LA JOLLA SHORES ASSOCIATION
P.O. Box 64, La Jolla, CA 92038
http://www.lajollaguide.com/ljsa
WEDNESDAY – April 9, 2008–7:00-9:30 pm
SCRIPPS INSTITUTION OF OCEANOGRAPHY
Building T-29 – Martin-Johnson House
Doors Open at 6:45 PM
7:00 Welcome
Agenda Modifications - Time Certain Announcements*
UCSD Representative - Milt Phegley
Police Representative -
Approval of the Minutes - Sharon Luscomb
Treasurer’s Report - John Metzger
CD Representative – Keely Sweeney
7:15 Chair’s Report – Jim Heaton
· Avenida de la Playa, EL Paseo Grande, Avenida Ribera; Calle de la Platta, Avenida de la Playa; Avenida de la Playa Terminus; Vellecitos terminus; El Paseo Grande diagonal stripping south of Avenida de la Playa
· Paddles and kayak storage at the boat ramp during the day
· Use of Kellogg Park & Laureate Park for business purposes
7:20 Public Comment
7:30 The Children’s School update: Molly Huff
7:40 Kellogg Park Playground Equipment
7:50 Park Benches: Kellogg Park, Laureate Park, Avenida de la Playa
8:00 Establish new standing committees and Board members based on Status of LJS
· RFP process: Surf, Kayak, SCUBA, Body Board
· Business District
· Residential Areas
· Beach and Boardwalk & Boat Ramp
8: 20 Committee Reports
· Land Use - Sue Weissman –LJSPRC & LJSAB
· Traffic & Transportation – Todd Lesser
· Parks & Beaches – Mary Coakley
· Parking Board – Jim Heaton
9:00 Adjourn to May Meeting, Wednesday June 11th at 7 PM, in 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.