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1990-10-16 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, October 16, 1990 - 7:00 P.M. 1. CALL TO ORDER/ROLL CALL community Advisory Board Members Present: Chuck DuVivier, Linda Trujillo, Maura Wiegand, Kevin Johnson, steve Perkins community Advisory Board Members Absent: None I 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 ORAL COMMUNICATIONS 4. 5. CLOSING AND ADOPTION OF CONSENT CALENDAR A. Approval of Minutes from meeting(s) of: October 2, 1990. May 8, 1990 and Motion: Board Member Truj illo - To accept and adopt the Consent Calendar with the following revisions: Add Item 7A, 90-220 TM/CA to consent calendar and minor corrections to minutes of May 8, and October 2,1990. I JO/04/CAB19-2010wp5 (11-09-90/5)4 '527 Encinitas Boulevard, Encinitas, California 92024 TEL 619-944-5050 I FAX 619-6:\2-9836 @ recycled paper I I I Second: Board Member Johnson Vote: Ayes - DuVivier, Trujillo, wiegand, Johnson, Perkins Nays - None Absent - None Abstain - None 6. PUBLIC HEARINGS CONTINUED A. CASE NUMBER: 90-104 TPM/EXT APPLICANT: Dennis Hauswirth LOCATION: 13th street (between Rancho Santa Fe Road and "e" Street) DESCRIPTION: Reconsideration of a request for a time extension of TPM 18962 to allow for improvements and filing of parcel map. The subdivision consists of 4 lots in the RR-2 Zone. ENVIRONMENTAL STATUS: Negative Declaration certified. Board Kember DuVivier stepped down from hearing this item. Kotion: Board Kember wiegand - To approve the time extension of TPM 18962, Case No. 90-104 TPM/EXT. Second: Board Kember Perkins Vote: Ayes - Trujillo, Wiegand, Johnson, Perkins Nays - None Absent - DuVivier Abstain - None Board Kember DuVivier rejoined the CAB. B. 90-183 TPM/EXT CASE NUMBER: APPLICANT: piro Engineering (Bukamier) LOCATION: Dove Hollow Road DESCRIPTION: Request for a Tentative Parcel Map extension for 4 lots in the RR Zone (.26- JO/04/CAB19-2010wp5 (11-09-90/5)5 " I I I .' .5 DU/AC). The original TPM approval expired on July 19, 1990. ENVIRONMENTAL STATUS: Negative declaration certified TPM/ EIA) . (88-052 Motion: Board Member Perkins - To deny without prejudice the time extension for Case No. 90-184 TPM/EXT. Second: Board Member Wiegand Vote: Ayes - DuVivier, Trujillo, Wiegand, Johnson, Perkins Nays - None Absent - None Abstain - None C. CASE NUMBER: 90-184 TPM/EXT APPLICANT: Piro Engineering (Statser) 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. Kotion: Board Member Johnson - To continue Case No. 90-184 TPM/EXT to the meeting of November 20, 1990 to allow the applicant to submit justification for exceeding mid-range density. The justification needs to be submitted by November 5, 1990 at the latest. Second: Board Kember Trujillo Vote: Ayes - DuVivier, Trujillo, wiegand, Johnson, Perkins Nays - None Absent - None Abstain - None 7. PUBLIC HEARING A. CASE NUMBER: 90-220 TM/CA APPLICANT: Mansour Heidari LOCATION: Rancho De Mayo Road Tentative Map conditional amendment request to amend resolution of approval for TM 88-183 to allow bonding of said JO/04/CAB19-2010wp5 (11-09-90/5)6 DESCRIPTION: ~ I I I " 10. 11. condition 8, E.5, regarding off-site secondary access improvement requirements. ENVIRONMENTAL STATUS: Negative Declaration certified TM/EIA) (88-183 staff is requesting that this item be continued off calendar to allow the applicant time to work with Engineering staff on the information necessary to approve a deposit amount. Note: Item 7A, Case No. consent calendar. 90-220 TM/CA, was added to the 8. ITEMS REMOVED FROK THE CONSENT CALENDAR BY COMMUNITY ADVISORY BOARD 9. COMMUNITY ADVISORY BOARD/PLANNER REPORTS Informational Items - No action to be taken. BUSINESS General discussion of Lone Jack Rd. Standards, as previously commented on by the Olivenhain CAB. The Community Advisory Board expressed safety and flexible road width as their primary concerns. Boardmembers DuVivier and Trujillo agreed to meet and compare the community Advisory Board's position with the proposed Public Works road standards and the Planning Commission recommendations. The Board discussed meeting time and agenda for CAB on November 6, 1990 (Election Day), and voted to hold a special meeting in the Fire Conference Room at 6: 00 in order to adjourn early to follow election results. ADJOURNMENT Motion: Board Member Johnson - To adjourn at 10:30 P.M. to a special meeting of this community Advisory Board to be held November 6, 1990 at 6:00 p.m. in the Fire Training Room. Second: Board Member Trujillo 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/04/CAB19-2010wp5 (11-09-90/5)7