1988-11-17
. "#
.
CITY OF ENCINITAS
Leucadia community Advisory Board
. Regular Meeting Agenda
and Action Minutes
Meeting Held at: city council Chambers
535 Encinitas Boulevard
Encinitas, California 92024
(619) 944-5050
Thursday, November 17, 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:
Bob Fuller, Assistant Planner
. Jim Kennedy, 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 27, 1988.
Second: Michael Goldstien
Vote: Ayes - Dean, Eldon, Goldstein, Harwood
Abstain - Douglas Harwood
Absent - Reed
. JK/05/CAB8-1072WP 8(12-2-88-3)
'. ,.'
6. APPROVAL AND ADOPTION OF CONSENT CALENDAR
A. CASE NUMBER: 88-161 TPM/V
.
APPLICANT: Kathy Kirk
LOCATION: 1238 Hermes
DESCRIPrION: Tentative Parcel Map to subdivide one
parcel into two parcels.
ENVIRONMENTAL
STATUS: Negative Declaration pending
certification.
Motion: John Eldon - To approve the consent calendar as
recommend by staff.
Second: Bill Dean
Vote: Ayes - Dean, Eldon, Goldstein
Absent - Reed, Harwood
7. PUBLIC HEARINGS
A. CASE NUMBER: 88-155 DR/TPM/EIA
. APPLICANT: Artisan Developments, Inc.
LOCATION: 1373 Hygeia
DESCRIPrION: Design Review and Tentative Parcel Map
to allow for three single family
residential units.
ENVIRONMENTAL
STATUS: Negative Declaration pending
certification.
Motion: Douglas Harwood - To direct the staff to return
at the hearing of December 15, 1983, with a
resolution to approve the proj ect as presented
to the CAB.
Second: Nancy Reed
Vote: Ayes - Goldstein, Harwood, Reed
Nayes - Dean, Eldon
. JK/05/CAB8-1072WP 9(12-2-88-3)
' . ..
B. CASE NUMBER: 88-273 DR/TPM
APPLI CANT: projects, USA
.
IDCATION: 140 Jason street
DESCRIPrION: Design Review and Tentative Parcel Map
to allow construction of a four unit
condominium project.
ENVIRONMENTAL
STATUS: Exempt per CEQA section 15303(b)
Motion: Nancy Reed - To approve the project as per staff
recommendations.
Second: Douglas Harwood
vote: Ayes - Dean, Eldon, Goldstein, Harwood, Reed
c. CASE NUMBER: 88-289 DR
APPLICANT: Alex N. Hansen
IDCATION: 150 Grandview Street
. DESCRIPrION: Design Review for addition of a third
unit and a second story addition to
site with two existing units.
ENVIRONMENTAL
STATUS: Exempt per CEQA section 15301(e) and
15303(b)
Motion: Michael Goldstein - To approve the project as
per staff recommendations, to include the
following condition:
The airstream trailer currently on site shall be
removed within 60 days of final occupancy of the
subject project.
Second: John Eldon
Vote: Ayes - Dean, Eldon, Goldstein, Harwood, Reed
. JK/05/CAB8-1072WP 10(12-2-88-3)
.
D. CASE NUMBER: 88-307 MIN
APPLI CANT: Michael Mitchell
. LOCATION: 1773 wilstone Avenue
DESCRIPrION: Minor Use Permit to allow an
"accessory apartment" on a lot with an
existing single family dwelling.
ENVIRONMENTAL
STATUS: Exempt per CEQA section 15301(e)
Motion: Nancy Reed - To approve the project as per staff
recommendations.
Second: John Eldon
Vote: Ayes - Dean, Eldon, Goldstein, Harwood, Reed
E. CASE NUMBER: 88-275 DR/MUP MOD EIA
APPLICANT: Coast Savings and Loan Association
LOCATION: East side of Saxony Road between Quail
Hollow and Brittany
. DESCRIPrION: Modification of Major Use Permit to
allow a change in product type from
156 attached townhomes to 110 single
family detached zero-lot-line homes.
ENVIRONMENTAL
STATUS: Environmental assessment pending
Motion: Michael Goldstein - To continue the item off
calendar in order to allow the applicant to
complete additional studies and submit
additional information as required.
Second: Nancy Reed
Vote: Ayes - Dean, Eldon, Goldstein, Harwood, Reed
8. ITEMS REMOVED FROM CONSENT CALENDAR.
. JK/05/CAB8-1072WP 11(12-2-88-3)
.
. .
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 9:35 p.m.
Second: John Eldon
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.
.
. JK/05/CAB8-1072WP 12(12-2-88-3)