September 26, 2012 PBPG Board Meeting

September 2012
Pacific Beach Planning Group
Pacific Beach Taylor Library
4275 Cass Street, San Diego, CA 92109
Wednesday September 26, 2012 – 6:30PM – 8:30PM

Item 1 – 6:30 Call to Order, Quorum

Item 2 Current Agenda – Modifications and Approval

• PBPG Agenda _09-26-12_

Item 3 Minutes August 22, 2012 – Modifications and Approval

Item 4 Chair’s Remarks – Brian J. Curry

Item 5 – 6:45 Non-Agenda Public Comments (Note: 2 minutes maximum per speaker)

• Issues not on the Agenda and within the jurisdiction of the Pacific Beach Planning Group

Item 6 – 7:00 Government Office Reports

• Council District 2 – Katherine Miles

Item 7 – 7:10 Community Advisory Committee (CAC)

• Precedent has been PBPG Chair appoints representatives to CAC.
• Current reps: Scott Chipman & Eve Anderson
• Action Item – Motion to require PBPG appoint and/or approve reps to CAC.

Item 8 – 7:25 PBPG SubCommittee Reports

• Commercial and Residential Projects – Curtis Patterson

• 1. Project Name – 710 Turquoise St. Map Waiver (Action Item)
  • a. Presenter – Robert Bateman, Paul Ross
  • b. Residential/Commercial/Mixed-Use –Mixed-Use
  • c. City Project Number – 282719
  • d. Description -The sustainable, mixed-use, infill project on a bus line – is under construction and includes 8 residential condos and 4 commercial spaces on the street front. The application is to create for-sale units while they are under construction. It is not a “conversion” of occupied units.
  • e. Action Item – Motion to approve
• 2. Project Name – North PB Lifeguard Station (Informational Item)
• 3. Project Name – PB Parks (Action Item)
  • a. Presenter – Chris Olson
  • b. Residential/Commercial/Mixed-Use – Mixed-Use
  • c. City Project Number – N/A
  • d. Description – Presentation to discuss FY2014 CIP Budget Development Process.
  • e. Action Item – Approve Parks to be sent to the CPC to apply to be passes to the city for funds.

• Code Compliance – John Skober

• Action Item – Motion to approve Neighborhood Code Compliance (NCC) Priority List
  • PBPG Neighborhood Code Compliance Priority list Proposed

• Electronic Media – John Shannon
• Bylaws – Eve Anderson
• Traffic & Parking – Paul Falcone

Item 9 – 8:20 Other Reports to PGPG (Time Permitting)

• Community Planners’ Committee – Brian J. Curry
• Community Advisory Committee – Scott Chipman
• Mission Bay Gateway Project – Scott Chipman

Item 10 – 8:30 Adjournment

(Next Meeting: October 24, 2012)

Attachments:

PBPG Agenda _09-26-12_

Other Documents:

PBPG Neighborhood Code Compliance Priority list Proposed