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1988-01-28 . . CITY OF ENCINITAS Leucadia Community Advisory Board Regular Meeting Agenda . and Action Minutes 535 Encinitas Boulevard Encinitas, California 92024 (619) 944-5050 Thursday, January 28, 1988 - 7:00 p.m. 1. CALL TO ORDER/ROLL CALL 7:15 p.m. Members Present: John Eldon, Michael Goldstein, Nancy Reed Members Absent: Douglas Harwood 2. PLEDGE OF ALLEGIANCE 3. ANNOUNCEMENTS None 4. ORAL COMMUNICATIONS None . 5. APPROVAL OF MINUTES Approval of minutes of January 14, 1988. Moved: Michael Goldstein Second: Nancy Reed Vote: Ayes - Eldon, Goldstein, Reed Absent: Dean, Harwood 6. PUBLIC HEARINGS A. CASE NUMBER: 87-149 TPM Amendment APPLICANT: Jerry Mosel LOCATION: 605 Hymettus DESCRIPl'ION: Time extension for Tentative Parcel Map; request to amend requirements for public road dedication and improvements. ENVIRONMENTAL STATUS: Negative Declaration October, 1984. . Moved: Bill Dean - to approve resolution as 2/CAB6-440wp (1/29/88-4) . . presented in staff report. Second: John Eldon Vote: Ayes - Dean, Eldon, Reed 8 Abstain: Goldstein Absent: Harwood B. CASE NUMBER: 87-125 TMP APPLICANT: Michael F. Dooley LOCATION: 170/172 Avocado street DESCRIPI'ION: Tentative Parcel Map to convert a duplex to condominiums. ENVIRONMENTAL STATUS: Exempt per Section 15315 CEQA Moved: John Eldon - to approve as presented in staff report. Second: Bill Dean Vote: Ayes - Dean, Eldon, Goldstein Absent: Reed, Harwood C. CASE NUMBER: 87-187 CAB I APPLICANT: Coast Savings LOCATION: Southeast corner of Saxony Road and - Quail Hollow Drive DESCRIPI'ION: Density determination for 134 unit single family detached (and duplex) condominium project relative to recorded map previously approved by County of San Diego ENVIRONMENTAL STATUS: EXEMPT Moved: John Eldon - to give a preliminary density determination of "3.3 units per acre for 35.4 acres" (preliminary allowance of 116 single family detached units). Second: Nancy Reed Vote: Ayes - Dean, Eldon, Goldstein, Reed Absent: Harwood D. CASE NUMBER: 87-160MIN APPLICANT: Juanita Homer LOCATION: 933 Saxony Road DESCRIPI'ION: Design review to allow use of a 8 mobilehome as a permanent residence. 2/CAB6-440wp (1/29/88-4) . . ENVIRONMENTAL STATUS: Exempt per Section 15303 (a) of CEQA. .. Moved: Michael Goldstein - to withdraw the application as per staff request. Second: John Eldon Vote: Ayes - Dean, Eldon, Goldstein, Reed Absent: Harwood E. CASE NUMBER: 87-169V APPLICANT: Jerry O'Brien LOCATION: 1444 Old Highway 101 DESCRIPTION: Variance for a stairway to encroach into rear yard setback, and to allow use of a roof deck. ENVIRONMENTAL STATUS: Negative Declaration filed by County of San Diego, August 14, 1986. Moved: Bill Dean - to approve the application as presented in staff report. Second: John Eldon Vote: Ayes - Dean, Eldon, Goldstein Absent: Reed, Harwood 8 F. CASE NUMBER: 88-002 TM APPLICANT: John Malashock LOCATION: 735 Normandy Road DESCRIPTION: Request to approve landscaping plans and to amend condition requlrlng public road improvements. Moved: Bill Dean - to continue item to February 25, 1988, in order to address the concerns of the Community Advisory Board and allow appl icant to submit additional information at his request. Second: John Eldon Vote: Ayes - Dean, Eldon, Goldstein Absent: Reed, Harwood 8 2/CAB6-440wp (1/29/88-4) , f . . . 7. Business from the Community Advisory Board and discussion . of characteristics and objectives unique to the Community. it None 8. ADJOURNMENT 10:30 p.m. 8 8 2/CAB6-440wp (1/29/88-4) 9 J