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1990-02-06 - City of Encinitas OLIVENHAIB 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, February 6th, 1990 - 7:00 PM 1. CALL TO ORDER/ROLL CALL Community Advisory Board Members Present: Steve Perkins, Kevin Johnson, Maura Wiegand, Linda Trujillo, Charles 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 Motion: Board Member Trujillo - To select Kevin Johnson as the Vice Chair for this meeting of February 6,1990. (Charles DuVivier has moved into the chair position temporarily since he is the Vice-Chair due to the departure of Joe stumpf). Second: Board Member DuVivier Vote: Ayes - Trujillo, Johnson, DuVivier, Wiegand, Perkins Nays - None Absent - None Abstain - None 4. ORAL COMMUNICATIONS 8 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. JO/03/CAB17-1707wp5 (3-12-90) 1 '52- Fncini¡;¡, \"ldl'urd, 1':n<'iniLl', Cdil<>rI1L1 <¡-,IL'.! (>1') >II'! ~!I~II 'I: 5. CLOSING AND ADOPTION OF CONSENT CALENDAR Items on the Consent Calendar are matters previously reviewed by the Community Advisory Board or administrative items which generally are not public hearing items. Staff has placed some items on consent due to the minor nature of the request. There will be discussion only if an item is removed from the Consent Calendar. Items removed by a "Request to Speak" form submitted from the public will be handled immediately following adoption of the Consent Calendar. Items removed by a community Advisory Board Member will be handled at the end of the agenda. A. Approval of Minutes from meeting(s) of: January 16, 1990. Motion: Board Member Johnson to accept and adopt the Consent Calendar with the following revisions: 1. Amend Item 6 B., motion to read: applicant to meet with staff..." .. . . . to allow the "...open space; to propose placing the proposed pads in a better location..." 2. Amend Item 6 D., description to read: 22 residential lots..." "...69 acres into 3 . Amend Item 6 D., motion to read: "Forward to the Planning Commission with recommendation of approval and certification of Negative Declaration;... .. . . . submit new maps project,..."; and showing 22 lots, a gated DELETE the phrase "...; and the connecting road of Rancho De Mayo," through "... an IOD under it of 60'."; and ". .. curving to return for review through the Design Review process."; and ~. "...; a trail shall be required off-site E/W and on site N/S to Pacific Scene." Second: Board Member Perkins Vote: Ayes - Johnson, Perkins, Trujillo, Duvivier Nays - None Absent - None Abstain - Wiegand 6. PUBLIC HEARINGS CONTINUED Maura wiegand stepped down from Item 6 A because she is a new Community Advisory Board and was unable to participate in the three previous hearings on this item. JO/03/CAB17-1707wp5 (3-12-90) 2 8 . 8 . Maura Wiegand interest) . {conflict stepped down from Item of 6A A. CASE NUMBER: 89-140 TPM/DR/EIA APPLICANT: Dennis Sirrine LOCATION: 8th Street and Whisper Wind Drive DESCRIPTION: Tentative Parcel Map application and environmental review for a proposed minor subdivision of 2.8 acres into three SFR lots. Also Design Review for construction and landscaping. Area is in a RR-2 zone. continued from the meeting of January 16, 1990. ENVIRONMENTAL STATUS: Under Review Motion: Board Member Johnson - To approve the 3 lot TPM to exceed mid-range density with the condition to impose a planting and restoration project for endangered and native species on the lower portions of lots 2 and 3. Staff will provide a resolution for review to the community Advisory Board members on February 20, 1990. Second: Board Member Trujillo Vote: Ayes - Johnson, Trujillo, Perkins, DuVivier Nays - None Absent - Wiegand Abstain - None Maura Wiegand returned to the meeting after vote was taken. 7. PUBLIC HEARINGS A. CASE NUMBER: 88-250 DR Crystal Ridge Partners crystal Ridge Road APPLICANT: LOCATION: DESCRIPTION: Resubmittal of Design Review for 4 SF /DU' s. Planning commission approved original map. continued from the meeting of January 16, 1990. ENVIRONMENTAL STATUS: Exempt per CEQA Section 15303,a. Motion: Board Member Perkins - To continue this item off calendar at the applicant's request. JO/03/CAB17-1707wp5 (3-12-90) 3 Second: Board Member Johnson Ayes - Perkins, Johnson, Trujillo, Duvivier, wiegand Nays - None Absent - None Abstain - None Vote: C. CASE NUMBER: APPLICANT: LOCATION: DESCRIPTION: ENVIRONMENTAL STATUS: 89-223-DR/MOD Jon Ewing 3256 Brookside Lane Design Review Modification to add 1 SF/DU custom home and grading to original Pacific Scene Design Review approval. continued from the meeting of January 16, 1990. Exempt per CEQA section 15303, a. Motion: Board Member wiegand - To continue this item after Item 7A so as to allow applicant's architect to arrive. Second: Board Member wiegand Ayes - Johnson, wiegand, Perkins, DuVivier Nays - None Absent - Trujillo Abstain - None vote: Linda Trujillo returned to meeting after vote was taken. 7. PUBLIC HEARINGS C. CASE NUMBER: APPLICANT: LOCATION: DESCRIPTION: ENVIRONMENTAL STATUS: 89-235 v Brian Driscoll 2535 Meadowmist Lane Variance request for a 10-foot high tennis court fence in rear yard setback area in RR-2 Zone. Exempt per CEQA section 15303,e. Motion: Board Member Trujillo - To approve the variance request for a 10 foot high fence in the rear yard setback area with the suggestion that the applicant shield his fence with additional vegetation above that shown on the plans submitted. Staff will return to the meeting of February 20, 1990 with a resolution for final review. JO/03/CAB17-1707wp5 (3-12-90) 4 8 . 8 .. Second: Board Kember Johnson Vote: Ayes - Trujillo, Johnson, Perkins, DuVivier, Wiegand Nays - None Absent - None Abstain - None project 89-232 - DR/MOD Public Hearing reopened - Linda Trujillo stepped down (conflict of interest). Board Member Johnson - To approve the Design Review Modification with the following conditions: Project must adhere to plans submitted to the Planning Department on January 10, 1990 and that the requirements of Resolution OL-90-02 be followed. The resolution will have a final review at the meeting of February 20, 1990. Motion: That a landscaping plan be submitted and reviewed by staff. The landscaping plan will stay wi thin the general guidelines of the approved landscaping for the Pacific Scene subdivision and may have a better mix of natural vegetation. Linda Trujillo returned to meeting after vote was take. Charles Duvi vier stepped down from Item 7B interest) . (conflict of B. CASE NUMBER: 89-267 DR APPLICANT: Greg Block LOCATION: Lone Jack Road and Calle Santa Cruz DESCRIPTION: Design Review for one single-family residence on Lot 7 of the Stewart/Chen Map in a RR-2 Zone. ENVIRONMENTAL STATUS: Exempt per CEQA section 15303,a. Motion: Board Member Trujillo - To approve the Design Review application as submitted and for Staff to return to the meeting of February 20, 1990 with a resolution for final review. The Board Members would like to compliment the design of the proposed residence which shows sensitivity and uniqueness to the surrounding area. Second: Board Member Board Member Perkins Vote: Ayes - Trujillo, Perkins, Wiegand, Johnson Nays - None Absent - Duvivier Abstain - None JO/03/CAB17-1707wp5 (3-12-90) 5 ~ , Charles Duvivier returned to the meeting after vote was taken. 9. COMMUNITY ADVISORY BOARD/PLANNER REPORTS Informational Items - No action to be taken. Board Members plan to elect chair on March 6, 1990. 10. BUSINESS FROM THE COMMUNITY ADVISORY BOARD AND DISCUSSION OF CHARACTERISTICS AND OBJECTIVES UNIQUE TO THE COMMUNITY. 11. ADJOURNMENT Motion: Board Member Johnson - To adjourn at 8:40 PM to the next regularly scheduled meeting of this Community Advisory Board to be held February 20, 1990. Second: Board Member Wiegand Vote: Ayes - Johnson, wiegand, Trujillo, DuVivier, Perkins 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/O3/CAB17-1707wp5 (3-12-90) 6