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1991-01-22 f, " .... 1. . 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, January 22, 1991 - 7:00 P.M. CALL TO ORDER/ROLL CALL community Advisory Board Members Present: Chuck DuVivier, Linda Trujillo, Kevin Johnson, 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: December 4,1990. Motion: Board Member Truj illo - To accept and adopt the Consent Calendar with the following revisions: Add Items 7A, 7C, 70 to the consent calendar. Item 7B project withdrawn by applicant. Item 7C condi tional amendment approved only Tentative Parcel Map extension request continued to the meeting of March 5, 1991. Second: Board Member Johnson Vote: Ayes - DuVivier, Trujillo, Johnson, Perkins Nays - None Absent - None Abstain - None '; JOj04jCAB22-2063wp56(1-25-91/5)6 , ' '., . i 2 24 TEL (,19 l).í+511';CI / FAX ÚI9.()~2.98~6 (JQ recycled papcr 8 (8 ,,8 ", 6. PUBLIC HEARINGS CONTINUED None PUBLIC HEARINGS 7 . A. B. C. CASE NUMBER: APPLICANT: LOCATION: DESCRIPTION: ENVIRONMENTAL STATUS: CASE NUMBER: APPLICANT: LOCATION: DESCRIPTION: ENVIRONMENTAL STATUS: CASE NUMBER: APPLICANT: LOCATION: DESCRIPTION: ENVIRONMENTAL STATUS: 90-262 MIN/DR/MOD Shea Homes Fortuna Ranch Road Conversion of a model home sales office into a recreation room on one SFR lot in the RR zone. This is an addition of another 785 square feet to the original 2 car garages approved with the Design Review of the subdivision. Exempt per CEQA Section 15303, e. 90-267 TPM/EXT Stephen Robbins Rancho Santa Fe Road and 13t~ Street TPM extension request for 4 SFR lots in the RR-2 zone. Negative TPM) Declaration Certified (87-008 90-280 MIN Rick Johnson 2979 Lone Jack Road New accessory structure, garage addition, and carport. Accessory structure includes a guest room, gym and workshop. Accessory structure exceeds the 450 square feet allowed for detached accessory structures. Exempt per CEQA section 15303, e. -- JO/04/CAB22-2063wp57(1-25-91/5)7 . ,oJ . i8 (8 \8 D. CASE NUMBER: 90-271 TPMjEXTjCA APPLICANT: D. Gary Child LOCATION: 950 Rancho Santa Fe Road DESCRIPTION: TPM extension for 4 SFR lots in the RR-2 zone. Also review of a Resolution amendment request to allow for reduction in 2 private road widths to 161 to save existing mature trees. ENVIRONMENTAL STATUS: Negative TPM) . Declaration certified (87-108 8. ITEMS REMOVED FROM THE CONSENT CALENDAR BY COMMUNITY ADVISORY BOARD 9. COMMUNITY ADVISORY BOARD/PLANNER REPORTS Informational Items - No action to be taken. 10. BUSINESS ~, 11. ADJOURNMENT Motion: Board Member Trujillo - To adjourn at 7:£5 P.M. to the next regularly scheduled meeting of this communi ty Advisory Board to be held February 5, 1991. Second: Board Member Johnson 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 Boulevard, Encinitas, CA 92024. -- JO/04/CAB22-2063Wp58(1-25-91/5)8