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1989-05-11 8 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, May 11, 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 8 staff Members Present: Craig Olson and cindy Carlson, Assistant Planners Jim Kennedy, Junior Planner Ted Schade, Public Works Representative 2. PLEDGE OF ALLEGIANCE 3. SPECIAL PRESENTATIONS/ANNOUNCEMENTS Resolutions acknowledging the outstanding services rendered by former Community Advisory Board members Bill Dean, Michael Goldstein and Nancy Reed. 4. ORAL COMMUNICATIONS 5. CLOSING AND ADOPTION OF CONSENT CALENDAR A. Approval of Minutes from meeting(s) of: April 27, 1989. B. Final Map CASE NUMBER: 88-168 TPM 8 APPLICANT: Don Morton LOCATION: 656 and 658 Neptune Avenue JK/04/CAB12-1289WP5 (5-12-89) 1 8 DESCRIPTION: Condominium conversion of an existing duplex structure. ENVIRONMENTAL STATUS: Exempt per CEQA section 15301(k). Motion: Board Member John Eldon - To accept and adopt the consent Calendar. Second: Board Member Karen Kaden vote: Ayes - Eldon, Harwood, Kaden, Locko, Shur Nays - None Absent - None Abstain- None 6. PUBLIC HEARINGS CONTINUED A. CASE NUMBER: 89-053 DR APPLICANT: Richard Russell LOCATION: 351 Fulvia Street 8 DESCRIPTION: Duplex development. ENVIRONMENTAL STATUS: Exempt per CEQA section 15303(b). Motion: Board Member John Eldon - To approve the project as per staff recommendations. Second: Board Member Allen Shur Vote: Ayes - Eldon, Harwood, Kaden, Locko, Shur Nays - None Absent - None Abstain- None 7. PUBLIC HEARINGS A. CASE NUMBER: 89-065 V APPLICANT: Jack Quick LOCATION: 1031 Neptune Avenue DESCRIPTION: Variance from front and exterior side yard setbacks to allow for a second-story 8 addition. ENVIRONMENTAL STATUS: Exempt per CEQA section 15301(e). JK/04/CAB12-1289WP5 (5-12-89) 2 8 Motion: Board Member Allen Shur - To approve the project as per staff recommendations. second: Board Member Sheila Locko Vote: Ayes - Eldon, Harwood, Kaden, Locko, Shur Nays - None Absent - None Abstain- None B. CASE NUMBER: 89-073 MCUP APPLICANT: Adams/Gordon LOCATION: 724 Neptune Avenue DESCRIPTION: Cribwall for bluff protection. ENVIRONMENTAL STATUS: Environmental status pending determination. 8 Motion: Board Member Karen Kaden - To continue off-calendar. Second: Board Member John Eldon Vote: Ayes - Eldon, Harwood, Kaden, Locko, Shur Nays - None Absent - None 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. The Planning Department to discuss and clarify with the community Advisory Board the motion for Case #88-326 TM/MUP (Fargo Ind.) made at the hearing of April 13, 1989. 10. BUSINESS FROM THE COMMUNITY ADVISORY BOARD AND DISCUSSION OF CHARACTERISTICS AND OBJECTIVES UNIQUE TO THE COMMUNITY. 8 JK/04/CAB12-1289WP5 (5-12-89) 3 8 11. ADJOURNMENT Motion: Board Member Sheila Locko - To adjourn at 9:15 PM to the next regularly scheduled meeting of this community Advisory Board to be held May 25, 1989. Second: Board Member Allen Shur 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/O4/CAB12-1289WP5 (5-12-89) 4