Minutes of the April 24, 2006
Linda Vista Planning Committee

Meeting called to order at 6:06 PM at the Linda Vista Public Library with approximately 36 people present by Chair Ed Cramer

The following were absent: Rick Bussell, Margarita Castro, Ester McNulty, and Ron Tomcek
New member Leon Jackson was present.
Donna Frye spoke to the group about Condo Conversion issue and use of tobacco funds to securitize revenues to borrow funds for the Pension fund.
Also the following spoke:  Michael Schaldach from the SD Police Dept, Libby Day from Redevelopment, Marlon Pangilinan, City planner, Tom Cleary, USD, Estela Klink, Housing Counselor, Jeff Hink Fire Dept.

Election of Members for the Planning Committee for 3 openings that were not filled at last meeting.  The members will be from the community at large.

Wayne Bamford presented the following slate for nomination:
Yvette, Belcher
Drew Corley,
Rosemary Ortega
Margarita Castro.

Motion was made by Wayne Bamford to close nominations, seconded by Doug Beckham. Motion passed with no objections.   Elections were held. The following were elected. Drew Corley, Rosemary Ortega, and Margarita Castro.

Presentation on the Proposed Industrial Land Expansion in the Morena Area was made by Jean Cameron. 

Action items: 

Azusa Street at 1209 Azusa Street was rescheduled until next meeting

Bahai Center request to amend an existing conditional use permit #4757 located in RS-1-7 Zone was presented by Don Ballantyne for approval. Doug Beckham seconded the motion.  12 voted in favor none opposed.

Hyatt Street project number 96587 at 7464 Hyatt Street to convert 6 residential units to condos and under grounding overhead utilities waiver on the site.
Don Ballantyne made a motion to accept the map waiver; it was seconded by Wayne Bamford. 10 voted in favor and 2 opposed the motion.

Second Baptist Church request to construct a new church at 2706 Korink Ave in Zone RS-1-7 and to provide a CUP/PDP for the site.  Don Ballantyne made motion to approve the project subject to the City requirements, referenced in a letter (from the city) dated 18 April, 2006 with special reference to paragraph IV (Transportation/Circulation) in the attachment. Doug Beckham seconded the motion. It passes 12 to 0.

Minutes of the last meeting were approved as presented.

Committee reports were presented

Motion to adjourn at 7:45 pm
Passed with no dissent.

Minutes presented by Grover Diemert, Secretary