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