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1995-01-31 CITY OF ENCINITAS City of LEUCADIA AND NEW ENCINITAS Encinitas COMMUNITY ADVISORY BOARDS Joint Meeting Minutes City Council Chambers 505 S. Vulcan Avenue Encinitas, California 92024 Tuesday, January 31, 1995; 7:00 pm A. CALL TO ORDER I ROLL CALL Community Advisory Board Members Present: New Encinitas CAB: Cindy Beck, Virginia Felker, Mark Weinstein, Gerald Van Reusen, and Ron Edde Leucadia CAB: Marilyn Buck, Roland Burkhart, John Eldon, and David Hughes Community Advisory Board Members Absent: Greg Suttie (Leucadia CAB) Starf Members Present: Sandra L. Holder, Community Development Director . Patrick Murphy, Project Planner Bill Weedman, City Planner Craig Olson, Assistant Planner Hans Jensen, Senior Subdivision Engineer Patty Tankersley, Planning Aide B. PLEDGE OF ALLEGIANCE C. ORAL COMMUNICATIONS None D. REGULAR AGENDA 1. Public hearing to consider an application for a Master Tentative Map for the subdivision of the Encinitas Ranch Specific Plan Area into 76 lots. Lots within the Green Valley Planning Area will allow for future development of a Regional Commercial Center with all other lots being a minimum of 10 acres in size and requiring future subdivision to implement the provisions of the Specific Plan. The City has conducted an Environmental Initial Assessment of the Master Tentative Map application and has determined that the project is within the scope of the Encinitas Ranch Specific Plan and the Encinitas Ranch Specific Plan and . cdlcrolc:/ne-Ieu cabs! OI-31-9S.min ')()') s, Vulcan A\l'nuc, Encinitas. California 92U2+5655 TDI) (,]()-()55-27()() ~ TEL 61 ()-h,~.~-2h()() FAX h 19-655-2627 ì6~ recycled paper . Leucadia Boulevard Alignment Final Environmental Impact Report (certified by City Council Resolution 94-28). The Program EIR adequately describes the associated potential environmental impacts and mitigation measures for the purpose of the California Environmental Quality Act (CEQA § 15168). Applicant: Carltas Company I OtDay Consultants. Location: 714.5 acres generally located east of Saxony Roadt south of La Costa Boulevardt west of El Camino Realt and north of Encinitas Boulevard. Case No.: 94-066 TM/EIA. Contact planner: Assistant Planner Olson. STAFF RECOMMENDATION: Receive public testimony and determine if Findings for project approval can be made as presented in the Draft Resolution. Recommend adoption of the Resolution of Approval to the Planning Commission with the conditions recommended by staff or as may be amended by the Board{s). NOTE: During the discussion by the joint Community Advisory Board Memberst the applicant responded to a question concerning maintenance of the Wildlife Corridor Culverts under Leucadia Boulevard. The applicant responded that maintenance would be financed through the Landscape and Open Space Assessment District. Staff will revise Condition D 7{h) of the draft Resolution that will be presented to the Planning Commission to include this maintenance provision. . Motion: Board Member Beck - To recommend approval of the Master Tentative Map to the Planning Commi~ljìion with the following Condition to be added to the draft Resolution: The pedestrian/bicycle trail along Leucadia Boulevard shall be included in the interim design for Leucadia Boulevard and shall be constructed concurrently with the Leucadia Boulevard extension. The pedestrian/bicycle trail shall allow for its users to access from EI Camino Real to Sidonia Street and Leucadia Boulevard beyond. Second: Board Member Weinstein. Vote: Ayes - Buck, Burkhart, Eldon, Hughes, Felker, Weinstein, Beck, Van Reusen, and Edde Nays - None Abstain - None Absent - Suttie E. ADJOURNMENT: Consensus of the Boards to adjourn the joint meeting at 7:48 pm. . cdIcrolc:/n~1eu cabal 01-31-95.min