1995-04-06
8 LEUCADIA COMMUNITY ADVISORY BOARD ()
Regular Meeting Agenda and Action Minutes ~~
CITY HALL - COUNCIL CHAMBERS
505 S. Vulcan Avenue
Encinitas, California 92024
Thursday, April 6, 1995,7:00 P.M.
CALL TO ORDER / ROLL CALL
community Advisory Board Members Present:
Boardmembers Marilyn Buck, John Eldon, David Hughes, and
Andrew Heinle
community Advisory Board Members Absent:
Boardmember Greg suttie
Staff Member Present:
Diane Langager, Assistant Planner
PLEDGE OF ALLEGIANCE
8 SPECIAL PRESENTATIONS / PROCLAMATIONS
Assistant Planner Langager welcomed the Boardmembers back,
since it had been a long period of time since they had held a
meeting. Assistant Planner Langager welcomed Andrew Heinle to
the Board as a new member and gave recognition and thanks to
Roland Burkhart for his past two years of service as a
Boardmember.
CLOSING AND ADOPTION OF THE CONSENT CALENDAR
1. Approval of Minutes: Regular Meeting of July 7, 1994 and
Special Joint Meeting (w/New Encinitas CAB) of January 31,
1995. Contact Person: Assistant Planner Langager.
<=' STAFF RECOMMENDATION: Adopt the Consent Calendar Approving
~ the Minutes of July 7, 1994 and January 31, 1995.
~otion: Board Member Eldon - To adopt the consent calendar as
ubmitted.
Second: Board Member Hughes
Vote: Ayes - Buck, Eldon, Hughes
Nays - None
8 Absent - suttie and Heinle (Boardmember Heinle was
not present at hearings)
Abstain - None
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8 ITEMS REMOVED FROM THE CONSENT CALENDAR BY THE PUBLIC
None
ORAL COMMUNICATIONS (15 MINUTES)
None
REGULAR AGENDA
2. Public Hearing for a Major Use Permit request to allow for the
on-site consumption of alcoholic beverages (beer and wine) in
conjunction with an existing restaurant. CASE NUMBER: 95-057
MUP; APPLICANT: Jose Barraza/Ocean House Cafe; LOCATION: 996
North Highway 101; ENVIRONMENTAL STATUS: Exempt per section
15301 (a) of the CEQA Guidelines. Contact Person: Assistant
Planner Langager.
STAFF RECOMMENDATION: Receive public testimony, review the
project and recommend that the Planning commission adopt the
draft Resolution approving Case No. 95-057 MUP.
Motion: Board Member Eldon - To recommend that the Planninq
Commission adopt the draft Resolution approvinq Case No. 95-
057 MUP.
Second: Board Member Huqhes
8 Vote: Ayes - Buck, Eldon, Huqhes and Heinle
Nays - None
Absent - suttie
Abstain - None
ITEMS REMOVED FROM THE CONSENT CALENDAR BY A BOARD MEMBER
None
COMMUNITY ADVISORY BOARD/DIRECTOR REPORTS
Information Items -- No discussion or action to be taken
3. Review City council actions from the meetings of March 8, 15,
and 22, 1995; and Planning commission actions from the
meetings of March 16 and 30,1995. Contact Person: Assistant
Planner Langager.
Assistant Planner Lanqaqer reviewed past Council and
Commission actions with the Board.
BUSINESS
4. Election of Chair, Vice-Chair, Arbitration Committee Member,
8 and Arbitration Committee Member Alternate.
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8 Motion: Board Member Eldon - To nominate David Hughes to
serve as Chair of the Leucadia community Advisory Board.
Second: Board Member Heinle
Vote: Ayes - Buck, Eldon, Hughes and Heinle
Nays - None
Absent - suttie
Abstain - None
Motion: Board Member Eldon - To nominate John Eldon to serve
as Vice-Chair of the Leucadia community Advisory Board~
Second: Board Member Hughes
Vote: Ayes - Buck, Eldon, Hughes and Heinle
Nays - None
Absent - suttie
Abstain - None
Motion: Board Member Buck - To nominate Andrew Heinle to
serve as Arbitration Committee Member of the Leucadia
community Advisory Board.
Second: Board Member Eldon
8 Vote: Ayes - Buck, Eldon, Hughes and Heinle
Nays - None
Absent - suttie
Abstain - None
Motion: Board Member Hughes - To nominate Marilyn Buck to
serve as Arbitration Committee Member Alternate of the
Leucadia community Advisory Board.
Second: Board Member Buck
Vote: Ayes - Buck, Eldon, Hughes and Heinle
Nays - None
Absent - suttie
Abstain - None
ADJOURNMENT
Meeting to be adjourned to the next regularly scheduled meeting to
be held Thursday, May 4, 1995.
By consensus the Board adjourned the meeting at 8:08 P.M. to
the next regularly scheduled meeting of this community
Advisory Board to be held May 4, 1995.
8
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