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College Area Community Council &
College Area Community Planning Board
neighbors helping neighbors
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]
                                      REMINDER!!!

REMEMBER, THE CACC NEWSLETTER WILL NOT BE SENT BY EMAIL ANY LONGER!  LOOK FOR THE COLLEGE AREA CONNECTION  IN YOUR MAILBOX, MID JUNE, WHICH WILL BE THE WAY WE COMMUNICATE WITH YOU. THE SUMMARY OF THE MAY MEETING WILL BE IN THE PAPER.  IT WILL ALSO FEATURE OTHER ARTICLES AND CONTENT FROM AND ABOUT THE COLLEGE AREA COMMUNITY.

THE NEWSPAPER IS ALSO ON LINE AT  CACC NEWSPAPER
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