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1988-07-14 <. - CITY OF ENCINITAS Leucadia Community Advisory Board It Regular Meeting Agenda and Action Minutes 535 Encinitas Boulevard Encinitas, California 92024 (619) 944-5050 Thursday, July 14, 1988 - 7:00 p.m. 1. CALL TO ORDER/ROLL CALL community Advisory Board Members Present: Bill Dean Michael Goldstein John Eldon Community Advisory Board Members Absent: Douglas Harwood Nancy Reed Staff Members Present: 8 Robert Fuller, Assistant Planner Jim Kennedy, Planning Technician 2. PLEDGE OF ALLEGIANCE 3. ANNOUNCEMENTS Distribution to Community Advisory Board members of use matrix for Planning Commission's Land Use recommendations. 4. ORAL COMMUNICATIONS 5. APPROVAL OF MINUTES Action Minutes of June 30, 1988, to be continued to hearing of July 28, 198, due to lack of quorum. 6. APPROVAL AND ADOPTION OF CONSENT CALENDAR 7. PUBLIC HEARINGS A. CASE NUMBER: 88-161-TPM/V 8 APPLICANT: Kirk, Kathy JK/04/CAB9-826wp 5(7-22-88-2) ' . LOCATION: 1238 Hermes, Leucadia 8 DESCRIPTION: TPM to subdivide 1 parcel into 2; variance to allow reduction side yard from 35 to 20 feet. ENVIRONMENTAL STATUS: Negative Declaration pending certification. Motion: Michael Goldstein - To recommend that this request be presented to the City Council for consideration of waiver of interim Ordinance 87-80 to allow proposed Tentative Parcel Map to be approved. Second: Bill Dean Vote: Ayes - Dean, Eldon, Goldstein Nays - None Absent - Harwood, Reed B. CASE NUMBER: 88-169V 8 APPLICANT: Paul Disch LOCATION: 602 Hymetus Avenue DESCRIPTION: Variance to allow reduction of rear yard setback from 25 feet to 17.5 feet. ENVIRONMENTAL STATUS: Exempt per CEQA section 15301(e) and 15305(a). Motion: Bill Dean - To approve as per staff recommendations. Second: John Eldon Vote: Ayes - Dean, Eldon, Goldstein Nays - None 8 Absent: Harwood, Reed JK/O4/CAB9-826wp 6(7-22-88-2) . C. CASE NUMBER: 88-171-TM/V . APPLICANT: Dewitt, Gary LOCATION: 138 Jasper street DESCRIPTION: TM for 6 unit condo conv.: variance reduce front yard setback 50 to 35 feet allow 6 ft. fence. ENVIRONMENTAL STATUS: Negative declaration by SD County August 14, 1986. Motion No. 1: Michael Goldstein - To recommend to the Planning commission approval of the condominium subdivision; Second: John Eldon Vote: Ayes - Dean, Eldon, Goldstein Absent - Harwood, Reed Motion No. 2: Michael Goldstein - To recommend approal of the Variance reflecting the change to location of fence to 8 34.5 feet from centerline of Jasper Street. Second: John Eldon Vote: Ayes - Goldstein, Eldon Nays - Dean Absent - Harwood, Reed 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/04/CAB9-826wp 7(7-22-88-2) A , . 10. ADJOURNMENT 8 Motion: Eldon - To adjourn at 12:10 p.m. Second: Dean Vote: Ayes - Eldon, Dean, Goldstein Nays - None Absent - Harwood, 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/04/CAB9-826wp 8(7-22-88-2)