HomeMy WebLinkAbout2005-10-31; 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: 1:00 P.M.
Date of Meeting: October 31, 2005
Place of Meeting: FARADAY CENTER-ROOM 173-A
MEETING MINUTES
Chairperson Nygaard called the meeting to order at 1:00 p.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, and Hope Wrisley-Community Leader.
Committee Member Absent: 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: By consensus, the Minutes of the Meeting of October 4, 2005, were
approved as submitted.
At 1:07 p.m., the committee took thirteen (13) minutes to review the following Draft Documents:
1. Grant Application Instructions Sheet
2. Grant Application Forms
3. Grant Project Evaluation Criteria
4. Committee Operational Procedures
Discussion of the Draft Documents, Project Solicitation Strategy, and a re-visit to the “Road Map” followed and
is outlined in Mr. Boylan’s Charted Notes (attached). The Committee also discussed the term “equitable” as it
relates to distribution of the grant funds.
Recess: 2:10 p.m.
Meeting resumed: 2:15 p.m.
Discussions resumed. Following the discussion of the above topics, future meeting dates and times were
discussed with tentative dates decided upon.
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 November 15, 2005, at 1:00 p.m., was
set.
Chairperson Julie Nygaard adjourned the meeting at 3:21 p.m.
RESPECTFULLY SUBMITTED:
Carol A. Cruise, Minutes Clerk