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1990-11-08 , 8 LEUCADIA COMMUNITY ADVISORY BOARD City or Regular Meeting Agenda and Action Minutes - ..' Encinitas PLACE OF MEETING: FIRE TRAINING ROOM 531 Encinitas Boulevard, suite 100 Encinitas, CA 92024 PLANNING DEPT. (619) 944-5060 Thursday, November 8, 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: October 18, 1990. B. CASE NUMBER: 90-210 TPM APPLICANT: Daniel Zulla LOCATION: 666 Union Street DESCRIPTION: Tentative Parcel Map for Subdivision of 1.0 acre into two parcels. ENVIRONMENTAL 8 STATUS: Under review. MB/04/CAB22-2021wp5 (11-26-90/3)4 ro.. ')27 EncJIlius Boulc":lrd, EIKlnlus, ( ;¡fil, ,rll(;J TEL (,I()')¡¡'i!)'j(} FAX ()1().(),~')",() '6"B recycled paper Motion: Board Member Jacobson - To accept and adopt the 8 Consent Calendar. Second: Board Member Locko Vote: Ayes - Eldon, Jacobson, Kaden, Locko, Shur Nays - None Absent - None Abstain - None 6. PUBLIC HEARINGS CONTINUED A. 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), CEQA Motion: Board Member Kaden - To approve project as submitted. 8 Second: Board Member Shur Vote: Ayes - Eldon, Jacobson, Kaden, Locko, Shur Nays - None Absent - None Abstain - None 7. PUBLIC HEARINGS A. CASE NUMBER: 90-233 TPM APPLICANT: Dominic D'Arcy LOCATION: 121-127 Grandview Street DESCRIPTION: Condominium conversion of four existing units. ENVIRONMENTAL STATUS: Exempt per Section 15301(k), CEQA. Motion: Board Member Eldon - To approve project as submitted. Second: Board Member Locko Vote: Ayes - Eldon, Jacobson, Kaden, Locko, Shur 8 Nays - None Absent - None Abstain - None MB/04/CAB22-2021wp5 (11-26-90/3)5 . 8 B. CASE NUMBER: 90-083 MUP/EIA APPLICANT: Thomas Funke LOCATION: 754-756 Neptune Avenue DESCRIPTION: Major Use Permit and Environmental Initial Assessment for an existing bluff protection and erosion control wall. ENVIRONMENTAL STATUS: Negative Declaration pending certification. Motion: Board Member Eldon - To recommend approval of the project to the Planning Commission. Second: Board Member Locko Vote: Ayes - Eldon, Jacobson, Kaden, Locko, Shur Nays - None Absent - None Abstain - None 8. ITEMS REMOVED FROM THE CONSENT CALENDAR BY COMMUNITY ADVISORY 8 BOARD 9. COMMUNITY ADVISORY BOARD/PLANNER REPORTS Informational Items - No action to be taken. A. SPArC Update B. Project Update 10. BUSINESS A. Trees in Leucadia - General goal of more trees for Leucadia. - Local citizens need to be involved in a program to plant additional trees. - Trees are needed in some right-of-way areas. 8 MB/04/CAB22-2021wp5 (11-26-90/3)6 " . 11. ADJOURNMENT 8 Motion: Board Member Eldon - To adjourn at 8:20 P.M. to the next regularly scheduled meeting of this community Advisory Board to be held Thursday, December 6, 1990. Second: Board Member Locko Vote: Ayes - Eldon, Jacobson, Kaden, Locko, Shur 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 MB/04/CAB22-2021wp5 (11-26-90/3)7