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1989-06-22 , . i 8 ci~v of Encinita--,,- 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, June 22, 1989 - 7:00 PM 1. CALL TO ORDER/ROLL CALL community Advisory Board Members Present: Allen Shur, Karen Kaden, Sheila Locko, John Eldon community Advisory Members Absent: Doug Harwood 8 Staff Members Present: Cindy Carlson, Assistant Planner Diane Langager, Junior Planner 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: May 25, 1989. Motion: Board Member Kaden - To accept and adopt the Consent Calendar with the following revisions: Item 5A - the May 25, 1989 minutes should reflect that all Community Advisory Board members were present at the meeting. Second: Board Member Locko Vote: Ayes - Shur, Kaden, Locko, Eldon 8 Nays - None Absent - Harwood Abstain- None D L/ 0 3/ CAB EltT'!]ikJIß,J¡W:Pr,51 ,,{( Inrn2l7¡I'!f,SSì,i"J1 ~.¡ 1 (,I"')¡¡';(¡-';() 8 6. PUBLIC HEARINGS CONTINUED A. CASE NUMBER: 89-096 V APPLICANT: Belden/Countryman LOCATION: 285 Hillcrest Drive DESCRIPTION: To allow a Variance for a new single- family home, permitting a reduction of the rear yard setback from 40 feet of 25 feet. continued from the meeting of May 25, 1989. ENVIRONMENTAL STATUS: Exempt per CEQA section 15303 (a). Motion: Board Member Locko - To cont inue the item to the meeting of July 20, 1989 and re-notice the item. Second: Board Member Kaden 8 Vote: Ayes - Shur, Kaden, Locko, Eldon Nays - None Absent - Harwood Abstain- None B. CASE NUMBER: 89-080 DR/V APPLICANT: James Peterson LOCATION: 385 E. Glaucus street DESCRIPTION: Addition to existing single family dwelling to encroach into the height envelope and into the front yard setback. continued from the meeting of May 25, 1989. ENVIRONMENTAL STATUS: Exempt per CEQA section 15301 (e). Motion: Board Member Eldon - To continue the item to the meeting of July 6, 1989 to allow the applicant to erect story poles on the site which shall define the proposed height and an alternative height, two feet lower, for the one story portion of the proposed 8 addition. Second: Board Member Locko DL/O3/CAB17-1331WP5 (6-27-89-1) 2 8 Vote: Ayes - Shur, Kaden, Locko, Eldon Nays - None Absent - Harwood Abstain- None 8. COMMUNITY ADVISORY BOARD/PLANNER REPORTS Informational Items - No action to be taken. Discussion by Board Members of possible changes to the zoning Code. 9. BUSINESS FROM THE COMMUNITY ADVISORY BOARD AND DISCUSSION OF CHARACTERISTICS AND OBJECTIVES UNIOUE TO THE COMMUNITY. 10. ADJOURNMENT Motion: Board Member Kaden - To adjourn at 8:50 PM to the next regularly scheduled meeting of this community Advisory Board to be held July 6, 1989. Second: Board Member Locko. vote: Ayes - Shur, Kaden, Locko, Eldon Nays - None 8 Absent - Harwood 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 DL/O3/CAB17-1331WP5 (6-27-89-1) 3