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1993-08-05 LEUCADIA COMMUNITY ADVISORY BOARD Regular Meeting Agenda and Action Minutes . PLACE OF MEETING: Council Chambers 505 S. Vulcan Avenue Encinitas, CA 92024 PLANNING DEPT. (619) 633-2710 Thursday, August 5, 1993 - 7:05 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: Jim Kennedy, Junior Planner Christopher M. Durand, Planning Technician B. PLEDGE OF ALLEGIANCE . C. SPECIAL PRESENTATIONS/ANNOUNCEMENTS - Planning Technician Durand introduced Junior Planner Kennedy to the Board. D. CLOSING AND ADOPTION OF CONSENT CALENDAR 1. Approval of Minutes: Regular Meeting of 7-8-93. Contact Person: Planning Technician Durand. STAFF RECOMMENDATION: Adopt the Consent Calendar Approving the Minutes of July 8, 1993. Motion: Board Member Eldon - To adopt the consent calendar as submitted. Second: Board Member Burkhart Vote: Ayes - Buck, Burkhart, Eldon, Fahlberg, Hughes Nays - None Absent - None Abstain - None E. ITEMS REMOVED FROM THE CONSENT CALENDAR BY THE PUBLIC None . F. ORAL COMMUNICATIONS (15 MINUTES) None CD/CMD/LEM80593 1 G. REGULAR AGENDA 2. Design Review to allow exterior modifications to an . existing motel structure. Changes to include new decorati ve canopy structure at the entrance, and addition of "signature tower". CASE NUMBER: 93-125 DR; APPLICANT: Holiday Express/Taki Sun; LOCATION: 607 Leucadia Blvd.; ENVIRONMENTAL STATUS: Exempt per Section 15301 (e) of CEQA. Staff Contact: Jim Kennedy STAFF RECOMMENDATION: Review the proposed project, receive public testimony, discuss the design issues relating to the project, and continue the application to the meeting of September 9,1993 in order to provide time for a public notice for a variance. Motion: Board Member Fahlberg - To approve Case No. 93-125 DR as submitted and subsequently revised - avoiding the need for a variance. Second: Board Member Hughes Vote: Ayes - Buck, Eldon, Burkhart, Hughes, Fahlberg Nays - None Absent - None Abstain - None 3. Variance request to allow an existing game room to be . converted into an accessory unit that encroaches 5' into the required 10' sideyard setback and 3' into the required 25' rearyard setback for a total setback of 5' from the side and 22' from the rear. A variance from the Accessory Unit Regulations is required since the proposed unit exceeds the maximum permitted size by 135 sq. ft. CASE NUMBER: 93-117 V; APPLICANT: Carol Hurd; LOCATION: 458 E. Glaucus Street; ENVIRONMENTAL STATUS: Exempt per CEQA, Section 15301 (e-1). Staff Contact: Jim Kennedy. STAFF RECOMMENDATION: Review the proposed project, receive public testimony, and adopt the attached resolution denying the variance request. Motion: Board Member Hughes - To deny the Variance request for Case No. 93-117 V as submitted. Second: Board Member Eldon Vote: Ayes - Buck, Eldon, Burkhart, Hughes Nays - None Absent - None Abstain - Fahlberg 4. Variance request to allow a portion of an existing . detached garage to be converted into a 300 sq ft accessory unit which encroaches 6.5 ft into the required 10 ft side yard setback and 10.7 ft into the required 25 ft rear yard setback for a total setback of 3.5 ft from CD/CMD/LEM80593 2 the side and 14.3 ft from the rear. The applicant is also proposing to construct a 300 sq ft addition to the garage which would also encroach 6.5 ft into the required . 10 ft side yard setback for a total setback of 3.5 ft. CASE NUMBER: 93-122 V; APPLICANT: Scott & Suzanne Morris; LOCATION: 1730 Wilstone Avenue; ENVIRONMENTAL STATUS: Exempt per CEQA, Section 15301 ( e-1). Staff Contact: Chris Durand. STAFF RECOMMENDATION: Review the proposed project, receive public testimony, and direct staff as to further action on the project. Motion: Board Member Eldon - To direct staff to return with a Resolution of approval for the Variance request for Case No. 93-122 V. Second: Board Member Hughes Vote: Ayes - Buck, Eldon, Burkhart, Hughes Nays - None Absent - None Abstain - Fahlberg 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 . 5. Review City Council actions from the meetings of July 14, 21 and 28, 1993 and Planning Commission actions from the meetings of July 15 and 29, 1993. Contact Person: Planning Technician Durand. Planning Technician Durand reviewed recent City Council and Planning Commission actions with the Board. J. BUSINESS Report on Mayor/Chair Meeting was requested to be placed on the September 9, 1993 meeting agenda. K. ADJOURNMENT Meeting to be adjourned to the next regularly scheduled meeting to be held Thursday, September 9, 1993. Motion: Board Member Buck - To adjourn the meeting at 8:30 P.M. to the next regularly scheduled meeting of this Community Advisory Board to be held September 9, 1993. . Second: Board Member Hughes Vote: Ayes - Buck, Burkhart, Eldon, Fahlberg, Hughes Nays - None CD/CMD/LEM80593 3 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, 505 S. Vulcan Avenue, Encinitas, CA 92024. . . CD/CMD/LEM80593 4