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1991-02-28 OLD ENCINITAS COMMUNITY ADVISORY BOARD City of Regular Meeting Agenda and Action Minutes Encinitas PLACE OF MEETING: FIRE TRAINING ROOM 531 Encinitas Boulevard Encinitas, CA 92024 PLANNING DEPT. (619) 944-5060 Thursday, February 28, 1991 - 7:00 P.M. 1. CALL TO ORDER/ROLL CALL Community Advisory Board Members Present: Peter Tobias, Adam Birnbaum, Lee Rotsheck Community Advisory Board Members Absent: Mark Steyaert Staff Members Present: Tom Curriden, Associate Planner 8 Matthew Newman, Planning Technician Greg Shields, Public Works Representative 2. PLEDGE OF ALLEGIANCE Staff Member Shields led the Board in the Pledge of Allegiance. 3. SPECIAL PRESENTATIONS/ANNOUNCEMENTS Discussion of Special Meeting regarding the proposed commuter rail station and bus transfer terminal which is scheduled for CAB I hearing on Saturday, March 16, 1991. 4. ORAL COMMUNICATIONS 5. CLOSING AND ADOPTION OF CONSENT CALENDAR A. Approval of Minutes from meeting(s) of: February 14,1991 B. Final Maps Approval of Final Map TPM 89-071 (Coury) Motion: Board Member Tobias - To close and adopt the consent 8 calendar with no revisions. Second: Board Member Rotsheck Vote: Ayes - Tobias, Birnbaum, Rotsheck MN/02/CAB23-2088WP5 (3/21/91-4)4 QV. 527 Encinitas Boulevard, Encinitas, California 92024 TEL 6]9-944-5050 I FAX 6]9-632-9836 ílJ!Y recycled paper 8 Nays - None Absent - Steyaert Abstain - None 6. PUBLIC HEARINGS CONTINUED None 7. PUBLIC HEARINGS A. CASE NUMBER: 89-256 DR/EIA - (Re-design) APPLICANT: Pacific Scene LOCATION: North of Marcheta between Melrose and La Veta, and south of Marcheta between Melrose and public alley DESCRIPTION: Design Review and Environmental Initial Assessment for 22 detached single family homes on individual legal lots ENVIRONMENTAL STATUS: Negative Declaration pending Certification Motion: Board Member Birnbaum - To continue Case No. 89-256 8 DR/EIA to the March 28, 1991, meeting of the Old Encinitas CAB to allow time for the applicant to address the following issues: 1. Resolve discrepancy of site plan contours with building height to ensure that buildings do not exceed maximum allowable height. 2. Revise building plans to limit chimney encroachment into side yards to that which is permitted by Code. 3. Provide a landscape plan which calls out proposed street trees. 4. Show required and proposed building setbacks .- on site plan. 5. Provide a color and materials board for the CAB II hearing. 6. Show examples of possible street light poles that are available to replace existing deteriorated concrete light standards. 8 Second: Board Member Rotcheck Vote: Ayes - Tobias, Birnbaum, Rotsheck Nays - None MN/02/CAB23-2088WP5 (3/21/91-4)5 8 Absent - steyaert Abstain - None B. CASE NUMBER: 90-277 TPM APPLICANT: Fotiadi Engineering LOCATION: 187 N. Vulcan DESCRIPTION: Two-lot subdivision of an existing 20,000 sq. ft. lot (gross lot area) resulting in a 9,000 sq. ft. lot and a 7,520 sq. ft. lot (net lot area) ENVIRONMENTAL STATUS: Exempt per Section 15315 of CEQA Motion: Board Member Tobias - To approve Case No. 90-277 TPM with staff recommendations. Second: Board Member Birnbaum Vote: Ayes - Tobias, Birnbaum, Rotsheck Nays - None Absent - steyaert 8 Abstain - None 8. ITEMS REMOVED FROM THE CONSENT CALENDAR BY COMMUNITY ADVISORY 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 9:00 P.M. to the next regularly scheduled meeting of this Community Advisory Board to be held March 16, 1991. Second: Board Member Birnbaum Vote: Ayes - Tobias, Birnbaum, Rotsheck Nays - None Absent - Steyaert Abstain - None 8 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/CAB23-2088WP5 (3/21/91-4)6