1991-04-04
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LEUCADIA COMMUNITY ADVISORY BOARD
City of Regular Meeting Agenda and Action Minutes
Encinitas
PLACE OF MEETING: CITY COUNCIL CHAMBERS
535 Encinitas Boulevard
Encinitas, CA 92024
PLANNING DEPT. (619) 944-5060
Thursday, April 4, 1991 - 7:00 P.M.
1. CALL TO ORDER/ROLL CALL
Community Advisory Board Members Present:
John Eldon, Alice Jacobson, Marilyn Buck
Community Advisory Board Members Absent:
Melissa Allen, Bob Gilholm
Staff Members Present:
Diane S. Langager, Acting Assistant Planner
Christopher M. Durand, Planning Technician
() Greg Shields, Public Works Representative
. 2. PLEDGE OF ALLEGIANCE
3. SPECIAL PRESENTATIONS/ANNOUNCEMENTS
Alice Jacobson, Chair of the Leucadia Community Advisory
Board, presented a Resolution of Appreciation to former Board
Members Allen Shur, Shelia Locko, and Karen Kaden recognizing
them for their service on the Board.
4. ORAL COMMUNICATIONS
5. CLOSING AND ADOPTION OF CONSENT CALENDAR
A. Approval of Minutes from meeting of: March 7, 1991.
B. Final Maps pursuant to tentative map:
1. CASE NUMBER: 89-292 TPM
APPLICANT: Larry Cortez
LOCATION: 920 Hygeia Avenue
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CD/03/CAB23-3038wp5 (4-11-91/12)5
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52-:' Encinitas Boulevard, Encinn;]s, C:liifornÍ;¡ l)'()24 T~'I(,j()(),.="""""".", ,'"
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, C. CASE NUMBER: 89-090 TPM
APPLICANT: Eric Larson
LOCATION: 602 Union
8 DESCRIPTION: Review of the Administrative Waiver of
Condi tion 6D of the Resolution of Approval
No. 91-25 for a four lot tentative parcel
map.
ENVIRONMENTAL
STATUS: Exempt per Section 15315 of CEQA.
Motion: Board Member Eldon - To accept and adopt the Consent
Calendar with the following revisions:
By consensus, the Board placed Items 6A, Case No. 91-043
TPM, and 6B, Case No. 91-047 MIN, on the consent
calendar.
Second: Board Member Buck
Vote: Ayes - Eldon, Jacobson, Buck
Nays - None
Absent - Gilholm, Allen
Abstain - None
':') 6. PUBLIC HEARINGS
. A. CASE NUMBER: 91-043 TPM
APPLICANT: John and Maxine McAllister
LOCATION: 574-576 Neptune Avenue
DESCRIPTION: Tentative Parcel Map for the conversion
of a newly constructed duplex to
condominium form of ownership. Located
in the R-11 Zone.
ENVIRONMENTAL
STATUS: Negative Declaration certified September
29, 1988.
Motion: Board Member Eldon - To place Item 6A, Case No. 91-
043 TPM, on the consent calendar.
Second: Board Member Buck
Vote: Ayes - Eldon, Jacobson, Buck
Nays - None
Absent - Gilholm, Allen
) Abstain - None
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B. CASE NUMBER: 91-047 MIN
APPLICANT: Rachel and Martin Michel
. LOCATION: 1540 Lorraine
DESCRIPTION: Minor Use Permit for accessory apartment
located in the R-ll Zone.
ENVIRONMENTAL
STATUS: Exempt per CEQA, Section 15302, Class 2.
Motion: Board Member Eldon - To place Item 6B, Case No. 91-
047 MIN, on the consent calendar.
Second: Board Member Buck
Vote: Ayes - Eldon, Jacobson, Buck
Nays - None
Absent - Gilholm, Allen
Abstain - None
7. ITEMS REMOVED FROM THE CONSENT CALENDAR BY COMMUNITY ADVISORY
BOARD
None
~') 8. COMMUNITY ADVISORY BOARD/PLANNER REPORTS
f.
. Informational Items - No action to be taken.
9. BUSINESS
A. SPArC Update
10. ADJOURNMENT
Motion: Board Member Eldon - To adjourn at 7:12 P.M. to the
next regularly scheduled meeting of this Community
Advisory Board to be held April 18, 1991.
Second: Board Member Buck
Vote: Ayes - Eldon, Jacobson, Buck
Nays - None
Absent - Gilholm, Allen
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/03/CAB23-3038wp5 (4-11-91/12)7