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1989-01-26 , j CITY OF ENCINITAS Leucadia community Advisory Board 8 Regular Meeting Agenda and Action Minute. 535 Encinitas Boulevard Encinitas, California 92024 (619) 944-5050 Thursday, January 26,1988 - 7:00 p.m. 1. CALL TO ORDER/ROLL CALL Community Advisory Board Meaber. Present: Bill Dean, John Eldon, Michael Goldstein community Advisory Board Members Absent: Douglas Harwood, Nancy Reed Staff Members Present: Robert Fuller, Assistant Planner 8 Jim Kennedy, Planning Technician 2. PLEDGE OF ALLEGIANCE 3. ANNOUNCEMENTS None 4. ORAL COMMUNICATIONS None 5. APPROVAL OF MINUTES Motion: Bill Dean - To approve the minutes for the meeting of January 12, 1989. Second: John Eldon Vote: Ayes - Dean, Eldon, Goldstein Nays - None Absent - Harwood, Reed 8 6. APPROVAL AND ADOPTION OF CONSENT CALENDAR JD/04/CABI2-1150WP55(1-18-89-43) PUBLIC HEARINGS: 8 A. CASE N'UKBER: 88-333 DR/MIN APPLICANT: Ron Wilkerson LOCATION: 1231 Orpheus Avenue DESCRIPTION: Design Review and Minor Use Permit to allow for outdoor skateboard ramp. ENVIRONMENTAL STATUS: Exempt per CEQA Section 15311 Motion: Bill Dean - To adopt the draft resolution with the following changes: to limit the maximum number of users of the subject skateboard map to ten (10) at any given time, to require that the on-site avocado trees be fertilized and trimmed of dead-wood, to require that the applicant secure a building permit within 30 days of this approval, and to require that the applicant return to the Community Advisory Board within 120 days from the date of this approval in order to verify compliance with the conditions of this approval. 8 Second: John Eldon Vote: Ayes - Dean, Eldon, Goldstein Nays - None Absent - Harwood, Reed B. CASE N'UKBER: 88-099 VAR APPLICANT: Rose, Shiree LOCATION: 996 North Highway 101 DESCRIPTION: Variance to allow construction of wall within FY setback; variance of parking regulations to allow special parking plan. ENVIRONMENTAL STATUS: Exempt per CEQA Section 15305(a) Motion: John Eldon - To continue the item off-calendar for 8 a maximum of 60 days in order to allow the applicant to demonstrate to the Community Advisory Board that four permanent additional parking spaces have been secured for the subject business. I JD/04/CABI2-1150WP56(1-18-89-43) j . Second: Bill Dean 8 Vote: Ayes - Dean, Eldon, Goldstein Nays - None Absent - Harwood, Reed C. CASE NUMBER: 87-027 DR APPLICANT: Ludmilla Bradley LOCATION: 560 Neptune Avenue DESCRIPTION: Single-family residence remodel. ENVIRONMENTAL STATUS: Environmental Assessment pending review. Motion: Bill Dean - To continue off-calendar in order to allow applicant to submit additional information. 8 Second: John Eldon Vote: Ayes - Dean, Eldon, Goldstein Nays - None Absent - Harwood, Reed 8. ITEMS REMOVED FROM CONSENT CALENDAR. 9. Business from the Leucadia Community Advisory Board and discussion of characteristics and objectives unique to the Community. 10. ADJOURNMENT Motion: John Eldon - To adjourn at 9:00 p.m. Second: Bill Dean Vote: Ayes - Dean, Eldon, Goldstein 8 Absent - Harwood, Reed JD/04/CABI2-1150WP5 7(1-18-89-43) i I --- . . A proponent or protestant of record may appeal a final decision of 8 the Leucadia Community Advisory Board (CAB) by filing the appeal within ten (10) working days after the hearing through the office of the City Clerk, City of Encini tas, 527 Encinitas Boulevard, Encinitas, CA 92024. 8 8 JD/04/CABI2-1150WP58(1-18-89-43)