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1991-04-02 City of Encinitas OLIVENBAIN COMMUNITY ADVISORY BOARD special Meeting Agenda and Action Minutes PLANNING Manchester Avenue between El Camino Real and Encinitas Boulevard. (South of entrance to the Sienna Canyon Development - for proposed future site of the North Coast Presbyterian Church) . DEPT. (619) 944-5060 PLACE OF MEETING: Tuesday, April 2, 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 Staff Members Present: Linda Niles, Associate Planner Jay Olivas, Planning Technician Hans Jensen, 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) of: March 19, 1991 Motion: Board Member Post - To adopt the consent calendar with revisions to the minutes as follows: . Item 7A: revise second sentence of motion to read, liThe issues identified at this meeting by the Community Advisory Board and the community are the following:" Item 91-013 DR (Olivenhain Farms) on Consent: Change 1. to 5B. and revise motion to read, liThe project is approved as submitted on the blue line elevations of the LN/03/CAB23-3030wp56(5-10-91/4)6 527 Encinitas Boulevard, Encinitas, California 92024 TEL 619-944-5050 I FAX 619-632-9836 @ recycled paper ~. .r .~ 8 8 8 bridge and retaining walls, the bridge portion of the grading plan, and bridge section drawing dated received by the City of Encinitas on January 29, 1991. The above shall not be changed without review by the Community Advisory Board, except that the openings between the wooden railings may be narrowed in the final design sufficiently to prevent a small child from falling through the open space between the railings meeting the minimum railing standards of the Uniform Bulding Code, without re-review by the Board. A hold harmless condition is not necessary." Second: Board Member Schafer Vote: Ayes - DuVivier, Schafer, Post, Van slyke, Perkins Nays - None Absent - None Abstain - None 6. PUBLIC HEARINGS CONTINUED 5:00 P.M. Special Meeting site Visit A. CASE NUMBER: 89-078 MUP/TPM/EIR APPLICANT: North Coast Presbyterian Church LOCATION: Manchester Avenue between Boulevard and El Camino Real Encinitas DESCRIPTION: Application for review of a Major Use Permit, Tentative Parcel Map and Environmental Review for a new church facility to include a sanctuary, recreation hall, administrative offices, Sunday School and two residential lots. site is 25.7 acres in the RR-2 Zone (.26 -.5 du/ac). ENVIRONMENTAL STATUS: EIR certified at the Planning Commission meeting of February 28, 1991 (EIR certification appealed - in process) SPECIAL MEETING SITE VISIT TO BE ADJOURNED TO THE REGULAR MEETING OF 7:00 P.M. IN THE CITY COUNCIL CHAMBERS (535 ENCINITAS BOULEVARD, ENCINITAS, CA 92024) TO TAKE ACTION ON ALL OTHER ITEMS. B. CASE NUMBER: 89-109 TM/RPL-2/MUP/EIA APPLICANT: Merle Minks LOCATION: East of Lone Jack Road and South of Bumann Road LN/03/CAB23-3030wp57(5-10-91/4)7 .. /' .~ ~ 8 8 8 . DESCRIPTION: Request for a Major Use Permit, Tentative Subdivision Map and Environmental Review to allow lot averaging for 4 lots in an 8 lot residential development project in the RR Zone. ENVIRONMENTAL STATUS: Recommended Negative Declaration Motion: Board Member Post - To approve in concept with the resolution of approval to return for review and for further clarification of the trails locations; for determination of where an IOD could be placed to connect to the east property line for possible access circulation in the future; to clarify what utility easements would be carried to the east property lines; and for verification of the map act requirements regarding whether the map could be held for any length of time before forwarding to the Planning Commission. Second: Board Member DuVivier Vote: Ayes - DuVivier, Schafer, Post, Van Slyke, Perkins Nays - None Absent - None Abstain - None 7. PUBLIC HEARINGS A. CASE NUMBER: 91-014 TPM/EXT. APPLICANT: Al Mayo LOCATION: East of Lone Jack Road, south of Fortuna Ranch Road. DESCRIPTION: Tentati ve Parcel Map extension request for a 3 lot subdivision in the RR zone (.26 S du/ac). ENVIRONMENTAL STATUS: Negative Declaration Certified TPM. ) (87-136 Motion: Board Member Post - To grant a 45 day extension for the Tentative Parcel Map to allow for legal advice from the City Attorney. Second: Board Member Schafer Vote: Ayes - DuVivier, Schafer, Post, Van Slyke, Perkins Nays - None Absent - None Abstain - None LN/03/CAB23-3030wp58(5-10-91/4)8 .. .,r .. 8 8 8 10. 11. B. 91-042 TPM/EIA CASE NUMBER: APPLICANT: Kenneth smith LOCATION: '2920 Lone Jack Road DESCRIPTION: Proposed 3 lot tentative parcel map with initial environmental review in the RR-2 zone. Motion: Board Member Perkins -To continue this item to the May 7, 1991, meeting since the environmental documentation is not complete. Second: Board Member Post Vote: Ayes - Duvivier, Schafer, post, Van slyke, Perkins Nays - None Absent - None Abstain - None 8. ITEMS REMOVED FROM THE CONSENT CALENDAR BY COMMUNITY ADVISO~Y BOARD 9. COMMUNITY ADVISORY BOARD/PLANNER REPORTS Informational Items - No action to be taken. BUSINESS ADJOURNMENT Motion: Board Member Schafer - To adjourn at 10:00 P.M. to the next regularly scheduled meeting of this community Advisory Board to be held May 7, 1991. Second: Board Member Van Slyke 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. LN/03/CAB23-3030wp59(5-10-91/4)9