HomeMy WebLinkAbout2006-07-10; 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: July 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, and Chris DeCerbo, Principle Planner
Approval of Minutes: By consensus, the Minutes of the Meeting of June 12, 2006 were approved
as submitted.
The Committee reviewed staff’s notes from previous meetings regarding the topic of what type of project
proposals would and would not be considered for funding.
The Committee reviewed and suggested revisions to a draft press release and draft newspaper ads. They
also discussed the timing, placement, and cost of the newspaper ads. The Committee discussed a tentative
schedule for: placement of ads, proposal submittal period, and a proposal review period. Member Larson
expressed his desire that the Committee receive and review proposals as quickly as possible and take the
Committee’s Second Report to Council (recommendations for funding) forward to Council by sometime in
January 2007.
The next Committee meeting was not scheduled yet due to uncertainty regarding proposal submittals.
There was no public comment.
PUBLIC COMMENT:
No public speakers or comments.
RESPECTFULLY SUBMITTED:
Elaine Blackburn, Senior Planner