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1991-04-18 ~ # LEUCADIA COMMUNITY ADVISORY BOARD . Regular Meeting Agenda and Action Minutes C7i~'~CE OF MEETING: CITY COUNCIL CHAMBERS Encinitas 535 Encinitas Boulevard Encinitas, CA 92024 PLANNING DEPT. (619) 944-5060 Thursday, April 18, 1991 - 7:00 P.M. 1. CALL TO ORDER/ROLL CALL Community Advisory Board Members Present: John Eldon, Alice Jacobson, Marilyn Buck, Melissa Allen , Community AdVisory Board Members Absent: Bob Gilholm - Did not attend due to conflict of interest, staff Members Present: Diane S. Langager, Acting Assistant Planner Christopher M. Durand, Planning Technician Bill Weedman, City Planner Greg Shields, Public Works Representative /\ 2. PLEDGE OF ALLEGIANCE 8 3. SPECIAL PRESENTATIONS/ANNOUNCEMENTS Assistant Planner Langager welcomed Melissa Allen to the Leucadia Community Advisory Board. 4. ORAL COY~UNICATIONS 5. CLOSING AND ADOPTION OF CONSENT CALENDAR A. Approval of Minutes from meeting(s) of: April 4, 1991. Motion: Board Member Eldon - To accept and adopt the Consent Calendar. Second: Board Member Buck Vote: Ayes - Eldon, Jacobson, Buck Nays - None Absent - Gilholm Abstain - Allen 't . CD/02/CAB25-3033WP5 (4-24-91/5) 5 527 Encíniras Boule\':IrlJ, Encínit;¡s, C;¡/ít(¡rn;a 92()2'i ~'" " 6. PUBLIC HEARINGS ' A. CASE NUMBER: 89-073 MUP/EIA APPLICANT: Neptune Homeowners . LOCATION: 706-730 Neptune Avenue DESCRIPTION: Major Use Permit and Environmental Review for a seawall at the base of the coastal bluff. ENVIRONMENTAL STATUS: Recommended Negative Declaration under review. Motion: Board Member Eldon - To continue the Public Hearing for Case No. 89-073 MUP/EIA to the meeting of May 9, 1991, when at such time the environmental review period will have been completed and the. applicant will provide additional information regarding landscaping, aesthetic treatment, and stairway accesses for the seawall. Second: Board Member Buck Vote: Ayes - Eldon, Jacobson, Buck, Allen Nays - None Absent - Gilholm Abstain - None . B. CASE NUMBER: 89-259 MUP/EIA APPLICANT: Robert Englekirk LOCATION: 652 Neptune Avenue DESCRIPTION: Major Use Permit and Environmental Review for a seawall at the base of the coastal bluff. ENVIRONMENTAL STATUS: Recommended negative declaration under review. Motion: Board Member Eldon - To continue Case No. 89-259 ffiæ/EIA to the meeting of May 9, 1991, ~en at such time the environmental review period will have been completed and staff can return with additional information regarding landscape irrigation time line. Second: Board Member Buck Vote: Ayes - Eldon, Jacobson, Buck, Allen Nays - None Absent - Gilholm . Abstain - None CD/02/CAB25-3033WP5 (4-24-91/5) 6 ; 7. n~ R~WED ~~ THE C~BENT CALE~~ BY CO~~TY AD~B~y . iOARD ~ NONE . 8. COMMUNITY ADVISORY BOARD/PLANNER REPORTS Info=ational Items - No action to be taken. 9. BUSINESS 10. ~DJOURNMENT Motion: Board Member Buck - To adjourn at 9:00 P.M. to the next regularly scheduled meeting of this C~unHy ,AdVisory Board to be held May 9, 1991. Second: Board Member Eldon Vote: Ayes - Eldon, Jacobson, Buck, Allen Nays - None Absent - Gilholm I:) A pr~onent or protestant of record mayaWeal a final decision of the hearing body ~ filing the aWeal within fifteen (15) calendar . days after the hearing throu~ the Office of the City Cle~, City of Encinitas, 527 Encinitas Boulevard, Encinitas, CA 92024. ) . CD/02/CAB25-3033WP5 (4-24-91/5) 7