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1992-01-27 Ci (v q/ EncÙzÜa..'.:; CARDIFF 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 Monday, January 27, 1992 - 7:00 P.M. 1. CALL TO ORDER/ROLL CALL Community Advisory Board Members Present: Harold Grossman, Bruce Hall, Calvin Tom Community Advisory Board Members Absent: David Anderson, steven Cruz Staff Members Present: . Tom Curriden, Associate Planner Jim Kennedy, Junior Planner 2. PLEDGE OF ALLEGIANCE 3. SPECIAL PRESENTATIONS/ANNOUNCEMENTS None 4. ORAL COMMUNICATIONS None 5. CLOSING AND ADOPTION OF CONSENT CALENDAR A. Approval of Minutes from meeting of December 16, 1991. B. Review of Resolution C91-29 denying a Design Review and Variance request to exceed the standard height envelope and exceed the lot coverage and setback limitations for a duplex structure (Case 91-197 DR/Vi Basten). . JK/04/CAB26-3098WP51 (1/30/92-3) ~~' Encinllas Boulu;¡¡d, Ll1lll1l[;1" (,,111['>1111:1 ')~::~; ¡ ¡ ::1 (:1', '! 1 I ';II~!¡ :\~ @ recycied paper . . . Motion: Board Member Harold Grossman - To accept and adopt the Consent Calendar. Second: Board Member Bruce Hall Vote: Ayes - Grossman, Hall, Tom Nays - None Absent - Anderson, Cruz Abstain - None 6. PUBLIC HEARINGS CONTINUED NONE 7. PUBLIC HEARINGS A. CASE NUMBER: 91-215 V APPLICANT: James Hirsch LOCATION: 1354 Rubenstein Avenue DESCRIPTION: Variance request to encroach 10 ft. into a 25 ft. front yard with the construction of a single family dwelling. ENVIRONMENTAL STATUS: Exempt from Environmental Review per CEQA Section 15303(a). Motion: Board Member Harold Grossman - To approve the project as per staff recommendations. Second: Board Member Bruce Hall Vote: Ayes - Grossman, Hall, Tom Nays - None Absent - Anderson, Cruz Abstain - None B. CASE NUMBER: 91-096 TPM/MIN APPLICANT: Duane Knutson LOCATION: 1371 Rubenstein Avenue DESCRIPTION: Tentative Parcel Map for a lot-split and Minor Use Permit to convert existing unit to Accessory Apartment. ENVIRONMENTAL STATUS: Exempt from Environmental Review per CEQA Section 15315. NOTE: Item continued to hearing of February 24, 1992, due to lack of quorum. JK/04/CAB26-3098WP51 (1/30/92-3) . . . 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. Staff announcements to CAB: 1. Application period for Cardiff Board Members extended to February 13, 1992. 2. Initial Consideration of Planning Commission approval of Encinitas Beach Hotel denied at Council hearing of January 22, 1992. 3. Planning Commission positions filled by Les Bagg, Alice Jacobson and Chuck DuVivier. 4. Introduction of Tom Curriden as staff to the Cardiff CAB. 10. BUSINESS 11. ADJOURNMENT Motion: Board Member Calvin Tom - To adjourn at 7:30 P.M. to the next regularly scheduled meeting of this Communi ty Advisory Board to be held February 24, 1992. Second: Board Member Harold Grossman Vote: Ayes - Grossman, Hall, Tom Nays - None Absent - Anderson, Cruz 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. JK/04/CAB26-3098WP51 (1/30/92-3)