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1995-05-02 CITY OF ENCINITAS OLIVENHAIN COMMUNITY ADVISORY BOARD City of R~gular Me~ting Minutes Encinitas CIty Council Chambers 505 S. Vulcan Avenue Encinitas, California 92024-3633 Tuesday, May 2, 1995 A. CALL TO ORDER I ROLL CALL Community Advisory Board Members Present: Scott Jordan, Michele Tutoli, John McGregor, Gerald Bode, and Wesley Robertson. Community Advisory Board Members Absent: None Staff Members Present: Craig Olson, Assistant Planner Hans Jensen, Senior Engineer B. PLEDGE OF ALLEGIANCE C. SPECIAL PRESENTATIONS I PROCLAMATIONS Chairman Jordan welcomed Wesley Robertson as a newly appointed Board Member. D. CLOSING AND ADOPTION OF CONSENT CALENDAR 1. Approval of Minutes: Regular Meeting of March 7, 1995. Contact Person: Assistant Planner Olson Motion: Board Member Jordan - To accept and adopt the Consent Calendar with the Minutes amended to delete Board Member Bode from the vote to adjourn since he was not present at the March 7, 1995 meeting. Second: Board Member Tutoli Vote: Ayes: - McGregor, Jordan, Tutoli Nays: - None Absent: - None Abstain: - Bode, Robertson E. ITEMS REMOVED FROM mE CONSENT CALENDAR BY mE PUBLIC None cd!cro/c:/oIO50295.min TEL 619-633-2600 / FAX 619-633-2627 505 S. Vulcan Avenue, Encinitas, California 92024-3633 TDD 619-633-2700 r\. recycled paper F. G. 2. cdlcrolc:/oIOS0295.min ORAL COMMUNICATIONS (15 MINUTES) None REGULAR AGENDA 1. Continued Public Hearing to consider a Design Review Permit request to allow for the construction of a gated access entry on Copper Crest Road (a Private Road) near its intersection with Lone Jack Road. Applicant: Robin Sides / Copper Crest Gate Association. Case No. 94-221 DR. Environmental status: The project is exempt from Environmental Review pursuant to Section 15301(c) of the California Environment Quality Act (CEQA) Guidelines. Contact Planner Craig Olson. STAFF RECOMMENDATION: Continue this item off calendar to be re-noticed when the applicant submits the information requested by the Board at their December 6, 1994 meeting. Motion: Board Member Bode - To continue the item off-calendar to be renoticed as recommended by staff. Second: Board Member McGregor. Vote: Ayes: - McGregor, Jordan, Tutoli, Bode and Robertson Nays: - None Absent: - None Abstain: - None Public Hearing to consider a request for Minor Use Permit approval for two Farm Employee Housing Units and adoption of a mitigated Negative Declaration for grading of the property to allow for the construction of a single family residence, a detached garage, the Farm Employee Housing Units, and accessory horse keeping facilities on property located on the south side of Manchester Avenue (3900 Block), east of Pacific Ranch Road. Applicant: Betty and Clarke Simm. Case No. 95-041 MIN/EIA. Contact Planner: Assistant Planner Olson. STAFF RECOMMENDATION: Receive public testimony and review the required findings for approving the Minor Use Permit request. Authorize staff to issue a Notice of Decision approving the Minor Use Permit after the 30-day environmental review and comment period ends. Motion: Board Member McGregor - To authorize staff to issue a Notice of Decision approving the Minor Use Pennit after the 30-day environmental review and comment period ends. Second: Board Member Bode. Vote: Ayes: - Jordan, Bode, McGregor, Robertson, and Tutoli Nays: - None Absent: - None Abstain: - None 3. Public Hearing to consider a request for Modification of Design Review Permit No. 92-032 (Formerly Childers) to allow for a revision of the approved design for four of the nine single family residences within the Stratford Estates subdivision. Three of the four structures are proposed to exceed the 26-foot height standard to a maximum height of 29 feet. The property is located in the Rural Residential-2 (RR-2) Zoning District on the west side of Lone Jack Road (2700 Block), south of Crystal Ridge Road. Applicant: Patrick McGuire / Patrick Henry Development. Case No. 95-085 DR-MOD. Contact Planner: Assistant Planner Olson. STAFF RECOMMENDATION: Receive public testimony and review the required findings for approving the Design Review Modification request and approve the application with the conditions as presented by staff, or as may be amended by the Board. Motion: Board Member Bode - To approve the Design Review Modification request with the conditions as presented by staff. Second: Board Member McGregor. Vote: Ayes: - Jordan, Bode, McGregor, Robertson, and Tutoli Nays: - None Absent: - None Abstain: - None H. ITEMS REMOVED FROM THE CONSENT CALENDAR BY A BOARD MEMBER None 1. COMMUNITY ADVISORY BOARD / STAFF REPORTS Assistant Planner Olson reviewed City Council and Planning Commission actions and pending agenda items with the Board. J. BUSINESS Discussion related to the Roadway Classification of Santa Fe Road was presented by Senior Engineer Hans Jensen. The Board elected Scott Jordan as Chair, John McGregor as Vice-Chair, Gerald Bode as Arbitration Committee Member, and Michele Tutoli as Vice-Arbitration Committee Member. cdlcrolc:/oIO50295.min K. ADJOURNMENT Meeting to be adjourned to the next regularly scheduled meeting to be held Tuesday, June 6, 1995. Motion: Board Member Bode - To adjourn the meeting at 8:36 pm to the next regularly scheduled meeting to be held June 6, 1995. Second: Board Member McGregor. Vote: Ayes: - McGregor, Tutoli, Bode, Robertson, and Jordan Nays: - None Absent: - None cdlcrolc:/01O50295.min -