1990-07-05
Ci~V q/ LEUCADIA COMMUNITY ADVISORY BOARD
Encinitas 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, July 5, 1990 - 7:00 PM
1. CALL TO ORDER/ROLL CALL
community Advisory Board Members Present:
Allen Shur, Karen Kaden, Alice Jacobson, Sheila Locko, John
Eldon
Community Advisory Board Members Absent:
None
8 Staff Members Present:
James Jones, Assistant Planner
Matthew Newman, Planning Technician
Ted Schade, Public Works Representative
2. PLEDGE OF ALLEGIANCE
3. SPECIAL PRESENTATIONS/ANNOUNCEMENTS
4. ORAL COMMUNICATIONS
5. CLOSING AND ADOPTION OF CONSENT CALENDAR
A. Approval of Minutes from meeting(s) of June 21, 1990.
B. Michael Goldstein, 89-232 TPM, Resolution Number L-90-
16.
C. Leucadia Children's School, 90-074 MIN/MOD, Resolution
Number L-90-19.
Motion: Board Member Jacobson - To accept and adopt the
Consent Calendar with no revisions.
Second: Board Member Eldon
8 Vote: Ayes - Shur, Kaden, Jacobson, Locko, Eldon
Nays - None
Absent - None
Abstain - None
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8 6. PUBLIC HEARINGS CONTINUED
A. CASE NUMBER: 88-353 MIN/DR
APPLICANT: Surfside Auto Body
LOCATION: 1508 North Highway 101
DESCRIPTION: Minor Use Permit, Design Review and
Environmental Assessment to allow
expansion of existing auto related
activity
ENVIRONMENTAL
STATUS: Negative Declaration Pending
Motion: Board Member Kaden - To continue Case No. 88-353 to
the July 19, 1990 meeting of the Leucadia Community Advisory
Board.
Second: Board Member Jacobson
Vote: Ayes - Shur, Kaden, Jacobson, Locko, Eldon
Nays - None
Absent - None
8 Abstain - None
7. PUBLIC HEARINGS
A. CASE NUMBER: 90-109 DR/MIN MOD
APPLICANT: Beachwalk Condominium Association
LOCATION: 121-159 W. Glaucus street
DESCRIPTION: 6 I high perimeter fences with locking gate
for residential complex
ENVIRONMENTAL
STATUS: Exempt per CEQA Section 15303(e)
Motion: Board Member Kaden - To approve Case No. 90-109
DR/MIN/MOD with staff recommendation and the additional
condition that the applicant upgrade the locking gate
mechanism periodically to meet new building or fire standards.
Second: Board Member Jacobson
Vote: Ayes - Shur, Kaden, Jacobson, Locko, Eldon
8 Nays - None
Absent - None
Abstain - None
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8 B. CASE NUMBER: 90-093 DR/V
APPLICANT: San Diego Trust and Savings Bank
LOCATION: 905 Orpheus Avenue
DESCRIPTION: Structural change of graphics on existing
35' pole sign
ENVIRONMENTAL
STATUS: Exempt per CEQA Section 15301(g)
Motion: Board Member Locko - To continue Case No. 90-093 DR/V
to the August 9, 1990 meeting of the Leucadia Community
Advisory Board.
Second: Board Member Kaden
Vote: Ayes - Shur, Kaden, Jacobson, Locko, Eldon
Nays - None
Absent - None
Abstain - None
8. ITEMS REMOVED FROM THE CONSENT CALENDAR BY COMMUNITY ADVISORY
BOARD
8 9. COMMUNITY ADVISORY BOARD/PLANNER REPORTS
Informational Items - No action to be taken.
10. BUSINESS
A. The Board directed staff to schedule a discussion of dark
skies in Leucadia for the August 9, 1990 meeting of the
Leucadia Community Advisory Board.
B. The Board directed staff to schedule a future staff
presentation concerning the Leucadia Specific Plan.
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8 11. ADJOURNMENT
Motion: Board Member Eldon - To adjourn at 7:45 P.M. to the
next regularly scheduled meeting of this community
Advisory Board to be held July 19, 1990.
Second: Board Member Kaden
Vote: Ayes - Shur, Kaden, Jacobson, Locko, Eldon
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.
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