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1990-11-06 ...... "'. '-=---' 1. /8 2. 3. 4. 5. . City of Encinitas OLIVENHAIN COMMUNITY ADVISORY BOARD Regular Meeting Agenda and Action Minutes PLACE OF MEETING: FIRE TRAINING ROOM 531 Encinitas Boulevard Encinitas, CA 92024 PLANNING DEPT. (619) 944-5060 Tuesday, November 6, 1990 - 7:00 P.M. CALL TO ORDER/ROLL CALL community Advisory Board Members Present: Chuck Duvivier, Linda Trujillo, Maura Wiegand, Kevin Johnson (late arrival), Steve Perkins Community Advisory Board Members Absent: None staff Members Present: Linda Niles, Associate Planner Christopher M. Durand, 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: September 4 and 18, 1990 and October 16, 1990 with minor corrections. Minutes from meeting of January 23, 1990 continued to the meeting of November 20, 1990. Motion: Board Member Truj illo - To accept and adopt the Consent Calendar with the following revisions: Add Items 6A: Nickerson, 90-163 TM/EIA and 7A: Douglas, 89-162 V/MOD to the Consent Calendar. Second: Board Member wiegand Vote: Ayes - DuVivier, Trujillo, wiegand, Perkins Nays - None JOjO5/CAB20-2018wp53(ll-13-90/3) ~~- "~-,;.,;.-,, "...1..,,-' ,- -- - "- -.., ' ~<?Y~, - -- - ,." , ",..." . . . . ".. Absent - Johnson - Late arrival Abstain - None 6. PUBLIC HEARINGS CONTINUED 90-163 TM/EIA A. CASE NUMBER: APPLICANT: LOCATION: DESCRIPTION: ENVIRONMENTAL STATUS: Wayne Nickerson NW of Rancho Santa Fe Road between 10th and 11th streets. A proposed 10 lot subdivision for Single Family Residence's in the RR-2. Project is to include a park. Recommended Negative Declaration. NOTE: Item 6A moved to Consent Calendar and continued to the meeting of November 20, 1990 to allow completion of environmental documents. 7. PUBLIC HEARINGS 89-162 V/MOD Cliff Douglas 101 S. Rancho Santa Fe Road variance modification request for commercial building to have the front setback reduced from 20' to 13' due to revised right-of-way requirements (Office Professional Zone). Exempt per CEQA section 15305, b. NOTE: Item 7A moved to Consent Calendar. 8. ITEMS REMOVED FROM THE CONSENT CALENDAR BY COMMUNITY ADVISORY BOARD None COMMUNITY ADVISORY BOARD/PLANNER REPORTS 9. Informational Items - No action to be taken. JO/05/CAB20-2018wp54(11-13-90/3) A. CASE NUMBER: APPLICANT: LOCATION: DESCRIPTION: ENVIRONMENTAL STATUS: .. 8 . . ,"" 10. BUSINESS A. Discuss holiday schedule The board decided to leave both meetings in December on the calendar. However, the option to cancel the meeting on December 18,1990 remains open dependent on case load. 11. ADJOURNMENT Motion: Board Member Trujillo - To adjourn at 6:10 P.M. to the next regularly scheduled meeting of this community Advisory Board to be held Tuesday, November 20, 1990. Second: Board Member Duvivier Vote: Ayes - Duvivier, Trujillo, wiegand, 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/05/CAB20-2018wp55(11-13-90/3)