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DCPC Board Meeting Agenda December 11, 2019

AGENDA

DOWNTOWN COMMUNITY PLANNING COUNCIL

December 11, 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 November 13, 2019 DCPC Board Meeting
  3. Public Comments on Non-Agenda Items
  4. Elected Representatives’ Comments
  5. Chairperson’s Report
  6. Subcommittee, and Liaison Reports

Information

7. Project Updates ~ Brad Richter, Civic SD

Consent Items

8. DCPC 2020 Meeting Schedule ~ Michael S. Rosenbaum, DCPC Chair (5 Min)

DCPC 2020 Board Meeting Proposed Dates

9. DCPC 2020 Election Plan Approval ~ Christine Takara, DCPC Election Committee Chair (5 Min)

DCPC Election Proposed Plan and Timeline 2020

Action

10. DCPC Elections (if any candidates for vacant seats) ~ Michael S. Rosenbaum, DCPC (5 Min)

VACANT SEATS: Little Italy – Business, Gaslamp/Horton – Resident, and Columbia – Resident.

11. Letter of Support Request for PETCO Park Sycuan Stage Noise Issues ~ Jennifer Gattey, DCPC Open Spaces Committee Chair (10 Min)

Miscellaneous

12. Potential Agenda Items and Member Comments

13. 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.