HomeMy WebLinkAbout2005-10-04; Agricultural Conversion Mitigation Fee Committee Ad Hoc; MinutesPage 1
Minutes of: Agricultural Conversion Mitigation Fee Ad Hoc Citizens Advisory Committee
Type of Meeting: ORGANIZATIONAL
Time of Meeting: 9:00 A.M.
Date of Meeting: October 4, 2005
Place of Meeting: FARADAY CENTER-ROOM 173-A
MEETING MINUTES
Chairperson Nygaard called the meeting to order at 9:00 a.m.
Committee Members Present: Irv Rosten - Retired, Julie Baker-Planning Commission Representative,
Richard Erhardt-Chairman of the Beach Preservation Committee, Julie
Nygaard-retired City Councilwoman, Eric Larson-Executive Director of the
San Diego County Farm Bureau, Ken Alfrey-Board Member of the Agua
Hedionda Lagoon Foundation, Hope Wrisley-Community Leader, and
Deborah Ruddock (non-voting member)-Project Manager for the California
Coastal Conservancy,
Staff Members Present: Chris DeCerbo, Principal Planner
Elaine Blackburn, Senior Planner
Approval of Minutes: Referring to Page 2, Paragraph 4, Line 2, the words, “ . . .have not been
cultivated . . .” have been revised to read, “ . . . are not being cultivated .
. .”
A motion was made, and seconded, to accept the Minutes of the meeting of
September 26, 2005, as revised. By consensus, the minutes were
approved as revised.
Facilitator, Jim Boylan requested any additions or corrections to the materials discussed at the last meeting.
None were offered and Mr. Boylan proceeded to guide the committee in further discussions of the committee’s
goals and criteria for Project Evaluation and Applications Forms and Submittal Requirements for Project
Proposals.
A short recess was called to enable all the committee members to read the Draft Application in it’s entirety.
Recess: 9:28 a.m.
Meeting resumed: 9:35 a.m.
Discussions resumed and several topics, within the Draft Application, were discussed.
Recess: 10:08 a.m.
Meeting resumed: 10:15 a.m.
Page 2
Minutes of: Agricultural Conversion Mitigation Fee Ad Hoc Citizens Advisory Committee
Type of Meeting: ORGANIZATIONAL
Time of Meeting: 9:00 A.M.
Date of Meeting: October 4, 2005
Place of Meeting: FARADAY CENTER-ROOM 173-A
Note: Mr. Boylan’s “Charted Notes”, listing all of the topics and discussions results, are attached to
these minutes.
After a lengthy and detailed discussion regarding the content of the application form, numerous changes to the
Draft Application form were suggested and consensus reached. Staff will follow up by making all corrections
and additions to the form and distribute them to each committee member at the next meeting on October 31,
2005.
Also discussed was the length of future meetings. It was determined that a two hour meeting, without any
breaks, will usually be more than adequate to accomplish the tasks of this committee.
PUBLIC COMMENT:
Chairperson Julie Nygaard, opened the Public Hearing. Having received no requests to speak, from the
public, Public Comment was closed.
By consensus, the agenda for the next meeting of this committee on October 4, 2005, at 9:00 a.m., was set.
Chairperson Julie Nygaard adjourned the meeting at 11:10 a.m.
RESPECTFULLY SUBMITTED:
Carol A. Cruise, Minutes Clerk