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1991-01-24 .. . LEUCADIA COMMUNITY ADVISORY BOARD 8 Regular Meeting Agenda and Action Minutes Ci~V of Erzeinitas PLACE OF MEETING: CITY COUNCIL CHAMBERS 535 Encinitas Boulevard Encinitas, CA 92024 PLANNING DEPT. (619) 944-5060 Thursday, January 24, 1991 - 7:00 P.M. 1. CALL TO ORDER/ROLL CALL community Advisory Board Members Present: John Eldon, Alice Jacobson, Karen Kaden, Sheila Locko, and Allen Shur Community Advisory Board Members Absent: None Staff Members Present: Bill Weedman, City Planner t.8 Christopher M. Durand, Planning Technician Greg Shields, Public Works Representative 2. PLEDGE OF ALLEGIANCE 3. SPECIAL PRESENTATIONS/ANNOUNCEMENTS 4. ORAL COMMUNICATIONS 5. CLOSING AND ADOPTION OF CONSENT CALENDAR A. Approval of Minutes from meeting(s) of: January 10,1991. Motion: Board Member Jacobson - To accept and adopt the Consent Calendar. Second: Board Member Kaden Vote: Ayes - Eldon, Jacobson, Kaden, Locko, Shur Nays - None Absent - None Abstain - None 6. PUBLIC HEARINGS ,8 A. CASE NUMBER: 90-277 TM/MUP MOD/EIA APPLICANT: Mazdaznan Elector Corporation JO/03/CAB23-2074wp5 (1-31-91-1) 6 - 52- Encinitas Boulevard Elwin;r'" ('"1;("..,;",, ",) ~ . LOCATION: East side of Swallowtail Road south of . Blue Heron Avenue. DESCRIPTION: Tentative Map, Major Use Permit Modification and Environmental Review for a residential subdivision of 6 lots plus a remainder lot in the R-3 Zone. ENVIRONMENTAL STATUS: Under review. Motion: Board Member Locko - To continue Case No. 90-227 TM/MUP MOD/EIA off calendar to allow completion of the environmental review and for the applicant to address concerns regarding the placement of the mobile home on the church property, the off street parking arrangement for lot 6, and the findings to exceed mid-range density. Second: Board Member Kaden Vote: Ayes - Eldon, Jacobson, Kaden, Locko, Shur Nays - None Absent - None Abstain - None '~. B. CASE NUMBER: 90-214 MUP/EIA APPLICANT: Osteopathic Center for Children LOCATION: 691 Sparta Drive DESCRIPTION: A Major Use Permit and Environmental Review for a medical teaching facility in the RR-2 Zone. ENVIRONMENTAL STATUS: Under Review. Motion: Board Member Jacobson - To continue Case No. 90-214 MUP/EIA off calendar until the soil toxicity test is completed. Second: Board Member Shur Vote: Ayes - Eldon, Jacobson, Kaden, Locko, Shur Nays - None Absent - None Abstain - None C. CASE NUMBER: 89-073 MUP/EIA -~. APPLICANT: Neptune Homeowners . 706-738 . LOCATION: 706-738 Neptune Avenue JOj03/CAB23-2074wp5 (1-31-91-1) 7 . . . DESCRIPTION: Major Use Permit and Environmental Review for a proposed erosion control device (seawall) at the base of the coastal bluff. ENVIRONMENTAL STATUS: Under review. Motion: Board Member Eldon - To continue Case NO. 89-073 MUP/EIA off calendar to allow staff to further review the project. Second: Board Member Jacobson Vote: Ayes - Eldon, Jacobson, Kaden, Locko, Shur Nays - None Absent - None Abstain - None 7. ITEMS REMOVED FROM THE CONSENT CALENDAR BY COMMUNITY ADVISORY BOARD 8. COMMUNITY ADVISORY BOARD/PLANNER REPORTS Informational Items - No action to be taken. ¿~. A. Discussion of tree plantings on Piraeus. The Board directed Greg Shields, of the Public Works Department, to research costs associated with maintaining street trees - specifically, watering, trimming, and upkeep of grounds. 9. BUSINESS 10. ADJOURNMENT Motion: Board Member Jacobson - To adjourn at 9:00 P.M. to the next regularly scheduled meeting of this Community Advisory Board to be held February 7, 1991. Second: Board Member Shur Vote: Ayes - Eldon, Jacobson, Kaden, Locko, Shur 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. JO/03/CAB23-2074WP5 (1-31-91-1) 8