Full Committee Agenda for March 6, 2014

Scripps Miramar Ranch Planning Group

http://www.scrippsranchplanning.blogspot.com

MEETING AGENDA

Thursday, March 6, 2014 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
B. Roll Call
C. Modifications to Agenda
D. Approval of Minutes: February 6, 2014

II. Non-Agenda Public Comment

III. Announcements

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

IV. Information Reports, Presentations & Discussion

A. Chairperson's Report (W. Wulfeck)

V. Action Items

A. ATT Wireless Telecommunications - Sycamore Estates (M. Chee, D. Munson, MM Telecom Inc.)
B. Review of Council Policy 600-24
C. Election of Members
D. Election of Officers
E. Appointment of Subcommittee for review of DEIR on Nob Hill Pipeline Improvements.

VI. Committee Reports

A. SR LMD-MAD (M. Sorensen) – Update
B. MCAS Miramar (J. Lyons) – Update
C. Ad Hoc Committee on Carroll Canyon Commercial Center (Wulfeck) -- Update. 

VII. Adjournment 

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 

Full Committee Agenda for February 6, 2014

Scripps Miramar Ranch Planning Group
http://www.scrippsranchplanning.blogspot.com
MEETING AGENDA
Thursday, February 6, 2014 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
B. Roll Call
C. Modifications to Agenda

II. Non-Agenda Public Comment

III. Announcements
A. MCAS Miramar Update (Colonel John P. Farnam, USMC, Commanding Officer)
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

IV. Information Reports, Presentations & Discussion
A. Scripps Ranch MAD Tree Contract -- West Coast Arborist (E. Rodriguez, C. Smith, SD P&R)
B. Chairperson's Report (W. Wulfeck)

V. Action Items
A. MAD Budget (M. Sorensen)
B. Miramar Ranch Elementary School Sign (M. Asaro, D. Peterson)
C. Verizon Wireless Facility – Beeler Canyon project update (K. Diehl, PlanCom Inc.)
D. Stop Signs: Fairbrook Rd. at Rue Fontenay (K. Derry, S. Winter, Chantemar HOA)
E. March Election Candidate Nominations and Election Planning.

VI. Approval of Minutes
A. Dec 5, 2013 Minutes

VII. Committee Reports
A. SR LMD-MAD (M. Sorensen) – Update    
B. MCAS Miramar (J. Lyons) – Update
C. Ad Hoc Committee on Carroll Canyon Commercial Center (Wulfeck) -- Update. 

VIII. Adjournment                                                 

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