Agenda September 6, 2023

Agenda for Tuesday, September 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

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/Brian Schrader
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 (2min pp).
• Digital Communications Monitoring from, Nextdoor, Facebook, Email, etc. 

6:30 Action/Decision Items (Board member roll call may be performed for recording votes)

• Hold for project presentation by Michael Lubin 
• Board Training update

7:30     Reports/Updates

1. City, County, and State government agency representatives, if present.
   1. Lydia Marshal – City Parks & Rec – presentation on Ward Canyon GDP development
   1. District 9 Councilmember Elo-Rivera – Ben Mendoza
      1. Budgeting
   1. Mayor’s Office – Lucero Maganda
      1. Budgeting
   1. County Supervisor– (removed until further notice) Ana Laura Martinez 
   1. State Senator Atkins –Andi McNew 
   1. Assembly Member Ward – Christopher Gris 
2. Chair report
   1. Community Planners Committee [check for minutes] – Paul Coogan
3. Community Group updates when present
   1. Adams Avenue Business Association – Scott Kessler
   1. El Cajon Boulevard Business Improvement Association – Gary Weber
   1. NH Community Association and NH Urban Arts – Greg Stone/Norma Stafford
   1. Adams “Community Recreation Advisory Group” – Nancy Lawler
   1. NH for Smart Growth – Paul Coogan

7:45 Standing Committees

1. Joint Mid-City Communities Plan Update Committee – Greg Stone, Scott Kessler, Emily, Brian
2. Historical Property Review Report – Dan 
3. Parks & Trail Development – TBD 

7:45 Advisory Committees

1. Nominating Committee – Greg Stone, Taylor Everich, Jim Baross
2. Utility Undergrounding & Street Lighting MAD – Emilie Colwell & Francis Prichett
3. Caltrans Grant Submission – Paul Coogan, Jim Baross, Greg Stone, Taylor Everich
4. DEI Program – Paul Coogan, Scott Kessler, Jim Baross
5. Tree Replacements – Greg Stone, Emilie Colwell, Gerald Schoelen
6. Traffic Issue Taskforce – Allan Harjala 
7. Community Engagement Poll – Paul Coogan

8:15    Adjournment

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