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1988-02-25 8 CITY OF ENCINITAS Leucadia community Advisory Board Regular Meeting Agenda and Action Minutes 535 Encinitas Boulevard Encinitas, California 92024 (619) 944-5050 Thursday, February 25, 1988 - 7:00 p.m. 1. CALL TO ORDER/ROLL CALL 7:00 p.m. Present: Bill Dean, John Eldon, Michael Goldstein, Douglas Harwood Absent: Nancy Reed 2. PLEDGE OF ALLEGIANCE 3. ANNOUNCEMENTS None 4. ORAL COMMUNICATIONS 8 Several members of the community expressed concerns regarding density in the north Leucadia area along Vulcan Avenue. 5. APPROVAL OF MINUTES Moved: Bill Dean - approve minutes as presented: Second: Michael Goldstein Vote: Ayes - Dean, Eldon, Goldstein Nays: None Abstain: Harwood Absent: Reed 6. APPROVAL OF ADOPTION OF CONSENT CALENDAR A. CASE NUMBER: 88-067-TPM 18762 APPLICANT: Grace Kelly LOCATION: 371 Hillcrest Drive 8 JK/03/CAB8-1155wp58(1-16-89) 8 DESCRIPTION: Final acceptance of a Tentative Parcel Map. ENVIRONMENTAL STATUS: Negative Declaration by County Moved: Michael Goldstein to approve adoption of calendar. Seconded: Douglas Harwood Vote- Ayes: Dean, Eldon, Goldstein, Harwood Nays: None Absent: Reed 7. PUBLIC HEARINGS A. CASE NUMBER: 88-007 SIGN APPLICANT: Coastal Community Homes LOCATION: Corner of Orpheus and Leucadia Boulevard , DESCRIPTION: Off-site signage and landscaping proposed to be located in the public right-of-way. 8 ENVIRONMENTAL STATUS: Exempt per CEQA Section 15303 Moved: Michael Goldstein - to approve the draft resolution as amended. Seconded: John Eldon Vote - Ayes: Eldon, Goldstein, Harwood. Nays: None Abstain: Dean Absent: Reed B. CASE NUMBER: 88-009 DR APPLICANT: John and Mary Ann Porter LOCATION: 1002 Saxony Road DESCRIPTION: Design Review to exceed interim height regulations of 87-69. 8 JK/03/CAB8-1155wp59(1-16-89) 8 ENVIRONMENTAL STATUS: Exempt per CEQA Section 15303 (a) Moved: Michael Goldstein - to approve the resolution as presented. Seconded: John Eldon Vote- Ayes: Dean, Eldon, Goldstein, Harwood Nays: None Absent: Reed C. CASE NUMBER: 88-013 DR APPLICANT: Maurice Lund LOCATION: 1251 Vulcan Avenue DESCRIPTION: Design Review for "as built" rental unit in existing complex. ENVIRONMENTAL STATUS: Exempt per CEQA Section 15303 (b) 8 Moved: Douglas Harwood - to approve the Resolution as presented. Seconded: Bill Dean Vote - Ayes: Dean, Eldon, Harwood, Goldstein Nays: None Absent: Reed D. CASE NUMBER: 88-019 DR APPLICANT: Shell oil Company LOCATION: 865 Orpheus Avenue DESCRIPTION: Design Review for exterior remodel of existing service station. ENVIRONMENTAL STATUS: Exempt per CEQA Section 15301 (a) and (g) Moved: Douglas Harwood - to deny without 8 prejudice the application. JK/03/CAB8-1155wp5 10(1-16-89) 8 Seconded: Bill Dean Vote - Ayes: Dean, Eldon, Harwood Nays: None Abstain: Goldstein Absent: Reed E. CASE NUMBER: 88-002 TM APPLICANT: John Malashock LOCATION: 735 Normandy Road DESCRIPTION: Request to approve landscaping plans. CAB 2 Hearing; continued from January 28, 1988 ENVIRONMENTAL STATUS: Negative Declaration by County of San Diego, August 14, 1987 Moved: Michael Goldstein - to approve the 8 landscaping plans as amended. Seconded: John Eldon Vote - Ayes: Eldon, Goldstein, Harwood Nays: None Abstain: Bill Dean Absent: Reed F. CASE NUMBER: 88-028 APPLICANT: P. w. Company LOCATION: 311 East Glaucus Street DESCRIPTION: Boundary Adjustment ENVIRONMENTAL STATUS: Exempt per CEQA Section 15305 (a) Moved: Michael Goldstein - to approve the resolution as presented. 8 JK/03/CAB8-1155wp511(1-16-89) . 8 Seconded: John Eldon Vote- Ayes: Dean, Eldon, Goldstein, Harwood Nays: None Absent: Reed G. CASE NUMBER: 88-031 CAB I APPLICANT: Pearson Planning, Inc. LOCATION: 1657 Vulcan Avenue; South Side of Ashbury Street, between Vulcan Avenue and Hygeia Avenue DESCRIPTION: CAB Interpretation of density compatibility ENVIRONMENTAL STATUS: Not Applicable *Note: This item withdrawn by applicant. Staff noted that there is a formal application submitted to the city. 8 8. Items removed from consent calendar. None 9. Business from the Community Advisory Board and discussion of characteristics and objectives unique to the Community. None 10. ADJOURNMENT 10:30 p.m. Moved: Michael Goldstein - to adjourn the meeting to the next regularly scheduled meeting. Second: Doug Harwood Vote: Ayes: Goldstein, Eldon, Dean, Harwood Nayes: None Absent: Reed 8 JK/03/CAB8-1155wp512(1-16-89)