1990-06-21
City of LEUCADIA COMMUNITY ADVISORY BOARD
Regular Meeting Agenda and Action Minutes
Encinitas
PLACE OF MEETING: Fire Training Room
531 Encinitas Boulevard
Encinitas, CA 92024
PLANNING DEPT. (619) 944-5060
Thursday, June 21, 1990 - 7:00 PM
1. CALL TO ORDER/ROLL CALL
community Advisory Board Members Present:
John Eldon, Alice Jacobson, Sheila Locko, Allen Shur
Community Advisory Members Absent:
Karen Kaden
Staff Members Present:
8 Jim Jones, Assistant Planner
Chandra Clady, Planning Technician
Ted Schade, Public Works Representative
2. PLEDGE OF ALLEGIANCE
3. SPECIAL PRESENTATIONS/ANNOUNCEMENTS
None
4. ORAL COMMUNICATIONS
None
Oral comments (maximum of three minutes) will be heard from
persons who submit a white slip to staff. No action may
legally be taken on non-agenda items, such items will be
referred to the Planning staff.
5. CLOSING AND ADOPTION OF CONSENT CALENDAR
A. Approval of Minutes from meetings of May 24 and June 7,
1990.
B. AK Oliver/Kolb, 89-110 MIN, Resolution Number L-90-18.
Motion: Board Member John Eldon - To accept and adopt the
8 Consent Calendar.
Second: Board Member Sheila Locko
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8 Vote: Ayes - John Eldon, Sheila Locko, Allen Shur
Nays - None
Absent - Karen Kaden
Abstain - Alice Jacobson
6. PUBLIC HEARINGS CONTINUED
A. CASE NUMBER: 90-029 MUP
APPLICANT: Pacific Surf Inn
LOCATION: 1076 N. Highway 101
DESCRIPTION: Major Use Permit for existing motel and
use of outside area for dining
ENVIRONMENTAL
STATUS: Exempt per Section 15311 of CEQA.
Motion: Board Member Sheila Locko - To approve per staff's
recommendation with the condition that no more than 10 tables
are placed within the dining area.
Second: Board Member Alice Jacobson
Vote: Ayes - Eldon, Locko, Jacobson, Shur
8 Nays - None
Absent - Kaden
Abstain - None
7. PUBLIC HEARINGS
A. CASE NUMBER: 90-074 MIN/MOD
APPLICANT: Leucadia Children's School
LOCATION: 1337 N. Vulcan Avenue
DESCRIPTION: Building addition to an existing daycare
facility
ENVIRONMENTAL
STATUS: Exempt per Section 15301(e) (1) of CEQA
Motion: Board Member Allen Shur - To approve per staff's
recommendation.
Second: Board Member Sheila Locko
Vote: Ayes - Eldon, Jacobson, Locko, Shur
8 Nays - None
Absent - Karen Kaden
Abstain - None
CC/03/CAB20-1855wp5 2(6-27-90-1)2
8 8. ITEMS REMOVED FROM THE CONSENT CALENDAR BY COMMUNITY ADVISORY
BOARD
9. COMMUNITY ADVISORY BOARD/PLANNER REPORTS
Informational Items - No action to be taken.
Eric Larson's appeal is set for the Planning Commission
meeting on August 28.
10. BUSINESS
11. ADJOURNMENT
Motion: Board Member Alice Jacobson - To adjourn at 7:30 PM
to the next regularly scheduled meeting of this
community Advisory Board to be held July 5, 1990.
Second: Board Member Allen Shur
Vote: Ayes - Eldon, Jacobson, Locko, Shur
Nays - None
Absent - Kaden
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.
8
CC/03/CAB20-1855wp53(6-27-90-1)3