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1994-05-03 City of Encinitas CITY OF ENCINITAS OLIVENHAIN COMMUNITY ADVISORY BOARD Regular Meeting Minutes City Council Chambers 505 S. Vulcan Avenue Encinitas, California 92024 Tuesday, May 3,1994 A. 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 B. PLEDGE OF ALLEGIANCE C. SPECIAL PRESENTATIONS I PROCLAMATIONS CLOSING AND ADOPTION OF CONSENT CALENDAR D. 1. Approval of Minutes: Regular Meeting of April 5, 1994 Contact Person: Assistant Planner Olson Motion: Board Member McGregor - To accept and adopt the Consent Calendar with the following modification of the Minutes: "Amend item "K" to reflect that Bode, Jordan, Tutoli and McGregor voted aye and Van Slyke had left the dias". Second: Board Member Jordan Vote: Ayes: - Bode, McGregor, Van Slyke Nays: - None Absent: - None Abstain: - None Jordan, Tutoli, E. ITEMS REMOVED FROM THE CONSENT CALENDAR BY THE PUBLIC None F. ORAL COMMUNICATIONS (15 MINUTES) None 505 S. Vulcan Avenue. Encinitas. California 92024-3633 TEL 619-633-2600 / FAX 619-633-2627 / TDD 619-633-2700 @ recycled paper G. REGULAR AGENDA cd! c role: 1010503 94 . min 2. Continued Public Hearing for Application No. 94-016 BA/VAC/MUP-MOD, Request for a Major Use Permit Modification, a Boundary Adjustment and Vacation of Non- Biological Open Space to Re-Locate Two Lots Within a Recorded Subdivision of 31 Lots. Applicant: Al Mayo / San Dieguito Engineering. Location: wildflower Drive at Lilac Summit. Environmental status: A Previous Negative Declaration was Adopted for the Tentative Subdivision Map Request Pursuant to CEQA. Contact Planner: Craig Olson. STAFF RECOMMENDATION: Determine if the required findings for approval of the application requests can be made by the Board. If so, recommend adoption of the Resolution of Approval by the Planning Commission with the conditions as recommended by staff, or as may be amended by the Board. Board Member Van Slyke disqualified himself from discussion due to a potential conflict of interest concerning the proposed project. Motion: Board Member McGregor To recommend approval of the draft Resolution of Approval with the Findings and Conditions recommended by staff and wi th the following additional Conditions: (1) Require that the Resolution be recorded as a Covenant to advise future buyers of the requirement for Design Review approval and the restriction of one story homes on Parcels "D" and "H". (2) Condition to require Design Review on all homes within the Subdivision as agreed to by the applicant and as required by the Tentative Map approval. (3) Record an Irrevocable Offer of Dedication for the Recreation Trial over Lot 31. Within one year, the applicant is to acquire, or show a good faith effort to acquire, an off-site easement from the property owner to the north of Lot 31. Should the off-site easement be acquired, the applicant shall construct the Recreational Trail to the satisfaction of the Community Development Department. (4) Staff shall review any ridgeline preservation policies within the General Plan and inform the Planning commission of such policies when the project is reviewed by the Commission. cd! crol c: 101050394. min 3. Second: Board Member Jordan Vote: Ayes: - Bode, McGregor, Jordan and Tutoli Nays: - None Absent: - Van Slyke (disqualified) Abstain: - None 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 Community Development Department. Contact Planner: Craig Olson. STAFF RECOMMENDATION: Continue the public hearing to your meeting of June 7, 1994 for further information as identified within the Agenda Report and for any other information as may be determined appropriate by the Board after receiving public testimony. Motion: Board Member Bode - Continue the Public Hearing to the meeting of June 7,1994 to allow time for the following items to be addressed: (1) The applicant was requested to submit 12 sets of a revised Tentative Map with the following revisions which were agreed upon by the applicant at the public hearing: (a) Indicate the estimated amount of cut and fill required for the grading proposed by the Tentative Map, (b) Indicate the area proposed as the private open space easement to protect steep slope areas and vegetation over portions of proposed Lots 5 and 6 (the open space easement was requested by the CAB in lieu of the Spring re-survey of the property), (c) Show the cul-de-sac design for the proposed private streets, (d) Revise the cross-section for Desert Rose Way indicating its dedication as a public right-of-way and the correct half-street dedications pursuant to the City's Road Standards, (e) Provide areas along the private streets where residents may pull off out of the lanes of travel to access centralized mail kiosks, and' (f) Provide information related to acquisition of off-site sewer easements required to connect the proposed sewer system wi thin the proposed subdivision. (2) Section 30.34.030 B of the Municipal Code requires that lots impacted by slopes of 25% grade and greater on 75% or less of the lot, may only impact 10% of that existing grade. The applicant was requested to provide information on how each lot within the proposed subdivision complies with this Code requirement. The CAB indicated that this requirement does not apply to disturbed slope areas. (3) The CAB directed staff to stipulate that the private open space easement over Lots 5 and 6 would allow for limited brush clearance pursuant to fire prevention control measures. (4) The CAB directed staff to include a condition in the draft Resolution to be presented at the June 7th meeting which alerts future owners of the City's height standards which measure building heights from the lower of natural or finished grade. Second: Board Member McGregor Vote: Ayes: - Bode, McGregor, Van Slyke Nays: - None Absent: - None Abstain: - None Jordan, Tutoli, 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. J. BUSINESS The Board appointed the members listed below to fill the following functions: Community Advisory Board Chair: Paul Van Slyke Vice-Chair: Scott Jordan Arbitration Committee Member: Gerald Bode Vice-Committee Member: John McGregor K. ADJOURNMENT Meeting to be adjourned to the next regularly scheduled meeting to be held June 7, 1994. cd! crol c: 100000394.min Motion: Board Member Tutoli - To adjourn the meeting at 9: 20 PM to the next regularly scheduled meeting of the community Advisory Board to be held June 7, 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. cd!crolc: 100000394.min