1988-06-30
CITY OF ENCINITAS
Leucadia Community Advisory Board
8 Regular Meeting Agenda
and Action Minutes
535 Encinitas Boulevard
Encinitas, California 92024
(619) 944-5050
June 30, 1988 - 7:00 p.m.
1. CALL TO ORDER/ROLL CALL
Community Advisory Board Members Present:
Douglas Harwood, Michael Goldstein, John Eldon
Community Advisory Board Members Absent:
Nancy Reed, Bill Dean
Staff Members Present:
Bob Fuller, Assistant Planner
Melissa Allen, Planning Technician
8
2. PLEDGE OF ALLEGIANCE
3. ANNOUNCEMENTS
None
4. ORAL COMMUNICATIONS
None
5. APPROVAL OF MINUTES
Motion: Eldon - To approve the minutes for the meeting
of June 16, 1988.
Second: Harwood
Vote: Ayes - Goldstein, Eldon, Harwood
Hayes - None
Absent: Reed, Dean
8 JK/03/CAB7-794wp 6(7/5/88-3)
.
6. APPROVAL AND ADOPTION OF CONSENT CALENDAR
Motion: Harwood - To move items 7A, 7B, and 7C to
8 consent calendar without further discussion and
approve as per staff recommendations in staff
reports.
Second: Eldon
Vote: Ayes - Goldstein, Eldon, Harwood
Nayes - None
Absent: Reed, Dean
7. PUBLIC HEARINGS
NOTE: THE FOLLOWING WERE HEARD ON THE CONSENT
CALENDAR. THE MOTION AND VOTE IS REFLECTED AS
MADE DURING ITEM 6.
A. CASE NUMBER: 88-199 V
APPLICANT: Miguel A. Elias
LOCATION: 948 North Highway 101
DESCRIPTION: Variance of parking design
8 requirements to allow use of compact
parking spaces.
ENVIRONMENTAL
STATUS: Exempt per CEQA Section 15305(a).
Motion: Harwood - to approve per staff
recommendation in the staff report.
Second: Eldon
Vote: Ayes - Goldstein, Eldon, Harwood
Nayes - None
Absent - Reed, Dean
B. CASE NUMBER: 88-176 MIN
APPLICANT: Alice Lentz
LOCATION: 824 Saxony Road
DESCRIPTION: Minor Use Permit to allow for an
accessory apartment.
-- JK/03/CAB7-794wp 7(7/5/88-3)
.
ENVIRONMENTAL
STATUS: Exempt per CEQA section 15301(e) and
15303 (a).
. Motion: Harwood - to approve per staff
recommendation in the staff report.
Second: Eldon
Vote: Ayes - Goldstein, Eldon, Harwood
Nayes - None
Absent - Reed, Dean
C. CASE NUMBER: 88-168 TPM
APPLICANT: Don Morton
LOCATION: 656 and 658 Neptune Avenue
DESCRIPTION: Condominium conversion of an existing
duplex structure.
ENVIRONMENTAL
STATUS: Exempt per CEQA Section 15301(k).
Motion: Harwood - to approve per staff
recommendation in the staff report.
8 Second: Eldon
Vote: Ayes - Goldstein, Eldon, Harwood
Nayes - None
Absent - Reed, 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.
None.
8 JK/03/CAB7-794wp 8(7/5/88-3)
.
.
10. ADJOURNMENT
Motion: Eldon - To adjourn at 7:27 p.m.
8 Second: Harwood
Vote: Ayes - Goldstein, Eldon, Harwood
Hayes - None
Absent - Reed, 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
. JK/O3/CAB7-794wp 9(7/5/88-3)