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.