City Heights Area Planning Committee

Minutes November 2006- January 2007

November 2006

City Heights Area Planning Committee MINUTES November 6. 2006 - 6:30pm

Metro Career Center -Conference Room
3910 University Ave.

Agendas, Minutes and general information can he found at
http://www.neighhorhoodlink.com/sandiego/chapc

I. Call to order Present: Joyce Brown, Jim Gilbert, Jim Varnadore, Ahmed Mailinomar,
David Nelson, Cassandra Lewis-Beavers, Patty Vaccariello, Leon Ray, Stefanie Harris,
Laurie Carlock, Mark Kassab, Valentina Hernandez, Mazda Mehraz, Larry Dennstedt,
Michael Sprague Absent: Thomas Du, Wanjiru Golly, Jessie Sergent, 1 new member,
Russ Connelly

2. Public Comment — non—agenda items only

3. Government Reports

4. Committee Member Announcements and Reports - non-Agenda items only

5. Approval of the minutes for October 5, 2006. Motion to approve the October minutes Varnadore/Nelson 11/0/3 (chair not voting.)

6. Approval of the Agenda — Motion to approve Vaccariello/Carlock. 14/0/0 (chair not voting.)

7. Chair’s report—No report

8. Business: Action Items-

8.1. Election to fill District 5 Seat vacant for the balance of term (17 months.)
Jim Varnadore moved to adopt the bylaws language in deciding how to count
votes to fill the vacant District-5 seat. Leon seconded. The vote was 13/2/0. Russ
Connelly was then elected by secret ballot.

8.2. Fairmount Avenue/one-way designation. Presentation by Price Charities –
-information item.

8.3. The Vision Plan: Update committee on plan to revise the Vision Plan. Presentation by Price Charities -— Information item.

8.4 1-805 Managed lanes Corridor Project presentation by John Rieger - Information item . “Bus Rapid Transit” CalTrans

8.5 Condo Conversion —4255 Winona Project No. 87147— 7 units. Request for a tentative map waive and undergrounding of utilities waiver –Motion to approve the waiver of the tentative map, to add alley lighting and to affix the street number on the rear face of the building. Varnadore/Connelly. 8/7/0 (chair not voting.)

8.6. Metro Career Center map Waiver, project No. 99860, Job Order No.42-6292 -
Michelle Anderson - David nelson made the motion to approve the condo map
waiver for the Metro career center with the following conditions; that the building owners will agree in writing to provide community meeting space and parking for meeting attendees. Free of charge and that the CC&Rs will he written that give master tenant (Workforce Partnership) veto power over condo unit uses to enable compatibility control. Valentina Hernandez seconded. The vote was 6/5/2/2 conflict of interest/1 chair not voting, the motion failed.

8.7. Fill the Second Vice Chair Seat. Kathy Evans—Calderwood voted in secret ballot.

9. Adjournment to the next general CHAPC meeting December 4, 2006. 6:30pm Metro Career Center, 3910 University Avenue. Conference room

I 0. Adjournment to next Mid-Month Meeting, November 20, 2006 for continuing review of our Bylaws. Mid-City Police Sub-Station. 4310 Landis Street, Mezzanine Conference Room. Patty Vaccariello is the contact person for the Mid-Month meeting at patty_chapc@yahoo.com for more information or to request to be added to the subcommittee’s email list.

For additional information or to be added to the General Meeting Agenda, email list, contact Chair – Stefanie Harris (619) 795-0363 or at chapc.stefanie@gmail.com

December 2006

NO MEETING

January 2007

City Heights Area Planning Committee

MINUTES
January 4, 2007 – 6:30pm
Metro Career Center
Conference Room – 3910 University Ave.

Agendas, Minutes and general information can be found at:
http://neighborhoodlink.com/sandiego/chapc/

1. The meeting was called to order by Stefanie Harris, Chair.
Present: Joyce Brown, Laurie Carlock, Larry Dennstedt, Thomas Du,
Kathy Evans-Calderwood, Jim Gilbert, Ahmed Malinomar, Mazda Mehraz,
David Nelson, Russ Connelly, Leon Ray, Jessie Sergent, Michael
Sprague, Patty Vacariello, Jim Varnadore. Absent: Wanjiru Golly,
Valentina Hernandez, mark Kassab, Cassandra Lewis-Beavers.
2. Public Comment – none
3. Government reports
3.1. Elyse Lowe from councilmember Jim Madaffer's office
3.2. Pam Ison from councilmember Toni Atkins' office
3.3. Todd Gloria from U.S. Congresswoman Susan Davis' office
3.4. Melissa Devine from the Planning Department
4. Committee Member announcements and reports
5. Approval of Minutes for November. Patty Vacariello moved to approve
the minutes, seconded by Laurie Carlock. Motion approved 12-0-3 (chair
not voting).
6. Approval of the Agenda. Item 8.2 was cancelled, The Mid-Month
meeting falls on a holiday and will be rescheduled to another date.
The agenda was corrected to reflect the new year change – 2007. Russ
Connelly made the motion to approve with the above mentioned
corrections, seconded by Jessie Seargent. Motion Approved 15-0-1
(chair not voting).
7. Chair's report – 1) Vision Plan will focus on 7-8 areas to develop
a plan to organize new development in City Heights. Work in
conjunction with CHAPC, CHPAC, Town Council, Price Charities, Mid-City
CAN, and City Heights Business Associations. 2) Water Rate increase
presentation – covered by Elyse Lowe. 3) HUD loan program – Contact
Bonnie Contreras of District 3 for more information re: this
redistribution of funds.
8. Business: Action items
8.1. La Maestra Clinic Project #113617; Substantial Conformance
Review. Russ Connelly made the motion to approve, seconded by David
Nelson. Patty Vacariello made a friendly amendment that the request
for Substantial Conformance Review should be limited to the 6
deviations the applicant presented to staff. The makers of the motion
approved the amendment. Motion approved 15-0-0 (chair not voting)

After voting on the main motion, Patty Vacariello offered a follow
up motion, seconded by Jim Varnadore. Motion: To recommend the issue
of Substantial Conformance Review, and who decides SCR, be docketed
at CPC for
discussion. Motion approved 14-0-1 (chair not voting).

9. Adjournment to the next general CHAPC meeting February 5, 2007,
6:30pm, Metro Career Center, 3910 University Ave, Conference room.
10. Adjournment to next Mid-Month meeting, TBD, for continuing review
of our bylaws. Mid-City Police Sub-Station. 4310 Landis Street,
mezzanine Conference Room. Patty Vacariello is the contact person for
the mid-month meeting at patty_chapc@yahoo.com for more
information or to request to be added to the sub-committee's e-mail
list.

For additional information or to be added to the General Meeting
Agenda e-mail list, please contact CHAPC Chair – Stefanie Harris
(619) 795-0363 or at chapc.stefanie@gmail.com