MINUTES April 14,
2004
Next
Meeting: Wednesday, May 12, 2004 7 pm
Present: Jackie Booth, Mark Broido,
Mary Coakley, Carol DuPont, Dan Goese, Susan Goulian, Joe Gusfield,
Ann Heinemann, Ken King, Sue Moore, Jane Potter, Sue Weissman: Absent:
Pene Bourk, Grace Butler,
Kim Conner, Marjorie Jackson.
A. CHAIR. 1.
Chair Susan called the meeting to order at 7:05 pm. MOTION.
Passed: (Goese 11): Approval of the March 10 minutes
with the meeting dates corrected.
2.
On April 22, the LJ Traffic and Transportation Committee will meet to
discuss parking management for LJ.
B. TREASURY – Sue Weisman: April
14 balance $4,769.53.
C. CLIFFRIDGE PARK/TORREY PINES SCHOOL – 1. The $50,000 one-time donation for cell tower use. MOTION. Passed (10/1 Coakley): LJSA supports using the $50,000 cell tower donation for construction/remodel of the bathrooms with LJSA having input on the location and design. The YMCA would like to use the money to start the bathroom project in September. LJ Youth backs the plan.
2.
Audrey Keane: The school district just decided that the
D. LAUREATE
(Mata) PARK. Dale Naegle and Paul Kennerson
presented the plans. They would like to
get the project started and asked LJSA for publicity and fundraising. Cost: $400,000. Checks should go to the LJ Town Council
Foundation – Laureate Park Fund.
E. COUNCIL DISTRICT 1.
Betsy Brennen. 1.
There will be a summer May 28-September 19 moratorium on Pump Station 27
construction at
2.
A Penasquitos Lagoon cleanup is scheduled to begin at the Torrey Pines State Park north
parking lot off Carmel Valley Road on April 24 from 9 am-noon, followed by a an
Earth Fair and BBQ for volunteers until 2 pm.
Sponsors:
3. The LJ
Shores Lifeguard Tower project will be presented at the May 6 LJ CPA
(Community Planning Association) meeting, 6 pm, LJ Recreation Center. The tower will also be heard at a possible
special LJ Shores Advisory Board meeting sometime in May.
4. Sue Moore: No turn on red at Torrey Pines and
5.
Dan Courtney: The keep clear sign
removed during road construction in front of Calle Juela
on Torrey Pines Road has not been replaced.
F. UCSD. Milt Phegley. 1. Mary Ann Fox of NC University is the new UCSD
Chancellor
2. The
university’s Long Range Development Plan
EIR (Environmentl Impact Report) will be released
to the public in May. There will be a 45
day review period – a CD is available and it is also on the UCSD website: . Milt will present
the report at the LJSA May meeting.
3.
The El Paseo Grande/LJ Shores
Drive Traffic Light construction is out for bid. Former LJSA Vice
Chair Ty Odeh, UCSD and SD
are funding it. March 29 was proclaimed Ty Odeh Day when he was honored
by the SD City Council.
G. COMITTEES. 1. By Laws. Fran Doolitte. Existing (1992) and revised copies were passed out to board members to review and comment on to Fran (fd@juno.ucsd.edu) before May 15. Other committee members: Ken King, Jane Potter. The final bylaw report and vote will be at the June LJSA meeting.
2.
Vendors at the Beach. Anitra Bascon-Wurtz has joined the committee.
H.
PUBLIC COMMENT. 1. Audrey Keane: Vallecitos and Camino del Oro
Crosswalks will be repainted. Betsy Brennen says
she can get others done.
3. Aleta
Reese: Noise abatement – her family
would like to try to ban the leaf blowers used by gardeners.
4. Linda Smith: The Site 653 appeal will be heard on May
12. Funds are needed – they are tax
deductible to the full extent of the law and made out to the LJ Town Council
Foundation – Site 653 fund.
Meeting adjourned 8:45 pm Ann Heinemann, recording secretary