1993-05-06
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. Ci~v of LEUCADIA COMMUNITY ADVISORY BOARD
Regular Meeting Agenda and Action Minutes
Encinitas
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Poinsettia Room, City Hall
505 s. Vulcan Avenue
Encinitas, CA 92024
PLANNING DEPT. (619) 633-2710
Thursday, May 6, 1993 - 7:00 P.M.
A. CALL TO ORDER/ROLL CALL
Community Advisory Board Members Present:
Marilyn Buck, David Hughes, Roland Burkhart
Community Advisory Board Members Absent:
John Eldon and Lars Fahlberg
Staff Members Present:
Diane S. Langager, Assistant Planner
. Marianne Buscemi, Planning Technician
Greg Shields, Engineering Representative
B. PLEDGE OF ALLEGIANCE
By consensus the Board agreed that due to the absence of
Boardmembers Eldon and Fahlberg they would not select the
chair and vice-chair at tonight's meeting therefore the
following motion was made:
Motion: Board Member Burkhart - To nominate Marilyn Buck to
serve as interim Chair for tonight's meeting.
Second: Board Member Hughes
Vote: Ayes - Buck, Hughes, Burkhart
Nays - None
Absent - Eldon and Fahlberg
Abstain - None
C. SPECIAL PRESENTATIONS/ANNOUNCEMENTS
Presentation of Resolution of Appreciation for past
Boardmembers Melissa Allen and Sheila Cameron.
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'in,; S. Vulcan Avenue. Encinitas. California 92024-3633 TEL 619-633-2ÖOO FAX 619-633-2627 / TDO 619-633-2700 @ recycled paper
. The presentation of the resolutions of appreciation was
continued to the June 3,1993 meeting since Ms. Allen and
Ms. Cameron were unable to attend the meeting.
Assistant Planner Langager announced that she was leaving for
maternity leave effective June 1,1993 and that this would be
her last meeting until she returns sometime in mid-october.
James Kennedy, Junior Planner and Chris Durand, Planning
Technician will be staffing the Leucadia CAB area.
D. CLOSING AND ADOPTION OF CONSENT CALENDAR
1. Approval of Minutes: Regular Meeting of April 8, 1993.
Contact Person: Assistant Planner Langager.
STAFF RECOMMENDATION: Adopt the Consent Calendar
Approving the Minutes of April 8, 1993.
Motion: Board Member Burkhart - To adopt the consent
calendar as submitted.
Second: Board Member Hughes
Vote: Ayes - Buck, Hughes and Burkhart
Nays - None
. Absent - Eldon and Fahlberg
Abstain - None
E. ITEMS REMOVED FROM THE CONSENT CALENDAR BY THE PUBLIC
None
F. ORAL COMMUNICATIONS (15 MINUTES)
None
G. REGULAR AGENDA
2. Public Hearing for a proposed Major Use Permit to allow
the sale of beer and wine at an existing restaurant and
Design Review of a satellite antenna, awning signs and an
as-built covered deck. CASE NUMBER: 92-191 MUP/DR;
APPLICANT: Peter Kressin; LOCATION: 576 North Highway
101; ENVIRONMENTAL STATUS: Exempt per section 15301 of
CEQA. Staff Contact: Diane Langager
STAFF RECOMMENDATION: Receive public testimony, review
the project and make recommendation to the Planning
Commission to adopt the attached Resolution approving
Case No. 92-191 MUP/DR.
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. Motion: Board Member Hughes - To make recommendation to the
Planning commission to adopt the draft resolution of approval
for Case No. 92-191 MUP/DR with the additional condition that
any live entertainment shall require an entertainment license
and to revise Condition 15 by adding the following text after
the first word (Permit) of line 13:
and/or if complaints associated with noise and
excessive disturbances created by patrons of the
restaurant and/or created by the restaurant
operation,
Second: Board Member Burkhart
Vote: Ayes - Buck, Hughes, and Burkhart
Nays - None
Absent - Eldon and Fahlberg
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
3. Review City Council actions from the meetings of April 7,
14,21, and 28,1993 and Planning Commission actions from
the meetings of April I, 8, 15, and 29, 1993. Contact
Person: Assistant Planner Langager.
Assistant Planner Langager reviewed past Council and
Commission actions with the Board.
J. BUSINESS
4. Selection of Chair, Vice-Chair, Arbitration Committee
Member and Arbitration Committee Member Alternate.
Due to the absence of Boardmembers Eldon and Fahlberg the
Board continued this item to the meeting of June 3, 1993
by consensus.
5. Presentation and Discussion on the Encinitas Ranch
Specific Plan from Task Force Representative Lars
Fahlberg.
Due to Lars Fahlberq's absence, the Board continued this
item, by consensus, to the meeting of June 3, 1993.
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. K. ADJOURNMENT
Meeting to be adjourned to the next regularly scheduled
meeting to be held Thursday, June 3, 1993.
Motion: Board Member Burkhart - To adjourn the meeting at
8:45 P.M. to the next regularly scheduled meeting
of this Community Advisory Board to be held June 3,
1993.
Second: Board Member Hughes
Vote: Ayes - Buck, Hughes and Burkhart
Nays - None
Absent - Eldon and Fahlberg
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 through the Office of the City Clerk, City
of Encinitas, 505 S. Vulcan Avenue, Encinitas, CA 92024.
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