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1990-12-04 " City of Encinitas OLIVENHAIN COMMUNITY ADVISORY BOARD Regular Meeting Agenda and Action Minutes PLACE OF MEETING: CITY COUNCIL CHAMBERS 535 Encinitas Boulevard Encinitas, CA 92024 PLANNING DEPT. (619) 944-5060 Tuesday, December 4, 1990 - 7:00 P.M. 1. CALL TO ORDER/ROLL CALL community Advisory Board Members Present: DuVivier, Trujillo, Johnson, Perkins community Advisory Board Members Absent: None staff Members Present: . Linda Niles, Associate Planner Christopher M. Durand, Planning Technician Hans Jensen, Public Works Representative 2. PLEDGE OF ALLEGIANCE 3. SPECIAL PRESENTATIONS/ANNOUNCEMENTS 4. ORAL COMMUNICATIONS Oral comments (maximum of three minutes) will be heard from persons who submit a white slip to staff. No action may legally be taken on non-agenda items, such items will be referred to the Planning staff. 5. CLOSING AND ADOPTION OF CONSENT CALENDAR A. Approval of Minutes from meeting of November 20, 1990. Motion: Board Member Johnson To approve the consent calendar with minor corrections to the minutes of November 20, 1990, and the addition of Item 7A, Case No. 90-248-DR - Wiegand, to the consent calendar. Second: Board Member Trujillo . Vote: Ayes - Johnson, DuVivier, Trujillo, Perkins Nays - None Absent - None Abstain - None JO/04/CAB23-2039WP5 (1/23/91-4) 527 Encinitas Boulevard, Encinitas, California 92024 TEL 619-944-5050 / FAX 6]9-632-9836 @ rccyc/ed paper '- ¡' . . . ¡' 6. PUBLIC HEARINGS CONTINUED Board Member DuVivier stepped down from item 6A. A. CASE NUMBER: 90-229 DR APPLICANT: Venture Pacific Development LOCATION: 2300 Block of 11th street DESCRIPTION: Design Review for 10 single family residences with associated grading, fencing, landscaping and park si te improvements. Area is in the RR-2 Zone. ENVIRONMENTAL STATUS: Negative Declaration Certified TM/EIA) (89-173 Motion: Board Member Trujillo - To approve Case No. 90-229 DR with the following conditions: 1) 2) 3) Change color of park furniture from orange to brown Plant fruiting mulberry trees in park lot adjacent to walkway Include a rendering of the original wiro farm house on the park sign Allow the roof peak of Plan 2 on Lot 7 to exceed the 26 foot height limit by 1 foot 4) Second: Board Member Perkins Vote: Ayes - Trujillo, Perkins, Johnson Nays - None Absent - DuVivier Abstain - None Board Member DuVivier returned to the meeting after vote was taken. 7. PUBLIC HEARINGS NOTE: This item was moved to the consent calendar. A. CASE NUMBER: 90-248 DR APPLICANT: Bruce D. Wiegand, Inc. LOCATION: Lone Jack Road and Wiegand street DESCRIPTION: Design Review request for two SFR custom homes on lots 2 and 7 of the Wiegand Map (88-115), RR Zoning JO/04/CAB23-2039WP5 (1/23/91-4) "'I ~ . . ¡ -- . . 8 10. 11. 12. ENVIRONMENTAL STATUS: Negative Declaration certified for Map 88-15 NOTE: Applicant is requesting continuance of this item to the meeting of January 22,1991. 8. MISCELLANEOUS ITEMS 88-231-TM Denk - Review and clarification of designated open space easement boundary lines. The board reviewed the map for clarification of the designated open space easement boundary lines. 9. ITEMS REMOVED FROM THE CONSENT CALENDAR BY COMMUNITY ADVISORY BOARD COMMUNITY ADVISORY BOARD/PLANNER REPORTS Informational Items - No action to be taken. BUSINESS ADJOURNMENT Motion: Board Member Trujillo - To adjourn at 8:45 P.M. to the next regularly scheduled meeting of this community Advisory Board to be held January 8,1990. Second: Board Member Perkins Vote: Ayes - Trujillo, Perkins, Johnson Nays - None Absent - DuVivier 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/CAB23-2039WP5 (1/23/91-4)