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HomeMy WebLinkAbout2007-08-15; Prop D Citizens Liaison Committee Ad Hoc; MinutesProp D Citizens Liaison Committee Action Minutes August 15, 2007 1635 Faraday Avenue, Carlsbad Room 173B Committee Members Present Diane Lantz Farrah Douglas Pat Kurth Jim Comstock Gary Hill Absent Dan Livingston, Bill Dominguez City of Carlsbad Staff: Gary Barberio – Principal Planner Cynthia Haas – Economic and Real Estate Manager Sandra Holder – Community Development Director Barbara Nedros – Administrative Secretary Mark Steyaert – Park Development Manager Denise Vedder – Communication Manager Jane Mobaldi – Assistant City Attorney Michael Holzmiller – Consultant Lewis Michaelson – Katz and Associates (Facilitator) Partners for Livable Communities (on phone) 5 public/other Meeting started at 10:35 a.m. Staff called Partners for Livable Communities so that they could receive the same background information that the Committee received. They were there to answer any questions that the Committee had about the process. The Committee was bumped from the original workshop date of September 27, 2007 because of the Grand Opening of the golf course. Sandra Holder presented gave the Committee some other possible dates and locations for the workshop to be held. Prop D Citizens Liaison Committee Action Minutes Page Two Discussion followed regarding the number of meetings, where and how to conduct the meetings. The Committee wants to have the workshop on neutral ground and not at a City Administrative facility. It was decided to put the Workshop discussion on the Agenda for the August 22, 2007 meeting. A motion was made and seconded to hold the first workshop on October 1, 2007 at The Crossings clubhouse. Michael Holzmiller and Gary Barberio gave an overview of the information contained in the notebooks distributed to the members of the Prop D Citizens Liaison Committee. The Propositon D overview will be placed on the Agenda for the August 22, 2007 meeting. Public Comment There were two members of the public that spoke. The meeting adjourned at 10:40 a.m.