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1990-10-04 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, October 4, 1990 - 7:00 P.M. 1. CALL TO ORDER/ROLL CALL Community Advisory Board Members Present: John Eldon, Alice Jacobson, Karen Kaden, Sheila Locko, and Allen Shur Community Advisory Board Members Absent: None Staff Members Present: 8 James G. Jones, Assistant Planner Jay Olivas, 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 of: September 20, 1990. Motion: Board Member Jacobson - To accept and adopt the Consent Calendar with the following revisions: Revise September 20, 1990 minutes, item 7A motion, to delete any reference to the widening of Urania Avenue. Second: Board Member Eldon vote: Ayes - Eldon, Jacobson, Kaden, Locko, Shur Nays - None Absent - None Abstain - None 8 JJ/02/CAB20-2006wp5 (10-11-90/3)3 w '127 Encínitas Boulcv;Hd, Encinitas, California 92(}2'¡ TEL (¡]().()H.'ill'i() 1',\)( (,I') (¡,,2 (!H,'(' í6é) (E!cycled papE!{ 8 6'. PUBLIC HEARINGS CONTINUED None. 7. PUBLIC HEARINGS Board Member Locko stepped down from item 7A (conflict of interest) A. CASE NUMBER: 90-208 MUP/MOD APPLICANT: William S. Rorke for Skyloft Homeowners LOCATION: 1745 Skyloft Lane DESCRIPTION: Major Use Permit Modification to allow the Director of Community Development to approve minor building additions and al terations to individual homes within the Skyloft development. ENVIRONMENTAL STATUS: Exempt per CEQA Section 15301. Motion: Board Member Jacobson - To recommend approval of this MUP/MOD to the Planning commission. 8 Second: Board Member Kaden Vote: Ayes - Eldon, Jacobson, Kaden, Shur Nays - None Absent - None Abstain - Locko Board Member Locko returned to the meeting after the vote was taken. 8. MISCELLANEOUS A. Discussion of Dark Skies - Dark Skies project being evaluated by a consultant who's doing a study. Project is City-wide. Presentation to the CAB will be forthcoming. B. Discussion of Condominium Conversion Effect on Rental Housing. The following points were discussed: - Total of 34 conversion/2 recorded. - Need to keep better tabulations on rental units in Leucadia. - Need "affordable" housing in Leucadia but not in one 8 spot. JJ/02/CAB20-2006wp5 (10-11-90/3)4 - . 9. ITEMS REMOVED FROM THE CONSENT CALENDAR BY COMMUNITY ADVISORY 8 BOARD None 10. COMMUNITY ADVISORY BOARD/PLANNER REPORTS Informational Items - No action to be taken. A. SPArC update. 11. BUSINESS 12. ADJOURNMENT Motion: Board Member Kaden - To adjourn at 7:45 P.M. to the next regularly scheduled meeting of this community Advisory Board to be held October 23, 1990. Second: Board Member Locko Vote: Ayes - Eldon, Jacobson, Kaden, Locko, Shur Nays - None Absent - 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 JJ/02/CAB20-2006wp5 (10-11-90/3)5