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1989-04-27 City of LEUCADIA COMMUNITY ADVISORY BOARD Encinitas 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, April 27, 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: 8 Cindy Carlson and Craig Olson, Assistant Planners Jim Kennedy, Planning Technician Ted Schade, 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: April 13, 1989. B. Final Maps C. Other Items Motion: Board Member Douglas Harwood - To accept and adopt the Consent Calendar with the following revisions: To revise the minutes of April 13, 1989, to show Allen Shur as the second to item Item 6-A (Fargo Industries). - Second: Board Member Allen Shur jk/02/cab13-1276wp5 (5/3/89) 1 8 Vote: Ayes - Eldon, Harwood, Kaden, Locko, Shur Nays - None Absent - None Abstain - None 6. PUBLIC HEARINGS CONTINUED A. 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). NOTE: Applicant requesting continuance to May 25, 1989. Motion: Board Member John Eldon - To continue the item to May 8 25, 1989. Second: Board Member Karen Kaden Vote: Ayes - Eldon, Harwood, Kaden, Locko, Shur Nays - None Absent - None Abstain - None B. CASE NUMBER: 88-259 TM/V APPLICANT: Delbert Pifer LOCATION: 559-569 Hygeia Avenue DESCRIPTION: Revised Tentative Map (adding land subdivision to previously approved air- space subdivision), and variance of setbacks as a result of land subdivision. ENVIRONMENTAL STATUS: Environmental Initial Assessment required. 8 NOTE: Applicant withdrawing application. Motion: Board Member Sheila Locko - To recognize the withdrawing of the application. jk/02/cab13-1276wp5 (5/3/89) 2 8 Second: Board Member John Eldon Vote: Ayes - Eldon, Harwood, Kaden, Locko, Shur Nays - None Absent - None Abstain - None C. CASE NUMBER: 89-053 DR APPLICANT: Richard Russell LOCATION: 351 Fulvia street DESCRIPTION: Duplex development. ENVIRONMENTAL STATUS: Exempt per CEQA Section 15301 (b). Motion: Board Member - Karen Kaden - To continue the item to May 11, 1989. Second: Board Member Sheila Locko 8 Vote: Ayes - Eldon, Harwood, Kaden, Locko, Shur Nays - None Absent - None Abstain - None 7. ITEMS REMOVED FROM THE CONSENT CALENDAR BY COMMUNITY ADVISORY BOARD 8. COMMUNITY ADVISORY BOARD/PLANNER REPORTS Informational Items - No action to be taken. 9. BUSINESS FROM THE COMMUNITY ADVISORY BOARD AND DISCUSSION OF CHARACTERISTICS AND OBJECTIVES UNIOUE TO THE COMMUNITY. 8 jk/02/cab13-1276wp5 (5/3/89) 3 8 10. ADJOURNMENT Meeting to be adjourned to the next regularly scheduled meeting to be held May 11, 1989. Motion: Board Member Sheila Locko - To adjourn at 8:25 PM to the next regularly scheduled meeting of this Community Advisory Board to be held May 11, 1989. Second: Board Member Douglas Harwood Vote: Ayes - Eldon, Harwood, 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 ten (10) working days after the hearing through the Office of the City Clerk, City of Encinitas, 527 Encinitas Boulevard, Encinitas, CA 92024. 8 8 jk/02/cab13-1276wp5 (5/3/89) 4