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1991-02-07 ~ .' LEUCADIA COMMUNITY ADVISORY BOARD Regular Meeting Agenda and Action Minutes City of Encinitas PLACE OF MEETING: CITY COUNCIL CHAMBERS 535 Encinitas Boulevard, suite 100 Encinitas, CA 92024 PLANNING DEPT. (619) 944-5060 Thursday, February 7, 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: l...~.~ Diane S. Langager, Assistant Planner '8 Marianne Buscemi, Planning Technician Greg Shields, Public Works Representative 2. PLEDGE OF ALLEGIANCE 3. SPECIAL PRESENTATIONS/ANNOUNCEMENTS Assistant Planner Langager informed the Community Advisory Board that the February 21, 1991, meeting was cancelled. Ms. Langager further thanked out-going Community Advisory Board Members Karen Kaden and Sheila Locko for all their time and effort serving on the Board. 4. ORAL COMMUNICATIONS Oral comments (maximum of three minutes) will be heard from persons who submit a white slip to staff. No action may legally be taken on non-agenda items, such items will be referred to the Planning staff. 5. CLOSING AND ADOPTION OF CONSENT CALENDAR A. Approval of Minutes from meeting of January 24, 1991. 8 MB/03/PN4-444WP5 (2/19/91-8) 4 ro ~2~ Encinitas Boulenrd, Encinitas, CaJiforn;:¡ ')2()2'Î TEL ClI') <)'H';O;() ! FAX ()I(),()-\~~()S:\(, Çf,¡;) recycled paper . , B. Final Map Pursuant to Tentative Parcel Map 89-122. Applicant: Scabuzzo dba Jason street Partners . Location: 120 West Jason street Motion: Board Member Jacobson - To accept and adopt the Consent Calendar. Second: Board Member Kaden Vote: Ayes - Eldon, Jacobson, Kaden, Shur Nays - None Absent - Locko Abstain - None Board Member Locko joined the meeting at 7:05. 6. PUBLIC HEARINGS A. CASE NUMBER: 90-155 TM/EIA APPLICANT: William Clutter LOCATION: 8.3 acre site bounded by Olympus street to the South and Wood Drive to the North. (t DESCRIPTION: Tentative Map and Environmental Review for a Proposed 15 Lot Single Family Residential Subdivision in the RR-2 Zone. ENVIRONMENTAL STATUS: Under Review. Motion: Board Member Shur - To continue the application off calendar to allow the applicant time to address the Board's concerns as follows and to allow for further review by staff: - maximum density versus midrange density, the significant benefits necessary to obtain maximum density - realignment of Olympus Street versus closure or vacation of Olympus st., work with neighboring property owner to obtain a solution to the road alignment; - the in-lieu fee for affordable housing; and - liability and access rights to the private road that connects the on-site pedestrian easement with Wood Drive. Second: Board Member Jacobson . Vote: Ayes - Eldon, Jacobson, Kaden, Locko, Shur Nays - None Absent - None Abstain - None MB/03/PN4-444WP5 (2/19/91-8) 5 . . Board Member Locko was excused at 8:45 due to illness. B. CASE NUMBER: 90-275 DR 8 APPLICANT: Ben Redman LOCATION: 645 Oceanview Avenue DESCRIPTION: Design Review to allow a proposed Single Family Residence to Exceed the standard 26' Height Limit by 3' 6" for a maximum height of 29'6" in the R-3 zone. ENVIRONMENTAL STATUS: Exempt per CEQA, section 15303 Class 3a. Motion: Board Kember Jacobson - To conceptually approve the application as submitted, and to have staff return with a resolution of approval with findings to the March 7, 1991, meeting. Second: Board Member Eldon Vote: Ayes - Eldon, Jacobson, Kaden, Shur Nays - None Absent - Locko Abstain - None "ê ,r- d 7. ITEMS REMOVED FROM THE CONSENT CALENDAR BY COMMUNITY ADVISORY BOARD None 8. COMMUNITY ADVISORY BOARD/PLANNER REPORTS Informational Items - No action to be taken. A. SPARC Update - next SPARC meeting is scheduled to be held February 19, 1991. 9. ADJOURNMENT Motion: Board Member Jacobson - To adjourn at 9:02 P.M. to the next regularly scheduled meeting of this community Advisory Board to be held March 7, 1991. Second: Board Member Eldon Vote: Ayes - Eldon, Jacobson, Kaden, Shur Nays - None Absent - Locko . 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. MB/03/PN4-444WP5 (2/19/91-8) 6