Cayucos Citizens
Advisory Council February
6, 2008
AGENDA
I. Call
to OrderÐ7:00PM Cayucos
VetÕs Hall duty,
Precincts 1 & 2 8
a.
Flag Salute
b.
Roll Call
II. Minutes
Jan. 9, 2008. ÐApprove: ;
2nd
III.
TreasurerÕs Report:
beginning balance Expense Balance
$1,109.73 $ $
IV.
Announcements: Upcoming
& Past Hearings/other items of community interest
V.
Correspondence: agendas/e-mails,
letters, etc.
VI.
Public Comments [only for those items not on the agenda
(3-minute time limitation)]
VII.
Public Agency Reports:
a.
SheriffÑCommander Ben Hall
b.
chpÑChuck Jordon
&/or Pete Vierra
c.
State Parks-Ray Smith
d.
County Planning-Kerry Brown
e.
County Public Works-Nola Engelskirger or maternity leave
substitute:
f.
Cayucos Sanitary District- Bill Callahan/Bonnie Connelly
g.
Cayucos Chamber of Commerce-Bill Shea
VIII.
Supervisor Bruce Gibson: Cass House Resolution Presentation;
update maybe on Regional Housing Sub-committee[met 1/29] re: growth;
inclusionary housing ordinance
[1/24]
IX.
Committee Reports:
a. Land
Use-Mary Ann Carnegie.Ñnext Land Use Mtg.
Mon. Mar. 3, 2008Ñ3:00PM
b. Public
Safety-DeAnn Harland
c. Recreational
Planning-Greg Bettencourt; State Park Closures
d. Utilities-Lynn
Schoennauer
e.
Community Design Committee-new chair
f.
By-Laws-Arley RobinsonÑ
g.
CSA 10A-John Carsel
h.
Ad Hoc-Sidewalk Committee-Dirk Langer
i.
Ad Hoc-traffic concerns on Ocean Ave.-Margaret Ambrose Savage
X.
Old Business:
a.
Stenerson Project on Ocean Ave. update/report only
b.
Smirl Project-remodel/2680 Studio Dr. SSN; bluff side;
basement; old structure staying in bluff/rest is new
c.
Dielman Project 640 Park Ave. Lot line AdjustmentÑde [un] consolidating lots
XI.
New Business:
a.
Election of new CCAC Vice President
b.
Discussion of surveying monuments
XII.
Good of the Order,
Adjournment
a. Next
Meeting:
Wed.
March 5, 2008
b. Set-up/Refreshments/Clean-up
Precincts 3 &4