1991-07-02
City of
Encinitas
OLIVENBAIN COKKUNITY 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, July 2, 1991 - 7:00 P.M.
1.
CALL TO ORDER/ROLL CALL
Community Advisory Board Members Present:
Chuck DuVivier, Bryan Schafer, Paul Van Slyke, Steve Perkins
community Advisory Board Members Absent:
Gregory Post
Staff Members Present:
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Linda Niles, Associate Planner
Jay Olivas, Planning Technician
Hans Jensen, Public Works Representative
2.
PLEDGE OF ALLEGIANCE
3.
SPECIAL PRESENTATIONS/ANNOUNCEMENTS
4.
ORAL COKKUNICATIONS
5.
CLOSING AND ADOPTION OF CONSENT CALENDAR
A.
Final Maps
1.
Tentative Parcel Map No.
6/20/89)
Kasper Rhyner, Applicant
89-058
(CAB
approved
2.
Tentative Parcel Map No.
5/3/88)
Mike Wilscek, Applicant
88-110
(CAB
approved
B.
CASE NUMBER:
91-057 TPM/EIA
APPLICANT:
Gregory Brown
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LOCATION:
Dusty Trail, West of Copper Crest.
JO/03/CAB25-3062wp51 (8/6/91-5) 6
527 Encinitas Boulevard, Encinitas, California 92024 TEL 619-944-5050 / FAX 619-632-9836
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DESCRIPTION:
Proposed Tentative Parcel Map for 2
residential lots in the RR Zone (.26 - .5
DU/AC) .
ENVIRONXENTAL
STATUS:
Under review
staff is recommending continuance of this item off
calendar to allow for the environmental review to be
completed.
Motion:
Board Kember Perkins - To accept and adopt the
Consent Calendar.
Second:
Board Member Shafer
Vote:
Ayes - DuVivier, Schafer, Van slyke, Perkins
Nays - None
Absent - Post
Abstain - None
Board Member Perkins stepped down from item 6A (potential conflict
of interest).
6.
PUBLIC HEARINGS CONTINUED
A.
CASE NUMBER:
89-031 TM/MUP/EIR
APPLICANT:
Torrey Pacific Group (staver Property)
LOCATION:
Rancho Summit
Ranch Road
Drive
north
of
Fortuna
DESCRIPTION:
Proposed major subdivision and PRD for 28
SFR lots in the RR Zone (.25-5 du/ac), on
112.56 acres, with lot averaging proposed
for 8 of the 28 lots.
ENVIRONXENTAL
STATUS:
EIR Certified at the Planning Commission
meeting of April 11, 1991.
Motion: Board Member Van Slyke - To recommend approval of
this item to the Planning Commission as submitted with the
following added conditions:
The applicant is
easements on the
property.
to provide sewer and electrical
southeast corner of the Perkins
Road access will be granted and recorded to the Perkins
property on Rancho Summit Drive, as shown on the map.
Lot 15 will be a biological open space lot as suggested
by the environmental consultant. Other open space areas
shall also be individual lots and not easements.
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staff will work with the applicant to design the
conceptual building pads with natural slopes fitting into
the topography and being aesthetically pleasing.
It is recommended that a Homeowners Association have the
authority to monitor and prohibit encroachment into
designated open space.
Lots are not to be completely brushed of vegetation, only
the pad areas.
Section 4H of the fire conditions of the resolution shall
be changed to read that fire sprinkler systems shall be
required per "City Ordinances.11
Second:
Board Member Shafer
Vote:
Ayes - DUVivier, Schafer, Van Slyke
Nays - None
Absent - Post, Perkins
Abstain - None
Board Member Perkins returned to the meeting after the vote was
taken.
Motion: Board Member Duvivier - To hear item 7B before items
6B and 7A.
Second:
Board Member Shafer
Vote:
Ayes - DuVivier, Schafer, Van Slyke, Perkins
Nays - None
Absent - Post
Abstain - None
Motion: Board Member Duvivier - To elect Board Member Schafer
as the Vice Chair for items 6B and 7A.
Second:
Board Member Van Slyke
Vote:
Ayes - DuVivier, Schafer, Van Slyke, Perkins
Nays - None
Absent - Post
Abstain - None
Board Member DuVivier stepped down from item 6B (potential conflict
of interest).
B.
CASE NUMBER:
91-042 TPM/EIA
APPLICANT:
Ken Smith
LOCATION:
2920 Lone Jack Road
DESCRIPTION:
3 lot TPM with environmental review.
2 Zoning.
RR-
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ENVIRONHENTAL
STATUS:
Under Review
Motion: Board Kember Perkins - To continue this item to the
CAB meeting of August 20, 1991. The following issues need to
be addressed:
Clarify sewer requirements with Tom Henie.
Examine undergrounding of utilities and private road
improvements with Hans Jensen.
Review landslide concerns and soils.
Consider eliminating the panhandle portion of the lot or
barricading it.
Consider requiring Design Review of the homes.
Prohibit any construction on the far easterly portion of
parcel 2.
The applicant shall contact neighbors to resol ve the
opposition expressed and to inform staff of the outcome.
Second:
Board Member Van Slyke
Vote:
Ayes - Schafer, Van slyke, Perkins
Nays - None
Absent - Post, DuVivier
Abstain - None
Board Member Duvivier stepped down from item 7A (potential conflict
of interest).
7.
PUBLIC HEARINGS
A.
CASE NUMBER:
88-038 TM/EIA/RPL
APPLICANT:
Baywood Builders
LOCATION:
"c" street between 13th street and Desert
Rose Way.
DESCRIPTION:
A 14 lot tentative replacement
proposed in the RR-2 Zone.
map
ENVIRONHENTAL
STATUS:
Recommended Negative Declaration.
Motion: Board Member Van slyke - To continue this item to the
meeting of August 6, 1991. The following issues need to be
addressed:
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Sewer easements (private vs public), and sewer extensions
over "c" Street
Remedial grading and replacing natural sloping, soils
report for grading of each lot
Drainage plans and grading for each lot
Biological issues plus other engineering concerns
Improvement of 13th street
Enhancement of land for open space areas with native
vegetation and saved topsoil
Traffic impacts clarified with the traffic engineer
Recreation trail requirements clarified with Community
Services
Conceptual landscaping for street trees and/or scattered
planting.
Second:
Board Member Perkins
Vote:
Ayes - Schafer, Van Slyke, Perkins
Nays None
Absent - Post, DuVivier
Abstain - None
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B.
CASE NUMBER:
91-064 TPM/EIA
APPLICANT:
Chris Hamilton
LOCATION:
NE Corner Dusty Trail and Copper Crest
Road.
DESCRIPTION:
2 lot Tentative Parcel Map proposed with
2 lots in the RR-Zone (.26 - .5 du/ac).
ENVIRONMENTAL
STATUS:
Negative Declaration accomplished on
Subdivision that created this lot.
Certified Negative Declaration on TM
14096.
Motion: Board Member Perkins - To continue this item as a
tentative subdivision map to the meeting of August 6, 1991
wi th staff to return with a resolution of approval. The
following issues were identified and need to be addressed:
Velocity of water flow and its erosion effects downstream
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Proposed trail alignments
Feasibility of undergrounding utilities
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The use of livestock on the property and its associated
flowage effects.
Second:
Board Member Van slyke
Vote:
Ayes - Duvivier, Schafer, Van slyke, Perkins
Nays - None
Absent - Post
Abstain - None
8.
ITEMS REMOVED FROM THE CONSENT CALENDAR BY COMMUNITY ADVISORY
BOARD
9.
COKKUNITY ADVISORY BOARD/PLANNER REPORTS
Informational Items - No action to be taken.
10.
BUSINESS
11.
ADJOURNMENT
Motion:
Board Member Schafer - To adjourn at 11:45 P.M. to
the next regularly scheduled meeting of this
Community Advisory Board to be held August 6,1991.
Second:
Board Member Perkins
Vote:
Ayes - DuVivier, Schafer, Van Slyke, Perkins
Nays - None
Absent - Post
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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