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1990-02-26 CARDIFF COMMUNITY ADVISORY BOARD City (d Meeting Agenda and Action Minutes EncÙ zila",' PLACE OF MEETING: City Council Chambers 535 Encinitas Boulevard Encinitas, CA 92024 PLANNING DEPT. (619) 944-5060 Monday, February 26, 1990 - 7:00 PM If you wish to speak about an item on the agenda, please fill out the appropriate speaker's slip and hand it to staff. Presentations of individual speakers are generally limited to 3 minutes. Additional time for organized presentations may be requested and will be at the discretion of the Chair. 1. CALL TO ORDER/ROLL CALL community Advisory Board Members Present: Terrance Barker, Joyce McCabe, Chuck Orr Crosthwaite, Carol MacManus, Tom community Advisory Board Members Absent: 8 None staff Present: Craig Olson - Assistant Planner Jim Kennedy - Junior Planner steve Worral - Public Works Representative 2. PLEDGE OF ALLEGIANCE 3. SPECIAL PRESENTATIONS/ANNOUNCEMENTS A. Presentation by the Board's Ad Hoc Committee concerned wi th revised public roads standards for the Cardiff Community. Several members of the community addressed the Community Advisory Board regarding the proposed street standards. Motion: Joyce Crosthwaite - to have the subject street standards, as amended and approved by Community Advisory Board, put into resolution form. Second: Carol MacManus Vote: Ayes - Barker, MacCabe, None None None Crosthwaite, Orr MacManus, 8 Nays - Absent - Abstain - CO/dc/CAB17-1676wp51(3-14-90/4)1 c'- l', :! ,d'l! ')~( 1,-- ¡ "I'! ! ii'" I-Ii 8 8 8 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 Items on the Consent Calendar are matters previously reviewed by the Community Advisory Board or administrative items which generally are not public hearing items. staff has placed some items on consent due to the minor nature of the request. There will be discussion only if an item is removed from the Consent Calendar. Items removed by a "Request to Speak" form submitted from the public will be handled immediately following adoption of the Consent Calendar. Items removed by a Community Advisory Board Member will be handled at the end of the agenda. A. Approval of Minutes from meeting of January 22, 1990. B. 90-026 - MUP¡ request for Major Use Permit approval to expand the Cardiff library into a portion of an existing structure within the Cardiff Towne Center located at 2025 San Elijo Avenue. Motion: Chuck Orr - to adopt the Consent Calendar as proposed. Second: Carol MacManus Vote: Ayes - Barker, MacManus, Orr Nays - None Absent - None Abstain - Crosthwaite, McCabe 6. PUBLIC HEARINGS CONTINUED The public testimony on the following continued item was closed by the Board: A. CASE NUMBER: 89-261 MUP APPLICANT: The Southland Corporation 2211 San Elijo Avenue LOCATION: DESCRIPTION: Review of resolution recommending approval of the Major Use Permit application for an intensification (beer/wine sales) of an existing retail convenience store open more than 20 hours per day. CO/dc/CAB17-1676wp52(3-14-90/4)2 8 . 8 ENVIRONMENTAL STATUS: Exempt per CEQA section 15301. Motion: Tom McCabe - to approve the resolution with the change to the agenda report eliminating the word "Evaluation" from Background Item(2) on page 6A-1. Second: Charles Orr Vote: Ayes - Barker, McCabe, Orr Nays - MacManus, Crosthwaite Absent - None Abstain - None The public testimony portion of the hearing was continued on the following items: B. 89-275 DR/V CASE NUMBER: APPLICANT: William McKenna LOCATION: 2121/2123 Montgomery Avenue DESCRIPTION: Design Review for a twin home (two O-lot line single family residences) proposed to exceed the height envelope by 1 foot and a variance request to encroach 3 feet 4 inches for the upper level exterior wall and a 13 foot encroachment for the upper level balcony into the 20 foot front yard setback after a 10 foot Irrevocable Offer of Dedication, and a 3 foot encroachment into 5 foot side year setbacks for grade level steps. ENVIRONMENTAL STATUS: Exempt per CEQA section 15303(a). Motion: Chuck Orr - to approve the proj ect with a reduction in the floor area ratio of 6.3 square feet by eliminating square footage in the garage area. Second: Joyce Crosthwaite Vote: Ayes - Barker, Crosthwaite, McCabe, Orr Nays - Carol MacManus Absent - None Abstain - None C. 89-180 TM/DR/MUP/EIA CASE NUMBER: APPLICANT: DuVivier Construction LOCATION: 2700 Block of Manchester Avenue CO/dc/CAB17-1676wp53(3-14-90/4)3 8 DESCRIPTION: ENVIRONMENTAL STATUS: Motion: 8 Second: 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. Final EIR certified on February 28,1989. Tom McCabe - to recommend to the Planning commission adoption of the resolution as per staff recommendations with the revisions to include a condition that a covenant be recorded on the subject property informing all future buyers that a sewerage facility, with anticipated expansions, exists adjacent to the project site, to require a sign program along Manchester in the area adjacent to the lagoon informing the public that dogs shall be leashed while in the lagoon area due to the sensitive wildlife area with the nesting of endangered bird species, and to require that the Codes, Covenants and Restrictions specify that the keeping of dogs and cats shall be prohibited in the project site. Joyce Crosthwaite Ayes - Barker, Crosthwaite, MacManus, McCabe, Orr Nays - None Absent - None Abstain - None Vote: 7. PUBLIC HEARINGS CASE NUMBER: A. APPLICANT: LOCATION: DESCRIPTION: 8 ENVIRONMENTAL STATUS: Motion: 89-298 V Joseph Cobbs/James Chinn 2033 Cambridge Avenue Variance Request to encroach ~ 8 ft. into the 20 foot rear yard setback, ~ 5 ft. 6 in. into the 20 foot front yard setback (after 10 foot Irrevocable Offer of Dedication) and to exceed the lot coverage by 118 sq. ft. for a remodel of a single family residence. Exempt per CEQA section (15301(e) (1). Chuck Orr - to approve the project with the added condition to install roll-up or sectional CO/dc/CAB17-1676wpS4(3-14-90/4)4 8 8 8 automatic garage doors. Second: Carol MacManus Vote: Ayes - Barker, crosthwaite, MacManus, Mccabe, Orr Nays - None Absent - None Abstain - None B. CASE NUMBER: 90-006V APPLICANT: Jack Bowland/Ed Eginton LOCATION: 1716 Ruthlor Road DESCRIPTION: variance request to encroach ~ 4 ft. into 25 foot front yard setback for the garage portion of a single family residence remodel. Roof eaves encroach 2 feet beyond 4 foot allowable front yard setback encroachment. ENVIRONMENTAL STATUS: Exempt per CEQA section 15301(e) (1). Motion: Joyce Crosthwaite - to approve the project as per staff recommendations. Second: Carol MacManus Vote: Ayes - Barker, Crosthwaite, MacManus, McCabe, Orr Nays - None Absent - None Abstain - None 8. ITEMS REMOVED FROM THE CONSENT CALENDAR BY COMMUNITY ADVISORY BOARD 9. COMMUNITY ADVISORY BOARD/PLANNER REPORTS Informational Items - No action to be taken. A. Appointment of Chairperson, Vice-Chairperson, Arbitration commi ttee Member, and Alternate Member to the Arbitration Commi ttee. By a consensus of the Community Advisory Board, the following appointments were made: Terrance Barker, Community Advisory Board Chairperson Joyce Crosthwaite, Community Advisory Board Vice- Chairperson Carol MacManus, Arbitration Committee representative Joyce Crosthwaite, Arbitration Committee Alternate B. Resolution Case No.: 89-244 TPM, - Samarin CO/dc/CAB17-1676wp55(3-14-90/4)5 8 8 8 C. Update of City Council and Planning commission action. 10. ADJOURNMENT Motion: Terrance Barker to adjourn at 10:30. Second: Chuck Orr Vote: Ayes - Barker, crosthwaite, MacManus, McCabe, Orr Nays - None Absent - None Abstain - None Meeting to be adjourned to the next regularly scheduled meeting to be held March 12, 1990. 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. CO/dc/CAB17-1676wp56(3-14-90/4)6