1990-10-08
Ci(V qf
Encinita.')
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, October 8, 1990 - 7:00 P.M.
1.
CALL TO ORDER/ROLL CALL
Community Advisory Board Members Present:
Steven Cruz,
Calvin Tom
Harold Grossman,
Carol MacManus,
Tom McCabe,
Community Advisory Board Members Absent:
.
None
Staff Members Present:
Craig Olson, Assistant Planner
Jim Kennedy, Junior Planner
Lloyd Holt, Public Works Representative
2.
PLEDGE OF ALLEGIANCE
3.
SPECIAL PRESENTATIONS/ANNOUNCEMENTS
Presentation of Resolutions of Appreciation to former Board
Members Terrance Barker and Charles Orr.
4.
ORAL COMMUNICATIONS
None.
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.
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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 the meeting of September 24,
1990.
This item was removed from the consent calendar and put under
item 8.
6.
PUBLIC HEARINGS CONTINUED
A.
CASE NUMBER:
90-191 MIN
APPLICANT:
Lou Rankin/Cynthia Bronte
LOCATION:
1425 Rubenstein Avenue
DESCRIPTION:
Review of Resolution of approval for a
Minor Use Permit for a home occupation
(art studio) for a person other than the
property owner (Public testimony has been
closed) .
ENVIRONMENTAL
STATUS:
Exempt per Section 15301 of CEQA
Board member McCabe directed staff to amend the subject
resolution as follows: Amend condition No 1 to specify
a discontinuation of use period of six months, delete
condition No. 14 and amend condition No. 22 to read "if"
soil study required and to specify that said soil study
would be required to examine soil conditions "within" and
adjacent to the art studio. The voting Board members
agreed with these clarifications.
7.
PUBLIC HEARINGS
A.
CASE NUMBER:
90-230 MIN
APPLICANT:
Fleur Corp./Matsumoto
LOCATION:
1674 Crest Dr. and 1231 Birmingham
DESCRIPTION:
Minor Use Permit request for roadside sale
of agricultural products at 1231
Birmingham Dr. and horticultural sales in
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conjunction with greenhouse operations at
1674 Crest Dr.
ENVIRONMENTAL
STATUS:
Exempt from Environmental Review per CEQA
Section 15301.
Board Member Cruz excused himself from consideration of
this Item due to the Crest Drive location being near his
home.
Motion:
Board Member McCabe - To approve the project and
adopt the draft resolution as per staff
recommendations.
Second:
Board Member Grossman
Vote:
Ayes - Grossman, MacManus, McCabe, Tom
Nays - None
Absent - None
Abstain - Cruz
B.
CASE NUMBER:
90-218 V
APPLICANT:
Hoiseth/Wiant
LOCATION:
Rossini Drive, between Sheffield and
Brighton (addressed as 400 Brighton Drive)
DESCRIPTION:
Variance request to encroach 10 feet into
25 foot front yard setback for a new
single family residence.
ENVIRONMENTAL
STATUS:
Exempt from Environmental Review per CEQA
Section 15303(a).
Board Member McCabe excused himself from consideration
of this Item due to the proximity of the subj ect property
to his home.
Motion:
Board Member MacManus - To direct staff to return
with a resolution of denial due to the fact that
finding cannot be made by the Board for Variance
approval.
Second:
Board Member Cruz
Vote:
Ayes - Cruz, Grossman, MacManus, Tom
Nays - None
Absent - None
Abstain - McCabe
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8.
ITEMS REMOVED FROM THE CONSENT CALENDAR BY COMMUNITY ADVISORY
BOARD
Motion:
Second:
Vote:
9.
Board Member McCabe - To approve the Minutes of
September 24, 1990, with the following change: show
member Cruz as abstaining from a vote on the minutes
from the hearing of August 27, 1990.
Board Member Cruz
Ayes - Cruz, MacManus, McCabe
Nays - None
Absent - None
Abstain - Grossman, Tom
COMMUNITY ADVISORY BOARD/PLANNER REPORTS
Informational Items - No action to be taken.
A.
Review of Resolutions adopted September 24, 1990:
(2)
(3)
(1)
Resolution No. C-90-34; Case No. 90-166 MIN; Glenn
Fisher
Resolution No. C-90-36; Case No. 90-199 TPM; Mulvey
and Pasco Engineering
Resolution No. C-90-37; Case No. 90-200 V; Nacke
B.
city Council and Planning Commission actions and upcoming
agendas.
10. BUSINESS
Election
Motion:
Second:
Vote:
Motion:
Second:
of Chairperson and Vice-Chairperson.
Board Member McCabe - To nominate Carol MacManus as
Board Chairperson.
Board Member Grossman
Ayes - Cruz, Grossman, MacManus, McCabe, Tom
Nays - None
Absent - None
Abstain - None
Board Member MacManus - To nominate Tom McCabe as
Board Vice-Chairperson.
Board Member Cruz
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Vote:
Ayes - Cruz, Grossman, MacManus, McCabe, Tom
Nays - None
Absent - None
Abstain - None
11.
ADJOURNMENT
Motion:
Board Member McCabe - To adjourn at 8:13 P.M. to
the next regularly scheduled meeting of this
community Advisory Board to be held October 22,
1990.
Second: Board Member Grossman
Vote: Ayes - Cruz, Grossman, MacManus, McCabe, Tom
Nays - None
Absent - None
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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