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1991-10-08 ... City of Encinitas OLIVENHAIN COMMUNITY ADVISORY BOARD Regular Meeting Agenda and Action Minutes PLACE OF MEETING: FIRE TRAINING ROOM 531 Encinitas Boulevard Encinitas, CA 92024 PLANNING DEPT. (619) 944-5060 Tuesday, October 8, 1991 - 7:00 P.M. 1. CALL TO ORDER/ROLL CALL community Advisory Board Members Present: Chuck Duvivier, Bryan Schafer, Gregory Post, Paul Van slyke, steve Perkins community Advisory Board Members Absent: None 8 staff Members Present: Linda Niles, Associate Planner Jay Olivas, Planning Technician Greg Shields, Public Works Representative 2. PLEDGE OF ALLEGIANCE 3. SPECIAL PRESENTATIONS/ANNOUNCEMENTS 4. ORAL COMMUNICATIONS 5. CLOSING AND ADOPTION OF CONSENT CALENDAR A. Approval of Minutes from meeting(s) 1991. of: September 17, B. CASE NUMBER: 91-057 TM/EIA APPLICANT: Brown LOCATION: Westerly Terminus of Dusty Trail, West of Copper Crest 8 DESCRIPTION: Tenative Map proposed for the subdivision of 2 lots in the RR-Zone (.26-.5 DU/AC). ENVIRONMENTAL STATUS: Negative Declaration Recommended JO/04/CAB25-3092WP51 (10/30/91-1) 4 527 Encinitas Boulevard, Encinitas, California 92024 TEL 619-944-5050 I FAX 619-632-9836 @ recycled paper 8 . 8 staff recommends that this item be continued to the meeting of November 5, 1991 to allow for the renoticing of the item as a Tentative Map. Motion: Board Member Post - To accept and adopt the consent Calendar... second: Board Member Schafer Vote: Ayes - DuVivier, Schafer, Post, Van Slyke, Perkins Nays - None Absent - None Abstain - None 6. PUBLIC HEARINGS CONTINUED A. CASE NUMBER: 91-139 TPM/EIA APPLICANT: Hodges LOCATION: 2896 Lone Jack Road DESCRIPTION: Tentative Parcel Map proposed for 3 lots in the RR-2 Zone. (continued from september 17, 1991) ENVIRONMENTAL STATUS: Recommended Negative Declaration (Negative Delcaration approved for grading for one lot, on the site on November 14, 1990, Case No. 90-221 EIA) Motion: Board Member DuVivier - To continue this item off calendar to allow for the completion of an Initial Environmental Assessment study for a 3 lot minor subdivision. Second: Board Member Post Vote: Ayes - DuVivier, Schafer, Post, Van slyke, Perkins Nays - None Absent - None Abstain - None 7. PUBLIC HEARINGS None 8. ITEMS REMOVED FROM THE CONSENT CALENDAR BY COMMUNITY ADVISORY BOARD 9. COMMUNITY ADVISORY BOARD/PLANNER REPORTS Informational Items - No action to be taken. JO/04/CAB25-3092WP51 (10/30/91-1) 5 ~ 8 8 . " . . 10. BUSINESS DISCUSS MEETING SCHEDULE The CAB meeting of November 19 is to be cancelled. The CAB meeting of December 3, 1991 will be held as scheduled. The CAB meeting of December 17,1991 will be cancelled if there is a lack of items. 11. ADJOURNMENT Motion: Board Member Post - To adjourn at 8:15 P.M. to the next regularly scheduled meeting of this community Advisory Board to be held November 5, 1991. second: Board Member Schafer Vote: Ayes - Duvivier, Schafer, post, Van slyke, Perkins 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. JO/04/CAB25-3092WP51 (10/30/91-1) 6