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1990-09-20 LEUCADIA COMMUNITY ADVISORY BOARD 8 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, September 20, 1990 - 7:00 P.M. 1. CALL TO ORDER/ROLL CALL Community Advisory Board Members Present: John Eldon, Alice Jacobson, Karen Kaden, and Allen Shur Community Advisory Board Members Absent: Sheila Locko Staff Members Present: James G. Jones, Assistant Planner e Christopher M. Durand, Planning Technician Greg Shields, 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: September 6, 1990. B. Final Map: Bruce st. Gean Tenative Parcel Map No. 18754, Quail Gardens Drive. C. Final Map: Dean Foster 89-079 TPM, 1067 and 1069 Neptune Avenue. Motion: Board Member Eldon - To accept and adopt the Consent Calendar. Second: Board Member Shure 8 CD/03/CAB20-2000Wp5 (9-25-90-1) 1 ro '527 Encinitas Boulevard, Encinitas. California 92()2ct TEL ()I').'),¡¡')()')() FAX ()llj'(),,2"JH5() ílJB recycled paper 8 ,Vote: Ayes - Eldon, Jacobson, Kaden, Shur Nays - None Absent - Locko Abstain - None 6. PUBLIC HEARINGS CONTINUED None. 7. PUBLIC HEARINGS A. CASE NUMBER: 90-198 TPM APPLICANT: steven Carlin and Terry Keene LOCATION: 1283 Urania Avenue DESCRIPTION: Four lot subdivision ENVIRONMENTAL STATUS: Exempt per Section 15315 of CEQA Motion: Board Member Kaden - To approve Case No. 90-198 TPM conditioned upon resolution with the Public Works Department regarding possible widening of Urania Avenue for the Safe Route to School Program. 8 Second: Board Member Jacobson Vote: Ayes - Eldon, Jacobson, Kaden, Shur Nays - None Absent - Locko Abstain - None 8. MISCELLANEOUS A. Discussion of Dark Skies. B. Discussion of Condo Conversions re: Status of Rental Housing Stock. 9. ITEMS REMOVED FROM THE CONSENT CALENDAR BY COMMUNITY ADVISORY BOARD 10. COMMUNITY ADVISORY BOARD/PLANNER REPORTS Informational Items - No action to be taken. A. SPArC update. 8 CD/03/CAB20-2000wp5 (9-25-90-1) 2 . 8 . 11. BUSINESS 12. ADJOURNMENT Motion: Board Member Eldon - To adjourn at 8:15 P.M. to the next regularly scheduled meeting of this Community Advisory Board to be held Thursday, October 4,1990. Second: Board Member Kaden. Vote: Ayes - Eldon, Jacobson, Kaden, Shur Nays - None Absent - Locko 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 CD/03/CAB20-2000wp5 (9-25-90-1) 3