1990-02-08
City q/ LEUCADIA COMMUNITY ADVISORY BOARD
Encinita" Regular Meeting Agenda and Action Minutes
PLACE OF MEETING: CITY COUNCIL CHAMBERS
535 Encinitas Boulevard, Suite 100
Encinitas, CA 92024
PLANNING DEPT. (619) 944-5060
Thursday, February 8, 1990 - 7:00 P.M.
1. CALL TO ORDER/ROLL CALL
Community Advisory Board Members Present:
John Eldon, Karen Kaden, Sheila Locko, Alice Jacobson, Allen
Shur
Community Advisory Board Members Absent:
None
8 Staff Members Present:
James Jones, Assistant Planner
Chandra Clady, Planning Technician
2. PLEDGE OF ALLEGIANCE
3. SPECIAL PRESENTATIONS/ANNOUNCEMENTS
The Board decided to select Chair and Vice-Chair, Arbitration
Committee member and alternate at the next meeting. The date
and time for the Road Standards/Community Character Workshop
was suggested as Saturday, March 3, 1990 at 1:00 p.m.
4. ORAL COMMUNICATIONS
None
5. CLOSING AND ADOPTION OF CONSENT CALENDAR
A. Approval of Minutes from meeting(s) of January 18, 1990.
B. Resolution for Charles Rogers dba Coco Palms Restaurant
89-286 MUP.
C. Resolution for Jeff Cairncross, Condo Conversion, 89-184
TM.
8
CC/dc/CAB19-1861wp5 (6-28-90/1) 1
'i2~ EIl('!f1IUS J)()lJll'\:¡rd, 1'lllinÍl;¡s, Cdil()l'Ilia ()21121 (>!<)'()H'il)'ill
8 Motion: Board Member Allen Shur - To accept and adopt the
Minutes with the following revisions:
Change 'Dennis' to 'David' in Item 3.
Second: Board Member Karen Kaden
Vote: Ayes - Eldon, Kaden, Locko, Shur
Nays - None
Absent - None
Abstain - Jacobson
7. PUBLIC HEARINGS
A. CASE NUMBER: 89-244 TPM/EXT
APPLICANT: Bruce st. Gean
LOCATION: 600 Block Quail Garden Drive
DESCRIPTION: Tentative Parcel Map Extension for a
previously approved County Map (TPM 18754)
ENVIRONMENTAL
STATUS: Exempt per Section 15315 of CEQA
8
Motion: Board Member Sheila Locko - To continue 89-244
TPM/EXT to the meeting of February 22, 1990.
Second: Board Member Allen Shur
Vote: Ayes - Eldon, Kaden, Shur, Locke, Jacobson
Nays - None
Absent - None
Abstain - None
B. CASE NUMBER: 89-258 TPM
APPLICANT: Don Rady
LOCATION: 1380-1394 Hermes Avenue
DESCRIPTION: Tentative Parcel Map for a 4 lot
subdivision at 1394 Hermes Avenue.
ENVIRONMENTAL
STATUS: Exempt per Section 15315 of CEQA.
8 Motion: Board Member Sheila Locko - To approve 89-258 TPM
with the condition that the two palm trees at the
elbow of the easement on parcel 3 be preserved.
CC/04/CAB21-1688wp5 (2-15-90-3) 2
8 Second: Board Member Allen Shur
Vote: Ayes - Eldon, Locko, Jacobson, Kaden, Shur
Nays - None
Absent - None
Abstain - None
8. COMMUNITY ADVISORY BOARD/PLANNER REPORT
Informational Items - No action to be taken.
Introduction of new Leucadia Community Advisory Board member,
Alice Jacobson. Hebert Jacob's appeal set to Planning
Commission for Initial Consideration February 15, 1990.
h BUSINESS FROM THE COMMUNITY ADVISORY BOARD AND DISCUSSION OF
CHARACTERISTICS AND OBJECTIVES UNIQUE TO THE COMMUNITY.
10. ADJOURNMENT
Motion: Board Member Allen Shur - to adjourn at 8:10 PM to
the next regularly scheduled meeting of this
Community Advisory Board to be held February 22,
1990.
8 Second: Board Member Sheila Locko
Vote: Ayes - Eldon, Shur, Kaden, Locko, Jacobson
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.
8
CC/04/CAB21-1688wp5 (2-15-90-3) 3