1990-01-22
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CARDIFF COMMUNITY ADVISORY BOARD
Special 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 22, 1990 - 6:30 PM
1.
CALL TO ORDER/ROLL CALL
community Advisory Board Members Present:
Terrance Barker, Carol MacManus, Tom McCabe, Chuck Orr
Community Advisory Members Absent:
Joyce Crosthwaite
Staff Members Present:
.
Craig Olson, Assistant Planner
Jim Kennedy, Junior Planner
Ted Schade, Steve Worrall, Public Works Representatives
2.
PLEDGE OF ALLEGIANCE
3.
SPECIAL PRESENTATIONS/ANNOUNCEMENTS
Presentation by Public Works Department of revised public
roads standards.
4.
ORAL COMMUNICATIONS
Approximately 40 members of the community addressed the
Communi ty Advisory Board to express their concerns and desires
with the proposed street standards. The Community Advisory
Board reached a consensus to send the following
recommendations:
A.
To the Public Works Department:
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1)
2)
3)
4)
No widening of Birmingham.
No curbs and gutters.
until specific street standards are adopted, to not
disturb any street-side landscaping.
To consider new stop signs, one-way streets and
street-edge striping to help alleviate traffic
hazards.
To consider, on a street by street basis, two-way
circulation with parking on both sides.
5)
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B.
To the City Council:
The elimination of the Irrevocable Offer of Dedication
as a condition of approval for building permits.
The Chairman appointed members Orr and McCabe as an Ad
Hoc Committee to prepare specific standards for the
street/right-of-way provisions within Cardiff. The
Committee was asked to return their recommendations to
the full board at their meeting of February 26, 1990.
5.
CLOSING AND ADOPTION OF CONSENT CALENDAR
A.
B.
Approval of Minutes from the meeting of January 8, 1990.
Final Maps: 89-088 FPM (Cash)
Motion: Carol MacManus to adopt the Consent Calendar with
the following revision: the Action Minutes to show the
correct members' names in the voting.
Second:
Chuck Orr
Vote:
Ayes - Barker, MacManus, Orr
Nays - None
Absent - Crosthwaite, McCabe
Abstain - None
6.
PUBLIC HEARINGS CONTINUED
A.
CASE NUMBER:
89-261 MUP
APPLICANT:
The Southland corporation
LOCATION:
2211 San Elijo Avenue
DESCRIPTION:
Major Use Permit application for an
intensification (beer/wine sales) of an
existing retail convenience store open
more than 20 hours per day.
ENVIRONMENTAL
STATUS:
Exempt per CEQA section 15301.
Motion: Board Member Tom McCabe - To recommend approval of
the application with the condition to require the project
return to the Community Advisory Board for are-review
approximately 12 months from the date of final approval by
Planning commission. Staff was directed to return with a
Resolution of Approval for the board' s February 26, 1990
meeting.
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Second:
Board Member Chuck Orr
Vote:
Ayes - Barker, McCabe, Orr
Nays - MacManus
Absent - Crosthwaite
Abstain - None
7.
PUBLIC HEARINGS
A.
CASE NUMBER:
89-180 TM/DRjMUPjEIA
APPLICANT:
DuVivier Construction
LOCATION:
2700 Block of Manchester Avenue
DESCRIPTION:
Tentative Map, Design Review, Major Use
Permit and Environmental Initial
Assessment for a 50 dwelling unit
condominium project with 1 recreational
lot on an 11.4 acre site.
ENVIRONMENTAL
STATUS:
Final EIR certified on February 28,1989.
Motion: Board Member Chuck Orr - To continue the public
hearing to the meeting of February 26, 1990, with the
following direction given to the applicant by the Community
Advisory Board:
1)
A consensus of the Community Advisory Board found the
aesthetic appearance of the proposed structures
acceptable.
2)
A consensus of the Community Advisory Board determined
that the proposed penetration of the height envelope is
acceptable.
3)
A consensus of the Community Advisory Board determined
that the proposed density of units per acre is
acceptable.
4)
A consensus of the Community Advisory Board determined
that the project shall have a recorded restriction
prohibiting the keeping of dogs (except seeing-eye).
Second:
Board Member Tom McCabe
Vote:
Ayes - Barker, MacManus, McCabe, Orr
Nays - None
Absent - Crosthwaite
Abstain - None
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B.
CASE NUMBER:
89-244 TM
APPLICANT:
Dan Samarin
LOCATION:
1470 Rubenstein Avenue
DESCRIPTION:
Tentative Parcel Map to subdivide a 1.17
acre parcel into three single family
residential lots.
ENVIRONMENTAL
STATUS:
Exempt per CEQA section 15315
Motion: Board Member Chuck Orr - To approve the project as
per staff recommendations with a condition requiring that the
grading plan be noticed and return to the Community Advisory
Board.
Second:
Board Member Carol MacManus
Vote:
Ayes - Barker, MacManus, McCabe, Orr
Nays - None
Absent - Crosthwaite
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.
A.
Director's response related to Community Advisory Board' s
concern about processing (by staff) of development
standard clarifications while a project is pending an
appeal period.
B.
Resolution Case No.:
89-115V¡ Frodsham
C.
Resolution Case No.:
89-284V¡ Contreras/Olsen
ADJOURNMENT
Meeting to be adjourned to the next regularly scheduled
meeting to be held February 26, 1990. Regular meeting of
February 12, 1990 has been cancelled due to lack of agenda
items.
Motion:
Board Member Tom McCabe - To adjourn at 12:45 AM to
the next regularly scheduled meeting of this
Communi ty Advisory Board to be held February 26,
1990.
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Second:
Board Member Carol MacManus
Vote:
Ayes - Barker, MacManus, McCabe, Orr
Nays - None
Absent - Crosthwaite
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.
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