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1991-08-20 ~ 1. 8 2. 3. 4. 5. 8 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, August 20, 1991 - 7:00 P.M. 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 staff Members Present: Linda Niles, Associate Planner Jay Olivas, Planning Technician Hans Jensen, Public Works Representative PLEDGE OF ALLEGIANCE SPECIAL PRESENTATIONS/ANNOUNCEMENTS ORAL COMMUNICATIONS CLOSING AND ADOPTION OF CONSENT CALENDAR A. Approval of Minutes from meeting(s) of: June 18, 1991, August 6, 1991. B. other Items 1. CASE NUMBER: 91-042 TPM/EIA APPLICANT: Ken smith LOCATION: 2920 Lone Jack Road DESCRIPTION: 3 lot TPM with environmental review. RR-2 Zoning. (Continued -from July 2, 1991) JO/02/CAB26-3078wp51 (8/29/91-4)4 ';2"' Encini[a~ Boulnard, Endni[as- California 9,!O,!4 TEL 61l)-l)44";O';O / FAX (,}l)_(,,'>2-')H:'>6 @ recycled paper 8 8 8 ENVIRONMENTAL STATUS: Recommended Negative Declaration staff requests continuance of this item to the meeting of September 3, 1991 to allow for the completion of the required 30 day environmental review period. 2. CASE NUMBER: 91-064 TM APPLICANT: Chris Hamilton LOCATION: NE Corner Dustry Trail and Copper Crest Road DESCRIPTION: A tentative subdivision map proposed with 2 lots in the RR-Zone (.26 - .5 du/ac) . (Continued from August 6, 1991) ENVIRONMENTAL STATUS: Negati ve Declaration accomplished on Subdivision that created this lot. certified Negative Declaration on TM 14096. NOTE: The Board recommended approval of this item to the Planning Commission. Motion: Board Member Post - To accept and adopt the Consent Calendar with the following revisions: Minutes 6/18/91 - Add condition 5 to item 6A to read, "That the recreational trails be delineated and separated by split rail fencing." Minutes 8/6/91 - Change note on item 7A to indicate Board Member Schafer was absent. Second: Board Member Van slyke Vote: Ayes - DuVivier, Schafer, Post, Van Slyke, Perkins Nays - None Absent - None Abstain - None 6. PUBLIC HEARINGS CONTINUED A. CASE NUMBER: 91-099 MIN APPLICANT: Conrad LOCATION: 770 Cole Ranch Ro~d DESCRIPTION: Minor Use Permit for apartment for future use. an accessory Presently to JO/02/CAB26-3078wp51 (8/29/91-4)5 8 8 . be used as a garage with reading and gaIDç rooms. RR-2 zoning. (Continued from August 6, 1991) ENVIRONMENTAL STATUS: Exempt per CEQA section 15303,a. Motion: Board Member Van slyke - To approve the project as submitted. Second: Board Member Post Vote: Ayes - DuVivier, Schafer, Post, Van Slyke, Perkins Nays - None Absent - None Abstain - None Board Member Schafer stepped down from item 6B conflict of interest). (potential B. CASE NUMBER: 91-083 MIN APPLICANT: Frost LOCATION: 2926 Lone Jack Road DESCRIPTION: SFR addition to include a garage, carport, and recreation room. RR-2 zoning. (Continued from August 6, 1991) ENVIRONMENTAL STATUS: Exempt per CEQA section 15301,e Motion: Board Member Post To approve the project including the landscape plan with the adoption of the final resolution. Second: Board Member Perkins Vote: Ayes - Post, Van Slyke, Perkins Nays - None Absent - Schafer Abstain - DuVivier Board Member Schafer returned to the,meeting after the vote was taken. 7. PUBLIC HEARINGS A. CASE NUMBER: 91-098 MIN APPLICANT: Nava LOCATION: Rancho Santa Fe Road, between 10th and 11th street JO/02/CAB26-3078wp51 (8/29/91-4)6 8 . . . 10. 11. ,~ DESCRIPTION: Minor Use Permit for one flower stand ~1. the RR-2 Zone. (Continued from Consent Calendar of August 6, 1991) ENVIRONMENTAL STATUS: - Exempt per CEQA Section 15301,l,4. Motion: Board Member Perkins - To continue this item to the meeting of September 3, 1991, with a final resolution and sign proposal for Board Review. The CAB majority has recommended that the flower stand remain as it presently exists with engineering improvements for one year. . The engineering improvements would include wheel stops, 3' high split rail fencing to delineate ingress and egress, and protection posts for the on-site electrical unit. The use will need to be re-reviewed in a year's time for determination of approval or denial of the continuation of the project. Second: Board Member Post Vote: Ayes - Duvivier, Post, Perkins Nays - Van Slyke Absent - None Abstain - Schafer 8. ITEMS REMOVED FROM THE CONSENT CALENDAR BY COMMUNITY ADVISORY BOARD 9. COMMUNITY ADVISORY BOARD/PLANNER REPORTS Informational Items - No action to be taken. BUSINESS ADJOURNMENT Motion: Board Member Perkins - To adjourn at 9:05 P.M. to the next regularly scheduled meeting of this community Advisory Board to be held september 3, 1991. Second: Board Member Post 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/02/CAB26-3078wp51 (8/29/91-4)7