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1992-09-21 . CITY OF ENCINITAS CARDIFF-BY-THE-SEA COMMUNITY ADVISORY BOARD REGULAR MEETING AGENDA AND ACTION MINUTES City Council Chambers 535 Encinitas Boulevard Encinitas, California 92024 Monday, September 21, 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 Hans Jensen, Engineer 2. PLEDGE OF ALLEGIANCE . 3. SPECIAL PRESENTATIONS/ANNOUNCEMENTS None 4. ORAL COMMUNICATIONS None 5. CLOSING AND ADOPTION OF CONSENT CALENDAR h Approval of Minutes: Reqular Meetinq of Auqust 24. 1992 ~ Final Approval of resolutions of Case 92-055DR/V (Kline). 92-051V (Johnson). and 92-139V (Peeters). Motion: Board Member Mac Fall - To remove resolution for case 92-055DR/V (Kline) from the Consent Calendar, and to adopt the remainder Consent Calendar as per staff recommendations. Second: Vote: Ayes - Nays - . C:\JK\CAB.MIN (8-12-92) Board member Harold Grossman crimmins, Fullwood, Grossman, Hall, Mac Fall None 1 . . . PUBLIC HEARINGS CONTINUED 6. Public Hearing for Application No. 92-129DR, Design Review for the remodel of an existing duplex structure to exceed the standard height envelope in the R-11 zone. Applicant: Architura Location: 2166 Oxford Ave Environmental status: Exempt per CEQA 15301(e) Contact Planner: Jim Kennedy Motion: Board Member Mac Fall - to approve the project adopting the attached draft resolution, with the following modification: Eliminate the north and south elements of the subject skylight feature, leaving just the east-west element. This change is to be reflected in the subject resolution, and compliance verified at building permit. Second: Board Member Crimmins Vote: Ayes- Crimmins, Fullwood, Grossman, Hall, Mac Fall Nays- None Absent- None Abstain- None 7. PUBLIC HEARINGS REGULAR AGENDA 1. Public Hearing for Application No. 92-156DR/V, Design Review for the remodel of an existing twin-home to exceed the standard height envelope for addition to existing third story, and Variance to allow new building mass in front yard area and to allow FAR limit to be exceeded, in the R-11 zone. Applicant: Angus/Hawkins Location: 2576 Montgomery Ave Environmental status: Exempt per CEQA 15301(e) Contact Planner: Jim Kennedy Motion: Board Member Mac Fall - To adopt the attached draft resolution of approval. Second: Board Member Grossman Vote: Ayes - Crimmins, Fullwood, Grossman, Hall, Mac Fall Nays- None Absent- None Abstain- None 2. Public Hearing for Application No. 92-115DR/EIA, Design Review and Environmental Review for building and site modifications to an existing restaurant site in the VSC Zone. Applicant: Fast Freddies Location: 2591 So. Highway 101 Environmental Status: Public Review period of Initial study ends September 23, 1992 Contact Planner: Jim Kennedy C:\JK\CAB.MIN (8-12-92) 2 . . . 9. 10. 11. Motion: Board Member Mac Fall - To direct staff to return with a resolution denying the project as submitted. Second: Board Member Crimmins Vote: Ayes - Nays- Absent- Abstain- crimmins, Hall, Mac Fall Fullwood, Grossman None None 8. ITEMS REMOVED FROM THE CONSENT CALENDAR BY THE COMMUNITY ADVISORY BOARD Resolution for application 92-055DR/V (Kline). Clarification by Board member Mac Fall to correct condition 2-E of subject resolution to state that subject stair tower to be modified be reducing the width by 1 ft. 6 in., and reducing the height 3 to 4 inches. Motion: Board Member Hall to accept the correction as noted. Second: Board Member Grossman Vote: Ayes- Crimmins, Fullwood, Grossman, Hall, Mac Fall Nays- None Absent- None Abstain- None COMMUNITY ADVISORY BOARD/PLANNER REPORTS Informational Items - No action to be taken. staff informed the Board that the Kline project had been appealed and is set for initial consideration before the Planning Commission 9-24-92. BUSINESS None ADJOURNMENT Motion: Board Member Mac Fall - To adjourn at 9:00 to the next regularly scheduled meeting of this community Advisory Board to be held October 26,1992. Second: Board Member Crimmins Vote: Ayes - Nays- Absent- Abstain- crimmins, Fullwood, Grossman, Hall, Mac Fall None None None C:\JK\CAB.MIN (8-12-92) 3