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July 9, 2004 Meeting Briefing Packet
Minutes from May 21 2004
Agenda Notice Final July 9 2004
Item 1 - Roll Call and Introductions
Item 2 - Approval of Minutes
Item 3 - Public Comment
Item 4 - Chairman’s and Governing Board Member’s Comments
Item 5 - Executive Officer Report
Item 6 - Deputy Attorney General's Report
Item 7 - Delegation of Authority to Executive Officer
Item 7 - Attachment 1 - Resolution 04-06 Delegation of Authority to Executive Officer
Item 8 - SDRC Budget - Efforts to Reappropriate FY 03-04 Support Budget, Extend Deadline to Encumber 7.8 Million Capital Outlay Funds, and other Budget Issues
Item 8 - Attachment 1 - Senator Alpert Request for 03_04 Reappropriation NIC list final signature copy
Item 8 - Attachment 2 - John Lloyd ltr 04_05 and reappro 03_04signature copy
Item 8 - Attachment 3 - 04_05 Support Budget_Prop Expenditures 03_04 & 05_06
Item 9 - Office Space for SDRC
Item 10 - Need for Administrative Support
Item 11 - Length of Future Board Meetings
Item 12 - Status Report on SDRC Policies and Procedures for Land Acquisition and Awarding Grants, Mission Statement, Objectives, Programs, and Priority Ranking Methodology
Item 13 - City of San Diego's River Park Master Plan
Item 13 - Attachment 1 - Draft Master Plan (47 MB)
Item 13 - Attachment 2 - Draft Master Plan Appendix (30 MB)
Item 14 - Potential Land Acquisition and other Project Opportunities Within the City of San Diego
Item 14 - Attachment 1 - San Diego River Property Acquisition
Item 14 - Attachment 2a - Ocean Beach Bike Path/Hotel Circle North Bikeway Project
Item 14 - Attachment 2b - PDF Map of Bike Path
Item 14 - Attachment 3 - Mission Valley Preserve Habitat
Item 15 - Administrative Matters
Item 16 - Executive Session
Item 17 - Arrangements for Next Meeting and Adjournment
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