1993-06-03
LEUCADIA COMMUNITY ADVISORY BOARD
Regula~ Meeting Agenda and Action Minutes
. PLACE OF MEETING: Poinsettia Room
505 S. Vulcan Avenue
Encinitas, CA 92024
PLANNING DEPT. (619) 633-2710
Thursday, June 3, 1993 - 7:02 P.M.
A. CALL TO ORDER/ROLL CALL
Community Advisory Board Members Present:
Roland Burkhart, David Hughes, John Eldon, Lars Fahlberg,
Marilyn Buck
Community Advisory Board Members Absent:
None
Staff Members Present:
Christopher M. Durand, Planning Technician
Greg Shields, Engineering Representative
. B. PLEDGE OF ALLEGIANCE
C. SPECIAL PRESENTATIONS/ANNOUNCEMENTS
By consensus of the Board, John Eldon was chosen to serve as
interim chair for the meeting.
Presentation of Resolution of Appreciation for past
Boardmembers Melissa Allen and Sheila Cameron.
Note: By consensus of the Board, this item was trailed.
Resolutions of Appreciation were presented after
Item G-2.
D. CLOSING AND ADOPTION OF CONSENT CALENDAR
1. Approval of Minutes: Regular Meeting of 5-6-93.
Contact Person: Assistant Planner Langager.
STAFF RECOMMENDATION: Adopt the Consent Calendar
Approving the Minutes of May 6, 1993.
Motion: Board Member Buck - To adopt the consent calendar as
submitted.
. Second: Board Member Hughes
Vote: Ayes - Buck, Burkhart, Eldon, Fahlberg, Hughes
Nays - None
Absent - None
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BoardmemÞer Fahlberg updated the Board on the progress of
the Encinitas Ranch specific Plan ~ask Force.
. 5. Selection of Chair, Vice-Chair, Arbitration Committee
Member and Arbitration Committee Member Alternate.
Motion: Board Member Burkhart - To nominate Marilyn Buck to
serve as Chair of the Leucadia Community Advisory Board.
Second: Board Member Fahlberg
Vote: Ayes - Buck, Eldon, Burkhart, Hughes, Fah1berg
Nays - None
Absent - None
Abstain - None
Motion: Board Member Burkhart - To nominate Roland Burkhart
to serve as Vice-Chair of the Leucadia Community Advisory
Board.
Second: Board Member Hughes
Vote: Ayes - Buck, Eldon, Burkhart, Hughes, Fahlberg
Nays - None
Absent - None
Abstain - None
. Motion: Board Member Hughes - To nominate Lars Fahlberg to
serve as Arbitration Committee Member for the Leucadia
Community Advisory Board Area.
Second: Board Member Buck
Vote: Ayes - Buck, Eldon, Burkhart, Hughes, Fahlberg
Nays - None
Absent - None
Abstain - None
Motion: Board Member Burkhart - To nominate David Hughes to
serve as Alternate Arbitration Committee Member for the
Leucadia Community Advisory Board Area.
Second: Board Member Buck
Vote: Ayes - Buck, Eldon, Burkhart, Hughes, Fahlberg
Nays - None
Absent - None
Abstain - None
K. ADJOURNMENT
Meeting to be adjourned to the next regularly scheduled
.. meeting to be held Thursday, July 8, 1993.
Motion: Board Member Hughes - To adjourn the meeting at 8:40
P.M. to the next regularly scheduled meeting of this Community
Advisory Board to be held July 8, 1993.
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