Agenda September 3, 2024

Agenda for Tuesday, September 3, 2024, 6:00 PM until approx. 8:15 PM

Normal Heights Community CenterAll times are estimates.

6:00     Call to order – AUDIO, CHAT, AND VIDEO WILL BE RECORDED

1. Opening “reflection”
2. Introductions of Board members. All attendees are encouraged to enter their name for a record of their attendance in “Chat” or, if participating by audio only, to introduce themselves verbally. A reminder that other Chat entries will not be monitored by the Chair and are not considered official communications, even if to or from Board members.
3. Agenda Setting/modifications (Note: items may be addressed out of listed order and time)
4. Approval of previous meeting minutes as sent via email – Secretary/Sami Burrows
5. Treasurer’s Report – Treasurer/ Frances Prichett

6:15   Non-Agenda Public Comment

• Non-Agenda Public Comment regarding NH land use & related NH community issues (Limit of 2 minutes per person).
• Digital Communications Monitoring from, Nextdoor, Facebook, Email, etc. 

6:30 Presentations

• Presentation on Land Capture Value by Nico Calavita

7:15 Action/Decision Items (Board member roll call may be performed for recording votes)

• Election of new board members for open seat(s)
• Use of Roberts Rules or Rosenberg Rules – Jacob Koopman
• PRJ-1105637 Easement Vacation – 3404 Cromwell Place First Review Assessment Letter
• Proposed changes to city’s Short-Term Rental Ordinance (Ramie Zomisky)
• Support for revised Kensington-Normal Heights Library
• Forming a committee for community engagement.
• Forming a committee for financing (raising funds) 

7:45     Reports/Updates

• City, County, and State government agency representatives, if present.
  • District 9 Councilmember Elo-Rivera – Sara Al-Agha
  • Mayor’s Office – Lucero Maganda
  • County Supervisor Montgomery Steppe or representativeState Senator Atkins –Toni Duran
  • Assembly Member Ward – Christopher Gris 
  • District 51 U.S. Congressmember Jacobs or representative
• Chair report
  • Community Planners Committee – Paul Coogan
• Community Group updates when present
  • Adams Avenue Business Association – Scott Kessler
  • El Cajon Boulevard Business Improvement Association – Gary Weber
  • NH Community Association and NH Urban Arts – Greg Stone/Norma Stafford
  • Adams “Community Recreation Advisory Group” – Nancy Lawler
  • NH for Smart Growth – Gerald Schoelen/Paul Coogan

8:00       Standing Committees

1. Joint Mid-City Communities Plan Update Committee – Emilie Colwell
2. Historical Property Review Report – Dan Soderberg

               Advisory Committees

• Nominating Committee – Greg Stone, Jim Baross
• Utility Undergrounding & Street Lighting MAD – Emilie Colwell & Frances Prichett
• Traffic Issue Taskforce – Allan Harjala 

8:15    Adjournment

Instructions for participating in the live teleconferenced meeting may be found at https://normalheightscpg.org/meet