Bayside Conference Center
March 8, 2000
9:00 a.m. - 12:00 p.m.

Committee Members Mayor's Staff City Staff McMillin Staff
Neil Arthur Ron Mancil Jon Myers Hank Cunningham Megan Conley
Rich Brasher Stan Miller June Dudas Kathy Riser
Trish Butler José Mireles Marcela Escobar-Eck Steve Silverman
Carolyn Chase Gil Ontai PJ FitzGerald Mark Steele
Arlene Damasco Dave Potter Maureen Ostrye
Gil Johnson Wayne Raffesberger
James Madsen Alan Ziter


  • 9:00-10:00 Driving Tour of the Naval Training Center

  • 10:00 Neil Arthur, Chair, called the meeting to order

  • Current Status

    Marcela Escobar-Eck introduced Hank Cunningham, the Redevelopment Agency Deputy Executive Director. She presented the current status of the project (Disposition and Development Agreement, Transient Occupancy Tax) and provided the following materials:

    • Map of Peninsula/surrounding area overview
    • Public vs. private ownership areas, including acreage
    • Background and summary of Bay to Bay
    • CNEL lines from Airport environs overlay zone and recent quarterly noise report
    • Disposition and Development Agreement overview, including Agency objectives and structure of the transaction

  • Current land use planning efforts

    • Precise Plan overview

      Steve Silverman with Rick Engineering explained the Precise Plan including the information compiled to create the Plan. Discussion of noise contours, traffic, EIR status and process. Marcela explained the City's environmental review process per the California Environmental Quality Act (CEQA).

    • Site Plan overview and Master Planned Development Permit

      Neil Arthur introduced Mark Steele who discussed the design concepts and presented the architectural drawings which have been submitted to the City for staff review. Discussion of Peninsula Community Planning Group concerns: residential lot sizes, underground and aboveground parking, and the architectural design of the business area. Discussion of the golf course and performance bonds relating to the park.

      June Dudas introduced the members of the Park Subcommittee. These meetings will begin in the next several weeks. The members will be making recommendations to the Citizen's Implementation Advisory Committee regarding the design of the public park areas.

    • Guidelines for Rehabilitating Historic Buildings

      More information will be brought forth at a later meeting. Marcela will coordinate with the Historic Site Board to get their input on how they want to proceed.

  • Review Calendar

    The Historic District will be on the agenda for the Wednesday, April 12, 2000, meeting. An invitation to attend the presentation and discussion will be extended to the NTC Subcommittee of the Historic Resources Board.

  • Public Comment

    1. Linda Sheridan, representing San Diego Cultural Arts Alliance - Linda is interested in the arts and culture element of the Historic District. She stated that her project would be in compliance with the Reuse Plan and would have less of an impact on traffic than other uses.

    2. Jim Peugh, representing San Diego Audubon Society - Jim's concerns include water quality measures, surface drainage, and waterfowl habitat.

  • 12:00 Adjourn