HomeMy WebLinkAbout2015-11-19; Agricultural Conversion Mitigation Fee Committee Ad Hoc; Minutes
AGRICULTURAL CONVERSION MITIGATION FEE (ACMF)
AD HOC CITIZENS ADVISORY COMMITTEE
MINUTES
Thursday, November 19, 2015
Magee Park, 258 Beech Avenue
Carlsbad, CA 92008
Heritage Hall
10:00 a.m.
1. Call to Order
ACTION: Chairperson Larson called the meeting to order at 10:00 a.m.
Committee Members Present:
Chairperson Eric Larson; Committee members, Ken Alfrey, Craig Elliott, Scott Greenfield, and
Jackie Stone
Committee Members Absent:
Vice Chairperson Hope Wrisley
Staff Members Present:
Farah Nisan and Pam Drew
2. The Board welcomed new members to the committee, Kerry Siekmann from the Planning
Commission and Carlsbad resident Scott Greenfield.
3. Approval of December 1, 2014 Minutes
ACTION: Committee Member Elliott moved to approve the minutes of the December 1,
2014 Committee meeting. The motion was seconded by Committee Member Alfrey and
carried with the following vote:
AYES: Chairperson Eric Larson; Committee Members Ken Alfrey, Craig
Elliott, Scott Greenfield and Jackie Stone
NOES: None
ABSTAIN: None
ABSENCE: Vice Chairperson Hope Wrisley
PUBLIC COMMENT:
None.
PRESENTATION:
4. Batiquitos Lagoon Foundation – lagoon monitoring and management update
REPORTS:
5. Receive report on status of remaining projects awarded with ACMF funding
6. Receive report on available fund balance
a. Mitigation fee payments:
i. Daybreak Community Church – 1/23/15 = $22,600 (2.26 acres)
7. Receive report on remaining parcels and potential mitigation fee in the future
a. Seascape subdivision – approved 1/9/09 - $50,000 (5.05 acres)
8. Adjourn
Chairperson Larson adjourned the meeting at 10:50 a.m.
RESPECTFULLY SUBMITTED:
Farah Nissan, Minutes Clerk