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1989-03-16 ... . LEUCADIA COMMUNITY ADVISORY BOARD Regular Meeting Agenda and ACTION MINUTES Ci~V Of Encinita.,'ì PLACE OF MEETING: CITY COUNCIL CHAMBERS 535 Encinitas Boulevard - Encinitas, CA 92024 PLANNING DEPT. (619) 944-5060 Thursday, March 16, 1989 - 7:00 PM 1. CALL TO ORDER/ROLL CALL community Advisory Board Members Present: John Eldon, Douglas Harwood, Karen Kaden, Sheila Locko, Allen Shur Community Advisory Members Absent: None Staff Members Present: Bill Weedman, city Planner; Jim Kennedy, Planning Technician; Ted Schade, Public Works Representative 2. PLEDGE OF ALLEGIANCE 3. ANNOUNCEMENTS 4. ELECTION OF CHAIR/VICE-CHAIR 8 Motion: Board Member Kaden - To elect Douglas Harwood as Chair. Second: Board Member Eldon Vote: Ayes - Kaden, Eldon, Lacko, Shur Nays - None Absent - None Abstain- Harwood Motion: Board Member Kaden - To elect Allen Shur as Vice Chair. Second: Board Member Lacko Vote: Ayes - Kaden, Lacko, Eldon, Harwood Nays - None Absent - None Abstain- Shur 5. ORAL COMMUNICATIONS 6. CLOSING AND ADOPTION OF CONSENT CALENDAR A. Approval of Minutes from meeting of February 16, 1989. Motion: Board Member Eldon - To approve the minutes of February 16, 1989. 8 L/308C (4/3/89) 1 -,;¿~ 1'lIl1niu, Bmdc,';¡rd. Fnl1l1ju" \.dd; >I, ,j.t I)¿()¿ ¡ ('¡<J')¡¡-';()-';() . Second: Board Member Harwood Vote: Ayes - Eldon, Harwood, Kaden, Lacko, Shur Nays - None 8 Absent - None Abstain- None 7. PUBLIC HEARINGS A. CASE NUMBER: 88-326 TM/MUP APPLICANT: Fargo Industries LOCATION: Property bounded by Saxony Road on the west, La Costa Avenue on the north, Bella vista Drive on the east and Swallow Tail Road to the south. DESCRIPTION: 19-1ot subdivision; planned residential development to allow for 18 single family lots ranging in size from 32,700 to 48,000 square feet with an open space lot of approximately 26 acres. ENVIRONMENTAL STATUS: Pending determination. Motion: Board Member Harwood - To continue this item to April 13, 1989, in order to allow the applicant to submit more materials for CAB review. Second: Board Member Shur Vote: Ayes - Harwood, Shur, Eldon, Kaden, Lacko Nays - None Absent - None Abstain- None 8 B. CASE NUMBER: 89-009 MUP/MOD APPLICANT: Leucadia Seabluff Village LOCATION: 1750 N. Highway 101 DESCRIPTION: Modification of Use Permit to allow existing wall to be raised to 10 feet; site plan amendment to allow accessory storage structure. ENVIRONMENTAL STATUS: Exempt per CEQA section 15303 (e). Motion: Board Member Shur - To recommend denial of the application to increase wall height and to recommend approval of the storage facility. Second: Board Member Eldon Vote: Ayes - Shur, Eldon, Kaden, Locko, Nays - None Absent - None Abstain- Harwood C. CASE NUMBER: 89-012 TPM/V/EIA APPLICANT: John G. Guidero LOCATION: 545 Oceanview Avenue DESCRIPTION: Subdivision of 1 lot into 3; variance to reduce exterior sideyard from 35 to 18 feet. ENVIRONMENTAL STATUS: Negative Declaration pending 8 certification. L/308C (4/3/89) 2 , . .. Motion: Board Member Harwood - To approve the project per staff recommendations, 8 including the condition to require a covenant be recorded, requiring that all future homes buil t on the newly created lots be subject to Design Review. Second: Board Member Eldon Vote: Ayes - Harwood, Eldon, Kaden, Lacko, Shur Nays - None Absent - None Abstain- None D. CASE NUMBER: 89-025 MIN APPLICANT: John Rutherford LOCATION: 1236 Urania Avenue DESCRIPTION: Minor Use Permit for existing greenhouses and 6480 square feet of additional greenhouse. ENVIRONMENTAL STATUS: Exempt per CEQA section 15301 (e). NOTE: This item has been withdrawn from consideration. 8. ITEMS REMOVED FROM THE CONSENT CALENDAR BY COMMUNITY ADVISORY BOARD 9. COMMUNITY ADVISORY BOARD/PLANNER REPORTS 8 10. BUSINESS FROM THE COMMUNITY ADVISORY BOARD AND DISCUSSION OF CHARACTERISTICS AND OBJECTIVES UNIQUE TO THE COMMUNITY. 11. ADJOURNMENT A proponent or protestant of record may appeal a final decision of the hearing body by filing the appeal within ten (10) working days after the hearing through the Office of the City Clerk, City of Encinitas, 527 Encinitas Boulevard, Encinitas, CA 92024. 8 L/3 08C (4/3/89) 3