College Area Community Council and College Area Community Planning Board
Meeting
7:00 p.m., Wednesday, June 8, 2016 College/Rolando Branch Library, 6600 Montezuma Road, San Diego, CA 92115
Please note that anyone leaving the meeting after 8:00 PM must use the direct exterior exit doors
I. Call to Order/Pledge of Allegiance/Roll Call (7:00)
II. *Approval of Agenda
III. Approval of Minutes of Wednesday, May 11, 2016
IV. *Adoption and Approval of Consent Agenda- none
V. Treasurer's Report
VI. Public Comments on Non-Agenda Items within the Jurisdiction of the CACPB/CC. (3 minutes per
speaker - please complete speaker sheet) (7:10)
VII. Local Elected Officials, Law Enforcement and AS Liaison Reports (3 minutes per speaker)
VIII. State and Federal Elected Officials Liaison Reports (3 minutes per speaker)
IX. New Business
1. *Election, by the board to fill a vacancy for a board seat whose term expires in March
2017. (Action item) (7:30)
2. *Review of proposed amendment to the Master Storm Water System Maintenance
Program, SDP # 1134892 and PIER # 4289. (Action item)
3. Presentation on proposed Citizen's Plan by Jeff Marston. (Information item)
4. Discussion and approval of proposed updates to the CACC bylaws and Standing Rules.
(Action item)
5. *Discussion and approval of proposed elimination of inactive committees. (Action item)
X. Committee Reports (8:15)
1. *Project Review Committee
2. Dollar per Ticket Ad Hoc Committee
3. Code Violations Committee
4. Beautification and Projects Committee
5 Community Outreach Committee
XI. Delegate Reports (8:30)
1. *Community Planners Committee
2. College Area Public Safety (CARPUS)
3. East Boulevard Alliance
XII. Adjournment (9:00)
Meeting
7:00 p.m., Wednesday, June 8, 2016
* Designates College Area Community Planning Board Agenda Items
Questions regarding the agenda may be directed to: Jose Reynoso, CACC President,
(619) 994-2157, [email protected]
College Area Community Planning Board
Project Review Meeting
6:15 p.m. Wednesday June 8, 2016
College/Rolando Branch Library, 6600 Montezuma Road, San Diego, CA 92115
Please note that anyone leaving the meeting after 8:00 PM must use the direct exterior exit doors
1. * Review of proposed amendment to the Master Storm Water System Maintenance
Program, SDP # 1134892 and PIER # 4289. (Action item)
2. * Presentation of proposal to demolish an existing building and construct a new three-
story, 15,343 sq. ft. apartment building for the Delta Upsilon Fraternity located at 5545
Hardy Ave. (Information item)
* Designates College Area Community Planning Board Agenda Items
Questions regarding the agenda may be directed to: Jose Reynoso, CACC President,
(619) 994-2157, [email protected] |