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1990-03-06 - - , 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, March 6, 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 5. CLOSING AND ADOPTION OF CONSENT CALENDAR A. Approval of Minutes from meeting of: February 6, 1990. B. Other Items Board Member Trujillo abstained from voting on Item 5.B.1. (conflict of interest) 1. CASE NUMBER: 90-012 BA APPLICANT: Pacific Scene LOCATION: Brookside Lane 8 DESCRIPTION: Boundary adjustment between lots 12 and 13 of map 12338 in the Pacific Scene subdivision in the rural zone. Continued from the meeting of February 20, 1990. JO/dc/CAB20-1759wp5 (5-14-90-3) 1 527 Encinitas Boulevard, Encinitas, California 92024 61')-')-i4-5050 . 8 8 ENVIRONMENTAL STATUS: 2. CASE NtJKÐER: APPLICANT: LOCATION: DESCRIPTION: ENVIRONMENTAL STATUS: NOTE: Exempt per CEQA Section 15303, a. 89-290 TPM/EXT Louis V. Schooler 3703 Manchester Avenue Tentati ve Parcel Map Extension for the minor subdivision of one residential lot into two. Area in a RR-2 zone. Continued from the meeting of February 20, 1990. Negative Declaration (approved by the City of Encinitas). Staff is requesting that Item B.2. be continued to the meeting of March 20,1990. This project needed to be renoticed. Motion: Board Member Johnson - To accept and adopt the Consent Calendar. Second: Board Member Wiegand Vote: Ayes - Johnson, Wiegand, DuVivier, Trujillo, Perkins Nays - None Absent - None Abstain - Trujillo ~ 6. PUBLIC HEARINGS CONTINUED A. CASE NUMBER: APPLICANT: LOCATION: DESCRIPTION: ENVIRONMENTAL STATUS: 89-111 TPM/EIA Andrew Gagliano East end of Dove Hollow Road Tentative Parcel Map application for the minor subdivision of 10.08 acres into four parcels. Area in a rural zone (.26-.50 units per net acre). Continued from the meeting of February 20, 1990. Recommended Negative Declaration. Motion: Board Member Johnson - To continue this item to the meeting of March 20, 1990 with the request that the applicant return with justification to exceed mid-range density. JO/dc/CAB20-1759wp5 (5-14-90-3) 2 " - . . 8 Second: Board Member Trujillo Vote: Ayes - Johnson, Trujillo, Perkins, Wiegand, DuVivier Nays - None Absent - None Abstain - None 8. ITEMS REMOVED FROM THE CONSENT CALENDAR BY COMMUNITY ADVISORY BOARD 9. COMMUNITY ADVISORY BOARD/PLANNER REPORTS Informational Items - No action to be taken. 10. BUSINESS A. Appointment of Chairperson, Vice-Chairperson, Arbitration Committee Member and Alternate Arbitration Committee. 11. ADJOURNMENT Motion: Board Member Johnson - To adjourn at 8:15 PM to the next regularly scheduled meeting of this Community Advisory Board to be held March 20, 1990. Second: Board Member Trujillo Vote: Ayes - Johnson, Trujillo, Perkins, DuVivier, Wiegand 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/dc/CAB20-1759wp5 (5-14-90-3) 3