MINUTES
Tierrasanta Community Council
Community Plan Exploration Committee
July 31, 2007, 6:30 PM
The CPE committee of
the TCC met at 6:30PM on July 31st with many people in attendance. Meeting
called to order by Chairman Scott Hasson.
Non agenda public
comment: None other then Committee specific issues which will be discussed
later in the agenda.
Ground Rules of the Committee:
Chairman Hasson went over the Brown act training and discussed how this
committee would be run according to the Brown act rules and is a planning group
committee.
Item 5: Formation of the Committee. It was agreed
the CPE committee should exist of 10 members to start, with 50% from the TCC
and 50% from non-TCC members. The 5 TCC members present who agreed to be full
time members of the committee were:
·
Scott
Hasson (Area 6) - Chairman
·
David
Oates (Area 7)
·
Lee
Campbell (Area 4)
·
Tim
Taylor (Area 7)
·
Dan Lazzaro
(Area 3)
There were 5 non-TCC members who wanted to be full time members of the
committee:
·
Neill
Thornton-Vice chair
·
Linda
Kleiner
·
Paula
Halverson-Hurst
·
Wayne
Holtan
·
Elaine
Moser
Action: Vote taken by Chairman
Hasson to approve the membership of the CPE committee. Passed: unanimously
Item 1: Goal
of the committee. The
following was offered as the goal of the CPE committee: To explore the best use of all vacant land in Tierrasanta, starting
with the previous Tucker Site location, by garnering input from the Tierrasanta
community.
Action: Voted 10-0 to approve
The
committee cannot act on these recommendations, but instead its purpose is to forward
recommendations to the TCC. We agreed that this would be the draft goal of the
committee and revisit as we need to make it better.
Item 2: Mandate. Chairman Hasson went over the
direction from the TCC and the City council, and Councilmember Madaffer.
Item 3: Scope
of the committee. The
committee will will look at the Site on CM blvd and
I-15, near the research park site, as our first priority and then other vacant
or undeveloped land in Tierrasanta.
Item 4: Brown Act Noticing. The committee will
be run as a planning group committee and will have noticed agendas and will be
posted at the Recreations center Complex in Tierrasanta and on the TCC website
72 hours in advance of the meetings.
Item 6: Standard
monthly meeting. The
committee agreed to hold meetings on the 2nd Tuesday of each month from 6:30PM until
8:00PM.
Item 7: Locating of Meetings. The committee will
meet at the Rec Ccenter on CM blvd, unless there is a
special called meeting and those meetings will be held in whatever available
space there is.
Item 8: Membership. The committee will add
members as more TCC voting members show interest up to the max of 16 member’s
total.
Item 9: Communication. Communication to the TCC
and Councilmember Madaffer’s office will be done by
Chairman Hasson at the TCC meeting and in discussions with Councilmember
Madaffer
Item 10: Community Input. The committee discussed
the fact that the TCC did not get community input in the former tucker project
until the project was already moved to the planning commission. So, knowing the mistakes that where made by
the TCC, we agreed to look at options to get community input. David Oates
agreed to put together a list of ways to get the input for the next meeting on
August 14, 2007. Question: How do we get community members on the mailing list?
Item 11: Web
site. We will create
a web page on the TCC site for use of the committee.
Other Business: The
committee will add a standing Agenda item for the communications with other
planning groups and committees about potential land use issues which could
impact Tierrasanta from other communities.
Chairman Hasson will
communicate with Jennifer Cordeau who is the new planner for the TCC to get the
list of unused and vacant land as discussed earlier.
Next meeting will be
August 14, 2007 at 630pm, and our main focus will be the Research park and CM
blvd site (former Tucker).
Meeting Adjourned at
8:35PM