1990-09-06
LEUCADIA COMMUNITY ADVISORY BOARD
Ci~y of Regular Meeting Agenda and Action Minutes
Encinitas
PLACE OF MEETING: CITY COUNCIL CHAMBERS
535 Encinitas Boulevard
Encinitas, CA 92024
PLANNING DEPT. (619) 944-5060
Thursday, September 6, 1990 - 7:00 P.M.
1. CALL TO ORDER/ROLL CALL
Community Advisory Board Members Present:
John Eldon, Alice Jacobson, Karen Kaden, and Sheila
Locko.
community Advisory Board Members Absent:
Allen Shur
Staff Members Present:
James G. Jones, Assistant Planner
8 Jay Olivas, Planning Technician
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: August 23, 1990.
B. Final Maps
Kim Hunter Tentative Parcel Map 88-321, 592 Hermes Avenue
C. CASE NUMBER: 90-165 BA
APPLICANT: Douglas Harwood
LOCATION: 1305 N. Vulcan Avenue
DESCRIPTION: 3 Lot Boundary Adjustment
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ENVIRONMENTAL
8 STATUS: Exempt per section 15305(a) of CEQA
Motion: Board Member Eldon - To accept and adopt the Consent
Calendar with the following revisions:
Move Item 5C off the Consent Calendar. Revise the
August 23, 1990, minutes with the following
corrections:
Item 6A -
1. Add fourth condition to read, "Replace damaged
bougainvillea on south side of property and
fill in where empty bougainvillea are."
Item 5 (Consent Calendar) -
1. Change first motion to read that Kaden not
Locko made the motion.
Second: Board Member Jacobson
Vote: Ayes - Eldon, Jacobson, Kaden, Locko
Nays - None
Absent - Shur
Abstain - None
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6. PUBLIC HEARINGS CONTINUED - None
7. PUBLIC HEARINGS
A. CASE NUMBER: 90-185 TPM
APPLICANT: Robert Schlachter
LOCATION: 515 Ocean View Ave.
DESCRIPTION: 3 Lot Subdivision
ENVIRONMENTAL
STATUS: Negative Declaration previously certified.
Motion: Board Member Eldon - To approve project as submitted.
Second: Board Member Jacobson
Vote: Ayes - Eldon, Jacobson, Kaden, Locko
Nays - None
Absent - Shur
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.
.
Abstain - None
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8. ITEMS REMOVED FROM THE CONSENT CALENDAR BY COMMUNITY ADVISORY
BOARD
A. CASE NUMBER: 90-165 BA
APPLICANT: Douglas Harwood
LOCATION: 1305 N. Vulcan Avenue
DESCRIPTION: 3 Lot Boundary Adjustment
ENVIRONMENTAL
STATUS: Exempt per section 15305(a) of CEQA
Motion: Board Member Locko - To approve project as submitted.
Second: Board Member Eldon
Vote: Ayes - Eldon, Jacobson, Kaden, Locko
Nays - None
Absent - Shur
Abstain - None
8 9. COMMUNITY ADVISORY BOARD/PLANNER REPORTS
Informational Items - No action to be taken.
10. BUSINESS
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 September 20, 1990.
Second: Board Member Kaden
Vote: Ayes - Eldon, Jacobson, Kaden, Locko
Nays - None
Absent - Shur
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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