DCPC Board Meeting Agenda April 15, 2020

DCPC Board Meeting Agenda April 15, 2020

AGENDA

DOWNTOWN COMMUNITY PLANNING COUNCIL

April 15, 2020 – 5:30 p.m.

ZOOM ONLINE MEETING
CLICK HERE TO JOIN: https://zoom.us/j/513393809
Meeting ID: 513 393 809

  1. DCPC Member Roll Call and announcement of guests (non-board members)
  2. Welcome New Members
  3. Approval of the Minutes from the December 11, 2019 DCPC Board Meeting and Minutes from the February 19, 2020 DCPC Board Meeting
  4. Public Comments on Non-Agenda Items
  5. Elected Representatives’ Comments
  6. Chairperson’s Report, Subcommittee, and Liaison Reports

Information

7) Project Updates ~ Brad Richter, City of San Diego

8) Invitation to complete eCOW training for new members and as refresh for all ~Bob Link

Consent Items – NONE

Action

9.  DCPC Elections for Vacant Seats – None

10. DCPC Elections of Chair, Vice Chair, Secretary.  ~Bob Link.  Floor nominations are welcome.  Must be present.

11. Appointments of Subcommittee Chairs for Upcoming Year ~New Chair

12. Authorization to Officers to pursue meeting room requirements for the current term ~New Chair

13. AC Hotel CUP – 743 5th Avenue:  Conditional Use Permit – Project Number 653653 ~ William Adams, North, Moore & Adams, LLP.

AC Hotel Posting Package

Miscellaneous

14. Potential Agenda Items and Member Comments

15. URGENT NON-AGENDA ITEMS (Action Items Must Meet Gov. Code Section 54954.2)

Adjournment

ITEM DURATIONS LISTED INCLUDE TIME FOR PRESENTATION, DISCUSSION, AND VOTING.  PLEASE NOTE THAT DURATIONS ARE ONLY ESTIMATES, AND ITEMS MAY BE MOVED OUT OF ORDER.