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1988-04-28 '. '. . -' CITY OF ENCINITAS Leucadia community Advisory Board 8 Regular Meeting Agenda and Action Minutes 535 Encinitas Boulevard Encinitas, California 92024 (619) 944-5050 Thursday, April 28, 1988 - 7:00 p.m. 1. CALL TO ORDER/ROLL CALL community Advisory Board Members Present: John Eldon, Michael Goldstein, Douglas Harwood, Nancy Reed community Advisory Board Members Absent: Bill Dean Staff Members Present: Robert Fuller, Assistant Planner James Kennedy, Planning Technician -- 2. PLEDGE OF ALLEGIANCE 3. ANNOUNCEMENTS None. 4. ORAL COMMUNICATIONS None. 5. APPROVAL OF MINUTES Motion: Nancy Reed - To approve the minutes for the meeting of April 28, 1988. Second: Douglas Harwood Vote: Ayes - Eldon, Goldstein, Harwood, Reed Hayes - None Absent - Dean , BF/02/CAB8-692wp 3(5/20/88-2) \, '. .. . ' 6. APPROVAL AND ADOPTION OF CONSENT CALENDAR None. 8 7. PUBLIC HEARINGS A. CASE NUMBER: 88-090/DR/V APPLICANT: Mark Owens LOCATION: 123 Jupiter street, Leucadia DESCRIPTION: Design Review and Variance of rear yard setback to allow construction of a carport for an existing apartment complex. ENVIRONMENTAL STATUS: Exempt per CEQA Section 15305(a) Motion: Nancy Reed - To approve the item, adopting the draft resolution as presented by staff. Second: Douglas Harwood Vote: Ayes - Eldon, Goldstein, Harwood, Reed 8 Nayes - None Absent - Dean B. CASE NUMBER: 88-125 DR/V APPLICANT: Tom Pearson LOCATION: 469-475 La Costa Avenue DESCRIPTION: Design Review of four SFR and variance to internal setbacks. ENVIRONMENTAL STATUS: Exempt per CEQA Sec. 15305(a) and 15303(a) Motion: Douglas Harwood - To approve the project in accordance with the draft resolution with the conditions that sound attenuation wall will be landscaped with a material which would eventually provide a visual cover; and the wall constructed along the west property line shall . BF/02/CAB8-692wp 4(5/20/88-2) . II Þ. not exceed 30" in height within the front yard setback. 8 Second: John Eldon Vote: Ayes - Eldon, Goldstein, Harwood, Reed Nayes - None Absent - Dean 8. ITEMS REMOVED FROM CONSENT CALENDAR. None. 9. Business from the Leucadia Community Advisory Board and discussion of characteristics and objectives unique to the Community. (a) The Planning Director made a presentation regarding Design Review Regulations and General Plan proposed Design Guidelines. The Board discussed these considerations. 10. ADJOURNMENT 8 Motion: Douglas Harwood - To adjourn at 8:17 p.m. Second: John Eldon Vote: Ayes - Eldon, Goldstein, Harwood, Reed Nayes - None Absent - Dean 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/O2/CAB8-692wp 5(5/20/88-2)