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1990-09-18 1. : I CifJ' of E 11ci 11 itas 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, september 18, 1990 - 7:00 P.M. CALL TO ORDER/ROLL CALL community Advisory Board Members Present: Chuck DuVivier, Linda Trujillo, Maura wiegand, Kevin Johnson, steve Perkins communtty Advisory Board Members Absent: None staff Members Present: Linda Niles, Associate Planner Marianne Buscemi, Planning Technician Hans Jensen, public Works Representative 2. PLEDGE OF ALLEGIANCE 3. SPECIAL PRESENTATIONS/ANNOUNCEMENTS 4. ORAL COMMUNICATIONS None 5. CLOSING AND ADOPTION OF CONSENT CALENDAR A. Final Map Final Approval, Tentative Parcel Map No. 87-195 N. staats, Applicant Motion: Board Member DuVivier - To add items 6A and 6C to the consent calendar and to accept and adopt the Consent Calsndar with the following correction to the request for continuance date of item 6A: continue item 6A to the October 2, instead of October 16, 1990. 1990 meeting, JO/jm/CAB23-1987Wp54(10-31-90-4) rfl., rrrvclrd piJ{Jer , : . 8 6A. CASE NUMBER: APPLICANT: LOCATION: DESCRIPTION: ENVIRONMENTAL STATUS: 90-104 TPM/EXT Dennis Hauswirth 13th street (between Rancho Santa Fe Road and tlCtI street) 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. Negative Declaration certified staff requests CAB to continue item 6A to the october 16, 1990 meeting. 6C. CASE NUMBER: APPLICANT: LOCATION: DESCRIPTION: ENVIRONMENTAL STATUS: 90-183 TPM/EXT piro Engineering (Buckamier) Dove Hollow Road Request for a Tentative Parcel Map extension for 4 lots in the RR Zone (.26- .5 DU/AC). The original TPM approval expired on July 19, 1990. Negative declaration TPM/EIA) . certified (88-052 staff requests CAB to continue item 6C to october 16, 1990. second: Board Member perkins Ayes - DuVivier, Trujillo, Wiegand, Johnson, perkins Nays - None Absent - None Abstain - None Vote: 6. PUBLIC HEARINGS CONTINUED 90-073 TMJEIA B. CASE NUMBER: APPLICANT: LOCATION: DESCRIPTION: Bumann Ridge East of "E" street, South of 7th Street Tentative Map proposal for 6 residential lots in the RR-2 Zone. Project includes environmental review. (continued from the meeting of July 17, 1990.) JOjjm/CAB23-1987wp55(10-31-90-4) , : . . ENVIRONMENTAL STATUS: Recommended Negative Declaration. CONTINUED FROM SEPTEMBER 4, 1990. NOTE: Board Member Maura wieganð steppeð ðown anð ðið not take part in the ðiscussion or vote. Motion: Boarð Member Johnson - To approve the application with the following: addition of condition F with wording similar to the following: Second: That private open space easements be required on a portion of lot 3 and a portion of lot 4 as shown on the blueline drawing dated September 10, 1990. The open space shall be restricted in use so as to prohibit any grading or padding that would alter natural landforms, grazing for large animals, and placement or construction of any structures on said open space other than perimeter and lot line fencing as allowed in the city zoning Code. An orchard may be permitted, pursuant to review by City Engineers and Director of community Development, of any irrigation, drainage structures or land. disturbance necessary to accomplish the planting and maintenance of said orchard; so as not to adversely impact the planting required in the nuisance water treatment wetland required herein. Maintenance shall be allowed for the water treatment facili ty pursuant to review and approved by the City Engineer. Board Member Trujillo Vote: Ayes - DuVivier, Trujillo, Johnson, Perkins Nays - None Absent - wiegand Abstain - None Board Member Wiegand returned to the participation in the public hearings. Board and resumed 7. PUBLIC HEARINGS A. CASE NUMBER: 90-163 TM/EIA APPLICANT: Wayne Nickerson LOCATION: NW of Rancho Santa Fe Road between 10th and 11th Streets JO/jm/CAB23-1987wp56(10-31-90-4) ~ I c , , ' DESCRIPTION: A proposed 10 lot subdivision for SFR units in the RR-2 Zone. Project to include a park. ENVIRONMENTAL STATUS: Under review. Board Member Duvivier stepped down and did not take part in the discussion or vote. At this time, member Duvivier excused himself from the remainder of the meeting. Motion: Board Member wiegand - To continue to the October 2, 1990 special meeting on site. Second: Board Member perkins vote: Ayes - Trujillo, wiegand, Johnson, Perkins Nays - None Absent - Duvivier Abstain - None 8. ITEMS REMOVED FROM THE CONSENT CALENDAR BY COMMUNITY ADVISORY BOARD None 9. COMMUNITY ADVISORY BOARD/PLANNER REPORTS Informational Items - No action to be taken. None 10. BUSINESS None 11. ADJOURNMENT Motion: Board Member Trujillo - To adjourn at 9:20 P.M. to the special site meeting of this community Advisory Board to be held on the Nickerson site at 5: 30 October 2, 1990. Second: Board Member wiegand Vote: Ayes - Trujillo, wiegand, Johnson, Perkins Nays - None Absent - Duvivier 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/jm/CAB23-1987wp57(10-31-90-4)