1990-11-20
"
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, November 20, 1990 - 7:00 P.M.
1.
CALL TO ORDER/ROLL CALL
community Advisory Board Members Present:
DuVivier, Wiegand, Trujillo, Perkins, Johnson
community Advisory Board Members Absent:
8
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 January 23, 1990 and
November 6, 1990.
.
Motion: Board Member wiegand To approve the consent
calendar with a minor correction to the minutes of January
23, 1990.
Second:
Board Kember Johnson
JO/04/CAB19-2026WP5 4(12/07/90/5)
527 Encinitas Boulevard, Encinitas, California 92024 TEL 619-944-5050 / FAX 619-632-9836
@ recycled paper
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8
6.
NOTE:
NOTE:
Vote:
Ayes - wiegand, DuVivier, Trujillo, Johnson, Perkins
Nays - None
Absent - None
Abstain - None
PUBLIC HEARINGS CONTINUED
A.
Boardmember Du Vivier stepped down from hearing items 6A
and 7A.
CASE NUMBER:
90-163 TM/EIA
APPLICANT:
Wayne Nickerson
LOCATION:
NW of Rancho Santa Fe Road between 10th
and 11th Streets.
DESCRIPTION:
A proposed 10 lot subdivision for Single
Family Residence's in the RR-2. Project
is to include a park.
ENVIRONMENTAL
STATUS:
Recommended Negative Declaration.
Motion: Board Member Trujillo - To approve Case No. 90-163
TM/EIA with the following conditions:
1.
Allow modification to the grading plan during the design
review stage to protect significant views.
2.
The private biological open space easement on lots 2 and
4 shall be maintained through the creation of a non-fee
committee or association with effective maintenance and
enforcement authority.
3.
The scrub oaks located on the park lot shall be
transplanted elsewhere on site. In the event the trees
don't survive, they shall be replaced.
The pines shown on the map dated October 17, 1990 shall
be saved and shall be monitored during the construction
phase.
4.
Second:
Board Member wiegand
Vote:
Ayes - wiegand, Trujillo, Perkins, Johnson
Nays - None
Absent - Du Vivier
Abstain - None
The Board voted to move this item ahead of item 6A.
B.
90-184 TPM/EXT
CASE NUMBER:
APPLICANT:
piro Engineering (Statser)
JO/04/CAB19-2026WP5
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8
LOCATION:
"E" street
DESCRIPTION:
Request for a Tentative Parcel Map
extension for 2 lots in the RR-2 Zone (2
DU/AC). The original TPM approval expired
on July 21, 1990.
ENVIRONMENTAL
STATUS:
Exempt per CEQA Section 15315.
Motion: Board Kember Perkins - To approve Case No. 90-184
TPM/EXT with staff recommendation.
Second:
Board Kember Wiegand
Vote:
Ayes - Perkins, DuVivier, wiegand, Trujillo
Nays - Johnson
Absent - None
Abstain - None
7.
PUBLIC HEARINGS
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 Kember Trujillo - To continue Case No. 90-229
DR to the meeting of December 4,1990 to allow staff to return
with a resolution, and for the applicant to return with
modifications or consideration of the following:
1.
2.
Consider a 4th, 1 story model.
Off-set some of the garages so not all garages face the
street.
Turn houses on lots 2, 5 and 6 so they are not so even.
Check into alternates to City standards regarding park
equipment.
Delete the Oleanders near the park and replace with
another species of plant.
Revise the wording on the Wiro Park sign as discussed,
and consider adding a small house to the sign drawing.
3.
4.
5.
6.
JO/04/CAB19-2026WP5
6(12/07/90/5)
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8
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10.
11.
Second:
Board Kember wiegand
Vote:
Ayes - Perkins, Johnson, weigand, Trujillo
Nays - None
Absent - Du Vivier
Abstain - None
8.
ITEMS REMOVED FROM THE CONSENT CALENDAR BY COMMUNITY ADVISORY
BOARD
9.
COMMUNITY ADVISORY BOARD/PLANNER REPORTS
The board decided to cancel the meeting of December 18, 1990.
BUSINESS
ADJOURNMENT
Motion:
Board Member wiegand - To adjourn at 10:45 P.M. to
the next regularly scheduled meeting of this
Community Advisory Board to be held Tuesday,
December 4, 1990.
Second:
Board Kember Trujillo
Vote:
Ayes - Perkins, Johnson, wiegand, Trujillo
Nays - None
Absent - Du Vivier
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/CAB19-2026WP5
7(12/07/90/5)