DCPC Board Meeting Agenda April 17, 2019

AGENDA

DOWNTOWN COMMUNITY PLANNING COUNCIL

April 17, 2019 – 5:30 p.m.

Civic San Diego – 401 B Street, Suite 400 (4th Floor) – San Diego, CA

  1. Roll Call
  2. Approval of the Minutes from the February 20, 2019 & March 20, 2019 Meetings
  3. Public Comments on Non-Agenda Items
  4. Elected Representatives’ Comments
  5. Chairperson’s Report, Subcommittee, and Liaison Reports

Information

6) Project Updates ~ Brad Richter, Civic SD

Consent Items – Consider Items #11, #12, & #13 if no objections

Action

7) DCPC Elections (if any candidates for vacant seats) ~ Cindy Blair, DCPC (15 Min)

8) DCPC Elections of Chair, Vice Chair, & Secretary ~ Cindy Blair, DCPC (15 Min)

9) Appointments of subcommittee chairs for upcoming year ~ New Chair, DCPC (15 Min)

10) Civic SD settlement up date and impact report ~ Brad Richter, Civic SD (20 Min)

11) Park & 12th Emergency Access Easement Vacation, East Village ~ Civic SD (5 Min)

Park & 12th Fire Access Easement Narrative
Park & 12th Emergency Access Easement Vacation B-Sheet
Park & 12th Request to Vacate

12) 320 W Cedar Map Waiver, Little Italy ~ Civic SD (5 Min) The owner is preserving
one residential unit and the rest will remain as commercial and for rent
apartments. The condominium entitlement requires discretionary approval
through a Map Waiver process.

Map Waiver 320 W Cedar St

13) Approval of Annual Report submitted by outgoing chair for submission to the City of
San Diego ~ Pat Stark, DCPC (5 Min)

Annual Report

14) First & Beech Amendment – CCDP/PDP No. 2015-49AA – Rev. DR – Cortez ~ William Chopyk, CivicSD (15 Min)

First & Beech Civic Staff Report
First & Beech Drawings

Miscellaneous

15) Potential Agenda Items and Member Comments

16) 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.