1992-11-05
8\\ LEUCADIA COMMUNITY ADVISORY BOARD
, Regular Meeting Agenda and Action Minutes
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Encinitas
PLACE OF MEETING: CITY COUNCIL CHAMBERS
535 Encinitas Boulevard
Encinitas, CA 92024
PLANNING DEPT. (619) 944-5060
Thursday, November 5, 1992 - 7:00 P.M.
A. CALL TO ORDER / ROLL CALL
Community Advisory Board Members Present:
Melissa Allen, Sheila Cameron, Marilyn Buck, John Eldon, and Lars
Fahlberg
community Advisory Board Members Absent:
None
Staff Members Present:
. Diane S. Langager, Assistant Planner
Jim Kennedy, Junior Planner
Greg Shields, Engineering Department Representative
B. PLEDGE OF ALLEGIANCE
C. SPECIAL PRESENTATIONS / PROCLAMATIONS
None
D. CLOSING AND ADOPTION OF THE CONSENT CALENDAR
1. Approval of Minutes: Regular Meetings of 9-3-92 (continued
from the meeting of 10-8-92) and 10-8-92.
Contact Person: Assistant Planner Langager.
STAFF RECOMMENDATION: Adopt the Consent Calendar
Approving the Minutes of 9-3-92 and 10-8-92.
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.
DL/**/MS24-2499wp51 (11-19-92)
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. 92-123 MIN, Applicant: Paul Speckman. Contact Person:
Planning Technician Durand. Continued from the meetings of
september 3, and October 8, 1992.
NOTE: APPLICATION WITHDRAWN OCTOBER 16, 1992.
STAFF RECOMMENDATION: No action to be taken since the
application was withdrawn.
Motion: Board Member Buck - To accept and adopt the consent
calendar as submitted.
Second: Board Member Cameron
Vote: Ayes - Allen, Cameron, Buck, Eldon, and Fahlberg
Nays - None
Absent - Allen, Cameron (minutes of 10/8/92 only)
Abstain - None
E. ITEMS REMOVED FROM THE CONSENT CALENDAR BY THE PUBLIC
None
F. ORAL COMMUNICATIONS
None
. G. REGULAR AGENDA
4. Public Hearing for a Design Review request for a proposed
single family residence to exceed the standard 26' height
limit by 4' for a maximum structure height of 29.25' and
a maximum chimney height of 30 feet. Case Number: 92-182 DR
Applicant: Robert Hamilton. Located at the terminus of
Hillcrest Scenic Lane (APN: 254-090-56). Environmental
status: Exempt per CEQA, section 15303 (a). Staff
Contact: Diane Langager.
STAFF RECOMMENDATION: Receive public testimony and adopt
the Resolution as submitted or modified approving Case
No. 92-182 DR.
Motion: Board Member Eldon - To adopt the Resolution
approving Case No. 92-182 DR as submitted.
Second: Board Member Cameron
Vote: Ayes - Allen, cameron, Buck, Eldon, and Fahlberg
Nays - None
Absent - None
Abstain - None
.
DL/**/MS24-2499wp51 (11-19-92)
. 5. Public Hearing for a proposed Tentative Parcel Map and
Environmental Initial Assessment for a 4 lot single family
residential subdivision of 7.5 acres in the RR-l Zone.
Case Number: 91-192 TPM/EIA, Applicant: Fred Snedeker.
Located on the west side of Saxony Road south of La Costa
Avenue. Environmental Status: Mitigated Negative Declaration
Recommended. Staff Contact: Jim Kennedy.
STAFF RECOMMENDATION: Receive public testimony, review
project, and continue Case No. 91-192 TPM/EIA to the
meeting of December 10, 1992.
Motion: Board Member Eldon - To continue Case No. 91-192 TPM/EIA
to the meeting of December 10, 1992 to allow the applicant and
staff to address the following issues:
1) Address siltation/drainage associated with the project and
provide a channel improvement plan including a proposed
planting plan;
2) Address the traffic issue on Saxony Road in regard to four
individual access drives proposed on Saxony and the
consistency of the existing speed limit with the proposed
development;
3) Clearly delineate the proposed open space easement and
identify what type of treatment/use will be allowed in the
. open space easement;
4) Provide a Riparian Replacement Plan and identify the buffer
zone from riparian habitat.
Second: Board Member Buck
Vote: Ayes - Allen, Cameron, Buck, Eldon, and Fahlberg
Nays - None
Absent - None
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
Review City Council actions from the meetings of 10-14-92,
10-21-92, and 10-28-92, and Planning Commission actions from the
meetings of 10-15-92 and 10-29-92. Contact Person: Assistant
Planner Langager.
Assistant Planner Langager reviewed recent city Council and
Planning commission actions with the Board.
.
DL/**/MS24-2499wp51 (11-19-92)
. J. BUSINESS
Presentation by "People For Trees" regarding the Highway 101
6.
Tree Planting Program for the Board's review and discussion.
By consensus the Board continued Item J.6 to the meeting of
December 10, 1992.
7. Presentation and Discussion on the Encinitas Ranch Specific
Plan from Task Force Representative Lars Fahlberg.
Boardmember Fahlberg updated the Board on the status of the
Encinitas Ranch Specific Plan; noting that there were three main
issues the Task Force was focussing on at this time those being
proposed land uses for the Green valley area and the Upper Mesa,
and the Leucadia Blvd. connection.
8. Presentation and Discussion on the Oak Crest Park Master Plan
from Sheila Cameron.
By consensus the Board continued Item J.8 to the meeting of
December 10, 1992.
K. ADJOURNMENT
. Meeting to be adjourned to the next regularly scheduled meeting to
be held Thursday, December 10, 1992.
Motion: Board Member Buck - To adjourn at 10:22 P.M. to the next
regularly scheduled meeting of this community Advisory
Board to be held December 10, 1992.
Second: Board Member Buck
Vote: Ayes - Allen, Cameron, Buck, and Fahlberg
Nays - None
Absent - Eldon (left at 10:15 P.M.)
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, 527 Encinitas Boulevard, Encinitas,
CA 92024
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DL/**/MS24-2499wp51 (11-19-92)