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1993-08-03 Ci~ of Encinit~ CITY OF ENCINITAS OLIVENHAIN COMMUNITY ADVISORY BOARD REGULAR MEETING MINUTES City Council Chambers 505 S. Vulcan Avenue Encinitas, California 92024 Tuesday, August 3,1993,7:00 P.M. A. CALL TO ORDER / ROLL CALL community Advisory Board Members Present: John Greer, Scott Jordan, Dean Kitnick, Paul Van Slyke Community Advisory Board Members Absent: Gerald Bode staff Members Present: Craig Olson, Assistant Planner B. PLEDGE OF ALLEGIANCE c. SPECIAL PRESENTATIONS/PROCLAMATIONS None D. CLOSING AND ADOPTION OF THE CONSENT CALENDAR 1. Approval of Minutes: Regular Meeting of 7/6/93, Contact Person: Planning Technician Buscemi. Motion: Board Member Kitnick - To add Item G.4 to the Consent Calendar to permit a re-notice for an August 17, 1993 meeting and to approve the amended Consent Calendar. Second: Board Member Jordan Item D.l: Vote: Ayes - Greer, Nays - None Absent - Bode Abstain - Van Kitnick, Jordan Item G.4: Vote: Ayes - Greer, Nays - None Absent-Bode Abstain - None Slyke Kitnick, Jordan, Van Slyke E. ITEMS REMOVED FROM THE CONSENT CALENDAR BY THE PUBLIC None F. ORAL COMMUNICATIONS (15 MINUTES) None WP51/files/mmb/8/3/930min 505 S. Vulcan Avenue, Encinitas. California 9202';-3633 TEL 619-633-2600 / FAX 619-633-2627 / TOO 619-633-2700 @ recycled paper G. REGULAR AGENDA continued Public Hearing for Application No. 93-079 MUP/MOD, Major Use Permit Modification Request to Permit Landscape and Entry Sign Lighting at the Entry to the Sienna Canyon Residential Development. Applicant: Sienna Canyon Home Owners Association. Location: Intersection of Manchester Avenue and Sienna Canyon Drive. Environmental Status: Exempt per Section 15304 (b) of CEQA since the Project Proposed Modifications to an Existing Landscaped Area. Contact Planner: Craig Olson. 2. STAFF RECOMMENDATION: Recommend approval to the Planning Commission with conditions as presented by staff; or as modified by the Board. Motion: Second: Vote: Board Member Greer - To recommend approval to the Planning Commission with the condition that all ground mounted landscape lights (except two lights focused on the entry signs) are to be removed. Further, a shroud is to be provided on the sign lights and all exterior lights within the subdivision are to be shielded at a horizontal plane to focus the light downward. Board Member Kitnick Ayes - Greer, Kitnick, Van Slyke Nays - Jordan Absent - Bode Abstain - None Public Hearing for Application No. 93-130 MUP/MOD, Major Use Permit Modification Request to Increase the Number of Students from 30 to 60 for an Approved Private School. Applicant: Paul and Linda Wulle. Location: 448 Rancho Santa Fe Road. Environmental Status: Exempt per Section 15301 (1) of CEQA. Contact Planner: Marianne Buscemi. 3. STAFF RECOMMENDATION: Recommend approval to the Planning Commission with conditions as presented by staff; or as modified by the Board. Motion: Second: Vote: wp51/files/mmb/8/3/930min Board Member Jordan - To recommend approval to the Planning Commission with the amended condition as presented by staff regarding the interim use of the septic system for a six month period. Board Member Greer Ayes - Greer, Kitnick, Jordan Nays - None Absent - Bode Abstain - Van Slyke 4. Public Hearing for Application No. 93-121 V, Variance Request to Encroach 20 ft. into the Standard 30-foot Front Yard Setback for a Proposed One Story Single Family Residence with a Basement. Applicant: Henry Chang and Wayne Holden. Location: 215 1/2 Meadow vista Way. Environmental Status: Exempt per Section 15303(a) of CEQA. Contact Planner: Craig Olson. STAFF RECOMMENDATION: Recommend approval to the Planning Commission of the variance with conditions as presented by staff or as modified by the Board. Motion: To move the item to the consent calendar to continue to the August 17,1993 meeting, H. ITEMS REMOVED FROM THE CONSENT CALENDAR BY A BOARD MEMBER None I. COMMUNITY ADVISORY BOARD/DIRECTOR REPORTS Assistant Planner Olson reviewed City Council and Planning Commission actions and pending agenda items with the Board. J. ADJOURNMENT Motion: Board Member Jordan - To adjourn the meeting at 8:35 to the special meeting to be held August 17, 1993. Second: Board Member Greer Vote: Ayes - Jordan, Greer, Kitnick Nays - None Absent - Van Slyke and Bode 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 (except for determinations related to subdivisions which have a 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. wp51/files/mmb/8/3/930min