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click here to download and print November 2014 Agenda

MISSION BEACH TOWN COUNCIL

General Membership Meeting – Agenda

November 12, 2014 at 6:00 PM

NEW COMMUNITY ROOM AT BELMONT PARK, 

LOCATED ON THE 2ND FLOOR ON NORTH SIDE OF PARK  

Call to Order: 6:00 PM

Pledge of Allegiance:

Introduction of Executive Board & Area Representatives:

Move for Approval of Minutes from MBTC meeting: October 8, 2014  

President’s Report: Scott Morrison

Vice-President’s Report: Jill Lester

Treasurer’s Report: Betty Jean Lundquist

Membership Report: Steve Lundquist

Public Comment: Limited to the first 5 speakers who sign the speaker list and limited to 2 minutes per speaker.

Area Rep’s Reports: Limited to 2 minutes per speaker.

Voting Items:

1.     Does the Mission Beach Town Council support efforts to ban all fire pits from Mission Beach including City-owned fire pits, fire pit rentals and private fire pits?  Mission   Beach is defined as the beach and bay side of the Mission Beach peninsula paralleling Mission Blvd. from Pacific Beach Blvd. to and including the south jetty area.

2.     Does the Mission Beach Town Council support the issuance of a letter supporting the proposed lease amendment or lease revision between the City of San Diego and   Symphony Asset Pool XVI LLC with terms substantially the same as those presented to the Mission Beach Town Council at its October meeting?

3.     Election of officers and area representatives for 2015 (see slate on page 2).

Government Reports and Updates: Limited to 5 minutes per speaker.

Representatives for Elected Officials and Government Agencies,   including Mayor Kevin Faulconer, City Council Member(s), County Supervisor Ron Roberts, California State Assembly Representative Toni Adkins, California State Senate Representative Marty Block, Federal House of Representatives Scott Peters, San Diego City Attorney Office, and the San Diego City  Police Department, Fire Department and Lifeguards.

Special Presentations and/or Guests:

1.     Dan Hayden with Pacifica Enterprises, LLC regarding Belmont Park events and construction updates.

Proposed Officers for 2015

President Fred Day

Vice President Jill Lester

Vice President Gary Wonacott

Secretary Abby Murray

Treasurer Jo Unger

Membership Klaus Mendenhall

Proposed Area Representatives for 2015

Area 1                        Ed Thiele

Area 2                        Alan and Abby Murray

Area 3                        Izzy Unger

Area 4                        Andy Chotiner

Area 5                        Currently Open (San Luis Obispo to San Juan) 

Area 6                        Matt Gardner

Area 7                        Steve Kovalcheck

Area 8                        Dukes Wooters

Area 9                        John Greenhalgh and Kimberly Wise

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