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1990-10-18 LEUCADIA COMMUNITY ADVISORY BOARD Ci~y q/ Regular Meeting Agenda and Action Minutes EncinitCL'.; PLACE OF MEETING: CITY COUNCIL CHAMBERS 535 Encinitas Boulevard, suite 100 Encinitas, CA 92024 PLANNING DEPT. (619) 944-5060 Thursday, October 18, 1990 - 7:00 P.M. 1. CALL TO ORDER/ROLL CALL Community Advisory Board Members Present: Alice Jacobson, Karen Kaden, Sheila Locko, Allen Shur, and John Eldon (later excused to represent Community Advisory Board at SPArC meeting). community Advisory Board Members Absent: None Staff Members Present: James G. Jones, Assistant Planner 8 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(s) of: October 4, 1990. B. Final Maps - None Motion: Board Member Jacobson - To accept and adopt the Consent Calendar. Second: Board Member Locko Vote: Ayes - Jacobson, Kaden, Locko, Shur Nays - None Absent - Eldon 8 Abstain - None CD/05jCAB19-2011wp5 (11-13-90/4)3 CQ. ')27 Encínitas Boll!t'vard, EnClnítas, California l)202,+ TEL ()I().'JH.')()'iO / FAX ()I'J-()'\2.'JH:\() íl:J'B recycled paper . 6. PUBLIC HEARINGS CONTINUED 8 None 7. PUBLIC HEARINGS A. CASE NUMBER: 90-203 MUP MOD APPLICANT: Sherman Stevens, Inc. LOCATION: 735 Normandy DESCRIPTION: Dedication of new open space to compensate for building encroachment into existing open space ENVIRONMENTAL STATUS: Exempt per section 15325(a) of CEQA Motion: Board Member Locko - To continue this item to the meeting of December 6, 1990 so staff can research the project further which will include consultation with all affected parties, retrieving more information from the original County use permit, and making the applicant aware of any violations on the project site. Second: Board Member Kaden 8 Vote: Ayes - Jacobson, Kaden, Locko, Shur Nays - None Absent - Eldon Abstain - None B. CASE NUMBER: 90-202 DR APPLICANT: M.B. Shores Corporation LOCATION: 142 East Glaucus DESCRIPTION: Proposed construction of two detached single family residences on one legal lot ENVIRONMENTAL STATUS: Exempt per Section 15303(a) of CEQA Motion: Board Member Karen - To continue this item to the meeting of November 8, 1990. Second: Board Member Jacobson 8 Vote: Ayes - Jacobson, Kaden, Locko, Shur Nays - None CD/05/CAB19-2011wp5 (11-13-90/4)4 . Absent - Eldon Abstain - None 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. A. SPARC update 10. BUSINESS 11. ADJOURNMENT Motion: Board Member Jacobson - To adjourn at 8:30 P.M. to the next regularly scheduled meeting of this community Advisory Board to be held November 8, 1990. Second: Board Member Locko Vote: Ayes - Jacobson, Kaden, Locko, Shur Nays - None Absent - Eldon 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 CD/05/CAB19-2011wp5 (11-13-90/4)5