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1989-03-30 I CITY OF ENCINITAS Leucadia Community Advisory Board 8) Regular Meeting Agenda and Action Minutes 535 Encinitas Boulevard Encinitas, California 92024 (619) 944-5050 Thursday, March 30, 1989 - 7:00 p.m. 1. CALL TO ORDER/ROLL CALL Community Advisory Board Members Present: John Eldon, Douglas Harwood, Karen Kaden, Sheila Locko, Allen Shur Community Advisory Board Members Absent: Staff Members Present: Craig Olson and Cindy Carlson, Assistant Planners r Jim Kennedy, Planning Technician 2. PLEDGE OF ALLEGIANCE 3. ANNOUNCEMENTS None 4. ORAL COMMUNICATIONS None 5. APPROVAL OF MINUTES Motion: Allen Shur - To approve the minutes for the meeting of March 16, 1989. Second: Karen Kaden Vote: Ayes - Eldon, Harwood, Kaden, Locko, Shur e: TC/05/CAB12-1238wp51(4-3-89) 6. APPROVAL AND ADOPTION OF CONSENT CALENDAR 8' 7. PUBLIC HEARINGS A. CASE NUMBER: 87-240 TPM APPLICANT: William Brown LOCATION: South side of Sidonia street, east of Passiflora Avenue DESCRIPTION: Time extension and modification of conditions for Tentative Parcel Map. ENVIRONMENTAL STATUS: Environmental status reviewed by County. Motion: Allen Shur - To continue off-calendar. Second: John Eldon Vote: Ayes - Eldon, Harwood, Kaden, Locko, Shur Nays - None "1 B. CASE NUMBER: 88-099 V . APPLICANT: Shiree Rose LOCATION: 996 North Highway 101 DESCRIPTION: Application to allow modified parking program, utilizing parking from adjacent business. ENVIRONMENTAL STATUS: Exempt per CEQA section 15305(a). Motion: John Eldon - To continue the item off-calendar in order to allow the applicant to provide more information to the Community Advisory Board. Second: Karen Kaden Vote: Ayes - Eldon, Harwood, Kaden, Locko, Shur Nays - None 8' TC/05/CAB12-1238wp52(4-3-89) C. CASE NUMBER: 88-371 TPM 8) APPLICANT: Don Countryman LOCATION: 1340-1364 Hygeia DESCRIPTION: Tentative Parcel Map to subdivide 2 lots into four lots. ENVIRONMENTAL STATUS: Exempt per CEQA Section 15315. Motion: John Eldon - To approve the project as per staff recommendations. Second: Sheila Locko Vote: Ayes - Eldon, Harwood, Kaden, Locko, Shur Nays - None D. CASE NUMBER: 89-036 DR APPLICANT: Chris Alley (Basil street Cafe) " "", LOCATION: 576 Highway 101 DESCRIPTION: Permit for "as-built" addition to existing commercial business. ENVIRONMENTAL STATUS: Exempt per CEQA Section 15301(e). Motion: Karen Kaden - To continue the item to April 27, 1989. Second: Allen Shur Vote: Ayes - Eldon, Harwood, Kaden, Locko, Shur Nays - None E. CASE NUMBER: 89-015 DR/V APPLICANT: Schubert LOCATION: 352 North Highway 101 8; TC/05/CAB12-1238wp53(4-3-89) .' DESCRIPTION: Design Review for 2,000 square foot . building with restaurant and outdoor dining; Variance to reduce rear yard setback from 7.5 to zero feet. 8\ ENVIRONMENTAL STATUS: Negative Declaration pending certification. Motion: Allen Shur - To continue the item off-calendar. Second: John Eldon Vote: Ayes - Eldon, Harwood, Kaden, Locko, Shur Nays - None 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 9:25 p.m. Second: Douglas Harwood Vote: Ayes - Eldon, Harwood, Kaden, Lacko, Shur A proponent or protestant of record may appeal a final decision of 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 Encinitas, 527 Encinitas Boulevard, Encinitas, CA 92024. 8;' TC/05/CAB12-1238wp54(4-3-89)