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1990-06-05 . " . 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, June 5, 1990 - 7:00 PM 1. CALL TO ORDER/ROLL CALL community Advisory Board Members Present: Steve Perkins, Kevin Johnson, Maura wiegand, Linda Trujillo, Chuck DuVivier Community Advisory Members Absent: None . Staff Members Present: Linda Niles, Associate Planner Jay Olivas, Planning Technician 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. Board Member Duvi vier stepped down from the closing and adoption of the consent calendar. 5. CLOSING AND ADOPTION OF CONSENT CALENDAR A. Approval of Minutes from meeting of May 22, 1990. The Board requested the following revisions of May 22, 1990 minutes: . 1) Add Board comments to Item 6A., comments to read under IINo Action taken on this item:1I JO/05/CAB20-1812wp5 (7-2-90/4) 1 '527 Encinira<; Boulevard, Encinitas, California 92024 61')-')44-'50'50 f . . . .. , . "Board comments for the project are positive overall with the way the proposed SFR is integrated into the site. The applicant, however, is requested to find additional information on the soil conditions, sewer, and access to the site." 2) Amend Item 6.B., motion to read: (7th and 10th line issues) - Change words "nearlyll to "nearby. II (7th line issue add) - After "preserve nearby views. II Add sentence "This condition is expressly based upon the finding that various feasible adjustments in the proposed setbacks would result in a view increase of 1-2 feet.1I 3) Amend Item 6D., motion to read: (13th line issue) - Change word IInearlyll to IInearby.1I Kotion: Board Kember Johnson - To accept and adopt the consent calendar with the above revisions to the Kay 22,1990 minutes and to continue Item 7C to the meeting of July 17, 1990. Second: Board Kember Trujillo Vote: Nays: Absent: Abstain: Ayes - Johnson, Trujillo, wiegand, Perkins None DuVivier None Board Member DuVivier returned to the meeting after the vote was taken. Board Kember Trujillo stepped down front Item 6A. (conflict of interest). 6. PUBLIC HEARINGS CONTINUED A. 90-045 DR/MOD/EIA CASE NUMBER: APPLICANT: Brookside X LOCATION: Brookside Lane DESCRIPTION: Design Review Modification and Initial Environmental Review for a SFR in the rural zone. Item continued from the meeting of Kay 8, 1990. ENVIRONMENTAL STATUS: Under Review JO/05/CAB20-1812wp5 (7-2-90/4) 2 . . . . Kotion: Board Kember wiegand - To approve the project and to adopt the resolution with the condition that the applicant mitigate the height of the rear sloping with landscaping and a reduction of the rear retaining wall to a height of .. feet. The applicant will need to return to the community Advisory Board with a landscape plan to be approved. Second: Board Member Duvivier Vote: Ayes - wiegand, Duvivier, Johnson Nays - Perkins Absent - Trujillo Abstain - None Board Kember Trujillo returned to the meeting after the vote was taken. 7. PUBLIC HEARINGS A. 90-044 MIN CASE NUMBER: APPLICANT: Benjamin Anguiano LOCATION: 471 "E" street DESCRIPTION: Minor Use Permit proposal for legalization of one existing accessory apartment in the RR-2 Zone. ENVIRONMENTAL STATUS: Exempt per CEQA section 15303, e. Kotion: Board Kember Trujillo - To return to the next Community Advisory Board meeting on June 19, 1990 with a resolution for approval. The approval will be contingent upon there being an adequate septic system for the accessory apartment. Second: Board Kember wiegand Vote: Ayes - Trujillo, wiegand, Duvivier, Perkins Nays - Johnson Absent - None Abstain - None B. 90-053 TPM/EIA CASE NUMBER: APPLICANT: Olivenhain Farms LOCATION: East of Brookside Lane, South of Camino Del Rancho and Lone Jack Road JO/05/CAB20-1812wp5 (7-2-90/4) 3 . . . .. . DESCRIPTION: Minor subdivision of 4 parcels with 2 acre lots. Project is in the Rural Residential Zone (.26-.5 DU/AC). Project includes horse trails and open space. ENVIRONMENTAL STATUS: Under Review Kotion: Board Member Trujillo - To continue this item to the meeting of July 17, 1990 for further review. The issues that will need to be addressed at the next meeting include the following: Private open space areas Trail systems and dedications Sewer easement being a justification to exceed mid-range density Drainage issues in relation to the site and creek Access on Oli venhain Farms Road 20 foot ROWand how it will be prepared and surfaced. Bridge issue Grading in the floodplain areas Landscaping plan for slopes and graded areas for Design Review conceptual Grading Olivenhain Farms Road exceeding 10% encroachment into the sloping of the site Second: Board Kember Johnson Vote: Ayes - Trujillo, Johnson, Perkins, Duvivier, wiegand Nays - None Absent - None Abstain - None C. CASE NUMBER: 90-073 TM/EIA APPLICANT: Bumann Ridge LOCATION: East of IIEII street, South of 7th Street DESCRIPTION: Tentative Map proposal for 6 residential lots in the RR-2 Zone ENVIRONMENTAL STATUS: Under Review 8. ITEMS REMOVED FROM THE CONSENT CALENDAR BY COMMUNITY ADVISORY BOARD 9. COMMUNITY ADVISORY BOARD/PLANNER REPORTS Informational Items - No action to be taken. JO/05/CAB20-1812wp5 (7-2-90/4) 4 . . . , . 10. BUSINESS 11. ADJOURNMENT Kotion: Board Kember wiegand - To adjourn at 9:45 PK to the next regularly scheduled meeting of this community Advisory Board to be held June 19, 1990. Second: Board Member Johnson Vote: Ayes - wiegand, Johnson, Perkins, Duvivier, Trujillo Nays - None Absent - 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/CAB20-1812wp5 (7-2-90/4) 5