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1994-01-06 LEUCADIA COMMUNITY ADVISORY BOARD Regular Meeting Agenda and Action Minutes 8 PLACE OF MEETING: CITY HALL Ci~v Of POINSETTIA ROOM 505 s. Vulcan Avenue Encinitas Encinitas, California 92024 Thursday, January 6, 1994, 7:05 P.M. A. CALL TO ORDER/ROLL CALL Community Advisory Board Members Present: Marilyn Buck, Roland Burkhart, John Eldon, Lars Fahlberg and David Hughes Community Advisory Board Members Absent: None Staff Members Present: Diane S. Langager, Assistant Planner B. PLEDGE OF ALLEGIANCE C. SPECIAL PRESENTATIONS/ANNOUNCEMENTS 8 The Board welcomed Assistant Planner Langager back from maternity leave. D. CLOSING AND ADOPTION OF CONSENT CALENDAR Revised minutes of the September 9, 1993 meeting were distributed to the Board. Items G-2 and G-3 were added to the consent calendar. 1. Approval of Minutes: Regular Meeting of September 9, 1993. Contact Person: Planning Technician Durand. Motion: Board Member Eldon - To adopt the consent calendar as amended. Second: Board Member Fahlberg Vote: Ayes - Buck, Burkhart, Eldon, Fahlberg, Hughes Nays - None Absent - Burkhart (Item G-3 only, due to potential conflict of interest) Abstain - None E. ITEMS REMOVED FROM THE CONSENT CALENDAR BY THE PUBLIC 8 None cd/DL/LEM1694 (2/11/94 - FINAL) 1 'iO'i S. \lIlcan Avenue. Encinitas. California ')202.)-:\(,53 TEL ()]<)-6:\3-2(¡OO FA)': 6] <)-():\3-26T' TDD 619-63:\-2700 @ recycled paper F. ORAL COMMUNICATIONS (15 MINUTES) None 8 G. REGULAR AGENDA 2. Public Hearing for a proposed Major Use Permit Modification to allow for a 1442 square foot, second story addition to an existing single family residence in the Skyloft Planned Residential Development (Original County Use Permit No. P73-146). CASE NUMBER: 93-239 MUP/MOD; APPLICANT: Louis and Jennifer Webster; LOCATION: 1765 Gascony Road; ENVIRONMENTAL STATUS: Exempt per Section 15301, Class l(e) (1) of CEQA. Staff Contact: Assistant Planner Langager STAFF RECOMMENDATION: Receive public testimony, review the project and make recommendation to the Planning Commission to adopt the attached Resolution approving Case No. 93-239 MUP/MOD. Approved on consent. 3. Public Hearing for a proposed Major Use Permit Modification to allow for 176 square foot second story expansions, with design options, to the existing liB" Units within the Seabluff Condominium Development (Original County Use Permit No. P71-242). CASE NUMBER: 93-240 MUP/MOD; APPLICANT: Leucadia Seabluff Village 8 Community Association; LOCATION: Seabluff Condominium Development; West side of Highway 101 between La Costa Ave. and Grandview st.; ENVIRONMENTAL STATUS: Exempt per Section 15301, Class l(e) (2) of CEQA. Staff Contact: Assistant Planner Langager STAFF RECOMMENDATION: Receive public testimony, review the project and make recommendation to the Planning Commission to adopt the attached Resolution approving Case No. 93-240 MUP/MOD. Approved on consent. H. ITEMS REMOVED FROM THE CONSENT CALENDAR BY A BOARD MEMBER None I. COMMUNITY ADVISORY BOARD/DIRECTOR REPORTS Information Items -- No discussion or action to be taken 4. Review City council actions from the meetings of December 1, and 15, 1994 and Planning commission actions from the meeting of December 9, 1993. Contact Person: Assistant Planner Langager. 8 By consensus the Board continued this item to the meeting of February 10, 1994. cd/DL/LEM1694 (2/11/94 - FINAL) 2 J. BUSINESS Assistant Planner Langager asked the Board if there was any 8 Business item they would like placed on the next meeting agenda. The Board did not have any items to be placed on the agenda at this time. K. ADJOURNMENT Meeting to be adjourned to the next regularly scheduled meeting to be held Thursday, February 10, 1994 Motion: Board Member Hughes - To adjourn the meeting at 7:10 P.M. to the next regularly scheduled meeting of this community Advisory Board to be held February 10, 1994. Second: Board Member Eldon Vote: Ayes - Buck, Burkhart, Eldon, Fahlberg, Hughes 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 8 days after the hearing, ten (10) days after the hearing for a Tentative Parcel Map or Tentative Map through the Office of the City Clerk, City of Encinitas, 505 S. Vulcan Avenue, Encinitas, CA 92024. 8 cd/DL/LEM1694 (2/11/94 - FINAL) 3