1991-01-17
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, January 17, 1991 - 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
Lloyd Holt, Public Works Representative
Gregg Sheilds, Public Works Representative
Dave Wigginton, Community Services Representative
2. PLEDGE OF ALLEGIANCE
Staff person Curriden led the Board in the Pledge of
Allegiance.
3. SPECIAL PRESENTATIONS/ANNOUNCEMENTS
Staff person Curriden briefed the Board on Old Encinitas
projects which were heard by Planning Commission on January
10, 1991.
4. ORAL COMMUNICATIONS
None
5. CLOSING AND ADOPTION OF CONSENT CALENDAR
A. Approval of Minutes from meeting(s) of: December 13,1990
Motion: Board Member Rotsheck - To accept and adopt the
Consent Calendar with no revisions.
8 Second: Board Member Tobias
MN/04/CAB23-2054wp5 6(1-21-91/4) QV.
527 Encinitas Boulevard, Encinitas, California 92024 TEL 6]9-944-5050 I FAX 6]9-632-9836 ílJ!Y recycled paper
8 Ayes - Tobias,
Vote: steyaert, Rotsheck
Nays - None
Absent - Birnbaum
Abstain - None
7. PUBLIC HEARINGS
A. CASE NUMBER: 89-233 MUP/EIA
APPLICANT: City of Encinitas
LOCATION: 100 Block of Vulcan between "I" and "J"
streets
DESCRIPTION: Major Use Permit and Environmental Initial
Assessment for Mildred McPherson
Neighborhood Park.
ENVIRONMENTAL
STATUS: Pending
Motion: Board Member Tobias - To recommend to Planning
Commission approval of Case No. 89-233MUP/EIA with staff
8 recommendation and the additional conditions:
1. All approved trees shall be of a minimum 15 gallon size
and shrubs of a minimum 5 gallon size. A final landscape
plan indicating such shall be submitted, along with an
irrigation plan, and found satisfactory by the Community
Development Department prior to permit issuance.
2. Self-closing gates shall be installed at entrance to the
park, to be verified by the Community Development
Department prior to issuance.
3. The applicant shall install decomposed granite or
equivalent to create a traversable level area for
pedestrians to access the park along the property's
frontage with Vulcan Avenue to be verified by the
Community Development Department prior to permit
lssuance.
4. Project slopes shall be planted with a native mix of
drought tolerant plant materials, to be indicated on the
final landscape plan and verified by the Community
Development Department prior to permit issuance.
Second: Board Member Rotsheck
8 Vote: Ayes - Tobias, Birnbaum, steyaert, Rotsheck
Nays - None
Absent - None
Abstain - None
MN/04/CAB23-2054wp5 7(1-21-91/4)
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8 B. CASE NUMBER: 90-148 DR/V
APPLICANT: Robert Seehase
LOCATION: West side of Neptune between Roseta and
Sylvia
DESCRIPTION: Variance to encroach 5 ft. into required
10 ft. side yard setback, authority to
build 30 ft. from bluff top; and Design
Review for authority to exceed height
envelope for a proposed single family
residence.
ENVIRONMENTAL
STATUS: Pending
NOTE: Applicant has requested a continuance of Case No.
90-148 DR/V to February 14, 1991 meeting of the Old
Encinitas CAB.
Motion: Board Member Tobias - To continue Case No. 90-148
DR/V to the February 14, 1991 meeting of the Old Encinitas
CAB.
8 Second: Board Member Birnbaum
Vote: Ayes - Tobias, Birnbaum, Steyaert, Rotsheck
Nays - None
Absent - None
Abstain - None
C. CASE NUMBER: 90-243 V
APPLICANT: Dexter Winn
LOCATION: 212 Third Street
DESCRIPTION: Variance to encroach 10 ft. into the
required 20 ft. rear yard setback of the
R-15 zone to allow construction of a
duplex with 4 off-street parking spaces.
ENVIRONMENTAL
STATUS: Exempt per Section 15303(b) of CEQA
Motion: Board Member Tobias - To continue Case No. 90-243V
to the January 31, 1991 meeting of the Old Encinitas CAB to
allow staff time to determine whether the legal noticing was
8 accurately performed.
Second: Board Member Birnbaum
MN/04/CAB23-2054wp5 8(1-21-91/4)
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8 Vote: Ayes - Tobias, Birnbaum, Steyaert, Rotsheck
Nays - None
Absent - None
Abstain - None
8. ITEMS REMOVED FROM THE CONSENT CALENDAR BY COMMUNITY ADVISORY
BOARD
None
9. COMMUNITY ADVISORY BOARD/PLANNER REPORTS
None
10. BUSINESS
None
11. ADJOURNMENT
Motion: Board Member Rotsheck - To adjourn at 8:10 P.M. to
the next regularly scheduled meeting of this
Community Advisory Board to be held January 31,
1991.
Second: Board Member Tobias
. Vote: Ayes - Tobias, Birnbaum, Steyaert, Rotsheck
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.
8
MN/04/CAB23-2054WP59(1-21-91/4)
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