AGENDA
LA JOLLA SHORES ASSOCIATION
P.O. Box 64, La Jolla, CA 92038
http://www.lajollaguide.com/ljsa
DRAFT AGENDA
WEDNESDAY – April 13, 2005 –7:00 pm
SCRIPPS INSTITUTION OF OCEANOGRAPHY
Building T-29 – Martin-Johnson House
Doors Open at 6:45 PM
7:00 Welcome
Approval of the Minutes – Ann Heinemann
Agenda Modifications – Time Certain Announcements
Treasurer’s Report – Sue Weissman
Police Report
UCSD Representative
Public Comment - Non-agenda items. Limited to two minutes and not debatable.
7:15 Chair’s Report – Sherri Lightner
Site 653 Update. Ratification of Change Request for the LJS South Comfort Station paving – VOTE. Pepsi Machines, Dedication of Median/Open Space, Coin operated Hot Water, Fire Rings, Buoy placement along boundary of swim zone, Pump Station Update?, UCPG & LJ Traffic Meeting
Upcoming Events
§ PLJ Parking District Proposal – April 20 – LU&H – 12th Floor City Administration Building
§ Kellogg Park Renovation Public Workshop – April 27 – 5-6 PM walkabout starting at the Lifeguard Tower – 6:30 PM public meeting in Rm. 100 Vaughan Hall, SIO
7:30 Private Security – Greg Salmon
7:50 River Rock Wall – Mary Coakley
8:00 Committee Reports
T & T - Greg Salmon
TORREY PINES CORRIDOR – Ken King
PARKS & BEACHES – Susan Goulian
Surf camps and Ambassadors?
LAND USE - Sue Weissman
BENCHES – Fran Doolittle
8:20 City Representatives
Betsy Brennan - Councilmember Scott Peters Office
NEW BUSINESS
8:30 Adjourn to May Meeting, Wednesday, May 11, 2005 at 7 PM, Building T-29 at SCRIPPS INSTITUTION OF OCEANOGRAPHY
DIRECTIONS TO SCRIPPS INSTITUTION OF OCEANOGRAPHY - BUILDING T-29
Take La Jolla Shores Drive North (from La Jolla Shores Parkway). Turn Left at Naga Way, the Naga Entrance to Scripps Institution of Oceanography. At the fork bear right, you are on Biological Grade. Go north on Biological Grade, up the hill, approximately .2 miles and park in parking lot “PO11 or PO12”. Walk south to building T-29.
Questions: 858-551-0770