()O '-ö(;) recycled paper
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 February 18, 1993
STAFF RECOMMENDATION: Approve Consent Calendar.
Motion: Board Member Steyaert - To accept and adopt the Consent
Calendar with no revisions.
Second: Board Member Cartwright
Vote: Ayes - Steyaert, Cartwright, Comeau, Lewis
Nays - None
Absent - None
Abstain - Birnbaum
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. Continued 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: Clarify remaining issues and adopt
draft resolution of approval.
Motion: Board Member Birnbaum - To deny design review application
92-213 DR/EIA based upon findings, more particularly set
forth in resolution OE 93-01, that Regulatory Conclusion
23.08.074 (F) applies in that he project consists of 40
homes, some of which are one story homes of a maximum 22
ft. height and some of which are located within
CD/MN/0318930E.MIN (3-26-93) 2
identified view corridors from Quail Botanical Gardens,
a public park and that there are existing significant
westward views from the Quail Botanical Gardens property,
which the project does not preserve to the extent
possible or offer mitigation for their loss. Also, that
there are design alternatives available that are feasible
which are relatively minor and would mitigate the
impacts.
Second: Board Member Steyaert
Vote: Ayes - Birnbaum, Cartwright, Steyaert
Nays - Comeau, Lewis
Absent - None
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,
April 22, 1993 at 8:50 P.M.
Motion: Board Member Cartwright - To adjourn at 8:50 P.M. to the
Regular Meeting scheduled for Thursday, April 22,1993 at
7:00 P.M.
Second: Board Member Steyaert
Vote: Ayes - Birnbaum, Cartwright, Steyaert, Comeau, 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, 505 S. Vulcan Avenue, Encinitas, CA 92024.
CD/MN/0318930E.MIN (3-26-93) 3
I