Full Committee Agenda for June 5, 2014

Scripps Miramar Ranch Planning Group
http://www.scrippsranchplanning.blogspot.com
MEETING AGENDA
Thursday, June 5, 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 and Roll Call
B. Approval of Minutes, May 1, 2014.

II. Non-Agenda Public Comment

III. Modifications to Agenda. Emergency Items. Items to be Continued, Postponed, or Withdrawn.

IV. Announcements
A. MCAS Miramar Fire Chief James Magill
B. MCAS Miramar Update (J. Lias)
C. Councilmember Mark Kersey (T. Vinson)
D. Supervisor Dave Roberts (E. Bollinger)
E. Assemblymember Brian Maienschein – 77th District (R. Knudsen)
F. Congressman Scott Peters (S. Benton)
G. Miramar Ranch North Planning Committee (Lorayne Burley)
H. CalTrans Update

V. Information Reports, Presentations & Discussion
A. Renzulli Property.
B. Chairperson's Report (W. Wulfeck)

VI. Action Items
A. Verizon Chabad Cell Tower Relocation, Project No. 344834
B. AT&T Sycamore Estates, Project No 351705, possible reconsideration.
C. Speed Limit Reduction on portion of Stonebridge Parkway
D. Speed control on Tribuna Ave. (Miles)
E. Public safety: Fire fuel reduction.

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

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

Carroll Canyon Commercial Center Ad-Hoc Subcommittee Meeting Notice - RESCHEDULED

Scripps Miramar Ranch Planning Group

Notice of Public Meeting
Ad-Hoc Subcommittee Meeting
Wednesday, May 28, 2014 at 7:00pm
Scripps Ranch Community Library
10301 Scripps Lake Drive, San Diego, CA 92131

 Carroll Canyon Commercial Center Ad-Hoc Subcommittee,

Wednesday, May 28, 2014 , 7:00pm

 

1. Call to Order

2. Parliamentary Items

3. Modifications to and Adoption of the Agenda (Additions/Deletions)

4. Public Communications – Non-Agenda Public Comment (2 min each)

5. Information Item:  Presentation and Discussion of the Proposed Carroll Canyon Commercial Center Project (General Plan amendment, Community Plan Amendment, Rezoning, Tentative Map, Site Development Permit, Neighborhood Use Permit for a Comprehensive Sign Plan).

6. Adjournment

Agenda times are approximations. 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.
 . 

Chabad Ad Hoc Subcommittee Meeting Notice - UPDATED DATE AND TIME

Scripps Miramar Ranch Planning Group

Notice of Public Meeting
Ad-Hoc Subcommittee Meeting
Monday, May 19, 2014 at 11:00am
Scripps Ranch Community Library 
10301 Scripps Lake Drive, San Diego, CA 92131

Chabad Ad Hoc Subcommittee,

Thursday, May 19, 2014 , 11:00am

1. Call to Order

2. Parliamentary Items

3. Modifications to and Adoption of the Agenda (Additions/Deletions)

4. Public Communications – Non-Agenda Public Comment (2 min each)

5. Information Items:
     a. Discussion of Chabad Hebrew Academy Life-long Student Housing Project.
     b. Discussion of Verizon Cell Antenna Structure at Chabad Academy

6. Adjournment


Agenda times are approximations. 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.

Carroll Canyon Commercial Center Ad-Hoc Subcommittee Meeting Notice - CANCELLED

Scripps Miramar Ranch Planning Group

Notice of Public Meeting
Ad-Hoc Subcommittee Meeting
Wednesday, May 14, 2014 at 7:30pm
Scripps Ranch Community Library
10301 Scripps Lake Drive, San Diego, CA 92131

 Carroll Canyon Commercial Center Ad-Hoc Subcommittee,

Wednesday, May 14, 2014 , 7:30pm

 

1. Call to Order

2. Parliamentary Items

3. Modifications to and Adoption of the Agenda (Additions/Deletions)

4. Public Communications – Non-Agenda Public Comment (2 min each)

5. Information Item:  Presentation and Discussion of the Proposed Carroll Canyon Commercial Center Project (General Plan amendment, Community Plan Amendment, Rezoning, Tentative Map, Site Development Permit, Neighborhood Use Permit for a Comprehensive Sign Plan).

6. Adjournment

Agenda times are approximations. 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. 

Minutes for April 3, 2014 Meeting

Scripps Miramar Ranch Planning Group
http://www.scrippsranchplanning.blogspot.com

MEETING MINUTES
Thursday, April 3, 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: 7:04pm
Roll Call: Tamar Silverstein, Bob Ilko, Wally Wulfeck, Marc Sorensen, Julie Ellis, Paul Vaughan, Marvin Miles, Gordon Boerner, Scot Hilberg, Emma Lefkowitz, Gary Harrison, Sandra Wetzel-Smith, Mary Oling-Sisay, Todd Phillips, Gwen Bandt, Dan Buell
B. Absent: Karen Ringel, Stan Williams, John Lyons, John Lowe,
C. Modifications to Agenda: Added under Roman IV Article C
D. Approval of Minutes, March 3, 2014.
Motion/2nd: Sorensen/Ilko
8-0-5 Pass
II. Non-Agenda Public Comment: None

III. Announcements
A. MCAS Miramar Update (J. Lias)
Flyover for burial at Miramar between 2-3pm tomorrow 4Apr14.
B. Councilmember Mark Kersey (T. Vinson) Not present
C. Supervisor Dave Roberts (E. Bollinger) Not present
D. Assemblymember Brian Maienschein – 77th District (R. Knudsen) Not present
E. Congressman Scott Peters (S. Benton) Not present
F. Miramar Ranch North Planning Committee (Lorayne Burley)
MRNPC did not meet this month, next meeting scheduled 6May14.
Elections to be held in May2014. No updates on MedImpact or Watermark projects until next month.
Celebration upcoming of 40th Birthday of Miramar Ranch North in June 2014.
G. CalTrans Update: Not present

IV. Information Reports, Presentations & Discussion
A. Port Master Plan Update (Rafael Castellanos, Commissioner, Unified Port of San Diego)
Support from communities to give input for projects via online survey concerning major developments under Port Authority jurisdiction, covering 20 parks (A Ring of Green around the bay)
Tenets on Port Authority property receive 30-40 year leases via a private public partnership. No taxes are levied, share in the profits of the tenet.
B. American Red Cross Prepare San Diego, Emergency Planning and Preparation
(Ricardo Moran, American Red Cross)
A four year initiative to train one million people how to prepare for a disaster.
Lessons learned from the Katrina Hurricane observed that when communities are prepared for disasters they do not need help. Each family and each community must prepare for various types of disasters, with a written plan and a practice session. See website for more info.
C. Scripps Performing Arts Academy (A .Amoroso)
Update on plans for a new CUP under K-12 school instead of a dance school. Initially it may be private school and may revert to a charter school. This 10 acre parcel is located in a Prime Industrial Zone. The desired location is next to the library. Will speak with Alliant concerning their property.
D. Chairperson's Report (W. Wulfeck)
COW next session is 17May2014 at to MOCII Auditorium in Kearney Mesa
CPC Meeting: Approved HUD San Diego Council Policy 600-24
Discussion on alcohol licensing and code enforcement
In September discuss the 5year program for Capital Improvements. Everything submitted last year will be remain on the books. No new submissions required.

V. Action Items
A. Nob Hill Pipeline Improvement DEIR
Motion: Ilko and Phillips to draft a memo from SRPG to deal with site security issue and submit it before the deadline.
Motion/2nd: Sorensen/Phillips
15-0-0 Pass
B. Election of Officers.
Motion/2nd: Sorensen/Ilko
Chair- Wally
Vice Chair- Todd
Vice Chair-Scott
Secretary-Tamar
15-0-0 Pass
C. Subcommittee appointments.
Sandy will transition from community member to board member of EIRs.
Tamar to join committee to learn how to review EIRs.
Emma Lefkowitz to be the Chabad Subcommittee Chair

VI. Committee Reports
A. SR LMD-MAD (M. Sorensen) – Update
Mapping under revision consideration. Rec council approved name change. Ribbon cutting 17April14 for the Stoneridge park opening ceremoty. It will be available during summer for adult softball leagues. Rec Council area map now includes Stonebridge.
B. MCAS Miramar (J. Lyons) – Not present
C. Ad Hoc Committee on Carroll Canyon Commercial Center (Wulfeck) – EIR not completed yet. We may need to have an extra meeting in May 2014 in order to review and vote on the EIR if its released by the end of April 2014. An adhoc subcommittee meeting will be held with new members and developer to introduce the project to the new members. SRPG will contact T.Kempton to discuss the city’s temperature concerning this project.
Place Renzulli Property sale on agenda for next month SRPG meeting.

VII. Adjournment: Motion/2nd:Sorensen/Phillips Unanimous Pass 9:05pm