DCPC Board Meeting Agenda June 20, 2018

Agenda

DOWNTOWN COMMUNITY PLANNING COUNCIL

June 20, 2018 – 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 May 16, 2018 Meeting
  3. Public Comments on Non-Agenda Items
  4. Elected Representatives’ Comments
  5. Chairperson’s Report, Subcommittee, and Liaison Reports

Consent – No Items

Action

  1. Midterm Elections & Airport Noise Authority Committee Appointment ~ Pat Stark (5 min)

Information

7.  Project Updates ~ James Alexander, Civic SD

8.  EVgo Charging Stations ~ Heidi Krantz, EVgo (10 minutes)

9.  Subcommittee goals, objectives, and proposed meeting schedules for remainder of year.

a. Predesign (Claudia Escalla)
b. Communications (Michael Rosenbaum)
c. Public Spaces (Kay DiFrancesca & Nancy Wilson-Ramon)
d. Social Issues (Monica Ball)
e. Finance (no current chair)
f. Elections (Michael Rosenbaum)

Miscellaneous

10. Potential Agenda Items and Member Comments

11. 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.