Tierrasanta Community Plan Exploration Committee
7/31/07
630pm start
Meeting called by Chairman Scott Hasson
Non agenda public comment—None other then Committee specific issues which will be discussed later in the agenda
Discussed the 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:
Agreed to 10 members to start, 50% from the TCC
We had 5 members of the TCC present who wanted to be full time members of the committee
Scott Hasson- Chairman
David Oates, Lee Campbell, Tim Taylor, Dan Lazarro
We had 5 members of the public who wanted to be full time members of the committee:
Neill Thornton-Vice chair, Linda Kleiner, Paula Halverson-Hurst, Wayne Holtan, Elaine Moser
Vote taken by Chairman Hasson on the new members of the committee.
Item 1:
Goal of the 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.
The
committee will not act on these recommendations, but instead forward them to
the TCC.
We agreed that this would be the draft goal of the committee and revisit as we need to make it better.
Voted 10-0
Item 2:
Chairman Hasson went over the direction from the TCC and the
City council, and Councilmember Madaffer
Item 3:
Scope of the committee:
We will look at the Site on CM blvd and I-15, research park site as our first priority, and then other vacant or undeveloped land in Tierrasanta.
Item 4:
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. Will be the 2nd Tuesday of each month.
Start time will be 6:30pm till 8:00 pm
Page 2
Item 7:
We will meet at the rec center on CM blvd, unless there is a special called meeting and those meetings will be held in whatever available space there is.
Item 8:
We discussed the make up of the committee and will add members as more TCC voting members show interest up to the max of 16 member’s total.
Item 9:
Communication to the TCC and Councilmember Madaffer office will be done by Chairman Hasson at the TCC meeting and in discussions with Councilmember Madaffer
Item 10:
Community Input, we discussed the fact of how 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
Q-How do we get community members on the mailing list?
Item 11:
We will create a web page o the TCC site for use of the committee.
Discussion:
We will add a standing Agenda item for the committee for us to communicate with other planning groups and committees about potential land use issues which could impact Tierrasanta from other communities.
Lee Campbell said he would send to the committee maps of the community and the community plan.
Someone was going to seek out fire dept information on the research park site.
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 our main focus will
be the
Meeting Adjourned at 835pm