1988-08-11
i.
CITY OF ENCINITAS
Leucadia community Advisory Board
8 Regular Meeting Agenda
and Action Minutes
535 Encinitas Boulevard
Encinitas, California 92024
(619) 944-5050
Thursday, August 11, 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:
None
Staff Members Present:
Robert Fuller, Assistant Planner
8 Jim Kennedy, Planning Technician
2. PLEDGE OF ALLEGIANCE
3. ANNOUNCEMENTS
Don Morton (citizen) made a general statement requesting
that the City should improve the Beacon's Bench access
stairway. staff directed him to contact the city
community Services Department.
4. ORAL COMMUNICATIONS
No oral communications.
5. APPROVAL OF MINUTES
Motion: John Eldon - To approve the minutes for the
meeting of June 30, 1988.
Second: Douglas Harwood
Vote: Ayes - Dean, Eldon, Goldstein, Harwood
. BF/04/CAB8-924WP 7(8-19-88-2)
. .
Absent - Nancy Reed
Motion: Michael Goldstein - To approve the minutes
8 for the meeting of July 14, 1988, with a
correction to item 7-B, as stated by Mr.
Goldstein.
Second: John Eldon
Vote: Ayes - Dean, Eldon, Goldstein, Harwood
Nays - None
Absent - Nancy Reed
6. APPROVAL AND ADOPTION OF CONSENT CALENDAR
A. CASE NUMBER: 87-125 TMP
APPLICANT: Michael F. Dooley
LOCATION: 170/172 Avocado street
DESCRIPTION: Final acceptance of Tentative Parcel
Map to convert a duplex to
condominiums.
ENVIRONMENTAL
STATUS: Exempt per section 15215 CEQA
8
Motion: John Eldon - To approve the
application as
recommended by staff.
Second: Bill Dean
Vote: Ayes - Dean, Eldon, Goldstein, Harwood
Nays - None
Absent - Nancy Reed
7. PUBLIC HEARINGS
A. CASE NUMBER: 88-200 DR/TPM/EIA
APPLICANT: Bianco & Addison
LOCATION: 1135 Hygeia Avenue
DESCRIPTION: Tentative Parcel Map and Environmental
Review to allow for three single
family dwellings on three lots.
8 BF/O4/CAB8-924WP 8(8-19-88-2)
.
ENVIRONMENTAL
STATUS: Negative Declaration pending
certification.
8
Motion: Michael Goldstein - To direct staff to
return with a draft resolution, with
findings, for approval and
certification of the draft Negative
Declaration.
Second: Bill Dean
Vote: Ayes - Dean, Eldon, Goldstein, Harwood
Nays - None
Absent - Nancy Reed
B. CASE NUMBER: 88-202 V
APPLICANT: Ensign
LOCATION: 1688 Burgundy Road
DESCRIPTION: Variance to reduce exterior side-yard
from 35' to 10' to allow construction
8 of second story addition.
ENVIRONMENTAL
STATUS: Exempt - section 15301 (a)
Motion: Bill Dean - To approve the application
as presented with the findings as
stated in the staff report.
Second: Douglas Harwood
Vote: Ayes - Dean, Eldon, Goldstein, Harwood
Nays - None
Absent - Nancy Reed
c. CASE NUMBER: 88-261 DR
APPLICANT: John Dominguez
LOCATION: 936 Hermes Avenue
DESCRIPTION: Design Review to construct a duplex
residential structure.
. BF/04/CAB8-924WP 9(8-19-88-2)
ENVIRONMENTAL
STATUS: Exempt per CEQA section 15303 (b)
8 Motion: Harwood - To continue the request
until September 15, 1988.
Second: Reed
Vote: Ayes - Dean, Eldon, Goldstein,
Harwood, Reed
Nays - None
Absent - None
D. CASE NUMBER: 88-068 TPM
APPLICANT: Sink Nguyen
LOCATION: 1885 Eucalyptus Avenue
DESCRIPTION: Minor subdivision of one parcel into
three parcels.
ENVIRONMENTAL
STATUS: Negative Declaration Pending
certification.
Motion: Douglas Harwood - To approve the
8 project as presented with a specific
condition that the applicant enter
into a covenant with the city
providing for unobstructed view at
the entry to the subdivision.
Second: John Eldon
Vote: Ayes - Dean, Eldon, Harwood
Nays - Goldstein, Reed
Absent - None
8. ITEMS REMOVED FROM CONSENT CALENDAR.
9. Business from the Leucadia community Advisory Board and
discussion of characteristics and objectives unique to the
community.
10. ADJOURNMENT
Motion: John Eldon - To adjourn at 9:15 p.m.
Second: Nancy Reed
8 BF/04/CAB8-924WP 10(8-19-88-2)
. .
Vote: Ayes - Dean, Eldon, Goldstein, Harwood, Reed
Nays - None
8
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 BF/04/CAB8-924WP 11(8-19-88-2)