1992-10-08
LEUCADIA COMMUNITY ADVISORY BOARD
Regular Meeting Agenda and Action Minutes
. (~O) gf~CE OF MEETING:
CITY COUNCIL CHAMBERS
Encinitas 535 Encinitas Boulevard
Encinitas, CA 92024
PLANNING DEPT. (619) 944-5060
Thursday, October 8, 1992 - 7:00 P.M.
A. CALL TO ORDER/ROLL CALL
community Advisory Board Members Present:
Marilyn Buck, John Eldon, Lars Falberg
Community Advisory Board Members Absent:
Melissa Allen, Sheila Cameron
Staff Members Present:
Diane S. Langager, Assistant Planner
NOTE: By CAB consensus John Eldon was chosen to serve as
. Chairperson for the meeting due to the absence of the
Chair and Vice Chair.
B. PLEDGE OF ALLEGIANCE
C. SPECIAL PRESENTATIONS/ANNOUNCEMENTS
None
D. CLOSING AND ADOPTION OF CONSENT CALENDAR
1. Approval of Minutes: Regular Meeting of 9/3/92.
Contact Person: Assistant Planner Langager.
STAFF RECOMMENDATION: Approve Minutes.
2. Review of Resolution of Denial for a Minor Use Permit
request to operate a two room Bed and Breakfast Home at
1666 Neptune Avenue located in the R-11 Zone. The
application also includes a proposed off-site parking
agreement to allow one off-street parking space to be
located on the adjacent property to the south (1660-1662
Neptune Avenue). Case No. 92-123 MIN, Applicant: Paul
Speckman. Contact Person: Planning Technician Durand.
Continued from the meeting of September 3, 1992.
. STAFF RECOMMENDATION: Adopt the Consent Calendar
approving the Minutes and Resolution No. L-92-13.
CD/2/090392L.MIN 1
';27 Encmitas Boulevard, Encinitas, Californi:l '>202.\ 11~L 619-944-';0';0 F^",X 619-6:12-9HY) rec cled a er
Motion: Board Member Eldon - To continue the Consent
Calendar to the meeting of November 5, 1992 to
enable all Boardmembers to take action on the
. minutes and there would not be a quorum on Item D2
since Boardmember Fahlberg would be stepping down
due to a potential conflict of interest.
Second: Board Member Buck
Vote: Ayes - Buck, Eldon, Fahlberg
Nays - None
Absent - Allen, Cameron,
Abstain - None
E. ITEMS REMOVED FROM THE CONSENT CALENDAR BY THE PUBLIC
None
F. ORAL COMMUNICATIONS (15 MINUTES)
None
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.
G. REGULAR AGENDA
. 4. Public Hearing for Application No. 92-125 V, Variance
request to allow an attached garage and deck/driveway to
maintain a l' setback in the required 30' front yard
setback and to allow an entry deck to maintain a 20'
setback in the required 30' front yard setback for a
proposed single family residence in the RR-2 Zone.
Applicant: Julie castiglia/David Tolpingrud. Location:
1265 Saxony Road. Environmental status: Exempt per
CEQA, Section 15305. Contact Person: Assistant Planner
Langager.
STAFF RECOMMENDATION: Receive public testimony and
adopt the Resolution as submitted or modified
approving Case No. 92-125 V.
Motion: Board Member Buck - To adopt the Resolution
approving the variance request.
Second: Board Member Eldon
Vote: Ayes - Buck, Eldon, Fahlberg
Nays - None
Absent - Allen, Cameron
. Abstain - None
CD/2/090392L.MIN 2
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 of City Council and Planning Commission actions of the
meetings of 8-26-92, 9-9-92, 9-16-92, 9-23-92 and 9-10-92,
9-24-92. Contact Person: Assistant Planner Langager.
Assistant Planner Langager reviewed recent City Council and
Planning Commission actions with the Board.
J. BUSINESS
5. Presentation and Discussion on the Encinitas Ranch
Specific Plan from Task Force Representative Lars
Fahlberg.
6. Presentation and Discussion on the Oak Crest Park Master
Plan from Sheila Cameron.
Motion: Board Member Eldon - To continue Agenda Items J5 ,
J6 to the meeting of November 5, 1992.
Second: Board Member Buck
. Vote: Ayes - Buck, Eldon, Fahlberg
Nays - None
Absent - Allen, Cameron
Abstain - None
K. ADJOURNMENT
Meeting to be adjourned to the next regularly scheduled
meeting to be held Thursday, November 5, 1992.
Motion: Board Member Buck - To adjourn at 7:45 P.M. to the
next regularly scheduled meeting of this community
Advisory Board to be held November 5, 1992.
Second: Board Member Eldon
Vote: Ayes - Buck, Eldon, Fahlberg
Nays - None
Absent - Allen, Cameron
. 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.
CD/2/090392L.MIN 3