January 9, 2003
San Diego International Airport
Commuter Terminal, 3rd Floor
Wright Bros. Conference Room
3225 N Harbor Drive
San Diego, CA 92101
This Agenda contains a brief general description of each item to be considered. The posting of any recommended actions does not indicate what action may be taken. If comments come to the Board without prior notice and are not listed on the Agenda, no specific answers or responses should be expected at this meeting pursuant to State law.
Copies of written documentation relating to each item of business on the Agenda are on file in the Authority?s office and are available for public inspection.
Note regarding public comment related to agenda items: Members of the public, wishing to address the Board on Agenda Items, are requested to submit a completed speaker slip to the Clerk. When called upon, each speaker should step to the podium and state his/her name and address for the record. Each individual speaker is limited to three minutes per agenda item and spokespersons for groups are limited to five minutes per agenda item.
PLEASE COMPLETE A "REQUEST TO SPEAK" FORM PRIOR TO THE COMMENCEMENT OF THE MEETING AND SUBMIT IT TO THE CLERK OF THE BOARD.
1. CALL TO ORDER
2. PLEDGE OF ALLEGIANCE
3. ROLL CALL
4. APPROVAL OF MINUTES
5. CAPITAL IMPROVEMENT PROGRAM / PASSENGER FACILITY CHARGE
Presentation by Bryan Enarson, Vice President, Development, of the proposed FY2003 Capital Improvement Program for San Diego International Airport, and a proposed application to the Federal Aviation Administration (FAA) to impose and use a Passenger Facility Charge (PFC) of $4.50 for eligible Capital Improvement Projects.
The Board will be requested to:
(A) Adopt a resolution adopting and authorizing the FY 2003 Capital Improvement Program for San Diego International Airport and;
(B) Adopt a resolution authorizing staff to submit a third application to the FAA to impose and use a PFC of $4.50 for eligible Capital Improvement Projects at San Diego International Airport.
6. EMPLOYEE COMPENSATION AND CLASSIFICATION
Presentation by Jeffrey Woodson, Vice President, Administration, of the proposed Authority Compensation and Classification Policy.
The Board will be requested to adopt a resolution approving the Authority Compensation and Classification Policy in compliance with the San Diego County Regional Airport Authority Act, Section 170024 which requires the Board to adopt a compensation, benefits and reimbursement policy within three months of being constituted.
7. LOCAL AGENCY INVESTMENT FUND
Presentation by Jeffrey Woodson, Vice President, Administration, concerning the Authority?s proposed participation in the Local Agency Investment Fund (LAIF).
The Board will be requested to adopt a resolution approving the Authority?s application to participate in the LAIF.
8. PUBLIC COMMENT
Public Comment is reserved for members of the public wishing to address the Board on any matter for which another opportunity to speak is not provided on the Agenda, and which is within the jurisdiction of the Board to resolve. Submit a completed speaker slip to the Clerk of the Board. Each individual speaker is limited to three minutes and spokespersons for groups are limited to five minutes.
This information is available in alternative formats upon request. To request an agenda in an alternative format, or to request a sign language or oral interpreter, or an Assistive Listening Device ("ALD") for the meeting, please call Lynda Newton at (619) 725-6024 at least two working days prior to the meeting to ensure availability.
Pub. Jan. 6-k107288
NOTICE PUBLIC HEARING
NOTICE IS HEREBY GIVEN that the BOARD OF SUPERVISORS of the County of San Diego will conduct a public hearing on a Specific Plan and Major Use Permit as follows:
Date: January 15, 2002
Time: 9:00 a.m.
Location: County Administration Center, 1600 Pacific Highway, Room 310,
San Diego, California 92101
APPLICANT:Jacumba Valley Ranch Partnership
SP 91-03 and P91-012 RPL
PROJECT DESCRIPTION: The proposed project, Jacumba Valley Ranch, is located within the Ketchum Ranch Specific Plan Area as identified in the Mountain Empire Subregional Plan. The Jacumba Valley Ranch Specific Plan (SP 91-03) proposes a mixed-use development of 1,250 acres authorizing the following components: a maximum of 1,048 dwelling units; commercial area; rock quarry and sand mining; congregate care facility; hotel; water and sewer treatment facilities; equestrian facilities; golf course and clubhouse; 420 acres of open space; and 66 acres of future planning area. The project includes a Major Use Permit (P91-012RPL) for a small wastewater treatment plant. The site is designated as (21) Specific Plan Area. The southerly portion of the site is located within the Country Town Regional Land Use Category with an overall density of 1.7 dwelling units per acre. The northernmost portion of the site is located within the Rural Development Area Regional Land Use Category. The entire project site is zoned S88 (Specific Plan).
LOCATION: Jacumba Valley Ranch is located between Interstate 8 and the U.S./Mexico International Border east of the community of Jacumba in the Mountain Empire Subregional Plan Area. The project takes access from Interstate 8 via Carrizo Gorge Road, and from Old Highway 80 which crosses the southern portion of the property.
ENVIRONMENTAL STATUS: An Environmental Impact Report is being prepared for this project.
GENERAL INFORMATION: This public hearing is accessible to individuals with disabilities. If interpreter services for the hearing impaired are needed, please call the Americans With Disabilities Coordinator at (619) 531-5202, or California Relay Service, if notifying by TDD, no later than seven days prior to the date of the hearing.
NOTE: If you challenge the action which may be taken on this proposal in court, you may be limited to raising only those issues you or someone else raised at the above public hearing, or in written correspondence delivered to the Hearing Body at or before the hearing. Rules of the Hearing Body may limit or impose requirements upon the submittal of such written correspondence.
For additional information regarding this proposal, contact Jeff Barfield at (858) 614-5027.
Pub. Jan 6-x501008
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