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1988-06-16 . r , CITY OF ENCINITAS Leucadia Community Advisory Board 8 Regular Meeting Agenda and Action Minutes 535 Encinitas Boulevard Encinitas, California 92024 (619) 944-5050 June 16, 1988 - 7:00 p.m. 1. CALL TO ORDER/ROLL CALL community Advisory Board Members Present: Bill Dean, John Eldon, Michael Goldstein, Douglas Harwood, Nancy Reed community Advisory Board Members Absent: Staff Members Present: Bob Fuller, Assistant Planner 8 Jim Kennedy, Planning Technician 2. PLEDGE OF ALLEGIANCE 3. ANNOUNCEMENTS None 4. ORAL COMMUNICATIONS None 5. APPROVAL OF MINUTES Motion: John Eldon - To approve the minutes for the meetings of April 28, 1988, and May 26, 1988, with the following revision: Amend the minutes of May 26, item A to list address given as 123 Jupiter. Second: Douglas Harwood Vote: Ayes - Dean, Eldon, Harwood . Nayes - None JK/03/CAB7-756wp 7(6/24/88-3) - Absent - Nancy Reed 8 6. APPROVAL AND ADOPTION OF CONSENT CALENDAR 7. PUBLIC HEARINGS A. CASE NUMBER: 87-053 DR/V APPLICANT: Maxine McAllister LOCATION: 574 Neptune Avenue DESCRIPTION: Design Review and Variance to allow construction of a duplex on a Coastal Bluff lot. ENVIRONMENTAL STATUS: Negative Declaration pending certification. Motion: Douglas Harwood - to indicate approval of the project, as represented by the illustrations presented to the Board, staff to return with an ammended application and a draft resolution for approval including the following conditions: garage doors to be of the automatic roll-up type, and a 8 standard covenant for bluff lot development. Second: John Eldon Vote: Ayes - Dean, Eldon, Goldstein, Harwood Nayes - None Absent - Reed B. CASE NUMBER: 88-063 EIA/TM/MUP/DR APPLICANT: Carter Financial (Max Stewart) LOCATION: 1657 Vulcan Avenue DESCRIPrION: 55 lot Tentative Map, Major Use Permit for a Planned Residential Development, Design Review for 55 single family homes. ENVIRONMENTAL STATUS: Draft EIR pending certification. 8 JK/03/CAB7-756wp 8(6/24/88-3) Motion: John Eldon: to make initial determination of density of approximately 5 units per acre to tit allow for consideration of a 51 unit PRD; this item to be continued off calendar to allow applicant to resubmit additional materials reflecting the proposed density for review by the Board. Second: Doug Harwood Vote: Ayes - Dean, Eldon, Goldstein, Harwood Nayes - None Absent - Reed c. CASE NUMBER: 88-172-ADP APPLICANT: Jerse, David LOCATION: Southeast corner La costa/piraeus DESCRIPTION: Community Advisory Board determination of density compatibility for 20 unit PRD. ENVIRONMENTAL 8 STATUS: Not applicable Motion: John Eldon - To make preliminary determination of one unit per net acre (9 units total). Second: Bill Dean Vote: Ayes - Dean, Eldon, Goldstein, Harwood, Reed Nayes - None Absent - None D. CASE NUMBER: 88-180 ADP APPLICANT: Projects U.S.A. Inc. LOCATION: 140 Jason Street DESCRIPTION: Community Advisory Board determination for density compatibility for a 4 unit development. 8 ENVIRONMENTAL JK/03/CAB7-756wp 9(6/24/88-3) STATUS: Not applicable Motion: Douglas Harwood - To make preliminary 8 determination of 9.68 units per acre (4 unit total). Second: Nancy Reed Vote: Ayes - Dean, Eldon, Goldstein, Harwood, Reed Nayes - None Absent - None E. CASE NUMBER: 88-128 TM/RZ/MUP MOD/SP/EIA APPLICANT: The Mazdaznan Elector Corporation LOCATION: Southeast corner DESCRIPTION: Twelve (12) lot subdivision: rezone to change density designator; modification of existing Major Use Permit; Specific Plan and Environmental Review to allow the subdivision. ../ ENVIRONMENTAL STATUS: Negative Declaration pending 8 certification Motion: Bill Dean - To recommend denial of the project based on the stated findings. Second: Nancy Reed Vote: Ayes - Dean, Eldon, Goldstein, Reed Nayes - Harwood Absent - None F. CASE NUMBER: 88-155 DR/TPM APPLICANT: Artisan Developments Inc. LOCATION: 1373 Hygeia Avenue DESCRIPTION: Design Review and Tentative Parcel Map to allow for four single family units. ENVIRONMENTAL STATUS: Exempt per CEQA section 15303(b) and 15315 8 JK/03/CAB7-756wp 10(6/24/88-3) , . Motion: Bill Dean - make preliminary determination of 4.4 units per acre (3 units total); this item to be 8 continued off calendar to allow applicant to resubmit additional materials reflecting the proposed density for review by the Board. Second: Douglas Harwood Vote: Ayes - Dean, Eldon, Goldstein, Harwood, Reed Nayes - None Absent - None G. CASE NUMBER: 88-177 DR/ErA APPLICANT: M. B. Shores LOCATION: 1615 North Vulcan Avenue DESCRIPTION: Design Review and Environmental Review to allow for a six unit single family detached residential development. ENVIRONMENTAL STATUS: Negative Declaration pending certification. 8 Motion: Nancy Reed - to indicate approval of the application, staff to return with draft resolution and Negative Declaration for certification at the next available hearing. Second: Vote: Ayes - Dean, Eldon, Goldstein, Reed Nayes - None Absent - Harwood 8. ITEMS REMOVED FROM CONSENT CALENDAR. 9. Business from the Leucadia Community Advisory Board and discussion of characteristics and objectives unique to the community. 8 JK/03/CAB7-756wp 11(6/24/88-3) , .. 10. ADJOURNMENT Motion: Eldon - To adjourn at 12:00 p.m. 8 Second: Harwood Vote: Ayes - Dean, Eldon, Harwood, Goldstein, 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 8 JK/03/CAB7-756wp 12(6/24/88-3) -