1992-06-02
City of
Encinitas
OLIVENHAIN COMMUNITY ADVISORY BOARD
Regular Meeting Agenda and Action Minutes
PLACE OF MEETING: CITY COUNCIL CHAMBERS
535 Encinitas Boulevard, suite 100
Encinitas, CA 92024
PLANNING DEPT. (619) 944-5060
Tuesday, June 2, 1992 - 7:00 P.M.
1.
CALL TO ORDER/ROLL CALL
community Advisory Board Members Present:
Gerald Bode, Dean Kitnick, Frank Mazanec, Bryan Schafer, Paul
Van Slyke.
community Advisory Board Members Absent:
None
Staff Members Present:
Craig Olson, Assistant Planner
Craig Ruiz, Planning Aide
Hans Jensen, Public Works Representative
2.
PLEDGE OF ALLEGIANCE
3.
SPECIAL PRESENTATIONS/ANNOUNCEMENTS
Announcement of Special meeting with all CAB's and City
Council on June 9, 1992 to discuss Land Use Decision Making
Process. Announcement of Oli venhain CAB meeting June 16,
1992.
4.
ORAL COMMUNICATIONS
None
5.
CLOSING AND ADOPTION OF CONSENT CALENDAR
A.
Approval of Minutes from meeting of: May 5, 1992.
Motion:
Board Member Van Slyke - To accept and adopt the
Consent Calendar with the following revisions:
Change vote on 2nd Hauswirth Motion (Item 7 A) to
show Van Slyke abstained and did not vote as shown.
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Second:
Board Member Mazanec
Vote:
Ayes - Kitnick, Mazanec, Schafer, Van Slyke
Nays - None
Absent - None
Abstain - Bode
6.
A.
PUBLIC HEARINGS CONTINUED
CASE NUMBER:
92-025 MUP
APPLICANT:
LOCATION:
DESCRIPTION:
ENVIRONMENTAL
STATUS:
Wulle
448 Rancho Santa Fe Road
Major Use Permit request for an
educational facility in an existing
building for elementary aged students in
the RR-2 Zone.
Exempt per CEQA Section 15301
Motion: Board Member Mazanec - To approve Resolution
beginning on Page 6A-5 of the staff report with Condition
2(g) on Page 6A-16 utilized and the following additional
amendments:
(1) Extend fence to the western boundary. (2) Show
internal access road to parking Area "c" on the site
plan. (3) Signage to be reduced to 12 square feet and
mounted on building wall. (4) Improvements listed on
site plan to be completed prior to enrollment of 15 or
more students, or within 5 months of approval; whichever
occurs first.
Second:
Board Member Kitnick
Vote:
Ayes - Bode, Kitnick, Mazanec
Nays - None
Absent - None
Abstain - Schafer, Van Slyke (disqualified from
discussion)
B.
CASE NUMBER:
APPLICANT:
LOCATION:
DESCRIPTION:
91-206 TPM
Hauswirth
2323 camino Del Rancho
Tentative Parcel Map proposed to create
three single family residential lots plus
one remainder parcel in the RR-2 zoning
district.
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ENVIRONMENTAL
STATUS:
Negative Declaration issued 11/23/87 plus
addendum
Motion: Board Member Mazanec - To approve the Tentative
Parcel Map as originally submitted by adoption of the
resolution presented in the May 5,1992 Agenda Report with the
finding that the SA 680 requirement is "unreasonable" pursuant
to the State Map Act.
Second:
Board Member Kitnick
Vote:
Ayes - Kitnick, Mazanec, Van Slyke
Nays - Schafer, Bode
Absent - None
Abstain - None
C.
CASE NUMBER:
92-029 TPM/EIA/VAC
APPLICANT:
Reh
LOCATION:
W. 8th Street and San Diego Avenue
DESCRIPTION:
Tentati ve Parcel Map and environmental
review to create two single family
residential lots in the RR-2 zoning
district.
ENVIRONMENTAL
STATUS:
Recommended Negative Declaration
Motion: Board Member Mazanec - To approve staff's Resolution
with the following conditions:
(1) Applicant shall submit topographic map with 2 foot
contour lines with "net" acreage calculations to show
project density is in conformance with the Municipal
Code. (2) Applicant to submit landscape plan at time of
grading plan submittal. Landscape plan shall show
drought tolerant, indigenous plant species to be planted
within the 25 foot buffer from the inland bluff edge.
All other Municipal Code requirements related to inland
bluff development shall be applicable.
Second:
Board Member Van Slyke
Vote: Ayes - Bode, Kitnick, Mazanec, Schafer, Van Slyke
.Nays - None
'Absent - None
Abstain - None
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7.
8.
9.
A.
C.
D.
D.
CASE NUMBER:
92-032 DR
APPLICANT:
Childers
LOCATION:
Lone Jack Road, South of Crystal Ridge
Road
DESCRIPTION:
Design Review request for nine single
family detached homes on individual lots
in the RR-2 zone.
ENVIRONMENTAL
STATUS:
Negative Declaration certified on 4/25/89
(88-209 TM)
Motion: Board Member Bode - To approve staff's Resolution
with the following additional condition:
Expand road width at the mail box location to allow room for
an automobile to pullout of traffic.
Second:
Board Member Van Slyke
Vote:
Ayes - Bode, Kitnick, Mazanec, Schafer, Van Slyke
Nays - None
Absent - None
Abstain - None
PUBLIC HEARINGS
None
ITEMS REMOVED FROM THE CONSENT CALENDAR BY COMMUNITY ADVISORY
BOARD
None
COMMUNITY ADVISORY BOARD/PLANNER REPORTS
Ad-Hoc Committees Appointments. Continued by Board's
consensus to June 16, 1992 meeting.
B.
Definition of "Business" on CAB agendas. The Board
discussed items which constitute "Business" on their
agendas.
Review of City Council and Planning Commission Actions
and Pending Agenda Items (Planner Report). Assistant
Planner Olson reviewed past actions and up-coming agenda
items of the City Council and Planning Commission.
Board Member Mazanec directed staff to relay a memorandum
to the City Manager and Planning Director of a list of
concerns related to the Land Use Decision Making Process
for inclusion in the discussion of the upcoming Joint
Meeting Workshop.
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10.
BUSINESS
None
11.
ADJOURNMENT
Motion:
Board Member Kitnick - To adjourn at 11:30 P.M. to
the next regularly scheduled meeting of this
community Advisory Board to be held June 16, 1992.
Second:
Board Member Schafer
Vote:
Ayes - Bode, Kitnick, Mazanec, Schafer, Van Slyke
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 through the Office of the City Clerk, City
of Encinitas, 527 Encinitas Boulevard, Encinitas, CA 92024.
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