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1990-04-05 Ci~V of LEUCADIA COMMUNITY ADVISORY BOARD EnciniK~ special Regular Meeting Agenda and Action Minutes PLACE OF MEETING: Fire Training Room 531 Encinitas Boulevard Encinitas, CA 92024 PLANNING DEPT. (619) 944-5060 Thursday, AprilS, 1990 - 6:00 PM 1. CALL TO ORDER/ROLL CALL community Advisory Board Members Present: John Eldon (6:08 P.M.), Karen Kaden, Allen Shur community Advisory Members Absent: Alice Jacobson, Sheila Locko Staff Members Present: James Jones, Assistant Planner Chandra Clady, Planning Technician 8 Ted Schade, Public Works Representative 2. PLEDGE OF ALLEGIANCE 3. SPECIAL PRESENTATIONS/ANNOUNCEMENTS A. Presentation to Doug Harwood for Leucadia Community Advisory Board community Service. The Leucadia Community Advisory Board approved Resolution No. L-90-06 unanimously. B. Road Standards Ted Schade, Senior Design Engineer, made presentations regarding a variety of road standards and their differig applications. Mr. Schade asked the Community Advisory Board to consider these and make recommendations regarding their utility in the Leucadia area. Other issues presented included the use of enhanced materials and parkway landscaping. The Public Hearing was opened and the following speakers 8 CC/04/CAB18-1677wp5 1(2-28-90/2)1 'i.'- FI1(II1ILi' H, )(¡Il"':lrd, Fl1c'iI1ILis. (:II¡t()Il1J:1 ()2¡)2¡ ()I()-(ill'il!'i!) - - __H__- - 8 Lyle stewart Daniel Oliver Paul Love Buc smith Laurie Simon The following issues were identified during the public hearing: - Concern about the equity in requiring IODs - Retention of Leucadia as a rural community - County standards seemed more appropiate - Leave the area "as is" - Minimum standards should be required - Excess IODs should be returned to the property owner Motion: Board Member Eldon- to recommend the following to the Planning Commission: a. Every effort should be made to keep road improvements (right-of way width and curb, gutter, and sidewalk specifications) to a minimum in order to retain Leucadia's rural character. 8 b. If the City council determines that right-of-way widths are to be reduced, the Board supports that right-of-way in excess of the reduced standard and obtained through the IOD process, be returned to the property owner. c. The overall appearance of streets and roads in the area is acceptable to the Board. This does not include the need of drainage improvements. Second: Board Member Shur Vote: Ayes: Eldon, Kaden, Shur Nays: none Absent: Jacobson, Locko Abstain: none C. Discussion of Characteristics and Objectives unique to the community. Topics to be discussed include but are not limited to the following: 8 CC/04/CAB18-1677wp52(2-28-90/2)2 8 1. Pedestrian Paths 2. Drainage Problems 3. community Advisory Board Involvement 4. Dark Skies 5. Floor Area Ratios 6. Illegal Dumping 7. Noticing Advertising Area 8. General Plan 9. Community Advisory Board Comments 10. Other issues of importance as brought out in public hearing and Community Advisory Board discussion. NO SPECIFIC PROJECTS OR SITES CAN BE DISCUSSED. Motion: Board Member Kaden-to continue this discussion item to the next community Advisory Board meeting in order to discuss other issues of community character and to allow current and continued discussion of the road standards. Second: Board Member Eldon Vote: Ayes: Kaden, Eldon, Shur Nays: none Absent: Locko, Jacobson 8 Abstain: none 4. ORAL COMMUNICATIONS Larry Cortes commented on the Road Standards issues. Don Rady commented on the Road Standard issues. 5. CLOSING AND ADOPTION OF CONSENT CALENDAR A. Approval of Minutes from meeting of March 22, 1990. Motion: Board Member Allen Shur - To accept and approve the consent calendar of March 22, 1990. Second: Board Member Karen Kaden Vote: Ayes - Eldon, Kaden, Shur Nays - None Absent - Jacobson, Locko Abstain - None 6. PUBLIC HEARINGS CONTINUED None. 8 CC/04/CAB18-1677wp53(2-28-90/2)3 8 None. 7. PUBLIC HEARINGS A. CASE NUMBER: 89-090 TPM APPLICANT: Eric Larson LOCATION: 602 Union street DESCRIPTION: Tentative Parcel Map for a 4 lot subdivision ENVIRONMENTAL STATUS: Exempt per section 15315 of CEQA Motion: Board Member Eldon - To continue 89-090 TPM to the next regularly scheduled meeting of April 19, 1990. Second: Board Member Kaden Vote: Ayes - Eldon, Kaden, Shur Nays - None Absent - Jacobson, Locko Abstain - None 8 B. CASE NUMBER: 89-292 TPM APPLICANT: Larry Cortes LOCATION: 920 Hygeia and 244 Leucadia Blvd. DESCRIPTION: Tentative Parcel Map for a 4 lot subdivision. ENVIRONMENTAL STATUS: Exempt per section 15315 of CEQA. Motion: Board Member Karen Kaden - To approve 89-292 TPM per staff recommendations. Second: Board Member Allen Shur Vote: Ayes - Eldon, Kaden, Shur Nays - None Absent - Jacobson, Locko, Abstain - None 8. COMMUNITY ADVISORY BOARD/PLANNER REPORTS 8 CC/04/CAB18-1677wp54(2-28-90/2)4 8 9. ADJOURNMENT Motion: Board Member John Eldon - To adjourn at 9:15 P.M. to the regular meeting of this Community Advisory Board to be held on April 19, 1990. Second: Board Member Karen Kaden Vote: Ayes - Eldon, Kaden, Shur Nays - None Absent - Jacobson, Locko 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. 8 8 CC/04/CAB18-1677wp55(2-28-90/2)5