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1990-07-19 LEUCADIA COMMUNITY ADVISORY BOARD City of Regular Meeting Agenda and Action Minutes Encinitas PLACE OF MEETING: CITY COUNCIL CHAMBERS 535 Encinitas Boulevard, Suite 100 Encinitas, CA 92024 PLANNING DEPT. (619) 944-5060 Thursday, July 19, 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 Staff Members Present: James Jones, Assistant Planner 8 Christopher Durand, Planning Aide 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 July 5, 1990. B. Final Map: Josh Addison, 88-200 TPM. C. Resolution Number L-90-20, Beachwalk Condominium Association, 90-109 DR. Motion: Board Member Eldon - To accept and adopt the Consent Calendar with no revisions. Second: Board Member Jacobson Vote: Ayes - Shur, Kaden, Jacobson, Locko, Eldon Nays - None Absent - None Abstain - Kaden, Item sB only 8 CC\Dc\CAB17-1945WP5 (8-13-90/2) 1 'i2~ Enclniras B()lIlt'\Jrd, l'I1C11lILLS, I :"hl()rni" ()~II..',¡ ,,:').<J.lI'ill'ill 6. PUBLIC HEARINGS CONTINUED 8 A. CASE NUMBER: 88-353 MUP/DR/EIA APPLICANT: Surfside Auto Body LOCATION: 1508 North Highway 101 DESCRIPTION: Major Use Permit, Design Review and Environmental Assessment to allow expansion of existing auto related activity ENVIRONMENTAL STATUS: Negative Declaration Pending Motion: Board Member Locko - To Continue Case No. 88-353 to the August 23,1990 meeting of the Leucadia Community Advisory Board. Second: Board Member Jacobson Vote: Ayes - Shur, Kaden, Jacobson, Locko, Eldon Nays - None Absent - None Abstain - None 7. PUBLIC HEARINGS 8 A. CASE NUMBER: 90-110 V APPLICANT: Gary stone LOCATION: 663 Hymettus Avenue DESCRIPTION: Construction of a two-car garage which would encroach five (5) feet into the required ten (10) foot side yard setback ENVIRONMENTAL STATUS: Exempt per CEQA Section 15303(e) Motion: Board Member Locko - To approve Case No. 90-110 V with staff recommendation. Second: Board Member Jacobson Vote: Ayes - Shur, Kaden, Jacobson, Locko, Eldon Nays - None Absent - None Abstain - None 8 CC\Dc\CAB17-1945WP5 (8-13-90/2) 2 B. CASE NUMBER: 90-130 MIN 8 APPLICANT: David Bell LOCATION: 1439 Neptune Avenue DESCRIPTION: Construction of a two-story detached accessory building in a rear yard area of a single family residence ENVIRONMENTAL STATUS: Exempt per CEQA Section 15303(e) Motion: Board Member Eldon - To approve Case No. 90-130 MIN with staff recommendation and the additional conditions that the applicant: 1) Provide 1 additional parking space for a total of 3 2) Raise window sill height 5.5 feet 3) Landscape front yard Second: Board Member Kaden Vote: Ayes - Shur, Kaden, Locko, Eldon Nays - None Absent - None Abstain - Jacobson 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. 10. BUSINESS A. Staff relayed to the Board that discussion of dark skies in Leucadia is forthcoming, tentatively scheduled for a September 1990 meeting of the Leucadia Community Advisory Board. B. Staff to schedule a future staff presentation concerning the Leucadia Specific Plan. 8 CC\Dc\CAB17-1945WP5 (8-13-90/2) 3 11. ADJOURNMENT 8 Motion: Board Member Kaden - To adjourn at 9:00 P.M. to the next regularly scheduled meeting of this community Advisory Board to be held August 9, 1990. Second: Board Member Jacobson 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. 8 8 CC\Dc\CAB17-1945WP5 (8-13-90/2) 4 I