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1988-10-27 .. '. CITY OF ENCINITAS 8 Leucadia community Advisory Board Regular Meeting Agenda and Action Minutes Meeting Held At: City Council Chambers Conference Room 535 Encinitas Boulevard Encinitas, California 92024 (619) 944-5050 Thursday, October 27, 1988 - 7:00 p.m. 1. CALL TO ORDER/ROLL CALL community Advisory Board Members Present: Michael Goldstein, Bill Dean, John Eldon and Doug Harwood (arrived at 7:12 p.m.) community Advisory Board Members Absent: Nancy Reed Staff Members Present: 8 Bob Fuller, Assistant Planner Sara Freda, Planning Technician 2. PLEDGE OF ALLEGIANCE 3. ANNOUNCEMENTS None 4. ORAL COMMUNICATIONS None 5. APPROVAL OF MINUTES Motion: John Eldon - To approve the minutes for the meeting of October 13 1988. Second: Bill Dean Vote: Ayes - Goldstein, Dean, Eldon Nays - None -- Absent - Reed, Harwood 6. APPROVAL AND ADOPTION OF CONSENT CALENDAR Motion: Michael Goldstein - to remove case #87-149 TPM from the Consent Calendar and onto the Public Hearings BF/03/CABIO-I038wp 9(11-8-88-5) . ' as 7A. 8 Second: Bill Dean Vote: Ayes - Dean, Eldon, Goldstein Nays - None Absent - Reed, Harwood A. CASE NUMBER: 88-235 TPM APPLICANT: Thomas Woolery LOCATION: 327 and 329 Fulvia street DESCRIPTION: Tentative Parcel Map for condominium conversion of existing duplex. ENVIRONMENTAL STATUS: Exempt per CEQA section 15301(K). Motion: John Eldon to approve pursuant to staff recommendation in staff report (recommend approval to Planning Commission). Second: Bill Dean 8 Vote: Ayes - Eldon, Dean, Goldstein Nays - None Absent - Reed, Harwood B. CASE NUMBER: 88-242 MIN/DR/EIA APPLICANT: European Heritage Construction Co. LOCATION: 1320 N. Highway 101 DESCRIPTION: Minor Use Permit to allow clock tower to exceed 35 foot height limitation; Design and Environmental Review to Allow for a 12,248 Square Foot (Including Parking Garage) Commercial Retail Center. ENVIRONMENTAL STATUS: Negative Declaration Pending certification. 8 Motion: John Eldon - To approve application pursuant to staff recommendation in staff report. Second: Bill Dean BF/03/CAB10-1038wp 10(11-8-88-5) . Vote: Ayes - Eldon, Dean, Goldstein 8 Nays - None Absent - Reed, Harwood 7. PUBLIC HEARINGS A. CASE NUMBER: 87-149 TPH APPLICANT: Jerry Mosel LOCATION: 605 Hymettus DESCRIPTION: Final Map Acceptance for Tentative Parcel Map ENVIRONMENTAL STATUS: Negative Declaration October, 1984. Motion: Bill Dean - To approve pursuant to staff report (final map accepted). Second: John Eldon Vote: Ayes - Dean, Eldon, Harwood 8 Nays - None Absent - Reed, Goldstein B. CASE NUMBER: 88-155 TPM/DR/EIA APPLICANT: Artisan Development, Inc. LOCATION: 1373 Hygeia Avenue DESCRIPTION: Tentative Parcel Map to subdivide one lot into three lots; Design Review to allow for three single family detached residential units to be constructed. ENVIRONMENTAL STATUS: Negative Declaration Pending certification. Motion: Michael Goldstein to continue this item to November 17, 1988. Second: Doug Harwood Vote: Ayes - Goldstein, Dean, Eldon, Harwood 8 Nays - None Absent - Reed C. CASE NUMBER: 88-253 MIN DEV BF/03/CAB10-1038wp 11(11-8-88-5) " APPLICANT: Sandra Ackerman 8 LOCATION: 1229 Wallowtail Court DESCRIPTION: Minor Deviation of existing Major Use Permit to allow reduction of required sideyard from 5 feet to 2.5 feet to allow existing structure to be in compliance with codes. ENVIRONMENTAL STATUS: Exempt per CEQA Section 15305(a). Motion: Doug Harwood - That the Community Advisory Board recommends that the Planning Commission approve the request. Second: Michael Goldstein Vote: Ayes - Goldstein, Harwood Nays - Dean Abstain - Eldon Absent - Reed 8 D. CASE NUMBER: 88-259 TM APPLICANT: Delbert Pifer LOCATION: 569 Hygeia Avenue DESCRIPTION: Tentative Map to allow for a 2 lot, 7 unit condominium conversion of existing residential units. ENVIRONMENTAL STATUS: Exempt per CEQA section 15301(k). First Motion: Doug Harwood - To recommend that the Planning Commission approve this case and remove the words "and existing" from the standard condition #23 of the draft Resolution. Second: Michael Goldstein Vote: Ayes - Goldstein, Harwood Nays - Eldon 8 Abstain - Dean Absent - Reed Second Motion: Bill Dean - That the Community Advisory BF/03/CABI0-1038wp 12(11-8-88-5) ,-- . Board recommends that the Planning Commission approve the application, 8 including the draft Resolution as it is. Second: Doug Harwood Vote: Ayes - Goldstein, Dean, Eldon, Harwood Nays - None Absent - Reed E. CASE NUMBER: 88-260 DR APPLICANT: Richard Hori LOCATION: 1671 Gascony Road DESCRIPTION: Design Review to exceed the interim height ordinance to allow construction of a 35 foot tall single family dwelling. ENVIRONMENTAL STATUS: Exempt per CEQA section 15303(a). Motion: Bill Dean - To approve application pursuant to staff recommendation in staff report. 8 Second: John Eldon Vote: Ayes - Goldstein, Eldon, Dean, Harwood Nays - None Absent - Reed F. CASE NUMBER: 88-267 TPM APPLICANT: Chris Charrette LOCATION: 773 Plato Place DESCRIPTION: Tentative Parcel Map to subdivide one lot into four. Environmental assessment to allow for the subdivision. ENVIRONMENTAL STATUS: Exempt per CEQA Section 15315. Motion: Bill Dean - To approve app1icationpursuant to staff recommendation in staff report. Second: John Eldon 8 Vote: Ayes - Goldstein, Dean, Eldon, Harwood Nays - None BF/03/CABI0-l038wp 13(11-8-88-5) ..' . Absent - Reed 8 G. CASE NUMBER: 88-125 DR/V APPLICANT: Tom Pearson LOCATION: 469-475 La Costa Avenue DESCRIPTION: Design Review of four single family residences and variance to internal setbacks. ENVIRONMENTAL STATUS: Exempt per CEQA section 15305(a) and 15303{a) Motion: Michael Goldstein - To approve application pursuant to staff recommendation in staff report. Second: Doug Harwood Vote: Ayes - Goldstein, Dean, Eldon, Harwood Nays - None 8 Absent - Reed 8. ITEMS REMOVED FROM CONSENT CALENDAR BY BOARD. None 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 9:16 p.m. Second: Michael Goldstein Vote: Ayes - Goldstein, Dean, Eldon, and Harwood Nays - None Absent - Reed 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. BF/03/CAB10-1038wp 14{11-8-88-5) 8 ENVIRONMENTAL STATUS: Negative Declaration pending certification. Motion: Nancy Reed - to continue this item to November 17, 1988. Second: John Eldon Vote: Ayes - Dean, Eldon, Goldstein, Reed Absent - Douglas Harwood 7. PUBLIC HEARINGS A. CASE NUMBER: 88-235 TPM APPLICANT: Thomas Woolery LOCATION: 327 and 329 Fulvia Street DESCRIPTION: Tentative Parcel Map for condominium conversion of existing duplex. 8 ENVIRONMENTAL STATUS: Exempt per CEQA Section 15301(k) Motion: John Eldon - to continue this item to October 27, 1988. Second: Bill Dean Vote: Ayes - Dean, Eldon, Goldstein, Reed Absent - Douglas Harwood B. CASE NUMBER: 88-207 DR APPLICANT: Feinswog LOCATION: 146 Phoebe Street DESCRIPTION: Design Review to allow addition of a garage structure on a lot with two existing detached residential units. ENVIRONMENTAL 8 JK/02/CABI1-1014wp (1-06-89-3) . 8- STATUS: Exempt per CEQA section 15303(e) and 15301(e). Hotion: Douglas Harwood - to approve the application as per staff recommendations. Second: John Eldon Vote: Ayes - Dean, Eldon, Goldstein, Harwood, Reed Nays - Bill Dean 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: Nancy Reed - to adjourn at 7:30 p.m. 8 Second: Michael Goldstein Vote: Ayes - Dean, Eldon, Goldstein, 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 JK/02/CABI1-1014wp (1-06-89-3)