1990-12-06
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Ench 1 it{~,' LEUCADIA COMMUNITY ADVISORY BOARD
Regular Meeting Agenda and Action Minutes
PLACE OF MEETING: CITY COUNCIL CHAMBERS
535 Encinitas Boulevard, Suite 100
Encinitas, CA 92024
PLANNING DEPT. (619) 944-5060
Thursday, December 6, 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(s) of: November 8, 1990.
B. Final Maps
None
Motion: Board Member Kaden - To accept and adopt the Consent
Calendar.
Second: Board Member Eldon
Vote: Ayes - Eldon, Jacobson, Kaden, Locko, Shur
8 Nays - None
Absent - None
Abstain - None
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8 6. PUBLIC HEARINGS CONTINUED
.
A. CASE NUMBER: 90-203 MUP MOD
APPLICANT: Sherman Stevens
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), CEQA.
Motion: Board Member Jacobson - To recommend approval of this
project to the Planning Commission. The recommended approval
is based upon the Planning Commission discussing and
investigating the following issues concerning the Use Permit
for the project area:
- General maintenance conditions
- Maintenance of open space areas
- Drainage problems
- Normandy Road improvements
Second: Board Member Eldon
8 Vote: Ayes - Eldon, Jacobson, Locko, Shur
Nays - Kaden
Absent - None
Abstain - None
7. PUBLIC HEARINGS
A. CASE NUMBER: 90-240V
APPLICANT: Gregory McBain
LOCATION: 810 Wood Drive
DESCRIPTION: Variance for gates in excess of 6'; fence
located within front yard setback.
ENVIRONMENTAL
STATUS: Exempt per Section 15301, CEQA.
Motion: Board Member Eldon - To approve project as submitted.
Second: Board Member Locko
Vote: Ayes - Eldon, Jacobson, Kaden, Locko
8 Nays - Shur
Absent - None
Abstain - None
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-- B. CASE NUMBER: 89-014 MUP/TM/DR/EIA
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APPLICANT: Sport Shinko (USA) Co., Ltd.
LOCATION: 2100 N. Highway 101
DESCRIPTION: 130 Room Hotel, Restaurant, Banquet Hall.
ENVIRONMENTAL
STATUS: Under review.
Motion: Board Member Jacobson - To continue this item off
calendar until a draft EIR has been produced. At that time,
another meeting will be rescheduled with CAB.
Second: Board Member Shur
Vote: Ayes - Eldon, Jacobson, Kaden, Locko, Shur
Nays - None
Absent - None
Abstain - None
Board Member Eldon left the meeting before Item 7C.
C. CASE NUMBER: 90-231 MUP/EIA
8 APPLICANT: City of Encinitas
LOCATION: 1700 Neptune Avenue at Grandview st.
DESCRIPTION: Beach access stairway.
ENVIRONMENTAL
STATUS: Under review.
Motion: Board Member Jacobson - To recommend approval of this
project to the Planning Commission.
Second: Board Member Shur
Vote: Ayes - Jacobson, Kaden, Locko, Shur
Nays - None
Absent - Eldon
Abstain - None
8. ITEMS REMOVED FROM THE CONSENT CALENDAR BY COMMUNITY ADVISORY
BOARD
9. COMMUNITY ADVISORY BOARD/PLANNER REPORTS
Informational Items - No action to be taken.
8 A. SPARC update
10. BUSINESS
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I
, .
e 11. ADJOURNMENT
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Motion: Board Member Shur - To adjourn at 10:40 P.M. to the
next regularly scheduled meeting of this community
Advisory Board to be held January 10, 1991.
Second: Board Member Jacobson
Vote: Ayes - Jacobson, Kaden, Locko, Shur
Nays - None
Absent - Eldon
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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