Full Committee Agenda for March 5, 2015

Scripps Miramar Ranch Planning Group

MEETING AGENDA and NOTICE OF ELECTION OF MEMBERS

Thursday, March 5, 2015 at 7:00 p.m.

Scripps Ranch Community Library - Community Room
10301 Scripps Lake Drive, San Diego, CA 92131

I. Welcome!
A. Call to Order and Roll Call
B. Approval of Minutes, February 5, 2014.
II. Non-Agenda Public Comment

III. Modifications to Agenda. Emergency Items. Items to be Continued, Postponed, or Withdrawn.
A. Approval of the Agenda.

IV. Announcements
A. MCAS

Miramar Update (J. Lias)
B. Councilmember Mark Kersey (T. Vinson)
C. Supervisor Dave Roberts (E. Bollinger)
D. Assemblymember Brian Maienschein – 77th District (R. Knudsen)
E. Congressman Scott Peters (S. Benton)
F. Miramar Ranch North Planning Committee (Lorayne Burley)
G. CalTrans Update

V. Information Reports, Presentations & Discussion
A. Affordable Housing Fund Annual Plan for FY2016 (Tina Kessler, San Diego Housing Commission)
B. Chairperson's Report (W. Wulfeck)

VI. Action Items:
A. MAD Proposal for Wall and Landscaping – Willow Creek and Pomerado Rds. (Marc Sorensen)
B. Comments on Koch Cleanup, Urban Forest, Storm Water CEQA (W. Wulfeck)

VII. Committee Reports
A. SR LMD-MAD (M. Sorensen) – Update
B. MCAS Miramar (J. Lyons) – Update
C. Ad Hoc Committee on Fire Safety (S. Wetzel-Smith)
D. Ad Hoc Committee on Chabad Educational Complex (E. Lefkowitz)
E. Ad Hoc Committee on Carroll Canyon Center (W. Wulfeck)
F. Ad Hoc Committee on Scripps Ranch Technology Park (G. Boerner)
G. Ad Hoc Committee on Stonebridge Traffic (R. Ilko)

VIII. Adjourn for Election.
A. Election of 10 Members for Two-Year Terms

IX. Reconvene to Receive Election Results

X. Adjourn until Next Regular Meeting on April 2, 2015.

Agenda times are approximate. Items may be heard before, on, or after listed times. If you would like to receive agendas via email, send your request to sdplanninggroups@sandiego.gov and indicate your specific community planning group. This information is available in alternative formats. To request an alternative format (sign language, oral interpreter or an Assistive Listening Device) for the meeting call 619-533-3650 at least five (5) working days prior to the meeting. If you have questions concerning the SRPG please express them at the meeting or contact the CPG Chair, Wallace Wulfeck at whw@san.rr.com or City of San Diego Community Planner Tony Kempton at kemptont@sandiego.gov

Stonebridge Estates Inclusion Ad-Hoc Subcommittee Meeting Notice

Scripps Miramar Ranch Planning Group

Notice of Public Meeting

Subcommittee Meeting

Thursday, March 5, 2015 at 5:30pm

Scripps Ranch Community Library

10301 Scripps Lake Drive, San Diego, CA 92131

Subcommittee on Inclusion of Rancho Encantada / Stonebridge Estates

in Scripps Miramar Ranch Planning Group

Thursday, March 5, 2015 , 5:30pm

1. Call to Order
2. Parliamentary Items
3. Modifications to and Adoption of the Agenda (Additions/Deletions)
4. Public Communications – Non-Agenda Public Comment (2 min each)
5. Action Item: Discussion and Markup of City-required Bylaws.
6. Adjournment


Agenda times are approximations. Items may be heard before, on, or after listed times. If you would like to receive agendas via email, send your request to sdplanninggroups@sandiego.gov and indicate your specific community planning group. This information is available in alternative formats. To request an alternative format (sign language, oral interpreter or an Assistive Listening Device) for the meeting call 619-533-3650 at least five (5) working days prior to the meeting. If you have questions concerning the SRPG please express them at the meeting or contact the CPG Chair, Wallace Wulfeck at whw@san.rr.com or City of San Diego Community Planner Tony Kempton at kemptont@sandiego.gov