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1990-12-10 1. . 2. 3. 4. 5. . CiZV q/ Encil1itcLi,; 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, December 10, 1990 - 7:00 P.M. CALL TO ORDER/ROLL CALL community Advisory Board Members Present: Harold Grossman, Tom McCabe, Calvin Tom community Advisory Board Members Absent: steven Cruz Carol MacManus staff Members Present: Craig Olson, Assistant Planner Jim Kennedy, Junior Planner Lloyd Holt, Public Works Representative PLEDGE OF ALLEGIANCE SPECIAL PRESENTATIONS/ANNOUNCEMENTS No special presentation/announcements. 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. No Oral Communications were received. CLOSING AND ADOPTION OF CONSENT CALENDAR A. Approval of Minutes from meeting of November 26, 1990. CO/03/CAB19-2057Wp54(12-20-90-5) ~2~ EI1nI1IL1S !)<JlIlnJrlL Encll1lU', l:iÌ,!<¡¡ni:l ')".!} ¡ 'iI-I (11'! '!¡¡-'il)'iil FA>; 1!1')(1i}-I)Ci',() (]V,. íf:J'(Y recycled paper . . . Motion: Board Member Harold Grossman - To accept and adopt the Consent Calendar as presented. Second: Board Member Calvin Tom Vote: Ayes - Grossman, McCabe, Tom Nays - None Absent - Cruz, MacManus Abstain - None 6. PUBLIC HEARINGS CONTINUED A. CASE NUMBER: 90-238 TPM/EXT APPLICANT: L'Image Development Group LOCATION: 2527/2529 Manchester Avenue DESCRIPTION: Time Extension Request for an Approved Tentative Parcel Map (88-230) for Condominium Conversion of an Existing Duplex ENVIRONMENTAL STATUS: Exempt per section 15301 (a) of CEQA. Motion: Board Member Harold Grossman public hearing to January 28, 1991. - To continue the Second: Board Member Calvin Tom Vote: Ayes - Grossman, McCabe, Tom Nays - None Absent - Cruz, MacManus Abstain - None 7. PUBLIC HEARINGS A. CASE NUMBER: 90-081 V/MOD APPLICANT: Barry Marissi/Resor Architects LOCATION: 2413 San Elijo Avenue DESCRIPTION: Request to modify an approved variance to permit: (1) A 7 ft. 8 in. encroachment (was 5 ft. 8 in.) into the 20 foot rear yard setback for a garage; CO/03/CAB19-2057wp55(12-20-90-5) . . . (2) Permit chimney in side yard to exceed 6 foot vertical height limitation and exceed 30 inch maximum width; and (3) Exceed 40% lot coverage limitation by 72 square feet. ENVIRONMENTAL STATUS: Exempt from per section 15301(b) of CEQA. Motion: Board Member Tom McCabe - To adopt the draft resolution denying the variance modification request. Second: Board Member Calvin Tom Vote: Ayes - Grossman, McCabe, Tom Nays - None Absent - Cruz, MacManus 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. Announcement by staff of the following actions: 1. City Council denial of initial consideration of the Nacke appeal by Hoffman at the hearing of November 28, 1990. City Council interviews of prospective community Advisory Board and Planning Commission appointments at meeting of January 16, 1991. City Council selection of new Community Advisory Board and Planning commission appointments at meeting of January 23, 1991. 2. 3. B. Resolution adopted November 26, 1990: 1. Resolution No. C-90-41; Englehorn/Crutcher. Case No. 90-232 V; CO/03/CAB19-2057wp56(12-20-90-5) . . . 10. BUSINESS Discussion related to future meetings to be held once a month (4th Monday) unless two meetings are required to facilitate an increase in development requests. 11. ADJOURNMENT Motion: Board Member Harold Grossman - To adjourn at 8:05 to the next regularly scheduled meeting of this community Advisory Board to be held January 28, 1991. Second: Board Member Calvin Tom Vote: Ayes - Grossman, Tom, McCabe Nays - None Absent - Cruz, MacManus 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/03/CAB19-2057wp57(12-20-90-5)