AVILA VALLEY ADVISORY COUNCIL

Minutes,

Monday August 9, 2010

 

The meeting was called to order at 7:03 p.m. by Chair Lynn Walter.

Present were: Lynn Walter, Boyd Horne, Anne M. Brown, Jan Taylor, Lisa Newton, John Salisbury, Julia Hartzell, Jayne Morton, Sherri Danoff, Ken Thompson, Ted Ivarie, Terry Eberhardt, Steve Johnson, Bill Tickell, Karin Argano. (15 attending with a quorum established.)

Excused: Bob Pusanik; John Schug.

Minutes: of July 12, 2010 meeting were approved as e.mailed.

Treasurer: Jan Taylor states $490.18 in bank account after paying $40.00 for P.O. Box and 6 months of internet service.

Public Comment: none.

County Reports:

             a. Sheriff: John Marrs (?spelling) reported the main issue in our area is vehicle thefts…remember to lock cars!!!!

             b. Planning: Ryan Hostetter: deferred comments to agendized items. States Jason Giffen is the new planning director. There are no new applications in the pipeline.

             c. Public Works: no rep.

             d. Parks: no rep.

             e. Supervisor: Adam Hill states that the new Planning Director is from San Diego; looking forward to his work.

Tomorrow the BOS will consider direction to planners of the Events Ordinance.

He is aware of the traffic/parking problems during events, and that CalFire could not respond. Suggested having Paul Lee come to our September meeting to discuss the issue.

Public Works Director Ogren and Interim County Administrator Jim Grant met with Adam re: Cave Landing Road’s use as an alternative way out of Avila..Cost estimated to be $15-20million. Intercept parking lots could be solution to parking problems, but where ?????.

Old Business:

             a. Cave Landing Parcel #3: Sherri Danoff reviewed the project which was e.mailed to AVAC members beforehand. She moved and Boyd Horne seconded that: the project be recommended to Planning for approval with 3 recommendations:

The viewshed implications of the 33’ barn height and convex shape of the large front canopy be addressed;

Resolution of water supply and drainage provisions should occur prior to project approval, and also demonstration of septic system capability;

Roads should be minimized by requiring elimination of the steep, wide road scar below the proposed homesite.

Discussion ensued with input from project applicant and architect.

Vote: 14 yes: 1 (one) no.

             b. Draft Events Letter: Sherri Danoff presented a draft letter to be sent to Supervisor Hill regarding concerns over the present draft ordinance in regard to: traffic and parking management. (Copy of draft letter e.mailed to AVAC members previously.) (Because the BOS meeting is tomorrow, a decision TONIGHT is needed.)

Sherri moved and Boyd seconded that the letter be sent (given?) to Supervisor Hill. Discussion revealed major concerns about the wording of the letter. The motion was withdrawn.

Sherri moved that the draft letter by accepted with modifications. No second.

Terry E. moved and Julia seconded that the motion be tabled. General concensus.

Chair Lynn and Sherri will meet to discuss a subsequent letter expressing AVAC member’ concerns embodied in the present draft letter.

Supervisor Hill was asked to consider AVAC’s concerns at the BOS meeting tomorrow.

Community Liaisons:

             a. ABA: Karin reports cooperation with Sunset event in October.

             b. ABCA: Terry E. reports success with the July 3rd Pancake Breakfast. Reminds all of the Albacore Feed on Saturday, October 9th at the Community Center; in cooperation with the ABCF. Tickets are $20.00 for adults, with take-out tickets available. No tickets at the door. Please attend!!

             c. ABCF: Rick Cohen enforced Terry’s announcement. There are two new Board members to be announced later. Looking at funding requests now.

             d. Port San Luis: Steve McGrath: Sea bass are running!! Lots of action in the Port. In response to a question, he states that BBQs are permitted ONLY in Port-provided pits. BBQs on the main beach are not permitted; he will reinforce with the Lifeguards.

             e. PG&E/Diablo: Pat Wilmore (good to see you!!) introduced Mike Ginn, plant emergency director, who stated health and safety are the main concern!! They have more than 300 trained response personnel; each position has “4 deep” personnel. On Wednesday the 11th will be an Exercise at PG&E with 40 Federal, state and NRC representatives involved. This takes place every 2 years. On September 9th at 7 p.m., a community meeting with Red Cross and CalFire will be held at the Indian Hill Community Room.

Remember that the AT&T Directory has emergency information in the front section.

There will be a Siren Test on August 28th!! ( t was mis-posted for July.)

New Business:

             a. “Savor Sunset” Event: Jo Armstrong (Golf Course representative) states that “safety is the first concern of golf course events”. She will continue to attend AVAC and keep us informed of events at the Golf Course.

She reports that the Golf Course will host the Sunday, October 3rd closing event for the “Savor Sunset Happening” throughout the County (mainly Santa Margarita Ranch). The event will be a concert by Chris Isaak, food and wine pairings, and fireworks off the Pier (still in process).

             b. Walking Tour of Hwy 101 underpass: John Salisbury feels this presents an alternative to an over-bridge for the BJ Trail. After discussion, he will host a Walking Tour of the area on Saturday, August 14th. Meet at the Salisbury Tasting Room Parking Lot.

AVAC Committees:

                i. Land Use: Sherri: see above actions.

               Ii. Diablo: see above report.

               iii. Port: Karla Bittner (good to see you!!) reports a new business “Port Harford Chandlery and Pub” at the Port.

               iv. Avila Beach: Anne Brown reminds us that an article about Avila and surroundings is in the Sunset magazine now out.

                v. SLBE: no report

               vi. Avila Valley: none

              vii. See Canyon: none

             viii. Squire Canyon: all is good.

Next meeting: Monday, September 13, 2010, 7 p.m.

Adjournment: 8:55 p.m.

 

Respectfully submitted,

 

Anne M. Brown

 

Anne M. Brown, Secretary