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1988-03-17 CITY OF ENCINITAS Leucadia Community Advisory Board Regular Meeting Agenda 8 and Action Minutes Place of meeting: City Council Chambers 535 Encinitas Boulevard Encinitas, California 92024 Thursday, March 17, 1988 - 7:00 p.m. 1. CALL TO ORDER/ROLL CALL Members Present: Bill Dean, John Eldon, Michael Goldstein, Douglas Harwood. Members Absent: Nancy Reed 2. PLEDGE OF ALLEGIANCE 3. ANNOUNCEMENTS No announcements from staff. 4. ORAL COMMUNICATIONS No oral communications. 8 5. APPROVAL OF MINUTES Motion: Michael Goldstein - Approve the minutes as submitted. Second: John Eldon Vote - Ayes: Dean, Eldon, Goldstein Nays: None Absent: Harwood, Reed 6. APPROVAL OF ADOPTION OF CONSENT CALENDAR A. CASE NUMBER: 87-117 TPM APPLICANT: Atta W. Stewart LOCATION: 388 East Glaucus Street DESCRIPTION: Final Map Approval ENVIRONMENTAL STATUS: Exempt per CEQA Section 15315. Motion: Michael Goldstein - To approve consent . item as submitted. BF/04/CAB5-537WP 8(3/22/88-2) Second: Bill Dean Vote - Ayes: Dean, Eldon, Goldstein, Harwood. 8 Nays: None Absent: Reed 7. PUBLIC HEARINGS A. CASE NUMBER: 88-070 DR and 88-070 VAR APPLICANT: Bruce Hochman LOCATION: 184 Grandview Street 0 DESCRIPTION: Design Review for four condominium units and variance of internal setbacks to allow placement of the units. ENVIRONMENTAL STATUS: Exempt per CEQA Section 15303(b) and 15305(a). Motion: Michael Goldstein - To approve the application and adopt the draft resolution as submitted by staff and as amended by the Board. Second: John Eldon 8 Vote - Ayes: Dean, Eldon, Goldstein Nays: None ) Absent: Reed ,.. .,., I' ~.;.... DAÝI<J~""'" ~r - 'Ii ¡ , - , B. CASE NUMBER: 88-046 VAR APPLICANT: Mrs. John Cannan LOCATION: 176 West Glaucus Street DESCRIPTION: Variance of side yard and rear yard setbacks to allow for remodeling of existing residence. ENVIRONMENTAL STATUS: Exempt per CEQA Section 15301(e) and 15305(a) Motion: Douglas Harwood - To continue item to next available hearing to allow the applicant to submit new plans which satisfy the concerns of the Community Advisory Board. 8 BF/04/CAB5-537WP 9(3/22/88-2) . Second: Michael Goldstein Vote - Ayes: Dean, Eldon, Goldstein, Harwood 8 Nays: None Absent: Reed C. CASE NUMBER: 88-033 MIN APPLICANT: Rusty Justice LOCATION: 1736 Eucalyptus Avenue DESCRIPTION: Minor Use Permit to allow accessory apartment. /1 \ \ ENVIRONMENTAL STATUS: Exempt per CEQA Section 15303(a) I Motion: Bill Dean - To approve the application and adopt the draft resolution as submitted by Staff. Second: John Eldon Vote - Ayes: Dean, Eldon, Goldstein, Harwood Nays: None Absent: Reed D. CASE NUMBER: 88-065 CABI 8 APPLICANT: Donald Countryman LOCATION: 137 Jupiter Street DESCRIPTION: Community Advisory Board Inter- pretation of density compatibility with Ordinance 87-69. ENVIRONMENTAL STATUS: Not applicable Motion: Michael Goldstein - To grant preliminary approval of the density compatibility to consider a maximum of four units on the subject site. Second: Douglas Harwood Vote - Ayes: Dean, Eldon, Goldstein, Harwood Nays: None Absent: Reed E. C.i\SE NUMBER: 88-071 CABI APPLICANT: John Dominquez 8 LOCATION: 936 Hermes Avenue BF/04/CAB5-537WP 10(3/22/88-2) DESCRIPTION: Community Advisory Board inter- pretation of density compatibility 8 with Ordinance 87-69. ENVIRONMENTAL STATUS: Not Applicable Motion: Douglas Harwood - To continue the request to the next available hearing to allow the applicant to expand his application to include Design Review; in order to make density determination and possible recommendation to the City Council. Second: John Eldon Vote - Ayes: Dean, Eldon, Goldstein, Harwood Nays: None Absent: Reed F. CASE NUMBER: 88-068 APPLICANT: Sink H. Nguyen LOCATION: 1885 Eucalyptus Avenue DESCRIPTION: Minor subdivision of one parcel into three parcels. 8 ENVIRONI"fENTAL ..'. STATUS: Exempt per CEQA Section 15315 ;, ,) .~ Motion: Michael Goldstein - To approve the ~') application and adopt the draft \} resolution as presented by staff. Second: John Eldon Vote - Ayes: Dean, Eldon, Goldstein, Harwood Nays: None Absent: Reed 8. Items removed from the Consent Calendar. None. 9. Business from the Community Advisory Board and discussion of characteristics and objectives unique to the Community. The Board discussed the concerns relating to public right- of-way improvements. 10. Board consideration for positions of Chairman and Vice- Chairman. 8 BF/04/CAB5-537WP 11(3/22/88-2) CHAIRMAN 8 Motion: Douglas Harwood - To appoint Michael Goldstein as chairman of the Leucadia Community Advisory Board, effective at the next hearing, April 14, 1988. Second: Bill Dean Vote - Ayes: Dean, Eldon, Goldstein, Harwood ! Nays: None Absent: Reed VICE-CHAIRMAN I Motion: Douglas Harwood - To appoint John Eldon as vice-chairman of the Leucadia Community Advisory Board, effective at the next hearing, April 14, 1988. Second: Bill Dean Vote - Ayes: Dean, Eldon, Goldstein, Harwood Nays: None Absent: Reed 11. Presentation by representatives of Leucadia Town Council on landscape plans for Highway 101 corridor. Motion: John Eldon - To approve in concept the Leucadia scenic corridor 8 beautification project. Second: Michael Goldstein Vote - Ayes: Dean, Eldon, Goldstein, Harwood Nays: None Absent: Reed 12. ADJOURNHENT Motion: John Eldon - To adjourn the hearing to the next regularly scheduled hearing. Second: Michael Goldstein Vote - Ayes: All Nays: None Absent: Reed A proponent or protestant of record may appeal a final decision of the Leucadia Community Advisory Board (CAB) 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 BF/04/CAB5-537WP 12(3/22/88-2)