1988-09-29
CITY OF ENCINITAS
Leucadia Community Advisory Board
8 Regular Meeting Agenda
and Action Minutes
Held At: 535 Encinitas Boulevard
Encinitas, California 92024
(619) 944-5050
Thursday, September 29, 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 James Kennedy, Planning Technician
2. PLEDGE OF ALLEGIANCE
3. ANNOUNCEMENTS
A. Staff announcement to public that the "Leucadia
Boulevard connection" issue was incorrectly left off
the agenda for 9-29-88 and that the Community
Advisory Board may by a 4/5 vote place the l.ssue on
the agenda to be discussed by the Board either before
or after the public hearing.
B. Motion: Michael Goldstein - to place on the agenda
that the Board discuss Leucadia Boulevard and what
impact it might have under the draft Circulation
Element of the Draft General Plan.
Second: John Eldon
Vote: Ayes - Dean, Eldon, Goldstein, Reed
Hayes - None
Absent - Harwood
.
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C. Motion: Michael Goldstein - for the Board not to
take a formal position relative to this
item.
8 Second: John Eldon
Vote: Ayes - Dean, Eldon, Goldstein
Nayes - Reed
Absent - Harwood
4. APPROVAL AND ADOPTION OF CONSENT CALENDAR
A. CASE NUMBER: 88-200-DR/TPM/EIA
APPLICANT: Bianco/Addison, Inc.
LOCATION: 1135 Hygeia Avenue
DESCRIPTION: Proposal to create three lots at 6,000
square feet or larger and develop
three detached single family
residences.
ENVIRONMENTAL
STATUS: Negative Declaration pending
8 certification.
Motion: Reed the request in
Nancy - To approve
accordance with the draft resolution.
Second: Michael Goldstein
Vote: Ayes - Dean, Eldon, Goldstein, Reed
Nays - None
Absent - Harwood
5. ORAL COMMUNICATIONS
Several members of the community spoke to the general
topic of traffic and roads in Leucadia, listed as follows:
Dolores Welty
Diana Shrinkus
Betsy Schreiber
Ann Patton
Maureen Gaare
Dennis Kaden
Karen Kaden
8 Joel Bloomberg
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The following people donated their time to other speakers:
Dellrae Marassi
8 Jan Shur
Paul Anderson
Thea Scott
Davis Woodward
Buck Smith
Gail Hano
6. APPROVAL OF MINUTES
Motion: Bill Dean - To approve the minutes for the
meeting of September 15, 1988, with the
following revision:
To revise item number 9 to reflect the community
Advisory Board's request to place the "Leucadia
Blvd. connection" issue on the agenda of 9-29-
88.
Second: Nancy Reed
Vote: Ayes - Dean, Eldon, Goldstein, Reed
Nays - None
Absent - Harwood
8 7. PUBLIC HEARINGS
A. CASE NUMBER: 88-155 DR/TPM/EIA
APPLICANT: Artisan Developments, Inc.
LOCATION: 1373 Hygeia Avenue
DESCRIPl'ION: Design Review and Tentative Parcel Map
to allow for three single family
residential units.
ENVIRONMENTAL
STATUS: Negative Declaration pending
certification.
Motion: Michael Goldstein - To continue the item to
October 27, 1988.
Second: John Eldon
Vote: Ayes - Dean, Eldon, Goldstein, Reed
Nays - None
8 Absent - Harwood
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B. CASE NUMBER: 87-053 DR/V/EIA
8 APPLICANT: Maxine McAllister
LOCATION: 574 Neptune Avenue
DESCRIPTION: Design Review and Variance to allow
construction of a duplex on a coastal
bluff lot.
ENVI R 0 NMENT AL
STATUS: Negative Declaration pending
certification.
Motion: John Eldon - To approve the project as per
Staff recommendations.
Second: Nancy Reed
Vote: Ayes - Eldon, Goldstein, Reed
Nays - Dean
Absent - Harwood
8 c. CASE NUMBER: 88-242 DR/EIA
APPLICANT: European Heritage Construction Co.
LOCATION: 1320 N. Highway 101
DESCRIPTION: Design and Environmental Review to
allow for 12,248 sq. ft. (including
parking garage) Commercial Retail
Center.
ENVIRONMENTAL
STATUS: Negative Declaration pending
certification.
Motion: Nancy Reed - To continue the item to
October 13, 1988.
Second: John Eldon
Vote: Ayes - Dean, Eldon, Goldstein, Reed
Nays -
Absent - Harwood
8
JK/05/CABI1-1010wp 11(10/12/88-1)
.
8. ITEMS REMOVED FROM CONSENT CALENDAR.
8 9. Business from the Leucadia Community Advisory Board and
discussion of characteristics and objectives unique to the
community.
10. ADJOURNMENT
Motion: Michael Goldstein - To adjourn at 9:35 p.m.
Second: Nancy Reed
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.
8
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