Descanso Planning Group

Notice of Regular Meeting -- Preliminary Agenda

Date and Time:  January 17, 2008 @ 7:00PM

Place:  Descanso Town Hall, 24536 Viejas Grade, Descanso, CA 91916

 

1.  Call to Order/Pledge of Allegiance

2.  Roll Call/Determination of Quorum

           1.  Ruth D’Spain           4.  John Elliott           7.  Don Hickle

           2.  Jo Ellen Quinting    5.  Michael Sterns     8.  Claudia White

           3.  Deirdre Carter         6.  Trista Brant          9.  Walter Kirkwood

 3.  Approval of Minutes from Regular Meeting in October and Approval of Minutes from Special Meeting in September.

4.  Correspondence and Announcements

5.  Prioritization of this Meeting’s Agenda Items

6.  New Business

          A.  County of San Diego, Department of Parks and Recreation is requesting input from the Descanso Planning Group in developing a 5 year park project priority list for the expenditure of  Park Land Dedication Ordinance funds in our community. (10 min.)

          B.  Descanso Planning Group Bank Account; 2008 Annual Electronic Notice Filing Requirement and Review of Account and Vote on Future Expenditures. (10 min.)

          C.  Wireless Facilities Master Plan for Descanso (10 min.)

          D.  Review of Replacement Plan for Project # ZAP07-004; Project Name:  Anderson Second Dwelling Unit @9345 Hwy. 79, Descanso, CA, Minor Use Permit for Additional area for 2^nd Dwelling Unit.

          E.  Nominations and Vote for Chair, Vice-Chair, Secretary and Treasurer for 2008

 7. Old Business

          A. Transportation, Bridges and Pedestrian Walkways (10 min)

          B.  Report from Subcommittee on the Proposed Equestrian Facilities Project (10 min.)

8.  Open Discussion/Presentation from the Floor.  Any member of the public may address

The Group on topics pertaining to planning, zoning and land use, which does not appear elsewhere in this agenda.  No Group action is permitted on items not on the agenda in accordance with the Brown Act.  Speakers will be allowed 3 minutes.

 9.  Request for Agenda Items on Upcoming Agendas

10.  Approval of Expenditures/Expenses and Treasurer’s Report

11.  Announcement of Next Meeting: February 21, 2008 @7:00PM

12.  Adjournment

Any Questions or Comments; Please contact Jo Ellen Quinting, Chair @ 619-445-7462.