HomeMy WebLinkAbout2006-02-10; 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: 8:00 A.M.
Date of Meeting: February 10, 2006
Place of Meeting: FARADAY CENTER-ROOM 173-A
MEETING MINUTES
Chairperson Nygaard called the meeting to order at 8:00 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, and Irv Rosten – Retired
Staff Members Present: Elaine Blackburn, Senior Planner
Approval of Minutes: By consensus, the Minutes of the Meeting of December 12, 2005, were
approved as amended.
At 8:03 a.m., the Committee reviewed and revised as necessary draft documents “A” through “K” (below) 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
The Committee members discussed Committee members’ role(s) and whether project proposals would have
to be located within the Coastal Zone or would simply need to benefit the Coastal Zone.
PUBLIC COMMENT:
Chairperson Julie Nygaard opened the meeting to public comment at 8: 37a.m. Kasey Cinciarelli, 2727 Lyons
Court, Carlsbad, offered a correction to the minutes regarding her address. She also offered comments
regarding the role of the Committee members with regard to conflict of interest and stated her belief that the
grant funds could be used to acquire open space outside of the Coastal Zone.
Chairperson Julie Nygaard, closed the public comment period at 8:48 a.m.
Chairperson Julie Nygaard adjourned the meeting at 8:51 a.m.
RESPECTFULLY SUBMITTED:
Carol A. Cruise, Minutes Clerk