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1990-04-19 (2) City of LEUCADIA COMMUNITY ADVISORY BOARD Regular Meeting Agenda and Action Minutes Encinita" PLACE OF MEETING: CITY COUNCIL CHAMBERS 535 Encinitas Boulevard, Suite 100 Encinitas, CA 92024 PLANNING DEPT. (619) 944-5060 Thursday, April 19, 1990 - 7:00 PM 1. CALL TO ORDER/ROLL CALL Community Advisory Board Members Present: Karen Kaden, Allen Shur, Alice Jacobson, Sheila Locko, John Eldon Community Advisory Members Absent: None Staff Members Present: 8 Jim Jones, Associate Planner Jay Olivas, Planning Technician Ted Schade, Public Works Representative 2. PLEDGE OF ALLEGIANCE 3. SPECIAL PRESENTATIONS/ANNOUNCEMENTS 4. ORAL COMMUNICATIONS Howard Walker spoke on the street standards issue on Neptune Avenue. 5. CLOSING AND ADOPTION OF CONSENT CALENDAR A. Approval of Minutes from meeting of: April 5, 1990. B. George Goettel Final Map 89-023 TPM/EXT, 529 Hermes C. Don Countryman Final Map 88-371 TPM, 1340, 1350, 1360 and 1364 Hygeia Avenue. *AII items were removed from the consent calendar by consensus. 8 CC/03/CAB16-1770wp5 (6-27-90/2) 1 'i2- 1,I1CIIl'US 1\J)111c\.,¡rd, l'I1c1I\1LL', (::ilit()l'IliJ ')2112 ¡ "I') 'III 'ill'il' 6. PUBLIC HEARINGS CONTINUED 8 A. continued discussion of Characteristics and objectives unique to the community. Topics to be discussed include but are not limited to the following: 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. The Public Hearing on Community Character was opened and the following speakers were heard: Buck smith Don Rady Darrell Palmer The following issues were identified during the public hearing: 8 - Pedestrian paths around school and railroad areas - Drainage problems, curb cuts, gutters and roads - Illegal dumping - enforcement problem - Size of staff - Items regarding Community Character are not specif ic enough Motion: Board Member Alice Jacobson - To continue further discussion matters to the next regularly scheduled meeting of May 10, 1990. Second: Board Member Karen Kaden Vote: Ayes - Eldon, Jacobson, Kaden, Locko, Shur Nays - None Absent - None Abstain - None B. CASE NUMBER: 89-090 TPM APPLICANT: Larson LOCATION: 602 Union Street 8 DESCRIPTION: Tentative Parcel Map for a 4-lot subdivision. ENVIRONMENTAL STATUS: Exempt per section 15315 of CEQA. CC/03/CAB16-1770wp5 (6-27-90/2) 2 Motion: Board Member John Eldon - To approve 4 lot 8 subdivision as submitted - return with the Resolution to include that the existing trees will be preserved when street improvements are initiated and the findings were adequate to exceed mid-range density. Second: Board Member Sheila Locko Vote: Ayes - Eldon, Kaden, Jacobson, Locko, Shur Nays - None Absent - None Abstain - None 7. PUBLIC HEARINGS A. CASE NUMBER: 89-264 TPM/EIA APPLICANT: Robert and Bradley Schlachter LOCATION: 515 Oceanview Avenue DESCRIPTION: Tentative Parcel Map and Environmental Initial Assessment for a 4-lot subdivision in the R-3 Zone. ENVIRONMENTAL STATUS: Negative Declaration pending 8 certification. Motion: Board Member Alice Jacobson - To approve 89-264 TPM/EIA as conditioned. Second: Board Member Karen Kaden Vote: Ayes - Eldon Jacobson, Kaden, Locko, Shur Nays - None Absent - None Abstain - None 8. ITEMS REMOVED FROM THE CONSENT CALENDAR BY COMMUNITY ADVISORY BOARD A. Approval of minutes from meeting of April 5, 1990. Motion: Board Member Sheila Locko - To continue minutes to the next regularly scheduled meeting of May 10, 1990. Second: Board Member Karen Kaden Vote: Ayes - Eldon, Kaden, Jacobson, Locko, Shur Nays - None 8 Absent - None Abstain - None CC/04/CAB16-1770wp5 (5-2-90/1) 3 B. George Goettel Final Map 89-023 TPM/EXT, 529 Hermes. 8 Motion: Board Member John Eldon - To continue 89-023 TPM/EXT to the next regularly scheduled meeting of May 10, 1990 to research County Regulations for the subdivision. Second: Board Member Allen Shur Vote: Ayes - Eldon, Kaden, Locko, Shur Nays - Jacobson Abstain - None Absent - None C. Don Countryman Final Map 88-371 TPM, 1340, 1350, 1360 and 1364 Hygeia Avenue Motion: Board Member Alan Shur - To continue, at the applicant's request, 88-371 TPM to the next regularly scheduled meeting of May 10, 1990. Second: Board Member Karen Kaden Vote: Ayes - Eldon, Kaden, Jacobson, Locko, Shur Nays - None Abstain - None Absent - None 8 9. COMMUNITY ADVISORY BOARD/PLANNER REPORTS Informational Items - No action to be taken. 10. BUSINESS 11. ADJOURNMENT Motion: Board Member Alice Jacobson - To adjourn at 9:32 PM to the special meeting/training session to be held May 1, 1990. Second: Board Member John Eldon Vote: Ayes - Eldon, Jacobson, Kaden, Locko, Shur Nays - None Absent - None Abstain - None 8 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. CC/dc/CAB16-1770wp5 (6-28-90/3) 4