1995-11-09
8 LEUCADIA COMMUNITY ADVISORY BOARD
Regular Meeting Agenda and Action Minutes
CITY HALL - COUNCIL CHAMBERS
505 S. Vulcan Avenue
Encinitas, California 92024
Thursday, November 9, 1995, 7:03 P.M.
CALL TO ORDER / ROLL CALL
Community Advisory Board Members Present:
Boardmembers David Hughes, John Eldon, Marilyn Buck, and
Andrew Heinle
Community Advisory Board Members Absent:
Boardmember Greg Suttie
Staff Member Present:
Diane Langager, Associate Planner
Greg Shields, Senior Civil Engineer
PLEDGE OF ALLEGIANCE
8 SPECIAL PRESENTATIONS / PROCLAMATIONS
None
CLOSING AND ADOPTION OF THE CONSENT CALENDAR
1. Approval of Minutes: Regular Meeting of September 7, 1995,
Contact Person: Associate Planner Langager.
STAFF RECOMMENDATION: Adopt the Consent Calendar Approving
the Minutes of September 7, 1995.
Motion: Board Member Eldon - To adopt the consent calendar as
submitted.
Second: Board Member Buck
Vote: Ayes - Hughes, Eldon, Buck and Heinle
Nays - None
Absent - Suttie
Abstain - None
ITEMS REMOVED FROM THE CONSENT CALENDAR BY THE PUBLIC
8 None
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8 ORAL COMMUNICATIONS (15 MINUTES)
None
REGULAR AGENDA
2. Public Hearing regarding a Tentative Map, Major Use Permit,
Design Review, Coastal Development Permit and Environmental
Initial Assessment for the proposed subdivision of
approximately .62 acres into a Planned Residential
Development. The subdivision is proposed to include five
postage-stamp sized, single family residential lots; one open
space lot and two recreational/open space lots. The project
also includes Design Review of four new single family
residences and the remodel of an existing single family
residence proposed for construction on the resulting postage-
stamp lots. CASE NUMBER: 95-073 TM/MUP/DR/CDP/EIA; FILING
DATE: March 29, 1995; APPLICANT: Phil and Ethel Lang;
LOCATION: 150 Basil Street ENVIRONMENTAL STATUS: Recommended
Negative Declaration under Review; CONTACT PERSON: Associate
Planner Langager.
STAFF RECOMMENDATION: Receive public testimony, and recommend
that the Planning Commission adopt the draft Resolution
approving Case No. 95-073 TM/MUP/DR/CDP/EIA.
8 Motion: Board Member Heinle - To recommend that the Planning
Commission adopt the draft Resolution approving Case No. 95-
073 TM/MUP/DR/CDP/EIA with the additional condition that the
garages which provide parking for accessory uni ts and the
primary residences be partitioned internally. Additionally,
the Board recommends, that, prior to the Planning Commission
hearing, the applicant and/or the applicant's representative
shall meet with the concerned neighbors to discuss the project
in further detail and Lot 1 shall be chalked to depict the
edge of street and front of the proposed structure.
Second: Board.Member Buck
Vote: Ayes - Hughes, Buck and Heinle
Nays - Eldon
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
8
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8 Review City Council actions and Planning Commission actions for the
month of October 1995. Contact Person: Associate Planner
Langager.
Associate Planner Langager reviewed past Council and
Commission actions with the Board.
BUSINESS
None
ADJOURNMENT
Meeting to be adjourned to the next regularly scheduled meeting to
be held Thursday, December 7, 1995.
Motion: Board Member Buck - To adjourn the meeting at 8:25
P.M. to the next regularly scheduled meeting of this Community
Advisory Board to be held December 7, 1995
Second: Board Member Eldon
Vote: Ayes - Hughes, Eldon, Buck and Heinle
Nays - None
Absent - Suttie
8
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