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1994-03-10 8 LEUCADIA COMMUNITY ADVISORY BOARD Regular Meeting Agenda and Action Minutes CITY HALL - COUNCIL CHAMBERS 505 S. Vulcan Avenue D RA FT Encinitas, California 92024 Thursday, March 10, 1994, 7:00 P.M. A. CALL TO ORDER / ROLL CALL community Advisory Board Members Present: Marilyn Buck, Roland Burkhart, John Eldon and David Hughes Community Advisory Board Members Absent: Lars Fahlberg Staff Members Present: Brett Hodgkiss, Planning Aide B. PLEDGE OF ALLEGIANCE C. SPECIAL PRESENTATIONS / PROCLAMATIONS 8 None D. CLOSING AND ADOPTION OF THE CONSENT CALENDAR 1. Approval of Minutes: Regular Meeting of February 10, 1994. Contact Person: Diane Langager STAFF RECOMMENDATION: Adopt the Consent Calendar Approving the Minutes of February 10, 1994. Motion: Board Member Eldon - To adopt the consent 0 Nil Fr calendar as submitted. Second: Board Member Hughes Vote: Ayes - Buck, Burkhart, Eldon and Hughes Nays - None Abstain - None E. ITEMS REMOVED FROM THE CONSENT CALENDAR BY THE PUBLIC None F. ORAL COMMUNICATIONS (15 MINUTES) 8 None cd/BH/LEU31094.MIN (3/17/94 - DRAFT) -1- 8 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 2. Review city council actions from the meetings of February 16 and 23,1994; and Planning commission actions from the meetings of February 3, 10, 17 and 28, 1994 and March 1, and 3, 1994. Contact Person: Diane Langager. Planning Aide Hodgkiss reviewed past Council and Commission actions with the Board. J. BUSINESS 3. General Discussion and Review of the 1993-94 Annual General Plan Review regarding the city-initiated Plan Amendment and Rezone Request for property located at 1144-1160 North Highway 101; the request is to change the current land use designation of Residential 8.01-11. 0 du/acre and zone classification of Residential 11 (R-11) to a designation and classification of General Commercial (GC): Applicant: City of Encinitas: Case No. 93-159 8 GPA/EIA. Contact Person: Brett Hodgkiss or craig Jones. Board members expressed concerns about the reduced setbacks allowed in the GC zone, and how the reduced setbacks could impact the adjacent residential property to the west. At the conclusion of the discussion, the Board unanimously concurred with the proposed General Plan Amendment and zone change to General commercial, GC. K. ADJOURNMENT Meeting to be adjourned to the next regularly scheduled meeting to be held Thursday, April 7, 1994. Motion: Board Member Eldon - To adjourn the meeting at 7:18 P.M. to the next regularly scheduled meeting of this community Advisory Board to be held April 7, 1994. Second: Board Member Burkhart Vote: Ayes - Buck, Burkhart, Eldon and Hughes Nays - None Absent - Fahlberg 8 cd/BH/LEU31094.MIN (3/17/94 - DRAFT) -2-