1990-01-16
.
..
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, January 16, 1990 - 7:00 PM
1. CALL TO ORDER/ROLL CALL
Community Advisory Board Members Present:
Joe Stumpf, Charles DuVivier, Kevin Johnson, Steve Perkins,
Linda Trujillo
Community Advisory Members Absent:
None
8
Staff Members Present:
Linda Niles, Associate Planner
Jay Olivas, Planning Technician
Charles Kubli, Public Works Representative
2.
PLEDGE OF ALLEGIANCE
3.
SPECIAL PRESENTATIONS/ANNOUNCEMENTS
Recommendation Re:
Planning Commission Appointment.
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.
5.
CLOSING AND ADOPTION OF CONSENT CALENDAR
A.
Approval of Minutes from meeting(s) of: December 5,1989.
.
JO/dc/CAB19-1632wp51(2-14-90/1)1
'527 Encinitas Bou]e\'ard, Encinitas, Cllifornia 9202.j
(¡I<)'<)-i+'50'50
The board requested the
December 5, 1990 minutes:
following
revisions
the
1)
of
Before item 6C add: Mr Duvivier stepped down from
discussion in item 6C.
The vote on 6C (Venture Pacific Development) needs
to be changed to reflect that Mr. DuVivier was
absent and that Mr. Johnson made the second motion.
The vote on item 6C should be as follows:
Motion: Board Member stumpf to continue public hearing
of this item to January 16, 1990. The public hearing on
this item was never opened due to the agenda being too
full.
second:
Board Member Johnson
Vote: Ayes - Johnson, stumpf, perkins
Nays - None
Absent - Trujillo, Duvivier
Abstain - None
2)
Amend Item 6A., 3rd condition to read:
Design Review shall be required for the homes,
staging area improvements, and trail improvements.
3 )
Amend Item 6B, Motion to read:
"...sign in the revised location as shown on the
site plan corrected at the Community Advisory Board
meeting of December 5, 1989, with the landscaping
and design review approved as modified."
4)
Amend Item 6E., description to read:
" . . . approximately 69 acres into 24 residential lots,
1 common space lot, and 1 road lot in the RR zone.
continued from ..."
5)
Amend Item 6E., motion to read:
(3rd line issue add) - Further justification to
exceed mid-range
(5th line issue add) - Exhibit cross section of
impact of siting of houses on the lots
(6th line issue add) - Heidari cul-de-sac option
(9th line issue add) DELETE from "good
explanation" through "Public Works Department"
(10th line issue) - DELETE from "22 lots" to "19-
21"
JO/dc/CAB19-1632wp52(2-14-90/1)2
.
8
.
(11th line issue) - MOVE up after 8th line issue
behind "...animals"
(12th line issue) - MOVE up after "join lots 16 and
17"
(13th and 15th line issues) - DELETE
(14th line issue) - MOVE UP AFTER "...lots 14, 15,
l6"
Motion:
Board Member Duvi vier - To accept and adopt the
Consent Calendar with the above revisions:
Second:
Board Member Johnson
Vote:
Ayes - DuVivier, Johnson, Stumpf, Perkins,
Trujillo
Nays - None
Absent - None
Abstain - None
6.
PUBLIC HEARINGS CONTINUED
Charles DuVi vier stepped down from discussion of item 6A
(conflict of interest)
A.
CASE NUMBER:
89-173 TM/EIA
APPLICANT:
Venture Pacific Development
LOCATION:
2300 11th street
DESCRIPTION:
Major subdivision of 6.40 acres into 11
half acre lots consisting of 10 SFR and
one park lot; and environmental review.
Continued from the meeting of December 5,
1989.
ENVIRONMENTAL
STATUS:
Under Review
Motion: Board Member Trujillo - To recommend approval
of the Venture Pacific Development Tentative Map to the
Planning Commission with the following conditions:
Forwarded to the Planning Commission with a
recommendation for approval and certification of Negative
Declaration - scheduled for PC on February 15; CAB
Recommendation: to improve loth street to save the
mature trees; if improvements cannot be accomplished
without removing mature trees this condition needs to
return to CAB for review; name the park Wiro Park;
provide a commemorative plaque or board in the park
(consult Olivenhain Town Council and Historical Society) ;
JO/dc/CAB19-1632wp53(2-14-90/1)3
second:
Board Member Johnson
~.
vote:
Ayes - DuVivier, Johnson, Perkins, Trujillo,
stumpf
Nays - None
Absent - None
Abstain - None
Motion:
Board Member Duvivier - To recommend approval
to the planning Commission for 22 lots for the
Mayo subdivision with the following conditions:
Forward to the Planning Commission with Rec. of
approval and certification of Negative Declaration;
applicant must have easements acquired prior to
Planning Commission meeting for second access;
Negative Declaration needs to be updated to reflect
final project proposal; submit new maps showing 22
lots, a gated project, and private roads at 24';
second access with trees lining it 10' back for
sight distance and curving return shall be reviewed
through Design Review; 8 ' trail next to second
~cqess; add paX'rots beak to open space easement area
to be ..allowed for grazing and fencing; other open
space not to be touched; check with biologist for
fencing off all of j:he open space since it is
private; a trail shall be required off-site E/W and
on-site N/S to pac scene; leave conceptual pads on
as conceptual only; only lot 1 shown with all
weather surface for sewer other than in the road;
full project landscaping plan to go through Design
Review (for bridge over creek and pond, trees,
fences, and street trees).
Second:
Board Member Perkins
vote:
Ayes - DuVivier, Perkins, stumpf
Nays - Trujillo, Johnson
Absent - None
Abstain - None
Motion:
Board Member Duvi vier To extend the
Olivenhain community Advisory Board meeting to
11:10 p.m.
<.
second:
Board Member Trujillo
,,': ";, . ,:
Vote:
Ay~s - DuVivier,
stumpf
Nays - None
Absent - None
Abstain - None
Johnson, Perkins, Trujillo,
_.'
JO/dcjCAB19-1632wp56(2-14-90/1)6
--8
8
'8
Motion:
Board Member'TruJillo -'To; have all private
roads with no Irrevocable Offers of Dedication
in the Mayo subdivision. '1 ",' ,,'
Board Member Johnson.'
Second:
Vote:
Ayes -Trujillo, Johnson
Nays - Stumpf,: Perkins, DuVivier
Absent - None
Abstain - None
MOTION FAILED
",
Motion:
BoardlMember DuVivier - To have the connector
road to the Heidari subdivision and the second
access as a private road with a 60 I Irrevocable
Offer Of Dedication under the private road.
" , '~..,' ~" ,
Second:
Board Member,¡r.erkinS:
Vote:
t.. ','
Ayes - DuVivierþperkins';', Stumpf
Nays - Trujillo,'JoJÍnson '
Absent - None
Abstain - None
:1 ' ;, ..
7.
¡ : °L'
r:'. ,
PUBLIC HEARINGS
.~,
r
A.
CASE NUMBER:
88-250 DR
APPLICANT:
Crystal Ridge Partners
...
LOCATIONS:
Crystal Ridge Road
DESCRIPTION: Resubmittal of Design Review for 4
SF/DUlse Planning Commission approved
, ,'.originaJ..>map.
.. ~
.. ..
ENVIRONMENTAL
STATUS:
Exempt per CEQA Section 15303, Class 3A
." ..
Motion: ..
Board Member DuVi vier- To continue this agenda
item to the meeting of February 6, 1990.
Board Member Trûjillo'
Second:
Vote: Ayes - DuVivier ,'I'r\Ìj i.tílo, 'S,twíipf, "Johnson, Perkins
Nays - None"
Absent - None
Abstain - None .ll,'!'. '
~
.,
-
JO/dc/CAB19-1632wp57(2-14-90/1)7
. \
B.
CASE NUHpER:
APPL]:9MT-:'
. "
89,"'223 DR/MOD
LOCATION:
Jò~Ewing
3~~~~Brookside Lane
, DESCR:IPTION:
Design Review M~ification to add 1 SF /DU
cu~tQm home and grading to original
paçific Scene Design Review approval.
, ._R~~.:
",@.~TU~AY " , E~e:~pct ,per ,CEQA Section 15303, Class 3A
*i:.ioni '
. ~":'þ," "
BÒ!rd)!!JDber,'.Duvivier -,To continue this agenda
it~Ìn tp;,themeeting; of Febrùáry 6, 1990.
,,-, " , .
Sàêdå~f: 'BO,~."..d..... M~,e."',..,r. TT.~,jillo.,
. 0 ...¡.<........~.'> '... "-" .-
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. '
v:C?,~,:. .. .1).-~~~i~.' :~Vi vier,
, ~kins
'~X$,; ~' ";D.~
~fl~.~ t, -,' '~AAP
ÀÞj~ðo~{ - Nçne
Trujillo, stumpf, Johnson,
s., ..'_:~~~3!JE ~<p'~T CALENDAR BY CaMIIUNITY ADVI GaRY
9 .' ,~~~~ ADvti.~l"~OAR~tPLANÑ'E1l REPORTS
"...~'~""""':' """~"'<.""-"...'é','- ..
.¡n~i7.iqp,al1:t~p.;. - ~~,~aqtion to be ta)cen.
-
10.
BUS~~S ",
ADJOURNMENT
11.
se'cond,:
Board Kember Duvivier - To adjourn at 11:15 PM to
thê1Í~;\ r~Åf...];!t~/,sa~~dùi'è~' meeting of this
communi~Y;~, ~~y..i,~9:~Y "n.~~.r.~tô be held February 6,
1.990. ,"""", , ,,",
BO:~:r:ð.: 'Member TrilÖ:ill.~.-
Motion:
..
..T'.;~ujillo,
perkins,
Johnson,
Vð't'e:
An!:'f.'- ," ~Yiv~er,
.N~~",":, .:, ..,~~~{',
,,~,,~,..ent.,~, <~~,'."."._,:,::,,'" Non.,.";'
- ", ";',.:~'~""'-~: "
:'~~;~-"-~!iÞ., q~S~~Q~4{~;1;U.~Y... appeal. a fina,l deci~ion of
..,.~~: . ~~P*::¡~~".~Í':~,;;L:,wf.t~i~fiftee~ (1:5) calen~ar
".:,-}-~> ..".<,..t~~WJ~;¥.~~:Q~;f,J.F~c:>f. the c~ty Clerk, c~ty
" "<.~,~:,,.5,2"'~t?i1~..$" Bou~~~rtdr En.Çfn.~i;.as, CA 92024.
JO/dPI,ÇA~i'9~1632wpS {:Q2-14-90/1) 8-
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