Tuesday, September 30, 2008

Full Committee Agenda for October 2, 2008

Scripps Ranch Planning Group
MEETING AGENDA
Tuesday, October 2, 2008 at 7:00 p.m.
Scripps Ranch Community Library - Community Room
10301 Scripps Lake Drive, San Diego, CA 92131
(858) 538-8158

I. Welcome!
A. Call to order
B. Roll Call
C. Modifications to Agenda

II. Public Comment

III. Announcements
A. Councilmember Brian Maienschein
B. Councilman Brian Maienschein (Megan Ekard)
C. Miramar Ranch North Planning Committee (Bill Crooks - Jan Kane)
D. New CPCI Representative (Craig Schmollinger)

IV. Approval of Minutes
A. September 4, 2008 Minutes

V. Information Reports, Presentations & Discussion
A. Chairperson's Report1. Pedestrian Master Plan Workshops
B. Safe Beaches Presentation (Kathy Lippitt – 858-688-1820)
C. San Diego County Water Authority – future pipeline relining projects in SR (Scott Robinson - SDCWA)

VI. Action Items
A. USIU – Miramar Truck Sewer (Jericho Gallardo – City of San Diego Engineering & Capital Projects)
B. Mira Mesa Blvd/Scripps Ranch Blvd Median Project (City Staff)
C. Chabad Substantial Conformance Review at Planning Commission (B. Ilko)

VII. Committee Reports
A. SR LMD-MAD (M. Sorensen) – Update
B. MCAS Miramar (J. Paterniti) – Update
C. CPC (T. Philips) - Update

VIII. Adjournment

Tentative Future Agenda Items: 1. Scripps Cypress Pointe EIR

*Note time-specific items.

Friday, September 5, 2008

Minutes for July 8, 2008 Meeting

Scripps Ranch Planning Group
MEETING MINUTES
Tuesday, July 8, 2008 at 7:00 p.m.
Scripps Ranch Community Library - Community Room
10301 Scripps Lake Drive, San Diego, CA 92131
(858) 538-8158

I. Welcome!
A. Call to order : 7: 15pm
Roll Call: T. Silverstein, G. Boerner, B. Petering, J. Paterniti, B. Ilko, M. Sorensen, J. Ellis, M. Asaro, M. Brody, T. Philips, P. Vaughan, M. Butcher, J. Lyons
Absences: J. Gardner. Other Absence: M. Sragovicz, N. Moorhead, K. Ringel, M.Page
B. Modifications to Agenda: Add Sunrise Power Link from SDG&E

II. Public Comment: none

III. Announcements
A. Councilman Brian Maienschein (Megan Ekard)
i. Project Heart Beat Update: The AED was used at our community center.
ii. Mesa Madera near 10018 Calming Sign to be installed facing south bound traffic.
iii. Update on issue re: resident concerned about PO boxes not ADA Compliant on Scripps Ranch Blvd, call 858-674-0509 Tony for more information.
iv. Northbound Semillon road signage and striping was performed under authorization of Dave DePierro of City of SD Traffic.
B. Miramar Ranch North Planning Committee (Bill Crooks - Jan Kane): Not present

IV. Approval of Minutes next meeting.

V. Information Reports, Presentations & Discussion
A. Chairperson's Report
1. Marshall Middle School Bus Program 2008-9 encourage parents to send children on the bus to schools.
2. Horizon Church CUP update: none
3. Opus West update Lots 3-4 and 7-8 meeting tomorrow at 6:00pm to look over bldgs on Lot 4 and walk Lots 7 & 8 for prospective land purchase and building development.
4. Meanley Wall Historic Designation status: Verified as documented on Deed by City of SD Planning
5. Chabad Substantial Conformance Review: (Looking for 24July08 Planning Commission Review)
6. Community Vision Awards 15July Nomination forms

B. HG Fenton Erma Road Project:
1. Allen Jones of HG Fenton reviewed residential project: Covers 3.9 acres, commercial office designation, proposes 95 residential units. Originally Wisteria proposed 114 residential and 35K commercial space for this site. H G Fenton proposes 44 units/acre, 12 buildings, 5 different building types, all units in each type are connected by Paseo/Courtyards.
2. Kirk McKinly presented changes to project: Proposed 3 story townhouse units with 2-car connected garages, 2 and 3 bedroom units, undecided whether they will be for sale or rental. 80% of guest parking is along the access road, 45 spaces on site for guest parking. Garages will not be allowed to use as storage.
3. In-Lieu Fee will be paid for inclusionary housing on this project. Reclaimed water is available on Erma Road for use in irrigation.
4. Landscape to be consistent with current community landscape with some Eucalypus and Pine trees. Retaining wall material to be consistent with plant material appropriate for slope, hedge and will be integrated with the surrounding structures.
5. Traffic Report expanded study area from Scripps Ranch Blvd to Scripps Canyon, Miramar to Black Mountain Road. This project is estimated to generate 760 trips per day units. City Staff is reviewing the application, HG Fenton is waiting for comments, City Staff will review the EIR. Parking Ratios of adjacent developments to this site was requested to be presented at the next presentation to SRPG.

C. Sunrise PowerLine Update from SDG&E:
Finalize document in October 08, PUC is selecting, approving and routing the documents. Starts at Sycamore Canyon Substation and comes along Scripps Poway parkway to Torrey Hills and connect to a substation to the west side. PUC is looking at cutting costs, impact of stopping power grid at Sycamore Canyon. If eliminated, existing wires will be taken down and replaced with new wires, two poles in Chantemar are in question and may or may not be touched or remain as is. SDG&E wants to build this last segment of this line and does not want the line to stop at Sycamore Canyon. If Sunrise Powerlink is denied, then at some time in the future we’ll come back and propose an upgrade to the power in this area. One option is an underground option, which would take more than a year to complete this project at 1000 ft per day and $10 million per mile to take power underground. On 11July08 the EIR will be released, then a 45-day comment period, 3rd week in October thru last review and discussions. Decision expected by end of 2008. The same voltage and poles will remain the same, only the wires will change to hold more capacity to increase by 50%.
Note: Volunteers needed to remove brush in Ramona on Tuesday, please call Bonnie Fry 760-788-1013

VI. Action Items
A. SR Blvd Median & 2nd Fire Station CP amendment changes: No Update
B. T-Mobile Light Standard and Vault at Spring Canyon Road & Spruce Run Drive (Mark Phillips)
i. Infill Micro Site located in residential areas. Macro sites are on top of mountains and topography areas. Proposal to take out existing light and add a new light with the same diameter, everything else stays the same. Located down the center line of Spruce Run.
ii. Discussion concerning if a signal light were installed at this same point, would this project delay the installation of the signal light? On Sept 27, 07 this proposal was submitted. Discussion ensued concerning the future approval of a signal light at this location. SRPG does not know about the MAD decision. Andrew Fields or Joe Henderson is the MAD contact for this issue.
iii. “Motion to approve proposal with conditions of approval to consider pedestrian ramps, ensure there are no negative impacts to MAD”

Motion made by: Mike Asaro Motion 2nd by: Gordon Boerner
Yes=13 No=0 Abstention=0

VII. Committee Reports
A. SR LMD-MAD (M. Sorensen) – Update
i. Meeting on 25July or 28th July to continue the progress of calculating fees to stay solvent.
ii. Complaints received about trees and the tree suckers have been cut off in public areas. Any trees in open space must have approval from city to be cut down.

B. MCAS Miramar (J. Paterniti) – No Update

C. CPC (T.Phillips) – Update to be sent out later from Todd.

VIII. “SRPG will be dark in August 2008, our next meeting will be in September 08.”

Motion: Mike Asaro, 2nd: Bob Petering 13 – 0, followed by adjournment at 9:04pm..

Tentative Future Agenda Items: 1. Scripps Cypress Pointe EIR

Minutes for June 5, 2008 Meeting

Scripps Ranch Planning Group
MEETING MINUTES
Thursday, June 5, 2008 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!
a. Call to order 7:15b.
Roll Call: Tamar Silverstein, D.Todd Philips, Mark Brody, Gordon Boerner, John Lyons, Marina Sragovicz, Bob Petering, Mike Page, Jim Paterniti, Natalia Moorhead, Mike Butcher, Bob Ilko, Karen Ringel, Paul Vaughan, Marc Sorensen.
Excused Absent: Julie Ellis, John Gardner
Absent: Mike Asaro
c. Modifications to Agenda: Chabad requested an action item is added to agenda.

II. Public Comment
Community member informed SRPG of the success with CalTrans building a soundwall along the highway 15 next to town-homes in Scripps Ranch. III. Approval of Minutes postponed until next meeting.

IV. Announcements
a. Councilman Brian Maienschein (Megan Ekard) Absent sent email see handout
b. Miramar Ranch North Planning Committee (Bill Crooks - Jan Kane)
i. Manager of Community Service Center will post NO PARKING signs beginning in July08. Both HOAs will be notified of these changes.
ii. New two new Office towers on July08 Ground Broken Scripps Poway Parkway and 15 in the SouthEast corner around 5-6 stories tall.
iii. Funds were found to close the gates at Overlook Park, landscapers will open it in the morning.
V. Chairperson's Report
a. Marshall Middle School Bus Program 2008-9
Looking for more students to sign-up for bus program. Go to website for applications. Cost will go up from $550.00 to $585.00
b. Horizon Church CUP update
At Carroll Canyon and I-15, the land is up for sale. Estimated 800 people in attendance, Sunday, Wednesday and Friday nights. A new church may want this property. No changes to landscaping proposed, only to the inside of the building.
c. Opus West update Lots 3-4 and 7-8
Owns parcel by library with 160K sq ft of R&D. Last week OW signed a lease with Lockheed Martin, bringing 600+ employees to the area in the SR Business Park. Want to expedite to break ground in January 2008. No changes to the community plan, due to lots are being kept industrial. Lot 7-8 are located at the intersection of Scripps Ranch Blvd. and Scripps Ranch Blvd. Looking for joint use community parking arrangements for Library. Lot 3-4 a historic designation on the .25 percent of lot for Lot3 and Lot14. The deed has been recorded and its official.

Note: Natalia and Todd attended the transportation meeting in May08 and the Transportation board decided to discontinue the MTS DART service 13Jun08. DART riders may be eligible for MTS Access Services which provides transportation to transit riders with disabilities that prevent them from using regular bus or trolley services. Board was considering cut backs on existing lines and the DART program. The final vote is unknown at this time. Several community members were also present. The committee will continue to meet every four months and come up with the long term solutions.

d. Meanley Wall Historic Designation status
e. July 10, 2008 SRPG meeting – tentative agenda item(s)
- Scripps Cypress Pointe EIR
- HG Fenton Erma Road Fenton Project

VI. Presentations, Discussion, Liaison, Reports, and/or Action Items
a. Community Forestry Board Living with Wildfire presentation (C. Jones)
SR is a tree community and it’s a hallmark of the ranch. Urged us all to maintain trees and plant new trees. Chair of Board Vicki Estrada spoke of ways to improve public right of ways and private property. Why plant trees? Clean Air, Combat pollution, save energy costs, raise property values and clean water, cool pavement, protect wildlife, build safe communities, live well, calm traffic, invest in the future. Showed various pictures of ways trees improve the look and feel of a community, pictures were shown with trees and without trees. From 1985 to 2002 there has been a reduction of 27% of tree canopy areas in SD county. SR is district 5 and only 17% is covered in a tree canopy. In the City’s General Plan one of the goals is to conserve, develop and restore community forest in San Diego. Gave statistics of savings trees provide on a yearly basis. California Center for Sustainable Energy website will inform you how to get free trees for public property.

b. 2nd Fire Station CP amendment changes – Action
Motion: 1st Tamar S. and Motion 2nd Marina S.
Yes=14 No= 0 Abstention=0
The July SRPG meeting will be moved to Tuesday 8Jul08, due to the first Thursday of the month is 3Jul08.

c. Chabad Substantial Conformance Review:
Allan Green introduced the Rabbeum. Rabbi Yonah Fradkin introduced the project, reviewed the history of the property, reviewed its mission. Introduced a letter with 27 commitments seeking SRPG project submittal approval. Rabbi Josef Fradkin introduced the educational component of the project. Bret Hulitt of the Steel Group, presented a PowerPoint of ~ 37 slides including a history of the CUP. See handout.

Chabad is set back from Crown Point by 127+ ft. approximately double the amount allowed by the CUP. Set back from Pomerado Road = 460 feet. An outstanding issue to address with the City is to get agreement from AIU and CHA for a fire access road. The Rabbi will consult with the SRPG on lighting item #11.”

Hired Project Consultant/Lobbyist Ron Buckley presented a history of the project from the time he still worked for the city (as Project Mgr for this project) to the current status.

City Planning Staff Dan Monroe explained the process and why city staff chose not to make a recommendation on this project. The SCR decision will be made by directly by the Planning Commission. Per Dan, the City will send a letter stating that they “believe this development conforms with the previously approved phase plans.” Dan explained that the appeal process would require either an appeal request at Planning Commission or that a letter be sent within 10 business days, which would trigger an appeal to the SD City Council.

SRPG again reviewed the May 2007 email where City Facilities Financing staff had evaluated Developer Fees due on this project, concluding that if kitchen/sink and bathroom/sink combos were included, then fees would be equal to the Community Plan’s FBA for Multi-Family units, yielding $5.16MM. While the City hasn’t received final submittal, City Staff confirmed that the Project Mgr has reconfirmed the previous public statements by both the Project Architect and the Project Mgr that both bathrooms and kitchens with sinks would be included in each unit. However, Project Consultant Ron Buckley, previously the City of SD Project Mgr, indicated that he had contacted Charlene Gabriel of City FF Staff in an attempt to lobby for reversing the May 2007 finding regarding the fees, and that the Rabbi/Chabad were not willing to agree to pay the Multi-Family FBA, as they hope to convince the City to reverse their prior decision.

Motion: 1st Tamar Silverstein and Motion 2nd Todd Philips
“SRPG agrees to accept Rabbi Fradkin’s letter dated 5Jun08 addressed to the SRPG, and give a favorable recommendation to the Planning Commission, specifically conditioned on two items: 1) that the applicant be required to pay the Multi-Family FBA fees as per the May 2007 email from City Facilities Finance Staff, and (2a) that the SRPG send a member to the Planning Commission hearing, with authority to clarify SRPG’s position and (2b) to recommend an SRPG appeal process without requiring a special meeting should the approval not encompass item #1 and/or the spirit of the Rabbi’s 27 bullet-point agreement.

The Library Fire Alarm went off prior to the vote, requiring an approximately 30 minute delay.
VOTE: Yes =10 No =3 Abstention = 0 Total Present=13

d SRPG Executive Board elections - Action
Dan Monroe stated that the new policy interpretation disallows occupancy of the same Officer Position for 8 consecutive years, which applies to both SRPG Chair Bob Ilko and SRPG Vice-Chair Gordon Boerner. Todd Philips thereby agreed to move up to Chair, Bob Ilko will step down to Vice Chair, Gordon Boerner will step down from Vice Chair to regular elected member status, and Tamar Silverstein will remain as Secretary, thereby bringing SRPG into compliance Consensus vote result = 13 Yes and 0 No with no abstentions.

e. SR LMD-MAD (M. Sorensen) – Update
Lakeview park is being locked up at night. Need to come up with a fee increase for MAD.
We need to start talking about how much MAD fees we need to assess. Our budget is thin and Marc isn’t sure that people would vote for this increase in light of the current economic picture.
We need to put the information out to the community about the need for a MAD fee increase.

Marc will email Gordon and Bob to discuss this issue further.

f. MCAS Miramar (J. Paterniti) - Update
The Horse Stables are closing 01Jul08. Old Missile Sites have had a lot of trespassers lately due to an article in the newletter.

g. CPC (T Silverstein) - Update No update given.
Todd Phillips is the new CPC Rep along with Bob Ilko.

VII. Adjournment: 11:30pm

*Note time specific items.

Wednesday, September 3, 2008

Full Committee Agenda for September 4, 2008

Scripps Ranch Planning Group
MEETING AGENDA
Tuesday, September 4, 2008 at 7:00 p.m.
Scripps Ranch Community Library - Community Room
10301 Scripps Lake Drive, San Diego, CA 92131
(858) 538-8158
I. Welcome!
A. Call to order
B. Roll Call
C. Modifications to Agenda

II. Public Comment

III. Announcements
A. Councilman Brian Maienschein (Megan Ekard)
B. Miramar Ranch North Planning Committee (Bill Crooks - Jan Kane)
C. New CPCI Representative (Craig Schmollinger)

IV. Approval of Minutes
A. June 5, 2008 Minutes
B. July 8, 2008 Minutes

V. Information Reports, Presentations & Discussion
A. Chairperson's Report
1. Mail – Submitted Projects and Invitations
2. Marshall Middle School Bus Program 2008-9
3. Opus West update Lots 3-4 and 7-8
4. Chabad Substantial Conformance Review
5. SR Blvd. Median Out for Bid on July 29, 2008 – closes on September 3, 2008
6. September 18, 2008 Brian Maienschein Celebration
7. New Form/Procedure for T-Mobile Proposed Sites
8. Timberlane HOA – roundings and ped ramps
B. Caltrans Update on I-15 Improvements (Cory Binns)

VI. Action Items
A. Re-claimed Water to Evans Pond (Megan Ekard, Jennifer Cassamassina, Andy Field, Angela Abeyta)
B. Ward Tentative Map - Beeler Canyon

VII. Committee Reports
A. SR LMD-MAD (M. Sorensen) – Update
B. MCAS Miramar (J. Paterniti) – Update
C. CPC (T. Silverstein) - Update

VIII. Adjournment
Tentative Future Agenda Items:
1. Scripps Cypress Pointe EIR

*Note time-specific items.