1988-09-15
,
CITY OF ENCINITAS
Leucadia Community Advisory Board
8 Regular Meeting Agenda
and Action Minutes
Held At: City Council Chambers
535 Encinitas Boulevard
Encinitas, California 92024
(619) 944-5050
Thursday, September 15, 1988 - 7:00 p.m.
1. CALL TO ORDER/ROLL CALL
Community Advisory Board Members Present:
Bill Dean, John Eldon, Michael Goldstein, Nancy Reed
Community Advisory Board Members Absent:
Douglas Harwood
Staff Members Present:
Robert Fuller, Assistant Planner
8 Jim Kennedy, Planning Technician
2. PLEDGE OF ALLEGIANCE
3. ANNOUNCEMENTS
No announcements from staff.
4. ORAL COMMUNICATIONS
No oral communications.
5. APPROVAL OF MINUTES
Motion: Michael Goldstein - To approve the minutes
for the meeting of August 11, 1988.
Second: John Eldon
Vote: Ayes - Dean, Eldon, Goldstein, Reed
Absent - Harwood
6. ADOPTION AND APPROVAL OF CONSENT CALENDER
8 None.
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7. PUBLIC HEARINGS
8 A. CASE NUMBER: 88-177-DR/EIA
APPLICANT: MB SHORES CORP.
LOCATION: 1615 Vulcan Avenue
DESCRIPl'ION: Design Review for six single family
residences to be built on 1 lot.
ENVIRONMENTAL
STATUS: Negative Declaration pending certification.
Motion: John Eldon - To approve the item as
presented by staff.
Second: Nancy Reed
Vote: Ayes - Dean, Eldon, Goldstein, Reed
Nays - None
Absent - Harwood
B. CASE NUMBER: 88-200 TPM/EIA
APPLICANT: Bianco, Addison, Inc.
8 LOCATION: 1135 Hygeia Avenue
DESCRIPl'ION: Proposal to create 3 lots of 6,000 square
feet or larger.
ENVIRONMENTAL
STATUS: Negative Declaration pending certification.
Motion: Michael Goldstein - To continue the hearing
item to September 29, 1988.
Second: Nancy Reed
Vote: Ayes - Dean, Eldon, Goldstein, Reed
Nays - None
Absent - Harwood
C. CASE NUMBER: 88-207-DR/VAR
APPLICANT: Feinswog, Ira
LOCATION: 146 Phoebe Street
DESCRIPl'ION: Design Review to allow exterior addition to
existing duplex, Variance to reduce rear
8 yard setback from 25 to 18 feet.
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ENV I R 0 NMENT AL
STATUS: Exempt per CEQA Section 15305(a) and
8 15301 (e).
Motion: Michael Goldstein - To continue the hearing
item off - calender.
Second: Nancy Reed
Vote: Ayes - Dean, Eldon, Goldstein, Reed
Nays - None
Absent - Harwood
D. CASE NUMBER: 88-155 DR/TPM
APPLI CANT: Artisan Developments, Inc.
LOCATION: 1373 Hygeia Avenue
DESCRIPl'ION: Design Review and Tentative Parcel Map to
allow for four single family units.
ENVIRONMENTAL
STATUS: Exempt per CEQA section 15303(b) and 15315.
Motion: Michael Goldstein - To continue the hearing
item to September 29, 1988.
e Second: Nancy Reed
Vote: Ayes - Dean, Eldon, Goldstein, Reed
Nays - None
Absent - Harwood
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.
Motion: Nancy Reed - To place on the agenda for
September 29, 1988 that the Board will
discuss Leucadia Boulevard and what impact
it might have under the Draft Circulation
Element of the Draft General Plan.
Second: Michael Goldstein
Vote: Ayes - Goldstein, Eldon, Dean, Reed
Nays - None
Absent - Harwood
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10. ADJOURNMENT
Motion: Nancy Reed - To adjourn at 8:00 p.m.
8 Second: John Eldon
Vote: Ayes - Dean, Eldon, Goldstein, Reed
Nays - None
Absent - Harwood
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.
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8 BW/03/CAB5-948wp
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