1993-05-04
CITY OF ENCINITAS
Cif11 01' OLIVENHAIN COMMUNITY ADVISORY BOARD
'f, J, REGULAR MEETING MINUTES
Enclnlt~ City Council Chambers
505 S. Vulcan Avenue
Encinitas, California 92024
Tuesday, May 4, 1993, 7:00 P.M.
A.
CALL TO ORDER / ROLL CALL
Community Advisory Board Members Present:
Present: Gerald Bode, John Greer, Scott Jordan, Dean Ki tnick, Paul
Van Slyke,
Community Advisory Board Members Absent:
None
Staff Members Present:
craig Olson, Assistant Planner
Hans Jensen, Senior Engineer
B.
PLEDGE OF ALLEGIANCE
C.
BUSINESS
Selection of Chair, Vice-Chair and Arbitration Committee Member and
Vice-Arbitration Committee Member.
a)
On a motion made by Board Member Greer, seconded by Board
Member Bode, Paul Van Slykû was,lnanimously nominated C:lairman
of the Olivenhain CAB.
b)
On a motion made by Board M.ember Bode, seconded by Board
Member Van Slyke, Dean Kitnick was unanimously nominated Vice-
Chairman of the Olivenhain CAB.
c)
On a motion made by Board Member Kitnick, seconded by Board
Member Greer, Jerry Bode was unanimously nominated Arbitration
Committee Member of the Olivenhain CAB.
d)
On a motion made by Board Member Bode, seconded by Board
Member Van Slyke, John Greer was unanimously nominated
Arbitration Committee Member Alternate of the Olivenhain CAB.
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505 S. Vulcan Avenue, Encinitas, California 92024-3633
TEL 619-633-2600 / FAX 619-633-2627 / TOO 619-633-2700
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D.
E.
F.
G.
CLOSING AND ADOPTION OF THE CONSENT CALENDAR
1.
Approval of Minutes: Regular Meeting of 4/6/93,
Contact Person: Planning Technician Buscemi.
Motion:
Board Member Bode - To accept and adopt the
Minutes as presented and recommended by staff.
Second:
Board Member Van Slyke
Vote:
Ayes - Bode, Greer, Kitnick, Van Slyke, Jordan
Nays - None
Absent - None
Abstain - None
ITEMS REMOVED FROM THE CONSENT CALENDAR BY THE PUBLIC
None
ORAL COMMUNICATIONS (15 MINUTES)
None
REGULAR AGENDA
2.
Public Hearing for Application No. 93-043 MIN, Minor Use
Fermi t Request for a Proposed 1,013 square foot Accessory
Apartment to an Existing Single Family Residence for the
Housing of an Elderly Family Member. Applicant: Niel
Clendeninn/Rigano Construction. Location: 3425 Bumann Road.
Environmental Status: Exempt from Environmental Review
Pursuant to Section 15301 (e) of CEQA. Contact Planner:
Craig Olson.
3.
STAFF RECOMMENDATION: Request has been withdrawn from
consideration by the Applicant.
No Board action was taken on this item.
Public Hearing for Application No. 93-029 TM/EIA, Tentative
Map Request to Subdivide a 32 Acre Parcel into Six Single
Family Residential Lots (Minimum 2 acres each). Applicant:
Chris Lloyd/Conway Engineering. Location: 2568 Lone Jack
Road (at the intersection of LL Ranch Road). Environmental
Status: An Environmental Initial Assessment is Currently
being Prepared for the Project. Contact Planner: Craig
Olson.
STAFF RECOMMENDATION:
Planning Commission.
Recommend
approval
to
the
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Motion:
Second:
Vote:
H.
Board Member Bode - To continue the item to
the July 6, 1993 meeting to allow time for
completion of the Environmental Ini tial
Assessment. Further, if a common mail box
kiosk is utilized, a turn out area should be
installed.
Board Member Greer
Ayes - Bode, Greer, Jordan, Kitnick, Van Slyke
Nays - None
Absent - None
Abstain - None
ITEMS REMOVED FROM THE CONSENT CALENDAR BY A BOARD MEMBER
None
1.
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 Ki tnick - To adjourn the meeting at
9: 03 to the next regularly scheduled meeting on
June 8, 1993.
Vote:
Ayes - Bode, Jordan, Van Slyke, Greer, Kitnick
Nays - None
Absent - None
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.
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