NAVAL TRAINING CENTER
CITIZEN'S IMPLEMENTATION ADVISORY COMMITTEE
MINUTES
Bayside Conference Center
February 9, 2000
9:00 a.m. - 12:00 p.m.

Attendees:
Committee Members Mayor's Staff City Staff McMillin Staff
Neil Arthur José Mireles Stephen Hill June Dudas Megan Conley
Rich Brasher Gil Ontai Jon Myers Marcela Escobar-Eck Walter Heiberg
Carolyn Chase Dave Potter PJ Fitzgerald Kathy Riser
Gil Johnson Wayne Raffesberger Gail Goldberg
James Madsen Mike Stevens Maureen Ostrye
Ron Mancil Celeste Weinsheim
Stan Miller Alan Ziter

Minutes:

  • Stephen Hill, Assistant to the Mayor, gave Mayor's Office introduction

  • Neil Arthur, Chair, called the meeting to order

  • Introductions of Advisory Committee Members

  • Background

    Gail Goldberg, City Planner, gave background and history of the Naval Training Center. She also presented the Navy and the City of San Diego's process in conveyance of the property. The purpose of the Reuse Plan will be presented at the next meeting. Discussion.

  • Current Status

    • Schedule

      Marcela Escobar-Eck, NTC Reuse Project Director, presented the current status of the project. This included the schedule, the conveyance of the property, and McMillin's role as the Master Developer. Marcela introduced Kathy Riser and Megan Conley with McMillin and PJ Fitzgerald with the City of San Diego. Discussion.

    • Disposition and Development Agreement

      Marcela Escobar-Eck indicated negotiations were moving along fairly well. She would report back at the next meeting with more information.

    • Entitlements

      PJ Fitzgerald, City Development Project Manager, explained what is involved in the entitlement process (Local Coastal Program, Precise Plan Zoning, Vesting Tentative Map, Master Planned Development Permit, Design Guidelines, Environmental Review). She also discussed the project review process and the schedule. Discussion.

    • McMillin Status of Implementation

      Kathy Riser, McMillin Project Manager, presented McMillin's status of implementation and listed the Core Team consultants and their roles. Discussion.

  • Break

  • Parks

    Marcela introduced June Dudas, Assistant to the Director

    June Dudas gave a brief presentation regarding Parks role in the process and recommended a motion to implement a Park Subcommittee with Celeste Weinsheim as the Chairperson. This Subcommittee will meet approximately every two to three weeks.

    APPROVED MOTIONS:

    1. To form a Park Subcommittee

    2. Celeste Weinsheim, Chairperson

    3. Carolyn Chase, Subcommittee Member

    4. José Mireles, Subcommittee Member

  • Proposed Structure and Topics for upcoming year

    • General

      Possible future topics:
      Disposition and Development AgreementParking and Traffic
      ConveyanceZoning
      Civic Arts & CultureDesign Standards
      EducationalProposition D
      Channel EdgeDIF Fees

  • Set Calendar

    The Citizen's Implementation Advisory Committee will meet the second Wednesday of each month from 9:00 a.m. to 12:00 p.m. A tour of the Naval Training Center was scheduled for the March meeting for those who are interested.

  • Public Comment

    1. Karel Ryan, representing the neighborhood - Karel's concerns were mentioned during the meeting and she will continue to attend. She has no specific questions at this time.

    2. Linda Sheridan, representing San Diego Cultural Arts Alliance - Linda's concerns are the Reuse Plan, Historic Core, and Regional Arts and Culture Complex.

  • 12:00 Adjourn