Full Committee Agenda for December 6, 2007

Scripps Ranch Planning Group

MEETING AGENDA
Thursday, December 6, 2007 at 7:00 p.m.

Scripps Ranch Community Library - Community Room

10301 Scripps Lake Drive, San Diego, CA 92131
(858) 538-8158
From Hwy 15 exit Mira Mesa Blvd (east), turn right on Scripps Ranch Blvd, turn left on Scripps Lake Drive, Library on right side approximately 0.25 miles - parking provided but may be limited.

I. Welcome! ~7:00
a. Call to order
b. Roll Call
c. Modifications to Agenda

II. Public Comment ~7:05

III. Approval of Minutes ~7:10

IV. Announcements ~7:15
a. Councilman Brian Maienschein (Megan Ekard)
b. Miramar Ranch North Planning Committee (Jan Kane)

V. Chairperson's Report ~7:20
a. Scripps Ranch Joint First Response Fire Station “37b” / SDPD Facility Update
b. Caltrans – Miramar/Pomerado Road Bridge Improvements
c. January 10, 2008 SRPG meeting (postponed from January 3, 2008) – tentative agenda items:
- Traffic circulation and transportation
- T-Mobile site (southeast corner of Spring Canyon Rd at Spruce Run)
- Market At the Ranch CUP

VI. Presentations, Discussion, Liaison, Reports, and/or Action Items
a. City of SD Traffic Engineering re Pomerado – Legacy Rd (D. Dipiero) ~7:25
b. Willow Creek – Aviary Drive stop sign installation – Action ~8:00
c. SR Fire Safe Council re Pomerado Rd trees – Action ~8:15
d. Scripps Cypress Pointe (Renzulli) - Update ~8:30
e. Scripps Trail Stop Sign Request (M. Sragovicz) – Update ~8:35
f. Chabad Substantial Conformance Review - Update ~8:40
g. SR LMD-MAD Update ~8:45
h. MCAS Miramar (J. Paterniti) - Update ~8:55
i. CPC (T Silverstein) - Update ~9:00
j. Board Vacancy Appointment – Action ~9:05

VII. Adjournment ~9:10

Full Committee Agenda for November 1, 2007

Scripps Ranch Planning Group

MEETING AGENDA
Thursday, November 1, 2007 at 7:00 p.m.

Scripps Ranch Community Library - Community Room

10301 Scripps Lake Drive, San Diego, CA 92131
(858) 538-8158
From Hwy 15 exit Mira Mesa Blvd (east), turn right on Scripps Ranch Blvd, turn left on Scripps Lake Drive, Library on right side approximately 0.25 miles - parking provided but may be limited.

I. Welcome! ~7:00

a. Call to order
b. Roll Call
c. Modifications to Agenda

II. Public Comment ~7:05

III. Approval of Minutes ~7:10

IV. Announcements ~7:15
a. Councilman Brian Maienschein (Megan Ekard)
b. Miramar Ranch North Planning Committee (Jan Kane)

V. Chairperson's Report ~7:20
a. SR Joint First Response Fire Station “37b” / SDPD Facility Update
b. Caltrans – Miramar/Pomerado Road Bridge Improvements
c. Witch Creek and Harris Fire Update
d. December 6, 2007 SRPG meeting (tentative agenda items)
- Pomerado Road – Legacy Road intersection improvement request
- HG Fenton – Community Plan Amendment Initiation - presentation

VI. Presentations, Discussion, Liaison, Reports, and/or Action Items
a. SD Fire and Rescue Employee Video Presentation and Discussion ~7:25
b. SD Co. Water Auth. – San Vicente Pipeline & relining project update ~7:50
c. HG Fenton – Community Plan Amendment Initiation ~8:00
d. Scripps Cypress Pointe (Renzulli) - Update ~8:05
e. Scripps Trail Stop Sign Request (M. Sragovicz) – Update ~8:10
f. Chabad Substantial Conformance Review - Update ~8:15
g. SR LMD-MAD – Park upgrade plan – Action ~8:20
h. SRPG By-Law Revisions - Action ~8:35
i. MCAS Miramar (J. Paterniti) - Update ~9:05
j. CPC (T Silverstein) - Update ~9:10
k. Board Vacancy Appointment – Action ~9:15

VII. Adjournment ~9:19

Full Committee Agenda for October 4, 2007

Scripps Ranch Planning Group

MEETING AGENDA
Thursday, October 4, 2007 at 7:00 p.m.

Scripps Ranch Community Library - Community Room

10301 Scripps Lake Drive, San Diego, CA 92131
(858) 538-8158
From Hwy 15 exit Mira Mesa Blvd (east), turn right on Scripps Ranch Blvd, turn left on Scripps Lake Drive, Library on right side approximately 0.25 miles - parking provided but may be limited.

I. Welcome! ~7:00
a. Call to order
b. Roll Call
c. Modifications to Agenda

II. Public Comment ~7:05

III. Approval of Minutes ~7:10

IV. Announcements ~7:15
a. Councilman Brian Maienschein (Megan Ekard)
b. Miramar Ranch North Planning Committee (Jan Kane)

V. Chairperson's Report ~7:20
a. Scripps Ranch Joint First Response Fire Station “37b” / SDPD Facility update
b. Pomerado Road – Legacy Road intersection improvement request
c. Aviary For Sale Vehicles updated.
d. Board vacancy appointments
e. SDUSD Hydrogen Education Center Project update
f. November 1, 2007 SRPG meeting (tentative agenda items)
- SD Fire Rescue presentation
- SD County Water Authority – San Vicente Pipeline & relining project update
- HG Fenton – Community Plan Amendment Initiation presentation

VI. Presentations, Discussion, Liaison, Reports, and/or Action Items
a. HG Fenton (Former Wisteria project) – update ~7:30
b. Scripps Cypress Pointe (Renzulli) - Update ~7:35
c. Scripps Trail Stop Sign Request (M. Sragovicz) – Update ~7:40
d. Chabad Substantial Conformance Review - Update ~7:45
e. SRPG By-Law Revisions - Action ~7:50
f. MCAS Miramar (J. Paterniti) - Update ~8:30
g. CPC (T Silverstein) - Update ~8:35

VII. Adjournment ~8:38

Full Committee Agenda for September 6, 2007

Scripps Ranch Planning Group

MEETING AGENDA
Thursday, September 6, 2007 at 7:00 p.m.

Scripps Ranch Community Library - Community Room
10301 Scripps Lake Drive, San Diego, CA 92131
(858) 538-8158
From Hwy 15 exit Mira Mesa Blvd (east), turn right on Scripps Ranch Blvd, turn left on Scripps Lake Drive, Library on right sideapproximately 0.25 miles - parking provided but may be limited.

I. Welcome! ~7:00
a. Call to order
b. Roll Call
c. Modifications to Agenda

II. Public Comment ~7:05

III. Approval of Minutes ~7:10

IV. Announcements ~7:15
a. Councilman Brian Maienschein (Megan Ekard)
b. Miramar Ranch North Planning Committee (Dave Berry, Chair)

V. Chairperson's Report ~7:20
a. Middle School Relocation update
b. Scripps Ranch Joint First Response Fire Station “37b” / SDPD Facility update
c. Aviary For Sale Vehicles updated. Board vacancy appointments

VI. Presentations, Discussion, Liaison, Reports, and/or Action Items
a. Suder (StoneBridge Estates) Neighborhood Use Permit – Action ~7:35
b. Scripps Trail Stop Sign Request (M. Sragovicz) – Update/Action ~7:40
c. HG Fenton (Former Wisteria project) – K. Byrne – Presentation ~7:50
d. Scripps Cypress Pointe (Renzulli) (B. Peterson) – Update/Action ~8:05
e. Monarch Subdivision FBA Contribution – Update/Action ~8:20
f. Chabad Substantial Conformance Review (A. Green) – Update/Action ~8:25
g. SRPG By-Law Revisions (J. Ellis) - Action ~8:30
h. Reclaimed Water Improvement Project(s) – Update/Action ~8:35
i. MCAS Miramar (J. Paterniti) - Update ~8:55
j. SRPG Web site update (T. Philips) ~9:00

VII. Adjournment

Full Committee Agenda for August 2, 2007

NO ACTIONS WERE TAKEN AT THE AUGUST 2007 MEETING FOR LACK OF QUORUM

Scripps Ranch Planning Group

MEETING AGENDA
Thursday, August 2, 2007 at 7:00 p.m.

Scripps Ranch Community Library - Community Room

10301 Scripps Lake Drive, San Diego, CA 92131
(858) 538-8158

From Hwy 15 exit Mira Mesa Blvd (east), turn right on Scripps Ranch Blvd, turn left on Scripps Lake Drive, Library on right side approximately 0.25 miles - parking provided but may be limited.

I. Welcome! ~7:00

a. Call to order
b. Roll Call
c. Modifications to Agenda

II. Public Comment ~7:05

III. Approval of Minutes ~7:10

IV. Announcements ~7:15
a. Councilman Brian Maienschein (Megan Ekard)
b. Miramar Ranch North Planning Committee (Dave Berry, Chair)

V. Chairperson's Report ~7:35
a. Middle School Relocation update
b. Scripps Ranch Joint First Response Fire Station “37b” / SDPD Facility update
c. Aviary For Sale Vehicles update
d. Board vacancy appointments

VI. Presentations, Discussion, Liaison, Reports, and/or Action Items
a. Pomerado/Miramar Bridge (C. Binns – Caltrans) - Action ~7:20
b. Opus West Substantial Conformance Review (G. Boerner) - Action ~7:45
c. Market at the Ranch Conditional Use Permit (R. Zakar) - Presentation ~8:15
d. HG Fenton (Former Wisteria project) – K. Byrne – Presentation ~8:20
e. Scripps Cypress Pointe (Renzulli) (B. Peterson) - Update ~8:30
f. Scripps Trail Stop Sign Request (M. Sragovicz) - Update ~8:40
g. Chabad Substantial Conformance Review (A. Green) - Update ~8:50
h. SRPG By-Law Revisions (J. Ellis) - Action ~8:55
i. MCAS Miramar (J. Paterniti) - Update ~9:00
j. CPC (T Silverstein) - Update ~9:15
k. SRPG Web site update (T. Philips) ~9:20

VII. Adjournment ~9:23

Full Committee Agenda for July 5, 2007

Agenda
Scripps Ranch Planning Group

MEETING AGENDA
Thursday, July 5, 2007 at 7:00 p.m.

Scripps Ranch Community Library - Community Room

10301 Scripps Lake Drive, San Diego, CA 92131
(858) 538-8158

From Hwy 15 exit Mira Mesa Blvd (east), turn right on Scripps Ranch Blvd, turn left on Scripps Lake Drive, Library on right side approximately 0.25 miles - parking provided but may be limited.

I. Welcome! ~7:00

a. Call to order
b. Roll Call
c. Modifications to Agenda

II. Public Comment ~7:05

III. Approval of Minutes ~7:10

IV. Announcements ~7:15
a. Councilman Brian Maienschein (Megan Ekard)
b. Miramar Ranch North Planning Committee (Dave Berry, Chair)

V. Chairperson's Report ~7:20 a. Middle School Relocation update

b. Pomerado/Miramar Bridge update
c. Scripps Ranch Fire Station “37b” – SDPD Facility update
d. Aviary For Sale Vehicles update
e. Board vacancy appointments

VI. Presentations, Discussion, Liaison, Reports, and/or Action Items
a. Scripps Ranch Maintanenance Assessment District Committee ~7:30
b. Scripps Cypress Pointe (Renzulli) update (B. Peterson) ~7:40
c. Scripps Trail Stop Sign Request update (M. Sragovicz) ~8:15
d. Opus West Substantial Conformance Review (M. Asaro) ~8:30
e. Chabad Substantial Conformance Review Update (A. Green) ~8:40
f. SRPG By-Law Revisions Update (J. Ellis) ~8:45
g. MCAS Miramar update (J. Paterniti) ~8:50
h. CPC (T Silverstein) ~8:55
i. SRPG Web site update (T. Philips) ~9:00

VII. Adjournment ~9:04

Minutes

Full Committee Agenda for June 7, 2007

Scripps Ranch Planning Group

MEETING AGENDA
Thursday, June 7, 2007 at 7:00 p.m.

Scripps Ranch Community Library - Community Room

10301 Scripps Lake Drive, San Diego, CA 92131
(858) 538-8158
From Hwy 15 exit Mira Mesa Blvd (east), turn right on Scripps Ranch Blvd, turn left on Scripps Lake Drive, Library on right side approximately 0.25 miles - parking provided but may be limited.

I. Welcome! ~7:00
a. Call to order
b. Roll Call
c. Modifications to Agenda

II. Public Comment ~7:05

III. Approval of Minutes ~7:10

IV. Announcements ~7:15
a. Councilman Brian Maienschein (Christine Millay/Megan Ekard)
b. Miramar Ranch North Planning Committee (Dave Berry, Chair)
c. City of San Diego Staff (Dan Monroe / Angela Abeyta)

V. Chairperson's Report ~7:20
a. Middle School Relocation update
b. Pomerado/Miramar Bridge update
c. V-Calm sign update re: Semillon
d. Scripps Ranch Blvd. Community Plan Amendment update
e. Scripps Ranch Fire Station “37b” – SDPD Facility update
f. Scripps Cypress Pointe (Renzulli) update
g. Aviary For Sale Vehicles update
h. SRPG Executive Elections

VI. Presentations, Discussion, Liaison, Reports, and/or Action Items
a. San Vicente Pipeline Update (R. Kulis) ~7:30
b. Scripps Trail Stop Sign Request (J. Dunchack) ~7:35
c. Chabad Substantial Conformance Review Action (A. Green) ~7:45
d. MCAS Miramar update (J. Paterniti) ~8:45
h. CPC (T Silverstein) ~8:50
i. SRPG Web site update (T. Philips) ~8:52
j. Scripps Ranch Community Plan Strategic Update ~8:54

VII. Adjournment ~8:59