Full Committee Agenda for November 5, 2009

Scripps Ranch Planning Group

www.scrippsranchplanning.blogspot.com
MEETING AGENDA
Thursday, November 5, 2009 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. Non-Agenda Public Comment

III. Announcements
A. Councilman Carl DeMaio (Kelly Batten)
B. Miramar Ranch North Planning Committee (Bill Crooks)
C. MCAS Miramar Update (Juan Lias)

IV. Approval of Minutes
A. September 3, 2009 Minutes
B. October 1, 2009 Minutes

V. Information Reports, Presentations & Discussion
A. Chairperson's Report
1. San Vicente Pipeline Project Update
B. Presentation by SD County Water Authority on Miramar Pump Station (S. Robinson)
C. Scripps Ranch YMCA Site Update (C. Tedford)
D. Spring Canyon Road Update (O. Valdivieso; J. Miller)
E. Scripps Ranch Blvd./Mira Mesa Blvd. Update (G. Boerner)
F. City FEMA Grant Update – Brush Management (G. Boerner)

VI. Action Items
A. University of Phoenix CUP (T. Nicholas)
B. SRPG Attendance (T. Philips)

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

VIII. Adjournment

*Note time-specific items.

Full Committee Agenda for October 1, 2009

Scripps Ranch Planning Group

www.scrippsranchplanning.blogspot.com
MEETING AGENDA
Thursday, October 1, 2009 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. Non-Agenda Public Comment

III. Announcements
A. Councilman Carl DeMaio (Kelly Batten)
B. Miramar Ranch North Planning Committee (Bill Crooks)
C. MCAS Miramar Update (Juan Lias)

IV. Approval of Minutes
A. September 3, 2009 Minutes

V. Information Reports, Presentations & Discussion
A. Chairperson's Report
1. San Vicente Pipeline Project Update
B. Presentation by County of San Diego Treasurer/Tax Collector (D. McAllister)
C. Scripps Ranch Reservoir Shutdown, Draining and Cleaning (T. Varga, S. Mahdavi)
D. Giant Grove Clean Up Presentation (E. Rodriguez)
E. Proposed Traffic Sign at Deerfoot Rd. and Creekside Ct. Update (T. Philips, G. Boerner)
F. City FEMA Grant Update – Brush Management (G. Boerner)

VI. Action Items
A. T-Mobile Installation at Chabad (S. Kilbourn)

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

VIII. Adjournment

*Note time-specific items.

Full Committee Agenda for September 3, 2009

Scripps Ranch Planning Group

www.scrippsranchplanning.blogspot.com

MEETING AGENDA

Thursday, September 3, 2009 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. Non-Agenda Public Comment

III. Announcements
A. Councilman Carl DeMaio (Kelly Batten)
B. Miramar Ranch North Planning Committee (Bill Crooks)
C. MCAS Miramar Update (Juan Lias)

IV. Approval of Minutes
A. August 6, 2009 Minutes

V. Information Reports, Presentations & Discussion
A. Chairperson's Report
1. Miramar Water Treatment Plant Update (M. Page)
2. Rancho Encantada Public Facilities Financing Plan (G. Boerner)
B. City FEMA Grant Update – Brush Management (G. Boerner)

VI. Action ItemsA. Proposed Traffic Sign at Deerfoot Rd. and Creekside Ct. (T. Philips)

VII. Committee Reports
A. SR LMD-MAD (M. Sorensen) – Update
B. MCAS Miramar (J. Paterniti) – Update
C. CPC (T. Philips) – No Update as CPC was dark in August

VIII. Adjournment

*Note time-specific items

Full Committee Agenda for August 6, 2009

Scripps Ranch Planning Group

www.scrippsranchplanning.blogspot.com
MEETING AGENDA
Thursday, August 6, 2009 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. Non-Agenda Public Comment

III. Announcements
A. Councilman Carl DeMaio (Kelly Batten)
B. Miramar Ranch North Planning Committee (Bill Crooks)
C. MCAS Miramar Update (Juan Lias)

IV. Approval of Minutes
A. June 4, 2009 Minutes
B. July 2, 2009 Minutes

V. Information Reports, Presentations & Discussion
A. Chairperson's Report
1. Miramar Water Treatment Plant
2. New Planner for Scripps Ranch
B. County Treasurer-Tax Collector, Dan McAllister
C. City FEMA Grant – Brush Management (G. Boerner)

VI. Action Items
A. Verizon Wireless Tower on East End of Stonebridge Parkway (K. Diehl)

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

VIII. Adjournment

*Note time-specific items.

Full Committee Agenda for July 2, 2009

Scripps Ranch Planning Group

www.scrippsranchplanning.blogspot.com
MEETING AGENDA
Thursday, July 2, 2009 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. Non-Agenda Public Comment

III. Announcements
A. Councilman Carl DeMaio (Kelly Batten)
B. Miramar Ranch North Planning Committee (Bill Crooks)

IV. Approval of Minutes
A. June 4, 2009 Minutes

V. Information Reports, Presentations & Discussion
A. Chairperson's Report
B. City FEMA Grant – Brush Management (G. Boerner)

VI. Action Items
A. Erma Road Project (A. Jones)

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

VIII. Adjournment

*Note time-specific items.

Full Committee Agenda for June 4, 2009

Scripps Ranch Planning Group

www.scrippsranchplanning.blogspot.com
MEETING AGENDA
Thursday, June 4, 2009 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. Non-Agenda Public Comment

III. Announcements
A. Councilman Carl DeMaio (Kelly Batten)
B. Miramar Ranch North Planning Committee (Bill Crooks)
C. CPCI Representative (Craig Schmollinger)

IV. Approval of Minutes
A. May 7, 2009 Minutes

V. Information Reports, Presentations & Discussion
A. Chairperson's Report
B. Casa Mira View Project Update (J. Leppert)

VI. Action Items

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

VIII. Adjournment

*Note time-specific items.

Spring Canyon Road Traffic Calming Workshops

The Spring Canyon Road Traffic Calming project has begun! This study will identify ways to help calm traffic speeds and improve the pedestrian/bicycle environment along Spring Canyon Road between Scripps Poway Parkway and Stonebridge Parkway. You and your neighbors will have two opportunities be involved in the project:

Workshop #1: Developing Alternatives
Date: Thursday, March 26th
Location: Scripps Ranch Library
Time: 5:30 – 7:30 p.m.

Workshop #2: Presentation of Concept Plan
Date: Thursday, April 23rd
Location: Scripps Ranch Library
Time: 5:30 – 7:30 p.m.

Please join us this month at Community Workshop #1 to discuss the findings of the analysis and review opportunities to calm traffic along Spring Canyon Road. Share with us what you think will serve your needs the best and improve your neighborhood. All residents are encouraged to participate!

Full Committee Agenda for March 5, 2009

Scripps Ranch Planning Group

www.scrippsranchplanning.blogspot.com
MEETING AGENDA
Thursday, March 5, 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. Non-Agenda Public Comment

III. Announcements
A. Councilman Carl DeMaio (Kelly Batten)
B. Miramar Ranch North Planning Committee (Bill Crooks - Jan Kane)
C. CPCI Representative (Craig Schmollinger)

IV. Approval of Minutes
A. February 5, 2009 Minutes

V. Information Reports, Presentations & Discussion
A. Chairperson's Report
1. San Vicente Pipeline Project Update
2. San Diego Consolidated Plan Meetings
3. I-15 Construction Update Flyer
4. Carrol Canyon Bridge Schematic
B. Spring Canyon Rd. Traffic Calming Project (O. Valdivieso, S. Cheng, D. Wilson)
C. Old Bally’s Site Update (G. Boerner)

VI. Action Items
A. Korean Cavalry Christian Church Conditional Use Permit Update (D. Hom, K. Smith)
B. Election of Board Members

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

VIII. Adjournment

*Note time-specific items.

Full Committee Agenda for February 5, 2009

Scripps Ranch Planning Group

www.scrippsranchplanning.blogspot.com
MEETING AGENDA
Thursday, February 5, 2009 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. Non-Agenda Public Comment

III. Announcements
A. Councilman Carl DeMaio (Kelly Batten)
B. Miramar Ranch North Planning Committee (Bill Crooks - Jan Kane)
C. CPCI Representative (Craig Schmollinger)

IV. Approval of Minutes
A. January 8, 2009 Minutes

V. Information Reports, Presentations & Discussion
A. Chairperson's Report
1. I-15 Project Update
2. City of San Diego Budget Hearings
3. Spring Canyon Rd. Traffic Calming Project
a. Workshops – March 26 and April 23
b. Ad Hoc Meetings – February 23 and April 13
B. Cypress Pointe Status Update (B. Ilko)
C. Old Bally’s Site Update (G. Boerner)

VI. Action Items
A. Korean Cavalry Christian Church Conditional Use Permit Update (D. Hom)
B. San Diego Water Authority Relining Project Permit (G. Parks)
C. Opus West Lot 4 Condominium Trifurcation (C. Wood, M. Dorris, A. Ranallo)

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

VIII. Adjournment

*Note time-specific items.

Full Committee Agenda for January 8, 2009

Scripps Ranch Planning Group

www.scrippsranchplanning.blogspot.com
MEETING AGENDA
Thursday, January 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
B. Roll Call
C. Modifications to Agenda

II. Non-Agenda Public Comment

III. Announcements
A. Councilman Carl DeMaio (Kelly Batten)
B. Miramar Ranch North Planning Committee (Bill Crooks - Jan Kane)
C. CPCI Representative (Craig Schmollinger)

IV. Approval of Minutes
A. November 6, 2008 and December 4, 2008 Minutes

V. Information Reports, Presentations & Discussion
A. Chairperson's Report1. Miramar Pump Tree Removal
B. Spring Canyon Rd. Traffic Calming Project (O. Valdivieso, S. Cheng, D. Wilson)
C. Korean Cavalry Christian Church Conditional Use Permit Update (D. Hom)
D. Casa Mira View Update/SR Blvd. and Mira Mesa Median Project Update (G. Boerner)
E. Old Bally’s Site Update (G. Boerner)

VI. Action Items
A. Candidates for the Board Vacancy
1. Ryan Grove
2. John Lowe
3. John Starr
4. Dustin Steiner
B. Evans Pond (B. Ilko/G. Boerner/M. Page)
C. Chabad Preschool Conditional Use Permit, Substantial Conformance Review, FBA fee structure and Deed Restrictions. (R. Buckley)

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

VIII. Adjournment

*Note time-specific items.