Alpine Planning Group Meeting Agenda for 8-25-11

Agenda
County of San Diego – Alpine Community Planning Group

P.O. Box 819
Alpine, CA 91903-0819
www.AlpineCPG.org

NOTICE OF REGULAR MEETING

Thursday, August 25, 2011, 6:00 P.M.

Alpine Community Center

1830 Alpine Boulevard, Alpine, CA 91901

1. Call to Order

1. Invocation / Pledge of Allegiance

1. Roll Call of Members

Jim Archer                                           Roger Garay                                       Lou Russo

George Barnett                                                Cory Kill                                                Richard Saldano

Jim Easterling                                     Travis Lyon                                          Sharmin Self

Robie Faulkner                                  Jennifer Martinez                            Kippy Thomas

Greg Fox                                              Mike Milligan                                     Scott Tuchman

1. Approval of Minutes / Correspondence / Announcements

1.            July 28, 2011 Regular Meeting Minutes

2.         APG Statement:

The Alpine Community Planning Group was formed for the purpose of advising and assisting the Director of Planning, the Zoning Administrator, the Planning Commission and the Board of Supervisors in the preparation, amendment and implementation of Community and sub regional plans. The Alpine Community Planning Group is only an advisory body.

1. Open Discussion

Any member of the public may address the group on topics pertaining to planning, zoning and land use which does not appear elsewhere on this agenda.  Upon recognition by the Chairman, each speaker will be allowed up to three minutes to speak (organized/special presentations up to fifteen minutes). There can be limited discussion with no vote on any issue(s) so presented until such time as proper public notice is given prior to such discussion and vote.

1. Prioritization of this Meetings Agenda Items
2. Group Business

1.            Planning Group member, Lou Russo would like to address and remove items
from the Alpine Planning Group Standing Rules.  Discussion and Action

2.            The Chairman of the Planning Group will be making a recommendation for the Chairman of the Parks and Recreation Subcommittee.  Discussion and Action

3. George Barnett, Chairperson -Public Facilities, Services & Major Public Policy Subcommittee will be bringing forth his list of nominees for his Subcommittee . Discussion and Action

4.            The Chairman of the Planning Group will be making a recommendation to fill a seat on the Design and Review Board. Discussion and Action

Organized / Special Presentations:

1.            Monthly update from an SDG&E representative regarding a construction update along Alpine Boulevard and the Sunrise Power Link Project as a whole. Presentation

2.            Michael J. Long, Project Manager for the County of San Diego, Department of Public Works is to come and address the Phase 2 Alpine Boulevard Streetscape Improvement project status now that it is at the 30% design level with the Alpine Community Planning Group and the Community. Presentation and Feedback

Consent Calendar

1.         Circulation

1)                  Discussion and Vote: None

1. Design & Review

1)         Discussion and Vote: None

1. Communications

1)                  Discussion and Vote: None

1. Private Actions

1)                  Discussion and Vote: None

2)                  Discussion and Vote: None

3)                  Discussion and Vote: None

1. Public Facilities, Services & Major Public Policy

1)                  Discussion and Recommendations (Vote): None

1. Trails & Conservation

1)                  Discussion and Vote: None

1. Parks & Recreation

1)                  Discussion & Vote: None

1. ADHOC Sub-Committees

1)                  Discussion & Vote: None

1. Subcommittee Reports (Including Alpine Design Review Board)
2. Private Actions                                                                  Richard Saldano
3. Trails & Conservation                                                     Travis Lyon
4. Parks & Recreation                                                          Jim Easterling
5. Public Facilities, Services &Major Public Policy     George Barnett
6. Circulation                                                                           Richard Saldano
7. Communication                                                                Scott Tuchman
8. Alpine Design Review Board                                      Kippy Thomas

1. Officers Reports
2. Chairman                                                                             Greg Fox
3. Vice Chairman                                                                   Jim Easterling
4. Secretary                                                                             Jennifer Martinez

1. Open Discussion 2 (Only if Necessary)

Any member of the public may address the group on topics pertaining to planning, zoning and land use which does not appear elsewhere on this agenda. Upon recognition by the Chairman, each speaker will be allowed up to three minutes to speak (organized/special presentations up to fifteen minutes). There can be limited discussion with no vote on any issue(s) so presented until such time as proper public notice is given prior to such discussion and vote.

1. Request for Agenda Items for Upcoming Agendas

1. All requested Agenda Items MUST be to the Alpine Community Planning Group

Chair by the 2nd Thursday of each month to be included in the Agenda.

1. Approval of Expenses / Expenditures

1. None

1. Announcement of Sub Committee Meetings

1. To Be Determined (TBD)

1. Announcement of Next Meeting

1. Thursday September 22, 2011 @ 6:00 P.M.

1. Adjournment of Meeting