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1992-05-18 . Ci~y q/ Encinit{;lS 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, May 18, 1992 - 7:00 P.M. 1. CALL TO ORDER/ROLL CALL community Advisory Board Members Present: Dave Crimmins, Bill Fullwood, Harold Grossman, Bruce Hall, John Mac Fall community Advisory Board Members Absent: None staff Members Present: . Tom Curriden, Associate Planner Jim Kennedy, Junior Planner 2. PLEDGE OF ALLEGIANCE 3. SPECIAL PRESENTATIONS/ANNOUNCEMENTS 4. ORAL COMMUNICATIONS None 5. CLOSING AND ADOPTION OF CONSENT CALENDAR A. Approval of Minutes from meeting of April 27, 1992. Motion: Board Member MacFall - To accept and adopt the Consent Calendar. Second: Board Member crimmins Vote: Ayes - crimmins, Grossman, Hall, Mac Fall Nays - None Absent - None Abstain - Fullwood . JK/02/PN5-640wp51 (5/20/92-4) ~~- 1':t](1!1;LL' 1\1"'¡'I,ird, Flill/lrieh, (e;iIi(IIIILI 'I~'I-'I I II !II II~(IC,(I lA\!)I()~(,,'-'~')"i\(, ro ~¿y recycied paper . . . 6. PUBLIC HEARINGS CONTINUED CASE NUMBER: 92-049 DR/V APPLICANT: Geof Belden LOCATION: 2142 - 2144 Manchester Avenue DESCRIPTION: Design Review for three detached single family homes on three 23 ft. wide lots, and Variance for homes to encroach into 5 ft. side yard. ENVIRONMENTAL STATUS: Exempt from 15303 (b) Environmental Review per CEQA Motion: Board Member MacFall - To approve the application, adopting the draft resolution as presented by staff. Second: Board Member Grossman Vote: Ayes - crimmins, Fullwood, Grossman, Hall, Mac Fall Nays - None Absent - None Abstain -None 7. PUBLIC HEARINGS A CASE NUMBER: 92-030 DR APPLICANT: Joseph Mourao LOCATION: 2477 & 2483 Oxford DESCRIPTION: Design Review structure for new "twin-home" ENVIRONMENTAL STATUS: Exempt from environmental review per CEQA 15303-B Motion: Board Member MacFall - To direct staff to return with a resolution denying without prejudice the application as submitted. Second: Board Member Crimmins Vote: Ayes - Crimmins, Fullwood, Grossman, Hall, Mac Fall Nays - None Absent - None Abstain -None JK/02/PN5-640Wp51 (5/20/92-4) . . . 10. B. CASE NUMBER: 92-065 MIN/V APPLICANT: Collo/Leonard LOCATION: 1259 Summit Place DESCRIPTION: Minor Use Permit and Variance for Accessory Apartment "Granny Flat" to be added above existing garage in rear yard setback. ENVIRONMENTAL STATUS: Exempt from Environmental 15301(e) of CEQA. Review per Motion: Board Member Crimmins - To approve the project as per the findings and conditions contained in the draft resolution of approval. Second: Board Member Grossman Vote: Ayes - Crimmins, Fullwood, Grossman, Hall, Mac Fall Nays - None Absent - None Abstain -None 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. BUSINESS 1. Election of Chairman and Vice-Chairman of CAB: The Board appointed member Bruce Hall as Chairman and member John MacFall as Vice Chairman. 2. Adoption of three resolutions acknowledging the outstanding services rendered by previous CAB members David Anderson, Steve Cruz, and Calvin Tom. 3. Board member Crimmins discussed with the Board members the CAB's action of April 27, 1992, regarding the Land Use Decision making process. JK/02/PN5-640wp51 (5/20/92-4) . . . 11. ADJOURNMENT Motion: Board Member MacFall - To adjourn at 8:00 P.M. to the next regularly scheduled meeting of this Community Advisory Board to be held June 22, 1992. Second: Board Kember Grossman Vote: Ayes - Crimmins, Fullwood, Grossman, Hall, Mac Fall 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. JK/02/PN5-640wp51 (5/20/92-4)