Agenda August 6, 2024

Agenda for Tuesday, August 6, 2023, 6:00 PM until approx. 8:15 PM

Normal Heights Community Center

4649 Hawley Avenue

Via Zoom at https://normalheightscpg.org/meet

Via telephone: 1 689-278-1000, Meeting ID: 626 390 4190

All 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

• Cost-of-Service Study on Measure B Implementation (Trash collection fees) (Elsa Sevilla)
• Draft Mid-City Atlas: Existing Conditions Report Presentation (City Staff)

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

1. Election of new board members for open seat(s)
2. PRJ-1105637 Easement Vacation – 3404 Cromwell Place First Review Assessment Letter
3. Proposed changes to city’s Short-Term Rental Ordinance (Ramie Zominsky)
4. Adams Avenue Street Fair – booth staffing

7:45     Reports/Updates

1. 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 representative
   • State Senator Atkins –Toni
   • DuranAssembly Member Ward – Christopher Gris 
   • District 51 U.S. Congressmember Jacobs or representative
2. Chair report
   • Community Planners Committee – Paul Coogan
3. 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

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

8:15    Adjournment

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