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1993-01-07 . LEUCADIA COMMUNITY ADVISORY BOARD City of Regular Meeting Agenda and Action Minutes Encinitas PLACE OF MEETING: CITY COUNCIL CHAMBERS 505 South Vulcan Avenue Encinitas, CA 92024 PLANNING DEPT. (619) 633-2680 Thursday, January 7, 1993, 7:00 P.M. A. CALL TO ORDER I ROLL CALL The meeting was called to order at 7:05 P.M.; by consensus of the Board Sheila Cameron (Vice-Chairperson) served as chair since Melissa Allen had not arrived yet. Community Advisory Board Members Present: Melissa Allen (Arrived at 7:15 P.M.), Sheila Cameron, Marilyn Buck, John Eldon, and Lars Fahlberg Community Advisory Board Members Absent: . None Staff Members Present: Diane S. Langager, Assistant Planner Jim Kennedy, Junior Planner Hans Jensen, Subdivision Engineer Craig Jones, Senior Planner B. PLEDGE OF ALLEGIANCE C. SPECIAL PRESENTATIONS I PROCLAMATIONS None D. CLOSING AND ADOPTION OF THE CONSENT CALENDAR Boardmember Allen took over the role of chairperson upon her arrival at 7:15 P.M. 1. Approval of Minutes: Regular Meeting of December 10, 1992. Contact Person: Assistant Planner Langager. STAFF RECOMMENDATION: Adopt the Consent Calendar Approving the Minutes of December 10, 1992. . DL/**/CAB26-3121wp51 (01-14-93) ';0'; S. Vulcan Avenue. Encinitas. California 9202'1-5653 TEL 619-633-2600 / 1'.-\"'( 61()-():):3-2627 TDD 619-63:3-2700 @ recycled paper . Motion: Board Member Buck - To accept and adopt the consent calendar with the following revision: The first sentence of the motion for Item G.4/Case No. 92- 116 DR/EIA, of the minutes for the December 10,1992 meeting, shall be revised to read "The Board feels that all bluff development should maintain a 40' setback." Second: Board Member Fahlberg Vote: Ayes - Allen, Cameron, Buck, and Fahlberg Nays - None Absent - None Abstain - Eldon E. ITEMS REMOVED FROM THE CONSENT CALENDAR BY THE PUBLIC None F. ORAL COMMUNICATIONS None G. REGULAR AGENDA . 2. Public Hearing for a proposed Tentative Parcel Map and Environmental Initial Assessment for a 4 lot single family residential subdivision of 7.5 acres in the RR-1 Zone. CASE NUMBER: 91-192 TPM/EIA, APPLICANT: Fred Snedeker. Located on the west side of Saxony Road south of La Costa Avenue. Environmental status: Mitigated Negative Declaration Recommended. Continued from the meeting of December 10,1992. Staff Contact: Jim Kennedy. STAFF RECOMMENDATION: Receive public testimony, review the project, and adopt the attached Resolution denying Case No. 92-192 TPM/EIA. Note: Boardmember Buck stepped down from hearing this item due to a potential conflict of interest. Motion: Board Member Eldon - To adopt the Resolution denying Case No. 91-192 TPM/EIA. Second: Board Member Cameron Vote: Ayes - Allen, cameron, Eldon, and Fahlberg Nays - None Absent - Buck (due to potential conflict of interest) Abstain - None . DL/**/CAB26-3121wp51 (01-14-93) . 3. Public Hearing for a Variance request to allow a proposed detached garage for an existing single family residence to encroach 4 feet into the required 25 foot front yard setback, as measured from the edge of a private road easement, for a total setback of 21 feet and a Minor Use Permit application to allow the proposed detached garage to exceed the standard 12 foot accessory structure height limit by 3.5' for a maximum height of 15.5' located in the R-3 zone. CASE NUMBER: 92-187 V/MIN, APPLICANT: Martin Whitmore. Located at 1040 Orpheus Avenue. Environmental status: Exempt per CEQA, Section 15303(e) and section 15305 (a). Staff Contact: Diane Langager STAFF RECOMMENDATION: Receive public testimony, review the project and revised plans, and adopt the draft resolution with findings and conditions approving Case No. 92-187 V/MIN. Motion: Board Member Buck - To adopt the Resolution approving Case No. 92-187 V/MIN, with the additional condition that the applicant shall construct a retaining wall along the south property line or fill the area to the original contours between the garage and the south property line. Second: Board Member Fahlberg . Vote: Ayes - Allen, Cameron, Buck, and Fahlberg Nays - None Absent - None Abstain - Eldon Note: Boardmember Eldon abstained from the discussion and vote on the project since he had not been present at the previous public hearing of December 10, 1993. 4. Public Hearing for a Variance request to allow approximately 150 square feet of a proposed garage attached to an existing single family residence to encroach 6' into the required 25' front yard setback for a total setback of 19' in the R-3 zone. CASE NUMBER: 92-211 V, APPLICANT: William Dean Located at 765 Normandy Avenue. Environmental Status: Exempt per CEQA, Section 15301(e-1) and Section 15305 (a). Staff Contact: Diane Langager STAFF RECOMMENDATION: Receive public testimony, review the proj ect and adopt the draft resolution with findings and conditions approving Case No. 92-211 V. . DL/**/CAB26-3121wp51 (01-14-93) . Motion: Board Member Eldon - To adopt the Resolution approving Case No. 92-211 V as submitted. Second: Board Member Cameron Vote: Ayes - Allen, Cameron, Eldon, Buck, and Fahlberg Nays - None Absent - None Abstain - None 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 Review City Council actions from the meetings of 11-4-92,11-18-92, 12-2-92,12/9/92 and 12/16/92, and Planning Commission actions from the meetings of 11-12-92, 12/3/92 and 12/17/92. Contact Person: Assistant Planner Langager. Assistant Planner Langager apologized for not being prepared to make a presentation on the item. In-lieu of continuing the item, the Board agreed, by consensus, to receive copies of the action . summaries for the noted City Council and Planning Commission meetings. J. BUSINESS 5. General Review and Discussion of the North Highway 101 Draft Specific Plan. Craig Jones, Senior Planner, of the Advanced Planning Division, made a brief presentation on the specific Plan and opened the floor for questions, answers and general discussion by the Board, staff and the public. A summary of the discussion is attached as Attachment "A". 6. Presentation and Discussion on the Oak Crest Park Master Plan from Sheila Cameron. Continued from the meeting of December 10, 1992. 7. Presentation and Discussion on the Encinitas Ranch Specific Plan from Task Force Representative Lars Fahlberg. Continued from the meeting of December 10, 1992. By consensus the Board continued Items J.6 and J.7 to the meeting . of February 4, 1993. DL/**/CAB26-3121wp51 (01-14-93) . K. ADJOURNMENT Meeting to be adjourned to the next regularly scheduled meeting to be held Thursday, February 4, 1993. Motion: Board Member Eldon - To adjourn at 9:45 P.M. to the next regularly scheduled meeting of this Community Advisory Board to be held February 4, 1993. Second: Board Member Cameron Vote: Ayes - Allen, Cameron, Eldon, Buck, and Fahlberg 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 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, 527 Encinitas Boulevard, Encinitas, CA 92024 . . DL/**/CAB26-3121wp51 (01-14-93) I