1990-03-08
. City C!(
E¡ lcinitas LEUCADIA COMMUNITY ADVISORY BOARD
Regular Meeting Agenda and Action Minutes
PLACE OF MEETING: city Council Chambers
535 Encinitas Boulevard
Encinitas, CA 92024
PLANNING DEPT. (619) 944-5060
Thursday, March 8, 1990 - 7:00 PM
If you wish to speak about an item on the agenda, please fill out
the appropriate speaker's slip and hand it to staff. Presentations
of individual speakers are generally limited to 3 minutes.
Additional time for organized presentations may be requested and
will be at the discretion of the Chair.
1. CALL TO ORDER/ROLL CALL
Community Advisory Board Members Present:
John Eldon, Alice Jacobson, Karen Kaden, Sheila Locko, Allen
. Shur
Community Advisory Members Absent:
None
Staff Members Present:
Bill Weedman, City Planner
Chandra Clady, Planning Technician
2. PLEDGE OF ALLEGIANCE
3. SPECIAL PRESENTATIONS/ANNOUNCEMENTS
Consideration of selection of Chair and Vice-Chair,
Arbitration Committee Member and Alternate.
Motion: Board Member Alice Jacobson - To nominate Allen Shur
as Chair.
Second: Board Member Sheila Locko
Vote: Ayes- Eldon, Jacobson, Kaden, Locko
Nays- None
Absent-None
Abstain- Shur
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8 Motion: Board Member Sheila Locko - To nominate Karen Kaden
as Vice-Chair.
Second: Board Member John Eldon
Vote: Ayes - Eldon, Jacobson, Kaden, Locko
Nays - None
Absent- None
Abstain- Kaden
Motion: Board Member John Eldon - To nominate Sheila Locko as
Leucadia CAB Arbitration Committee Member and Alice Jacobson
as Alternate.
Second: Allen Shur
Vote: Ayes - Eldon, Kaden, Shur
Nays - None
Absent - None
Abstain - Jacobson, Locko
4. ORAL COMMUNICATIONS
David Chase spoke before the Board regarding the drainage of
8 water from Hillcrest to Hygeia. Staff will refer the issue to
Public Works.
5. CLOSING AND ADOPTION OF CONSENT CALENDAR
A. Approval of Minutes from meeting of March 8, 1990.
B. Resolution for Bruce st Gean 89-224 TPM/EXT.
C. Resolution for Alan Heirich and Deborah Chandler 89-263V.
D. Resolution for Craig Jones 89-289 V.
Motion: Board Member Alice Jacobson - To accept staff's
recommendation of 89-215 V and move item 7.B to the Consent
Calendar.
Second: Board Member John Eldon
Vote: Ayes - Eldon, Jacobson, Kaden, Locko, Shur
Nays - None
Absent - None
Abstain - None
8 Motion: Board Member Alice Jacobson - To accept and adopt the
CC/04/CAB18-1677wp52(2-28-90/2)2
8 Consent Calendar as amended.
Second: Board Member Karen Kaden
6. PUBLIC HEARINGS CONTINUED
Public testimony has been closed. Community Advisory Board
discussion only.
7. PUBLIC HEARINGS
A. CASE NUMBER: 89-194 DR/TPM
APPLICANT: Architura
LOCATION: 137-143 Jupiter
DESCRIPTION: Design Review and Tentative Parcel Map
for a 4 unit condominium project.
ENVIRONMENTAL
STATUS: Exempt per section 15303(b) of CEQA.
Motion: Board Member John Eldon - To approve 89-194 DR/V for
a 4 lot subdivsion to exceed the mid-range at 3.75 units per
8 staff's recommendation with the following conditions:
1. To specify within the CC&R's that there will be no
parking within the auto court and any work, (i.e.
maintenance or washing of cars), would be done in the
guest parking areas.
2. The crib wall will be planted with Bougainvillea.
3. For the "additional unit" to exceed mid-range density,
the applicant would handle additional drainage from the
west of the site and carry drainage to the east portion
of the property.
Second: Board Member John Eldon
Vote: Ayes - Eldon, Jacobson, Shur
Nays - Kaden, Locko
Absent - None
Abstain - None
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. 8. ITEMS MOVED TO THE CONSENT CALENDAR BY COMMUNITY ADVISORY
BOARD.
CASE NUMBER: 89-215 DR/V
APPLICANT: Herbert H. Jacobs
I
I LOCATION: 1365 Neptune
DESCRIPTION: Variance to allow a 10' building encroachment
into the required 20' front yard setback.
ENVIRONMENTAL
STATUS: Exempt per Section 15303 (a) of CEQA.
COMMUNITY ADVISORY BOARD/PLANNER REPORTS
8. Informational Items - No action to be taken.
The Community Advisory Board determined that the special
meeting will be tentatively set for April 19, 1990 at 6:30
P.M..
8 9. BUSINESS FROM THE COMMUNITY ADVISORY BOARD AND DISCUSSION OF
CHARACTERISTICS AND OBJECTIVES UNIQUE TO THE COMMUNITY.
10. ADJOURNMENT
Motion: Board Member Alice Jacobson - To adj ourn at 8:35
P.M. to the next regularly scheduled meeting of this Community
Advisory Board to be held on March 22, 1990.
Second: Board Member Karen Kaden
Vote: Ayes - Kaden, Jacobson, Locko, Shur
Nays - None
Absent - None
Abstain - 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.
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