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Miramar Ranch North Planning Committee agendas

Meeting Date/Time Tuesday, January 3, 2006 at 7:00 p.m.
MEETING AGENDA
Tuesday, January 3, 2006 at 7:00 pm
Scripps Ranch Information Center, 11885 Cypress Canyon Road, San Diego, CA 92131

7:00 p.m. Call to Order
1. Introductions
2. Public Comment
3. Modifications to the Agenda
4. Approval of the Minutes: October, December 2005

7:25 p.m. Communications
1. City Council – Christine Millay
2. Mayor’s Office
3. City of San Diego Planning Department – Jennifer Cordeau
4. SRPG – Bob Ilko
5. Chair's Report,
6. SRCA – Bill Bernard/Peggy Shirey

8:00 p.m. Presentations/Action Items
1. Election-New Member
2. Sprint Cell Tower(30 minutes)

8:30 p.m. Subcommittee Reports
1. Facilities and Financing/Bylaws – David Berry
2. Schools-Pam Montanile
3. YMCA-Claudia Unhold/Dave Berry
4. Transportation – Tracy Reed
5. New Projects – Sharp/Pinnacle Project,
6. Open Space, Parks and Recreation – Claudia Unhold
7. MAD/LMD – Joe Parada
8. Marine Housing Task Force – Rita Mahoney

8:45p.m. Other Business

8:50 p.m. Adjournment
Times shown are approximate only. The order of items taken may be different.

   
Meeting Date/Time Tuesday, December 6, 2005 at 7:00 p.m.
MEETING AGENDA
Tuesday, December 6, 2005 at 7:00 pm
Scripps Ranch Information Center, 11885 Cypress Canyon Road, San Diego, CA 92131

7:00 p.m. Call to Order
1. Introductions
2. Public Comment
3. Modifications to the Agenda
4. Approval of the Minutes: October, November 2005

7:25 p.m. Communications
1. City Council – Christine Millay
2. Mayor’s Office
3. City of San Diego Planning Department – Jennifer Cordeau
4. SRPG – Bob Ilko
5. Chair's Report, Waste Recycle Dec 10
6. SRCA – Bill Bernard/Peggy Shirey

8:00 p.m. Presentations/Action Items
1. Christmas Tree Lot (10 minutes)
2. MAD Q&A-Clay Bingham (20 minutes)
3. Neighborhood Use Permit Home Occupation-Spruce Run Drive-(15 minutes)

8:45 p.m. Subcommittee Reports
1. Facilities and Financing/Bylaws – David Berry
2. Schools-Pam Montanile
3. YMCA-Claudia Unhold/Dave Berry
4. Transportation – Tracy Reed
5. New Projects – Sharp/Pinnacle Project,
6. Open Space, Parks and Recreation – Claudia Unhold
7. MAD/LMD – Joe Parada
8. Marine Housing Task Force – Rita Mahoney

8:55p.m. Other Business

9:00 p.m. Adjournment
Times shown are approximate only. The order of items taken may be different
.

   
Meeting Date/Time Tuesday, April 5, 2005 at 7:00 p.m.
MEETING AGENDA
Tuesday, April 5, 2005 at 7:00 pm
Scripps Ranch Information Center, 11885 Cypress Canyon Road, San Diego, CA 92131

7:00 p.m. Call to Order
1. Introductions
2. Fire Department Update (5 minutes)
3. Public Comment
4. Modifications to the Agenda
5. Approval of the Minutes: February, March 2005

7:25 p.m. Communications
1. City Council – Christine Millay
2. Mayor’s Office – Marilyn Delacruz
3. City of San Diego Planning Department – Dan Monroe
4. Assemblyman George Plescia's Office
5. SRPG – Bob Ilko
6. Chair's Report
7. SRCA – Bill Bernard/Peggy Shirey

8:00 p.m. Presentations/Action Items
1. MRN Officer Elections (10 minutes)

8:10 p.m. Subcommittee Reports
1. Facilities and Financing/Bylaws – David Berry
2. Schools-Pam Montanile
3. 4 Acre Parcel/YMCA-Claudia Unhold/Dave Berry
4. Transportation – Tracy Reed
5. New Projects – Open
6. Open Space, Parks and Recreation – Claudia Unhold
7. MAD/LMD – Joe Parada
8. Marine Housing Task Force – Rita Mahoney

8:30p.m. Other Business

8:40 p.m. Adjournment
Times shown are approximate only. The order of items taken may be different.

   
Meeting Date/Time Tuesday, January 3, 2005 at 7:00 p.m.
MEETING AGENDA
Tuesday, January 3, 2005 at 7:00 pm
Scripps Ranch Information Center, 11885 Cypress Canyon Road, San Diego, CA 92131

7:00 p.m. Call to Order
1. Introductions
2. Fire Department Update (5 minutes)
3. Public Comment
4. Modifications to the Agenda
5. Approval of the Minutes: December 2004

7:25 p.m. Communications
1. City Council – Christine Millay
2. Mayor’s Office – Marilyn Delacruz
3. City of San Diego Planning Department – Dan Monroe
4. Assemblyman George Plescia's Office
5. SRPG – Bob Ilko
6. Chair's Report
7. SRCA – Bill Bernard/Peggy Shirey

8:00 p.m. Presentations/Action Items
1. V-Calming -Dave DiPero (30 minutes)
2. MAD Budget Presentation-Geoff Alpert (15 Minutes)
3. Med-Impact CUP Extension (15 Minutes)

9:00 p.m. Subcommittee Reports
1. Facilities and Financing/Bylaws – David Berry
2. Schools-Pam Montanile
3. 4 Acre Parcel/YMCA-
4. Transportation – Tracy Reed
5. New Projects – Claudia Unhold
6. Open Space, Parks and Recreation – Claudia Unhold
7. MAD/LMD – Joe Parada
8. Marine Housing Task Force – Rita Mahoney

9:15 p.m. Other Business

9:20 p.m. Adjournment
Times shown are approximate only. The order of items taken may be different.


   
Meeting Date/Time Tuesday, September 7, 2004 at 7:00 p.m.
MEETING AGENDA
Tuesday, September 7, 2004 at 7:00 p.m.
Scripps Ranch Information Center, 11885 Cypress Canyon Road, San Diego, CA 92131

7:00 p.m. Call to Order
1. Introductions
2. Public Comment
3. Modifications to the Agenda
4. Approval of the Minutes: August2004

7:25 p.m. Communications
1. City Council – Christine Millay
2. Mayor’s Office – Marilyn Delacruz
3. City of San Diego Planning Department – Dan Monroe
4. Assemblyman George Plescia's Office
5. SRPG – Bob Ilko
6. Chair's Report-
7. SRCA – Bill Bernard/Peggy Shirey

8:00 p.m. Presentations/Action Items
1. USA Petroleum alcohol CUP renewal (15 minutes)


8:20 p.m. Subcommittee Reports
1. Facilities and Financing/Bylaws – David Berry
2. Schools-Pam Montanile
3. Transportation – Tracy Reed
4. New Projects – Claudia Unhold
5. Open Space, Parks and Recreation – Claudia Unhold
6. MAD/LMD – Joe Parada
7. Marine Housing Task Force – Rita Mahoney

8:45 p.m. Other Business

8:50 p.m. Adjournment
Times shown are approximate only. The order of items taken may be different.

   
Meeting Date/Time Tuesday, February 3, 2004 at 7:00 p.m.
MEETING AGENDA
Tuesday, February 3, 2004 at 7:00 p.m.
Scripps Ranch Information Center, 11885 Cypress Canyon Road, San Diego, CA 92131

7:00 p.m. Call to Order
1. Introductions
2. Public Comment
3. Modifications to the Agenda
4. Approval of the Minutes: January 2004

7:25 p.m. Communications
1. City Council – Clint Carney/ Christine Millay
2. Mayor’s Office – Marilyn Delacruz
3. City of San Diego Planning Department – Dan Monroe
4. Assemblyman George Plescia's Office
5. SRPG – Bob Ilko
6. Chair's Report
7. SRCA – Bill Bernard/Peggy Shirey

8:00 p.m. Presentations/Action Items
1. General Plan Update-Paul Fiske (10 minutes)
2. Cingular Cell Antennae- Shelly Kilborne- (10 minutes)
3. St. Gregory / Brook Stone Estates—John Lyons (10 minutes)
4. Nextel Cell Antennae-Genene Lehotsky-(10 minutes)
5. Facilities Financing

8:45 p.m. Subcommittee Reports
1. Facilities and Financing/Bylaws – David Berry
2. Schools-Pam Montanile
3. Transportation – Tracy Reed
4. New Projects – Claudia Unhold
5. Big 5 – Peggy Shirey
6. Open Space, Parks and Recreation – Claudia Unhold
7. MAD/LMD – Joe Parada
8. Marine Housing Task Force – Rita Mahoney
9. Membership – Peggy Shirey

9:15 p.m. Other Business

9:20 p.m. Adjournment
Times shown are approximate only. The order of items taken may be different.

   
Meeting Date/Time Tuesday, January 6, 2004 at 7:00 p.m.
MEETING AGENDA
Tuesday, January 6, 2004 at 7:00 p.m.
Scripps Ranch Information Center, 11885 Cypress Canyon Road, San Diego, CA 92131

7:00 p.m. Call to Order
1. Introductions
2. Public Comment
3. Modifications to the Agenda
4. Approval of the Minutes: December, May, June, September

7:25 p.m. Communications
1. City Council – Clint Carney/ Christine Millay
2. Mayor’s Office – Marilyn Delacruz
3. City of San Diego Planning Department – Dan Monroe
4. Assemblyman George Plescia's Office
5. SRPG – Bob Ilko
6. Chair's Report
7. SRCA – Bill Bernard/Peggy Shirey

8:00 p.m. Presentations/Action Items
1. Election of Members
2. Cingular Cell Antennae-(10 Minutes)
3. Bylaws-(15 minutes)
4. AT&T Cell Antenna-(10 minutes)
5. SRCA Recognition Night nominations
6. Spring Canyon / SR Blvd Changes (10 minutes) Dave Di Pierro
7. County Water Authority (15 minutes)
8. McMillian update County Water Authority Project- ( 10 Minutes)

9:15 p.m. Subcommittee Reports
1. Facilities and Financing/Bylaws – David Berry
2. Schools-Pam Montanile
3. Transportation – Tracy Reed
4. New Projects – Claudia Unhold
5. Big 5 – Peggy Shirey
6. Open Space, Parks and Recreation – Claudia Unhold
7. MAD/LMD – Joe Parada
8. Marine Housing Task Force – Rita Mahoney
9. Membership – Peggy Shirey

9:45 p.m. Other Business

9:50 p.m. Adjournment
Times shown are approximate only. The order of items taken may be different .

   
Meeting Date/Time Tuesday, December 2, 2003 at 7:00 p.m.
MEETING AGENDA
Tuesday, December 2, 2003 at 7:00 p.m.
Scripps Ranch Information Center, 11885 Cypress Canyon Road, San Diego, CA 92131

7:00 p.m. Call to Order
1. Introductions
2. Public Comment
3. Modifications to the Agenda
4. Approval of the Minutes: November

7:25 p.m. Communications
1. City Council – Clint Carney
2. Mayor’s Office – Marilyn Delacruz
3. City of San Diego Planning Department – Dan Monroe
4. Assemblyman George Plescia's Office
5. SRPG – Bob Ilko
6. Chair's Report
7. SRCA – Bill Bernard/Peggy Shirey

8:00 p.m. Presentations/Action Items
1. Cingular Cell Antenna- 20 minutes
2. AT&T Cell Antenna- 20 minutes
3. Facilities Financing-20 minutes
4. Signage in LMD / HOA areas 15 Minutes
5. Il Broschetta-Scripps Gateway 15-minutes

9:30 p.m. Subcommittee Reports
1. Facilities and Financing/Bylaws – David Berry
2. Schools -Pam Montanile
3. New Projects – Claudia Unhold
4. Big 5 – Peggy Shirey
5. Open Space, Parks and Recreation – Claudia Unhold
6. MAD/LMD – Joe Parada
7. Marine Housing Task Force – Rita Mahoney
8. Transportation – Tracy Reed
9. Membership – Peggy Shirey

10:00 p.m. Other Business

10:10 p.m. Adjournment

Times shown are approximate only. The order of items taken may be differnt than shown.

   
Meeting Date/Time Tuesday, November 4, 2003 at 7:00 p.m.
MEETING AGENDA
Tuesday, November 4, 2003 at 7:00 p.m.
Scripps Ranch Information Center, 11885 Cypress Canyon Road, San Diego, CA 92131

7:00 p.m. Call to Order
1. Introductions
2. Public Comment
3. Modifications to the Agenda
4. Approval of the Minutes: December, May, June, September

7:25 p.m. Communications
1. City Council –Clint Carney
2. Mayor’s Office –Marilyn Delacruz
3. City of San Diego Planning Department –Dan Monroe
4. Assemblyman George Plescia's Office
5. SRPG –Bob Ilko
6. Chair's Report
7. SRCA –Bill Bernard/Peggy Shirey

8:00 p.m. Presentations/Action Items
1. Election of New Members
2. Stop Sign Request--Robert Levy 20 minutes
3. SRCA Recognition Night nominations
4. AT&T cellular antenna -Ann Ford
5. Signage in LMD / HOA areas

9:15 p.m. Subcommittee Reports
1. Facilities and Financing/Bylaws –David Berry
2. Transportation –Tracy Reed
3. New Projects –Claudia Unhold
4. Big 5 –Peggy Shirey
5. Open Space, Parks and Recreation –Claudia Unhold
6. MAD/LMD –Joe Parada
7. Marine Housing Task Force –Rita Mahoney
8. Membership –Peggy Shirey
9. North South Transportation

9:45 p.m. Other Business

9:50 p.m. Adjournment

Times shown are approximate only. The order of items taken may be different than shown.

   
   
MEETING AGENDA
Tuesday, October 7, 2003 at 7:00 p.m.
Scripps Ranch Information Center, 11885 Cypress Canyon Road, San Diego, CA 92131

7:00 p.m. Call to Order
1. Introductions
2. Public Comment
3. Modifications to the Agenda
4. Approval of the Minutes: December, May, June, September

7:25 p.m. Communications
1. City Council –Clint Carney
2. Mayor’s Office –Marilyn Delacruz
3. City of San Diego Planning Department –Dan Monroe
4. Assemblyman George Plescia's Office
5. SRPG –Bob Ilko
6. Chair's Report
7. SRCA –Bill Bernard/Peggy Shirey

8:00 p.m. Presentations/Action Items
1. Water Conservation City of San Diego-(20 minutes)
2. Three way stop- Cypress Canyon Park Dr. & Cypress Terrace Pl.
3. Julio Fuentes-City of San Diego Vehicle sale Ordinance (10 Minutes)
4. Election of New Members
5. SRCA Recognition Night nominations
6. Facilities Financing Funds

9:15 p.m. Subcommittee Reports
1. Facilities and Financing/Bylaws –David Berry
2. Transportation –Tracy Reed
3. New Projects –Claudia Unhold
4. Big 5 –Peggy Shirey
5. Open Space, Parks and Recreation –Claudia Unhold
6. MAD/LMD –Joe Parada
7. Marine Housing Task Force –Rita Mahoney
8. Membership –Peggy Shirey

9:45 p.m. Other Business

9:50 p.m. Adjournment

Times shown are approximate only. The order of items taken may be different than shown.

   
Meeting Date/Time Tuesday, September 2, 2003 at 7:00 p.m.
MEETING AGENDA
Tuesday, September 2, 2003 at 7:00 p.m.
Scripps Ranch Information Center, 11885 Cypress Canyon Road, San Diego, CA 92131

7:00 p.m. Call to Order
1. Introductions
2. Public Comment
3. Modifications to the Agenda
4. Approval of the Minutes: December, May, June, July

7:25 p.m. Communications
1. City Council – Clint Carney
2. Mayor’s Office – Marilyn Delacruz
3. City of San Diego Planning Department – Dan Monroe
4. Assemblyman George Plescia's Office
5. SRPG – Bob Ilko
6. Chair's Report
7. SRCA – Bill Bernard/Peggy Shirey
8. Mike Aguirre

8:00 p.m. Presentations/Action Items

8:05 p.m. Subcommittee Reports
1. Facilities and Financing/Bylaws – David Berry
2. Transportation – Tracy Reed
3. New Projects – Claudia Unhold
4. Big 5 – Peggy Shirey
5. Open Space, Parks and Recreation – Claudia Unhold
6. MAD/LMD – Joe Parada
7. Marine Housing Task Force – Rita Mahoney
8. Membership – Peggy Shirey

8:30 p.m. Other Business

8:35 p.m. Adjournment

Times shown are approximate only. The order of items taken may be different than shown.

   
Meeting Date/Time Tuesday, June 3, 2003 at 7:00 p.m.
MEETING AGENDA
Tuesday, June 3, 2003 at 7:00 p.m.
Scripps Ranch Information Center, 11885 Cypress Canyon Road, San Diego, CA 92131

7:00 p.m. Call to Order
1. Introductions
2. Public Comment
3. Modifications to the Agenda
4. Approval of the Minutes: December and May

7:25 p.m. Communications
1. City Council – Clint Carney
2. Mayor’s Office – Marilyn Delacruz
3. City of San Diego Planning Department – Dan Monroe
4. SRPG – Bob Ilko
5. Chair's Report
6. SRCA – Bill Bernard/Peggy Shirey

8:00 p.m. Presentations/Action Items
1. Overlook Park Funding V&C reimbursement
2. MRN projects funding

9:00 p.m. Subcommittee Reports
1. Facilities and Financing/Bylaws – David Berry
2. Transportation – Tracy Reed
3. New Projects – Claudia Unhold
4. Big 5 – Peggy Shirey
5. Open Space, Parks and Recreation – Claudia Unhold
6. MAD/LMD – Joe Parada
7. Marine Housing Task Force – Rita Mahoney
8. Membership – Peggy Shirey

9:30 p.m. Other Business

9:35 p.m. Adjournment

Times shown are approximate only. The order of items taken may be different than shown.

   
Meeting Date/Time Tuesday, May 6, 2003 at 7:00 p.m.
MEETING AGENDA
Tuesday, May 6, 2003 at 7:00 p.m.
Scripps Ranch Information Center, 11885 Cypress Canyon Road, San Diego, CA 92131

7:00 p.m. Call to Order
1. Introductions
2. Public Comment
3. Modifications to the Agenda
4. Approval of the Minutes: December and April

7:25 p.m. Communications
1. City Council – Clint Carney
2. Mayor’s Office – Marilyn Delacruz
3. City of San Diego Planning Department – Dan Monroe
4. SRPG – Bob Ilko
5. Chair's Report
6. SRCA – Bill Bernard/Peggy Shirey

8:00 p.m. Presentations/Action Items
1. Schools Update
2. LMD/MAD
3. SD Water Dept. Recycled Water Presentation
4. Community Fair May 18th
5. Elections
6. Subcommittee Appointments

9:00 p.m. Subcommittee Reports
1. Facilities and Financing/Bylaws – David Berry
2. Transportation – Tracy Reed
3. New Projects – Claudia Unhold
4. Big 5 –
5. Open Space, Parks and Recreation – Claudia Unhold
6. MAD/LMD –
7. Marine Housing Task Force – Rita Mahoney
8. Membership –

9:30 p.m. Other Business

9:35 p.m. Adjournment

Times shown are approximate only. The order of items taken may be different than shown.

Elections will be held at our June 2, 2003 meeting. Please contact Peggy Shirey at 858-530-3833 if interested.

   
Meeting Date/Time Tuesday, April 1, 2003 at 7:00 p.m.
MEETING AGENDA
Tuesday, April 1, 2003 at 7:00 p.m.
Scripps Ranch Information Center, 11885 Cypress Canyon Road, San Diego, CA 92131

7:00 p.m. Call to Order
1. Introductions
2. Public Comment
3. Modifications to the Agenda
4. Approval of the Minutes: December and March

7:15 p.m. Communications
1. City Council – Clint Carney
2. Mayor’s Office – Marilyn Delacruz
3. City of San Diego Planning Department – Dan Monroe
4. SRPG – Bob Ilko
5. SRCA – Bill Bernard/Peggy Shirey
6. Chair’s Report

7:45 p.m. Presentations/Action Items
1. Election of MRNPC Officers
2. Appointment of new member
3. Schools update – Pam Montanile
4. MAD update

9:00 p.m. Subcommittee Reports (5 min each)
1. Facilities and Financing/Bylaws – David Berry
2. Transportation – Tracy Reed
3. New Projects – Claudia Unhold
4. Big 5 – Bill Bernard
5. Open Space, Parks and Recreation – Claudia Unhold
6. MAD/LMD – Jan Kane
7. Marine Housing Task Force – Rita Mahoney
8. Membership – Bill Bernard

9:30 p.m. Other Business

9:40 p.m. Adjournment

Times shown are approximate only. The order of items taken may be different than shown.

Elections will be held at our May 6, 2003 meeting. Please contact Peggy Shirey at 858-530-3833 if interested.

   
Meeting Date/Time Tuesday, March 4, 2003 at 7:00 p.m.
MEETING AGENDA
Tuesday, March 4, 2003 at 7:00 p.m.
Scripps Ranch Information Center, 11885 Cypress Canyon Road, San Diego, CA 92131

7:00 p.m. Call to Order
1. Introductions
2. Public Comment
3. Modifications to the Agenda
4. Approval of the Minutes: December, January, and February

7:15 p.m. Communications
1. City Council – Clint Carney
2. Mayor’s Office – Marilyn Delacruz
3. City of San Diego Planning Department – Dan Monroe
4. SRPG – Bob Ilko
5. SRCA – Jan Kane/Bill Bernard/Peggy Shirey
6. Chair’s Report

7:45 p.m. Presentations/Action Items
1. Schools update – Pam Montanile
2. Annual Elections
3. Appointment of nominating subcommittee for MRNPC Officers
4. Petition for landscaping – Joe Parada
5. Banners

9:15 p.m. Subcommittee Reports (5 min each)
1. Facilities and Financing/Bylaws – David Berry
2. Transportation – Tracy Reed
3. New Projects – Claudia Unhold
4. Big 5 – Bill Bernard
5. Open Space, Parks and Recreation – Claudia Unhold
6. MAD/LMD – Jan Kane
7. Marine Housing Task Force – Rita Mahoney
8. Membership – Bill Bernard

9:45 p.m. Other Business

9:50 p.m. Adjournment

Times shown are approximate only. The order of items taken may be different than shown.

   
Meeting Date/Time Tuesday, February 4, 2003 at 7:00 p.m.
MEETING AGENDA
Tuesday, February 4, 2003 at 7:00 p.m.
Scripps Ranch Information Center, 11885 Cypress Canyon Road, San Diego, CA 92131

7:00 p.m. Call to Order
1. Introductions
2. Public Comment
3. Modifications to the Agenda
4. Approval of the Minutes: December and January

7:15 p.m. Communications
1. City Council – Clint Carney
2. Mayor’s Office – Marilyn Delacruz
3. City of San Diego Planning Department – Dan Monroe
4. SRPG – Bob Ilko
5. SRCA – Jan Kane/Bill Bernard/Peggy Shirey
6. Chair’s Report

7:45 p.m. Presentations/Action Items
1. Schools update – Pam Montanile
2. MAD Budget – Geoff Alpert, City of San Diego
3. Lights on Community Park Ball Fields – Jeff Harkness/Mark Marney
4. Funding for I-5/56 Connectors

9:00 p.m. Subcommittee Reports (5 min each)
1. Facilities and Financing/Bylaws – David Berry
2. Transportation – Tracy Reed
3. New Projects – Claudia Unhold
4. Big 5 – Bill Bernard
5. Open Space, Parks and Recreation – Claudia Unhold
6. MAD/LMD – Jan Kane
7. Marine Housing Task Force – Rita Mahoney
8. Membership – Bill Bernard

9:30 p.m. Other Business

9:40 p.m. Adjournment

Times shown are approximate only. The order of items taken may be different than shown.

Annual elections will be held at our March 4, 2003 meeting. Please contact Peggy Shirey at 858-530-3833 if interested.

   
Meeting Date/Time Tuesday, January 7, 2003 at 7:00 p.m.
MEETING AGENDA
Tuesday, January 7, 2003 at 7:00 p.m.
Scripps Ranch Information Center, 11885 Cypress Canyon Road, San Diego, CA 92131

7:00 p.m. Call to Order
1. Introductions
2. Public Comment
3. Modifications to the Agenda
4. Approval of the Minutes: November and December

7:15 p.m. Communications
1. City Council – Clint Carney
2. Mayor’s Office – Marilyn Delacruz
3. City of San Diego – Dan Monroe
4. SRPG – Bob Ilko
5. SRCA – Jan Kane
6. Chair’s Report

7:45 p.m. Presentations/Action Items
1. Schools update – Pam Montanile
2. Western Pacific Housing Proposal

9:00 p.m. Subcommittee Reports (5 min each)
1. Facilities and Financing/Bylaws – David Berry
2. Transportation – Tracy Reed
3. New Projects – Claudia Unhold
4. Big 5 – Bill Bernard
5. Open Space, Parks and Recreation – Claudia Unhold
6. MAD/LMD – Jan Kane
7. Marine Housing Task Force – Rita Mahoney
8. Membership – Bill Bernard

9:30 p.m. Other Business

9:40 p.m. Adjournment

Times shown are approximate only. The order of items taken may be different than shown.

Annual elections will be held at our March 4, 2003 meeting. Please contact Peggy Shirey at 858-530-3833 if interested.

 
Meeting Date/Time Tuesday, December 3, 2002 at 7:00 p.m.
MEETING AGENDA

Scripps Ranch Information Center, 11885 Cypress Canyon Road, San Diego, CA 92131

7:00 p.m. Call to Order
1. Introductions
2. Public Comment
3. Modifications to the Agenda
4. Approval of the Minutes: November

7:15 p.m. Communications
1. City Council – Clint Carney
2. Mayor’s Office – Marilyn Delacruz
3. City of San Diego – Dan Monroe
4. SRPG – Bob Ilko
5. SRCA – Jan Kane
6. Chair’s Report

7:45 p.m. Presentations/Action Items
1. Election of new members
2. Party for Kevin Guy
3. Miramar Overlook Park signs
4. Lights on Community Park ball fields

8:45 p.m. Subcommittee Reports (5 min each)
1. Facilities and Financing/Bylaws – David Berry
2. Transportation – Tracy Reed
3. New Projects – Claudia Unhold
4. Schools – Pam Montanile
5. Big 5 – Bill Bernard
6. Open Space, Parks and Recreation – Claudia Unhold
7. MAD/LMD – Jan Kane
8. Marine Housing Task Force – Rita Mahoney
9. Membership – Bill Bernard

9:30 p.m. Other Business

9:40 p.m. Adjournment

Times shown are approximate only. The order of items taken may be different than shown.

Annual elections will be held at our March 4, 2003 meeting. Please contact Peggy Shirey at 858-530-3833 if interested.

 

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