1990-06-25
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CARDIFF COMMUNITY ADVISORY BOARD
Regular Meeting Agenda and Action Minutes
PLACE OF MEETING: Fire Training Room
535 Encinitas Boulevard, suite 102
Encinitas, CA 92024
PLANNING DEPT. (619) 944-5060
Monday, June 25, 1990 - 7:00 PM
1.
CALL TO ORDER/ROLL CALL
community Advisory Board Members Present:
Harold Grossman, Carol MacManus, Tom McCabe, Charles Orr
community Advisory Members Absent:
Terrance Barker
Staff Members Present:
Craig Olson, Assistant Planner
Jim Kennedy, Junior Planner
steve Worall, Public Works Representative
Jesse Tench, Community Services Representative
2.
PLEDGE OF ALLEGIANCE
3.
SPECIAL PRESENTATIONS/ANNOUNCEMENTS
Introduction of Board Member Harold Grossman
4.
ORAL COMMUNICATIONS
None
5.
CLOSING AND ADOPTION OF CONSENT CALENDAR
A.
Approval of Minutes from meeting of June 11, 1990.
Motion:
Board Member Tom McCabe - To accept and adopt the
Consent Calendar.
Second:
Board Member Carol MacManus
Vote:
Ayes - MacManus, McCabe, Orr
Nays - None
Absent - Barker
Abstain - Grossman
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6.
PUBLIC HEARINGS CONTINUED
A.
CASE NUMBER:
89-222 TM/DR/EIA
APPLICANT:
Tom Pappas/Rick Engineering
LOCATION:
875 Santa Fe Drive
DESCRIPTION:
Request to subdivide a ~ 2 acre site into
8 residential lots and design review for
the proposed residential structures
ENVIRONMENTAL
STATUS:
Negative Declaration Recommended. State
Clearinghouse review period ended May 16,
1990
Motion: Board Member Carol MacManus - To approve the project
as per staff recommendations, with the conditions to take
front setbacks based upon a 42 ft. right-of-way and to
landscape all front yard areas up to the screening wall.
Second:
Board Member Tom McCabe
Vote:
Ayes - Grossman, MacCabe, MacManus, Orr
Nays - None
Absent - Barker
Abstain - None
B.
90-081 V
CASE NUMBER:
APPLICANT:
Mark Francois
LOCATION:
1952 Freda Lane
DESCRIPTION:
Request for variance approval to encroach
into the 25 foot rear yard setback for an
upper level addition to an existing single
family residence
ENVIRONMENTAL
STATUS:
Exempt per CEQA section 15301(e) (1)
Motion: Board Member Tom McCabe - To approve the project as
per staff recommendations, revising condition 11 allowing the
applicant to provide visual screening for items stored under
the lower level deck and allowing storage under said deck in
sloped area.
Second:
Board Member Carol MacManus
Vote:
Ayes - Grossman, MacManus, McCabe, Orr
Nays - None
Absent - Barker
Abstain - None
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Board Member
committment.
McCabe
left
hearing
prior
to
due
Tom
a
7.
PUBLIC HEARINGS
A.
CASE NUMBER:
90-121 TPM
APPLICANT:
Birdsell/San
Engineering
Diego
Surveying
and
Land
LOCATION:
2166 Edinberg Avenue
DESCRIPTION:
Tentative Parcel Map to convert a duplex
under construction into a condominium form
of ownership
ENVIRONMENTAL
STATUS:
Exempt from Environmental Review per CEQA
section 15301(e) (2)
Motion: Board Member Carol MacManus - To approve the project
as per staff recommendations and adopt the draft resolution
with findings.
Second:
Board Member Grossman
Vote:
Ayes - Grossman, MacManus, Orr
Nays - None
Absent - Barker, McCabe
Abstain - None
B.
CASE NUMBER:
90-136V
APPLICANT:
Joseph Ellis
LOCATION:
2529 Newport Avenue
DESCRIPTION:
variance to encroach 5'9" into 10' street
side yard setback and exceed 40% lot
coverage to .47 (47%) after 10 foot IOD
ENVIRONMENTAL
STATUS:
Exempt from Environmental Review per CEQA
section 15301(e) (1)
Motion: Board Member Grossman - To approve the project as per
staff recommendations and adopt the draft resolution with
findings.
Second:
Board Member Carol MacManus
Vote:
Ayes - Grossman, MacManus, Orr
Nays - None
Absent - Barker, McCabe
Abstain - None
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C.
CASE NUMBER:
90-135 MUP/MOD
APPLICANT:
Community Services, City of Encinitas
LOCATION:
1661 Lake Drive
DESCRIPTION:
Major Use Permit Modification to construct
a 336 sq. ft. storage building at Cardiff
Sports Park
ENVIRONMENTAL
STATUS:
Exempt from Environmental Review per CEQA
Section 15301(e) (2)
Motion: Board Member Carol McManus To continue the
application to July 9, 1990, in order to allow the applicant
to consider alternate locations for subject storage building.
Second:
Board Member Grossman
Vote:
Ayes - Grossman, MacManus, Orr
Nays - None
Absent - Barker, McCabe
Abstain - None
8.
ITEMS REMOVED FROM THE CONSENT CALENDAR BY COMMUNITY ADVISORY
BOARD
None
9.
COMMUNITY ADVISORY BOARD/PLANNER REPORTS
Informational
discussion.
action
taken/no
Board
to
be
Items
No
A.
Ad Hoc Committee Reports
(a) Summit Drainage Basin
(b) Road Standards
Community Advisory Board determined after discussion to
discontinue the above Ad Hoc Committees.
B.
Review of Resolutions approved June 11, 1990:
(a) C-90-018 (Case No. 90-088 DR) Kim/Ocheltree
(b) C-90-019 (Case No. 90-112 DR/V) Schuette
(c) C-90-020 (Case No. 90-015 V) Sougias/Countryman
C.
Review of Planning Commission and City Council past
action/future agendas.
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10.
ADJOURNMENT
A.
Election of
Crosthwaite.
Vice-Chairperson
to
replace
Joyce
Harold Grossman nominated and Charles Orr seconded the
appointment of Carol MacManus as community Advisory Board
Vice-Chairperson.
B.
Discussion of summer meeting schedule.
The board determined not to conduct the regular meeting of
July 23, 1990.
Motion:
Board Member Carol MacManus - To adjourn at 8:30
PM to the next regularly scheduled meeting of this
community Advisory Board to be held Monday, July 9,
1990.
Second:
Board Member Orr
Vote:
Ayes - Grossman, MacManus, Orr
Nays - None
Absent - Barker, McCabe
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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