1991-02-19
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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, February 19, 1991 - 7:30 P.M.
CALL TO ORDER/ROLL CALL
community Advisory Board Members present:
Chuck DuVivier, Linda Trujillo, Kevin Johnsonr steve Perkins
community Advisory Board Members Absent:
None
staff Members present:
Diane Langager, Acting Assistant 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
Approval of Minutes from meeting(s) of: February 5, 1991.
A.
Board Member Truj illo - To accept and adopt the
consent Calendar with the following revisions:
Motion:
correction to minutes of 2/5/91 - Board Member Trujillo was
absent from the meeting because of a potential conflict of
interest not a conflict of interest.
Second:
Board Member Johnson
Vote:
Ayes - DuVivier, Trujillo, Johnson, perkins
Nays - None
Absent - None
Abstain - None
,n/n4/CAB23-2094WP55(2-28-91/3)5
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Board Member Duvivier stepped down for items 5Br
(potential conflict of interest).
6A, and 8A
B.
Final Maps
Final approval, Tentative Parcel Map No. 87-008
Location: 13th street and Rancho santa Fe Road
Applicant: stephen F. Robins
Motion: Board Member perkins - To accept and adopt
Consent calendar with the following revisions:
the
Remove item SB and include item 6A.
Second:
Board Member Trujillo
Vote:
Ayes - Trujillo, Johnson, perkins
Nays - None
Absent - DuVivier
Abstain - None
6.
PUBLIC HEARINGS CONTINUED
A.
CASE NUMBER:
90-271 TPM/EXT
APPLICANT:
D. Gary Child
LOCATION:
950 Rancho Santa Fe Road
DESCRIPTION:
Tentative Parcel Map extension request for
4 SFR lots in the RR-2 Zone.
ENVIRONMENTAL
STATUS:
Negative Declaration certified
Motion: Board Member Truj illo - To add this item to the
consent Calendar.
Second:
Board Member perkins
Vote:
Ayes - DuVivier, Trujillo, wiegand, Johnson, perkins
Nays - None
Absent - DuVivier
Abstain - None
7.
PUBLIC HEARINGS
None.
8.
ITEMS REMOVED FROM THE CONSENT CALENDAR BY COMMUNITY ADVISORY
BOARD
A.
Final approvalr Tentative Parcel Map No. 87-008
Location: 13th street and Rancho Santa Fe Road
Applicant: stephen F. Robins
~n/n4/CAB23-2094wp5 6(2-28-91/3)6
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10.
Motion: Board Member Perkins To approve final map as
submitted. The Board acknowledged the letter received from
the Rancho Santa Fe Association dated 2/19/91.
Second:
Board Member Trujillo
Vote:
Ayes - Trujillo, Johnson, perkins
Nays - None
Absent - Duvivier
Abstain - None
Board Member DuVivier returned to this meeting after item 8A
voting.
9.
COMMUNITY ADVISORY BOARD/PLANNER REPORTS
Informational Items - No action to be taken.
BUSINESS
11.
ADJOURNMENT
Motion:
Board Member Trujillo - To adjourn at 7:45 P.M. to
the next regularly scheduled meeting of this
community Advisory Board to be held March 5, 1991.
Second:
Board Member DuVivier
Vote:
Ayes - Duvivier, Trujillo, Johnson, 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 Boulevardr Encinitasr CA 92024.
JO/O4/CAB23-2094Wp57(2-28-91/3)7
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