1992-08-06
LEUCADIA COMMUNITY ADVISORY BOARD
Regular Meeting Agenda and Action Minutes
City of
Encinitas
PLACE OF MEETING: CITY COUNCIL CHAMBERS
535 Encinitas Boulevard
Encinitas, CA 92024
PLANNING DEPT. (619) 944-5060
Thursday, August 6, 1992 - 7:00 P.M.
A. CALL TO ORDER/ROLL CALL
community Advisory Board Members Present:
Melissa Allen, Marilyn Buck, Sheila Cameron, John Eldon, Lars
Fahlberg (arrived at 7:08 p.m.)
community Advisory Board Members Absent:
None
Staff Members Present:
. Diane S. Langager, Assistant Planner
Greg Shields, Engineering Department Representative
B. PLEDGE OF ALLEGIANCE
C. SPECIAL PRESENTATIONS/ANNOUNCEMENTS
Certificate of Appreciation for Lars Fahlberg for Heroic
Action.
Chairperson Allen presented Lars Fahlberg of the Leucadia CAB
with a certificate of appreciation for his heroic actions in
saving the life of a victim of an automobile accident.
D. CLOSING AND ADOPTION OF CONSENT CALENDAR
1. Approval of Minutes: Regular Meeting of 7/9/92.
Contact Person: Planning Technician Durand.
STAFF RECOMMENDATION: Approve Minutes.
2. Public Hearing for Application No. 92-123 MIN, Minor Use
Permit request to operate a Bed and Breakfast Home in the
. R-11 Zone with a maximum of two bedrooms for rent.
Applicant: Paul Speckman. Location: 1666 Neptune
Avenue. Environmental Status: Exempt per CEQA, Section
15301(a). Contact Person: Planning Technician Durand.
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STAFF RECOMMENDATION: Continue to the meeting of
September 3, 1992 to allow for review of a revised
site plan.
. 3. Public Hearing for Application No. 92-125 V, Variance
request to allow a detached garage and entry deck to
maintain a 0' setback in the required 30' front yard
setback for a proposed single family residence in the RR-
2 Zone. Applicant: Julie castiglia. Location: 1265
saxony Road. Environmental Status: Exempt per CEQA,
Section 15305. Contact Person: Assistant Planner
Langager.
STAFF RECOMMENDATION: Continue to the meeting of
September 3, 1992 to allow the applicant time to
submit a revised site plan.
4. Final Map pursuant to Tentative Parcel Hap 90-223.
Applicant: Dominic D'Arcy. Location: 121-127 Grandview
street. Contact Person: Assistant Planner Langager.
STAFF RECOMMENDATION: Adopt the Consent Calendar
approving Final Map 90-223.
Motion: Board Member Buck - To accept and adopt the Consent
Calendar with no revisions.
Second: Board Member Eldon
. Vote: Ayes - Allen, Buck, Cameron, Eldon, Fahlberg
Nays - None
Absent - None
Abstain - None
E. ITEMS REMOVED FROM THE CONSENT CALENDAR BY THE PUBLIC
None
F. ORAL COMMUNICATIONS (15 MINUTES)
Oral comments (maximum of three minutes per person) will be heard
from people who submit a white speaker's slip to staff. The law
precludes the Board from discussing or taking action upon such non-
agenda items. They will be referred to the Planning Staff.
None
G. REGULAR AGENDA
5. Public Hearing for Application No. 92-126 MUP/MOD, Major
Use Permit Modification request to allow an addition of
176 sq. ft. to one of the condominium units in the
existing Sea Bluff Village project. Applicant: Marshall
. Lightner. Location: 1743 Tattenham Road. Environmental
Status: Exempt per CEQA, Section 15301, (e-1). Contact
Person: Assistant Planner Langager.
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STAFF RECOMMENDATION: Staff is recommending that
CAB make recommendation to the Planning Commission
to approve the Major Use Permit Modification.
. Motion: Board Member Eldon - To recommend to the Planning
Commission to approve Case No. 92-126 MUP/MODas proposed.
Second: Board Member Buck
Vote: Ayes - Allen, Buck, Cameron, Eldon, Fahlberg
Nays - None
Absent - None
Abstain - None
H. ITEMS REMOVED FROM THE CONSENT CALENDAR BY A BOARD MEMBER
None
1. COMMUNITY ADVISORY BOARD/DIRECTOR REPORTS
Information Items -- No discussion or action to be taken
Review of City Council and Planning Commission actions of the
meetings of 7-8-92, 7-15-92, 7-22-92 and 7-16-92, 7-30-92.
Contact Person: Assistant Planner Langager.
Assistant Planner Langager updated the Board on recent
Planning commission and City Council actions
. J. BUSINESS
Discussion of Public Noticing Requirements.
Assistant Planner Langager reviewed the current Public
Noticing Requirements with the Board.
Discussion of Items for the Mayor/Chair Meeting.
The Board requested this item be placed on the September 3,
1992 agenda, just prior to the next Mayor/Chair Meeting
scheduled for September 15, 1992.
The Board requested that the following items be placed under
the Business section of the agenda on a regular basis:
- Presentation and Discussion on the Encinitas Ranch
Specific Plan from Task Force Representative Lars
Fahlberg
- Presentation and Discussion on the Oak Crest Park Master
Plan from Sheila Cameron
The Board further requested that a presentation be made to the
. Board from the Riparian Task Force regarding the Riparian Task
Force Report, additionally, the Board requested that they
receive a copy of the report.
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K. ADJOURNMENT
Meeting to be adjourned to the next regularly scheduled
. meeting to be held Thursday, September 3, 1992.
Motion: Board Member Eldon - To adjourn at 8:14 P.M. to the
next regularly scheduled meeting of this Community
Advisory Board to be held september 3, 1992.
Second: Board Member Buck
Vote: Ayes - Allen, Buck, Cameron, Eldon, 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 through the Office of the City Clerk, City
of Encinitas, 527 Encinitas Boulevard, Encinitas, CA 92024.
.
.
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