1994-06-07
A.
B.
c.
D.
E.
F.
CITY OF ENCINITAS
OLIVENHAIN COMMUNITY ADVISORY BOARD
Regular Meeting Minutes
City Council Chambers
505 S. Vulcan Avenue
Encinitas, California 92024
Tuesday, June 7, 1994
City of
Encinitas
CALL TO ORDER I ROLL CALL
Community Advisory Board Members Present:
Gerald Bode, Scott Jordan, Paul Van Slyke, Michele Tutoli,
John McGregor
staff Members Present:
craig Olson, Assistant Planner
Hans Jensen, Senior civil Engineer
PLEDGE OF ALLEGIANCE
SPECIAL PRESENTATIONS I PROCLAMATIONS
CLOSING AND ADOPTION OF CONSENT CALENDAR
1.
Approval of Minutes: Regular Meeting of May 3, 1994
Contact Person: Assistant Planner Olson
Motion:
Board Member McGregor - To accept and
adopt the Consent Calendar with the
Minutes as presented by staff.
Second:
Board Member Jordan
Vote:
Ayes: - Bode, McGregor, Jordan, Van Slyke
Nays: - None
Absent: - Tutoli (arriving late)
Abstain: - None
ITEMS REMOVED FROM THE CONSENT CALENDAR BY THE PUBLIC
None
ORAL COMMUNICATIONS (15 MINUTES)
None
505 S. Vulcan Avenue, Encinitas, California 92024-3633
@ recycled paper
TEL 619-633-2600 / FAX 619-633-2627
TDD 619-633-2700
G.
REGULAR AGENDA
2.
continued Public Hearing to Consider a Tentative Map
Request for Application No. 93-211 TM/EIA to Subdivide a
5.70 Acre Parcel into Six (6) Single Family Residential
Lots Ranging in Size From 0.54 Acres to 1.89 Acres on
Property Zoned R-2 (Residential 1. 01-2.0 Units/Acre).
Applicant: Doris & Frederick Reva / Logan Engineering.
Location: West side of Desert Rose Way at its westerly
terminus. Environmental status: An Extended
Environmental Initial Assessment for the project has been
completed in conformance with CEQA and is on file and
available for review with the Communi ty Development
Department. Contact Planner: Craig Olson.
STAFF RECOMMENDATION: Determine if the Findings for
project approval can be recommended to the Planning
commission as presented in the draft Resolution
with conditions as presented by staff, or as may be
amended by the Board.
Motion:
Board Member McGregor To recommend
adoption of the draft Resolution of
Approval to the Planning Commission with
the Findings and Conditions recommended
by staff and with the following
additional Conditions:
1) Permit open fencing along the
interior lot line between Lots 5 and 6 in
the Private Open Space easement.
2) Provide for pull-out areas for mail
kiosks to the satisfaction of the US
Postal Service on the private streets
near their intersections with Desert Rose
Way.
Second:
Board Member Bode
Vote:
Ayes: Bode, McGregor,
Slyke, and Tutoli
Nays: - None
Absent: - None
Abstain: - None
Jordan,
Van
H.
ITEMS REMOVED FROM THE CONSENT CALENDAR BY A BOARD MEMBER
None
I.
COMMUNITY ADVISORY BOARD I STAFF REPORTS
Assistant Planner Olson reviewed City council and Planning
Commission actions and pending agenda items with the Board.
cdlcrolc:/oIO6O794.min
J.
BUSINESS
League of California cities report from Chairman Van Slyke.
Chairman Van Slyke requested that the report be carried over
to the Agenda for the July 12, 1994 meeting.
ADJOURNMENT
Meeting to be adjourned to the next regularly scheduled
meeting to be held July 12, 1994.
Motion:
Board Member Bode - To adjourn the meeting at
7:45 PM to the next regularly scheduled
meeting of the community Advisory Board to be
held July 12, 1994.
Second:
Board Member McGregor
Vote:
Ayes - Bode, Jordan, McGregor, Van Slyke and
Tutoli
A proponent or protestant of record may appeal a final decision of
the hearing body by filing an appeal within fifteen (15) calendar
days after the hearing (except for determinations related to
subdivisions which have a ten (10) calendar day appeal period
pursuant to the state of California Subdivision Map Act) through
the Office of the City Clerk, city of Encinitas, 505 S. Vulcan
Avenue, Encinitas, CA 92024.
cdlcrolc:/oIO6O794.min