HomeMy WebLinkAbout2005-11-29; 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: November 29, 2005
Place of Meeting: FARADAY CENTER-ROOM 173-A
MEETING MINUTES
Chairperson Nygaard called the meeting to order at 1:03 p.m.
Committee Members Present: 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 and Irv Rosten - Retired
Staff Members Present: Chris DeCerbo, Principal Planner
Elaine Blackburn, Senior Planner
Approval of Minutes: By consensus, the Minutes of the Meeting of October 31, 2005, were
approved as submitted.
The following Draft Documents were reviewed and discussed:
Draft Proposal Solicitation Strategy
Draft Proposal Consideration Summary
The “Parking Lot” from Charted Notes or 8-31-05
Meetings Schedule and Possible Future Meeting Dates
Grant Funding Agreement
Grant Application Instructions and Grant Application
Grants Solicitation Notification
Draft Proposal Solicitation Strategy
PUBLIC COMMENT:
Chairperson Julie Nygaard, opened the Public Hearing at 2:27 p..m.
Page 2
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: November 29, 2005
Place of Meeting: FARADAY CENTER-ROOM 173-A
Diane Nygaard, 5020 Night Hawk Way, Oceanside, representing Preserve Calavera, suggested several
approaches to the grant process.
Chairperson Julie Nygaard, closed the Public Hearing at 2:32 p.m.
By consensus, the agenda for the next meeting of this committee on December 12, 2005, at 8:00 a.m., was set.
Chairperson Julie Nygaard adjourned the meeting at 2:33 p.m.
RESPECTFULLY SUBMITTED:
Carol A. Cruise, Minutes Clerk