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1990-03-12 Ci(}' (!/ EnciniÜ1S 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, March 12, 1990 - 7:00 PM 1. CALL TO ORDER/ROLL CALL community Advisory Board Members Present: Joyce Crosthwaite, Carol MacManus, Tom McCabe, Chuck Orr community Advisory Members Absent: Terrance Barker Staff Members Present: 8 Craig Olson, Assistant Planner Jim Kennedy, Junior Planner 2. PLEDGE OF ALLEGIANCE 3. SPECIAL PRESENTATIONS/ANNOUNCEMENTS ORAL COMMUNICATIONS 4. 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. 8 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. CO/dc/CAB19-1692wp5 4(3-8-90/1) 4 i.}'- [1, ",["\'[,,, 1,11'11,1>, ';lllhll\';,1 ",'I" i , .1' ill ,I 8 8 8 A. Approval of Minutes from meeting of February 26, 1990. B. Final Approval: Parcel Map No. 18730, George smith. Motion: Board Member Tom MacCabe - To accept and adopt the Minutes with the following revisions: Revise the minutes of February 26, 1990, to show the Community Advisory Board approving the Street Standards under Item 3-A, and to revise Item 6-6 (MacKinnon Ranch) to require the subject covenant to also state that the existing sewerage facility is anticipated to be expanded. Second: Board Member Carol MacManus Vote: Ayes - Crosthwaite, MacManus, McCabe, Orr Nays - None Absent - Barker Abstain - None Motion: Board Member Tom McCabe - to approve Parcel Map No. 18730. Second: Board Member Carol MacManus Vote: Ayes - Crosthwaite, MacManus, Orr Nays - None Absent - Barker Abstain - McCabe 6. PUBLIC HEARINGS CONTINUED: None 7. PUBLIC HEARINGS A. 90-015 MIN/V CASE NUMBER: APPLICANT: Paul Van Camp LOCATION: 1061 Nolbey Avenue DESCRIPTION: Minor Use Permit for an existing Accessory Apartment and Variance to off-street parking requirements. ENVIRONMENTAL STATUS: Exempt per CEQA section 15303(b) Motion: Board Member Chuck Orr - To make the appropriate findings and adopt the draft resolution denying the application as per staff recommendations. Second: Board Member Carol MacManus CO/dc/CAB19-1692wp5 5(3-8-90/1) 5 8 Vote: B. Ayes - Crosthwaite, MacManus, McCabe, Orr Nays - None Absent - Barker Abstain - None CASE NUMBER: APPLICANT: LOCATION: DESCRIPTION: ENVIRONMENTAL STATUS: 90-016 MUP Jim Lockwood 1273 Crest Drive Major Use Permit for an existing kennel operation having 1292 sq. ft. proposed to be expanded by ~ 2,156 sq. ft. for a kennel remodel (644 sq. ft.); reception area (396 sq. ft.) and attic (1,116 sq. ft. ) Exempt per CEQA section 15301(e) Motion: Board Member Chuck Orr - To continue the item off- calendar in order to allow staff and the applicant to address the following concerns of the community Advisory Board. 1. 8 2. 3. 4. 5. Second: Vote: C. 8 Investigate the commercial (grooming) limitations imposed upon such a kennel operation within a residential zone; Investigate an enforceable mechanism whereby a limit upon the number of dogs may be monitored; Submit a noise study, investigating existing noise levels against projected noise levels; Resubmi t plans which conform to the standard height envelope; Propose specific operating hours, with the suggestion that 7:00 a.m. is too early to allow dogs within the "dog run" area. Board Member MacManus Ayes - Crosthwaite, MacManus, McCabe, Orr Nays - None Absent - Barker Abstain - None CASE NUMBER: APPLICANT: LOCATION: DESCRIPTION: ENVIRONMENTAL STATUS: 90-019 BA/CC Mozina/Nemroff 944 Robley Place Lot-line adjustment Exempt per CEQA section 15305(a) CO/dc/CAB19-1692wp5 6(3-8-90/1) 6 8 8 8 Motion: Board Member Chuck Orr - To make the appropriate findings and adopt the draft resolution, approving the project as per staff recommendations. Second: Board Member Carol MacManus Vote: Ayes - crosthwaite, MacManus, McCabe, Orr Nays - None Absent - Barker Abstain - None D. CASE NUMBER: 88-145 DR APPLICANT: Ralph Luedtke LOCATION: 1426 Rubenstein Avenue DESCRIPTION: Two single family homes on separate legal lots ENVIRONMENTAL STATUS: Exempt per CEQA section 15303(a) Motion: Board Member Chuck Orr - To continue the item to April 9, 1990, to allow staff and applicant time to address the following concerns of the community Advisory Board. 1. Obtain a legal determination as to whether drainage for lots 1 and 2 can be required to be contained on-site; Report on the results of the drainage study which the City commissioned for the Summit/Rubenstein area; Clarify who is responsible for maintenance of existing drainage improvements; clarify floor to ceiling height for the garage on lot 1 to determine if there is sufficient space for the garage door to open; Review at previous application for the project site (plans and findings for denial) in order to compare with the current proposal. 2. 3. 4. 5. Second: Board Member Tom McCabe Vote: Ayes - Crosthwaite, MacManus, Mccabe, Orr Nays - None Absent - Barker Abstain - None 8. ITEMS REMOVED FROM THE CONSENT CALENDAR BY COMMUNITY ADVISORY BOARD None. CO/dc/CAB19-1692wp5 7(3-8-90/1) 7 8 8 8 9. COMMUNITY ADVISORY BOARD/PLANNER REPORTS Informational Items - No action to be taken. A. Review of Resolution of Recommendation prepared by Ad Hoc Committee studying Cardiff Road Standards (adopted February 26, 1990). B. Review of previously adopted resolutions. C. Update of City Council and Planning commission action. 10. ADJOURNMENT Motion: Board Member Joyce Crosthwaite - To adjourn at 9:58 PM to the next regularly scheduled meeting of this community Advisory Board to be held March 26,1990. Second: Board Member Carol MacManus Vote: Ayes - Crosthwaite, MacManus, McCabe, Orr Nays - None Absent - Barker 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/CAB19-1692wp5 8(3-8-90/1) 8