1993-04-06
CITY OF ENCINITAS
OLIVENHAIN COMMUNITY ADVISORY BOARD
REGULAR MEETING MINUTES
city Council Chambers
505 S. Vulcan Avenue
Encinitas, California 92024
Tuesday, April 6, 1993, 7:00 P.M.
A.
CALL TO ORDER / ROLL CALL
community Advisory Board Members Present:
Present: Gerald Bode, John Greer, Scott Jordan, Dean Kitnick, Paul
Van Slyke, .
community Advisory Board Members Absent:
None
staff Members Present:
Craig Olson, Assistant Planner
Hans Jensen, Senior Engineer
Mike Wells, Community Services Department
B.
PLEDGE OF ALLEGIANCE
C.
SPECIAL PRESENTATIONS / PROCLAMATIONS
Introduction of new Board Member, Scott Jordan
D.
CLOSING AND ADOPTION OF THE CONSENT CALENDAR
1.
Approval of Minutes: Regular Meeting of 3/2/93,
Contact Person: Planning Technician Buscemi. .
Motion:
Board Member Greer - To accept and adopt the
Minutes as presented and recommended by staff.
Second:
Board Member Kitnick
Vote:
Ayes - Bode, Greer, Kitnick, Van Slyke
Nays - None
Absent - None
Abstain - Jordan
C/WP51/FILES/mmb/3/2/930min
Consent Calendar Hearing for Application No. 92-035, Final Map
for a four-lot subdivision in the RR zone in Olivenhain.
Applicant: Christopher Lloyd. Location: 2568 Lone Jack
Road. Environmental status: Negative Declaration issued on
June 16, 1992. Contact Person: Hans Jensen.
2.
Motion:
Second:
Vote:
E.
Board Member Greer - To accept and adopt the
Final Map as presented and recommended by
staff.
Board Member Kitnick
Ayes - Bode, Greer, Jordan, Kitnick, Van slyke
Nays - None
Absent - None
Abstain - None
None
ITEMS REMOVED FROM THE CONSENT CALENDAR BY THE PUBLIC
F.
ORAL COMMUNICATIONS (15 MINUTES)
None
G.
REGULAR AGENDA
Public Hearing for Application No. 91-172 TPM/EIA, Tentative
Parcel Map to Subdivide a 4.30 Acre Parcel into two single
family residential lots having a minimum of 2 acres each.
Applicant: Mark zimdars and Terri Peterson. Location: 3657
Copper Crest Road. Environmental status: Mitigated Negative
Declaration Pending. Contact Planner: Craig Olson.
3.
STAFF RECOMMENDATION: Recommend approval of the
Tentative Parcel Map Request with conditions and provide
direction to staff related to the condition to require
the Recreation Trail easement.
Motion:
Second:
Vote:
Board Member Jordan - To approve the Tentative
Parcel Map as presented with the deletion of
condi tion #5 of the Draft Resolution which
would require an IOD for the recreational
trail.
Board Member Kitnick
Ayes - Bode, Greer, Jordan, Kitnick, Van Slyke
Nays - None
Absent - None
Abstain - None
C/WP51/FILES/mmb/3/2/930min
4.
Public Hearing for Application No. 93-038 AM, Request for
Modification of the Conceptual Landscape Plan and for a
Grading Modification to delete a proposed pond feature for an
approved four-lot subdivision. Applicant: Olivenhain Farms
(Rick Day). Location: Terminus of Olivenhain Farms Road,
East of Brookside Lane. Environmental status: Negative
Declaration Adopted September 4, 1990. Contact Planner:
Craig Olson.
STAFF RECOMMENDATION: Recommend approval of the
Modification to the conceptual Landscape Plan for the
Tentative Map.
Motion:
Board Member Bode - To approve the request for
deletion of the pond feature and to revise the
landscape plan as presented in the
application.
Second:
Board Member Kitnick
Vote:
Ayes - Bode, Greer, Jordan, Kitnick, Van slyke
Nays - None
Absent - None
Abstain - None
H.
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.
BUSINESS
1992-93 Annual General Plan Review: City-initiated plan amendment
and applicant-initiated rezone request - Wiro Park (Case #92-144
GPA/EIA) and Badger (Case #92-140 GPA/EIA).
The Board accepted the General Plan Amendment Report and had no
comments related to the Wiro Park Amendment.
Motion:
Board Member Jordan - To support the General
Plan Amendment for the Badger property with
appropriate Environmental Review and review of
future specific development plans pursuant to
Municipal Code standards.
C/WP51/FILES/mmb/3/2/930min
Second:
Board Member Bode
Vote:
Ayes - Bode, Greer, Jordan, Van Slyke
Nays - Kitnick
Absent - None
Abstain - None
I.
ADJOURNMENT
Motion:
Board Member Bode - To adjourn the meeting at 9:03
to the next regularly scheduled meeting on May 4,
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.
C/WP51/FILES/mmb/3/2/930min