Call to order by Chair Ed Cramer at 6:10 pm.

Flag presentation by Kearny High Ed Complex.
27 people attended.

Roll Call: The following members were absent: Kathleen Morgen, Sandy Duncan and Ron Tomcek, Ron is on Leave of Absence.

Public announcements
Donna Frye’s office distributed Frye Lights and announced budget hearing at Catamaran Resort Hotel 399 Mission Boulevard at 5 pm

Lori Saldana’s office distributed the Saldana Sun. She announced the progress of several bills that the Representative is supporting.

Brian Schoenfisch announced that the COW, Community Orientation Workshop has been rescheduled for June 23. All new members are required to attend.

Estella Klink, Housing Counselor, announced that a housing fair will be held at Bayside on May 17th from 6 – 8 pm. Dinner will be served. RSVP to Estella at 858-278-0771

Next meeting of planning committee will be May 21st. One week early due to Memorial Day Holiday.

ACTION ITEMS

Election of members at large: The following names are submitted for 5 vacancies

Martin Ammerman
Pat Buckmaster
Tom Cleary
Jeff Perwin
Kim Shannon
Keegham Toma.

Secret ballots were distributed:

The following were elected:
Martin Ammerman
Pat Buckmaster
Tom Cleary
Jeff Perwin
Kim Shannon

Community Plan Amendment/Rezone Dedication Procedural Update presentation by Brian Schoenfisch.
Detailed information was distributed to all. Clarifications were made by Brian Schoenfisch. A vote will be taken at next meeting to approve or deny support for the change. All are asked to keep their copies of information for next meeting.

Michael Singleton provided the current plan for Fiesta Island Plan. All are invited to post comments on web site

Various committees reported on their activities.
There are 48 street lights not operating in Linda Vista at this time.

Fashion Walk project has been sold by D.R. Horton to Avalon Company. It will now be apartments instead of Condominiums. Work has commenced again.

Minutes of March meeting were approved: Ric Bussel made motion and Rob Spahitz seconded the motion.

Meeting adjourned at 8:15 pm