HomeMy WebLinkAbout2005-12-12; 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: December 12, 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: 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, and Hope Wrisley-Community Leader.
Committee Member Absent: Deborah Ruddock (non-voting member)-Project Manager for the California
Coastal Conservancy, Ken Alfrey-Board Member of the Agua Hedionda
Lagoon Foundation, 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 November 29, 2005, were
approved as submitted.
The following Draft Documents “A” through “K” were reviewed, discussed, and revised as necessary, in
preparation of first report to Council:
A. Agenda Bill G. Grant Application Cover Sheet
B. Council Resolution H. Grant Application Instructions Sheet
C. Committee Operating Agreements & Procedures I. Grant Application Form
D. Proposal Consideration Summary J. Grant Recipient Agreement Letter
E. Proposal Solicitation Strategy K. Proposal Evaluation Form
F. Proposal Evaluation Criteria
PUBLIC COMMENT:
Chairperson Julie Nygaard, opened the Public Hearing at 9:41 a..m.
Kasey Cinciarelli, 2727 Lyons Street, Carlsbad, spoke regarding the purchase and preservation of wild life
habitat. She also asked questions regarding coastal zone boundaries and asked for a Coastal Zone Boundary
Map. Ms. Blackburn responded to questions raised by Ms. Cinciarelli.
Don Christianson, 3715 Longview Dr., Carlsbad, stated it was his understanding that a well funded developer
had acquired an option to purchase the old quarry land and asked who he could contact in an attempt to
preserve that land as open space. Chairperson Nygaard referred him to the Buena Vista Lagoon Foundation.
Chairperson Julie Nygaard, closed the Public Hearing at 9:50 a.m.
By consensus, the agenda for the next meeting of this committee on January 17, 2006, at 8:00 a.m., was set.
Chairperson Julie Nygaard adjourned the meeting at 9:52 a.m.
RESPECTFULLY SUBMITTED:
Carol A. Cruise, Minutes Clerk