Chris. This recommendation only applies to City owned land within the park and not land owned by other entities. Dorothy

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1 From: Dorothy Leonard ent: Friday, January 06, :47 M To: 'Zirkle, Chris' Cc: teve Haupt; Matt anford; Jay ilson; eric@sdcanyonlands.org; Fred Kramer ubject: Parkland Dedication Initiative Chris t the January 3 rd MTP CC meeting, the members present took the following action on genda item 101 Parkland Dedication Initiative which was presented by ric owlby of an Diego Canyonlands. ecommend to the Open pace Division of the Park and ecreation Department, support of the proposal to dedicate land within Mission Trails egional Park, and the proposed expanded Master Plan area, that is City owned and administered by the Park and ecreation Department, excluding property owned by the City ater Department. Moved by Murphy, seconded by Pent. The motion passed unanimously with David oyer abstaining.) This recommendation only applies to City owned land within the park and not land owned by other entities. Dorothy

2 MIIO TIL GIOL PK CITIZ DVIOY COMMITT MIUT OF TH MTIG OF JUY 3, 2012 TTDC Members Present Dorothy Leonard, Chair, Member at Large Dick Murphy, Vice Chair, pecial Member Mike Pent, pecial Member hannon O Dunn, City of La Mesa David oyer, UMC Miramar Dale hockley, Member at-large John Pilch, an Carlos rea Council Dale Peterson, avajo Community Planners ancy cevedo, Member at Large etty Ogilvie, Tierrasanta Community Council oger Utt, County of an Diego Park and ecreation Department ichard Gadler, City of l Cajon Members bsent/xcused Gene Hatton, City of antee Matt ahn, DU City of an Diego teve Haupt, Park and ecreation Department Jeff Harkness, Development ervices Department Lane MacKenzie, eal state ssets Department Carlos Contreras, Public orks ngineering Department Guests ric olby, an Diego Canyonlands Phil Connor, unset Greens Phil Moses, an Diego Mountain iking ssociation Mark Carpenter, KTU+ Fred Kramer, MTP Volunteer ndy Hoskinson, COtality ick eff, Cogentrix Gary Paco, Cogentrix Lori Ziebart, Cogentrix Frank Tirpak, Park User CLL OD The meeting was called to order at 6:30 PM. PPOVL OF MIUT MOTIO: It was moved and seconded PT/MUPHY) to approve the minutes of the meeting of ovember 1, 2011 noting that enior anger Matt anford was present. The motion passed with David oyer and Dick Gadler abstaining.

3 MTP CC meeting minutes January 3, CHIPO POT Dorothy Leonard reported that the Task Force meeting start time is being moved from 12:15 to 1 PM. TFF / G POT teve Haupt, District Manager, Open pace Division, Park and ecreation Department reported for enior anger Matt anford Urban Corps has almost completed the vegetation removal around Old Mission Dam. The bulk of vegetation has been removed and some minor cleaning may still be needed, but they have done a very good job working in a sensitive area. Many park visitors have been thanking the crews for all their hard work. The flag poles at the Visitor Center and Kumeyaay Camp Ground were recently repaired. There were some issues with the rope clips. The Camp Hosts have been emptying the trash cans along Father Junipero erra Trail, Old Mission Dam and the Kumeyaay Campground. They are also sweeping debris off the road, and have removed many of the old orange gravel bags along Father Junipero erra Trail. They have been doing a great job and park staff appreciate their assistance. anger Mel has been working with the County Probation Crew on removing the remaining orange gravel bags along Father Junipero erra Trail, and building water bars to slow the speed of water alongside the road. They will also be trimming back much of the vegetation along Father Junipero erra Trail when work recommences. DG& has been doing grading work in their roads. They have been coordinating with anger Mel on the installation of water bars and other repairs. The U Geology urvey recently conducted a badger survey at MTP near the grasslands. There was an article about it in the Union Tribune. esults have not been shared with park staff yet, but enior anger anford will follow up with them. T DPTMT POT o report COMMUICTIO on-agenda public comment.) one CTIO ITM 101. Parkland Dedication Initiative ric owlby for an Diego Canyonlands Mr. owlby presented information on the proposed an Diego Canyon Lands DCL) Canyon nhancement Planning. Currently the property in question is Designated and DCL is proposing to have it declared as Dedicated Open pace at no cost to the City. Council Policy is the guideline for Dedication of Park Lands. DCL is proposing to go through the tate Legislature. There is no cost to the city and the tate designation gives the same rights as if the City Council approved it. The policy calls for an annual inventory of city park lands to prioritize. There is currently a backlog in the city of 6,600 acres. The last canyon lands were dedicated in The DCL is asking for CC support for this proposal. cevedo asked if DCL is proposing Lake Murray and the Golf Course be included and what provision of encroachment is there where private property owners have illegally encroached on city owned land? Murphy expressed concerns about dedicating the golf course. hat does that do to the golf course? : Dedication would keep the golf course intact.

4 MTP CC meeting minutes January 3, Murphy asked city staff Lane MacKenzie, teve Haupt and Jeff Harkness if there was any reason not to support this request? : MacKenzie stated within Mission Trails egional he did not see a problem. Leonard asked if there was any ater Department land within MTP? : taff was not certain oyer asked if all the property designations were listed on the map? : o Utt asked if once it is dedicated open space, can the property have active park uses such as trails and structures? : Yes the dedicated property within MTP would be the same as the current property. Gadler asked what the heavy black border is on the map what do they show? : ew Council District 7 boundaries. MOTIO: Moved and seconded MUPHY/PT) to recommend to the Open pace Division of the Park and ecreation Department, support of the proposal to dedicate land within MTP, and the proposed expanded Master that is City owned and administered by the Park and ecreation Department, excluding property owned by the City ater Department. Motion carried with oyer abstaining 102. lectric Car charging stations: MTP Visitor Center parking lot ndy Hoskinson, COtality The proposal is to install up to three electric car charging stations at the head of an existing parking stall. There would be wheel stops to protect the unit. The unit could serve three vehicles at one time and there would be no cost to the city. Pilch asked if this is part of the Park and Drop program where you pick up a car at a location and drive it to another location, and leave it? : This is not part of CartoGo. Currently they would not be able to leave a car here. Leonard asked if we could possibly gain two additional parking lots along Father Junipero Trail by changing the red curb to legal parking? Murphy asked if there is any place other than the parking lot where the unit could be installed and suggested Lake Murray. : e have looked at Lake Murray by the concession stand. Mr. Hoskinson further stated, we assume people are parked here for two hours or more and that is a good charging time. cevedo asked if there would be any city staff responsibility at MTP? : o, there is a 24 hour toll free service. MOTIO: Moved and seconded PILCH/HOCKLY) that the MTP CC support in concept the proposal to install electric car charging stations in the visitor center parking lot, with reservations due to the current lack of adequate parking on heavy park use days, and that the staff report back to the MTP CC on how the spaces will be managed. It is further recommended that a maximum of two spaces be installed for the one year trial period. Discussion: e should endorse this as a good thing for the world, but express some of our reservations. Leonard suggested that if this is adopted staff come back with a management

5 MTP CC meeting minutes January 3, plan. Utt stated we also want to see additional information. Mr. Hoskinson from COtality stated the contract would be good through pril Motion carried with oyer bstaining. It was requested that Mr. Hoskinson return to the March CC meeting with additional information including a management plan. IFOMTIO ITM 301. Quail rush Generation Project Update ick eff, Vice President, Cogentrix The site location is adjacent to the west side of the ycamore Landfill site. There will be a California nergy Commission hearing on January 25 to be held in the Mission Trails Visitor Center meeting rooms. The hearing will include a site visit. This hearing is similar to a public scoping meeting. Cogentrix is looking at purchasing about 40 acres of mitigation land that will be donated to the City of an Diego for Mission Trails. Mr. eff introduced Lorie Ziebart who handles public outreach for Cogentrix. Murphy asked if the CC will have to take a vote on this project? : Yes because it is within the Mission Trails Design District. Utt stated in the package sent previously, it showed a view shed of the building, but not the stacks. The mitigation is for the visual impact? : o, because the project is within the MCP and because it is a 22 acre site which will result in 10 acres of disturbance. Utt asked what is the mitigation process and does it include color, etc.? : Yes it includes color and the structure itself. Utt asked if Cogentrix looked at any of the mitigation sites as being the actual site as opposed to where it is? : e looked at all the property, and agreed with the City of an Diego that the site selected was the best option. Utt asked what kind of feedback from the City of antee? : e have met with four of five councilmembers and staff. Meetings have been positive. e recommend that the question be directed to the City of antee. Leonard stated that antee representatives at the Task Force meeting have indicated concern with the visual impact. Phil Conner, president of the homeowners association of the closest neighbors to the site expressed concerns by the residents relating to pollution and devaluation of property value. The visual is less of a concern. This is a possible degrading of property values matter. : Cogentrix staff will be glad to meet with Mr. Conner and the residents. 302 Mission Trails Park xpansion Lane MacKenzie, City of an Diego eal states ssets Department a. ast lliott ll the city land acquisition to date has been purchased through grants. He is talking to the property owners and to date there are more than enough sellers. He has met with Cogentrix representatives regarding the City priorities for land acquisition. Murphy asked what about the Castle ock property and mitigation land. : ny required mitigation land will be retained by the City of an Diego. Murphy asked if the city is concentrating on the west side?

6 MTP CC meeting minutes January 3, : Yes, MacKenzie stated he has blanket authority from the City Council to purchase land on the west side of the landfill. Phil Moses asked about the ast lliott property and will it ever connect between est ycamore and ast lliott, and what type of a staging area will be built at the north end? : upervisor Dianne Jacob has been working with Miramar to secure an access on the eastern portion of Miramar to allow access with an easement. Mark Carpenter KTU+ and Master Plan update consultant) stated, initially the target conservation area has been 75% with the acquisition of the new property via grants. He asked does that alter the 75% conservation requirements for MCP and MHP? : o. Leonard commented that the rmy Corps of ngineers is ready to begin working on ordinance removal. They have indicated they may not be able to maneuver their equipment to all the ast lliott areas because of the steep terrain. Leonard recommended to the rmy Corps of ngineers staff that they meet with Mark Carpenter regarding the proposed ast lliott trail alignments. b. ycamore Canyon This future area of MTP includes 1,500 acres to be donated by McMillin. The City is in the final throws of finishing the acquisition. There are 20 acres of various encroachments by adjacent private property owners and the City is working on having the 20 acres transferred to the private property owners. oyer asked what about the property to the north of the road. hould the city keep any property north of the road? : e will retain all required easements to maintain the road. cevedo asked if 20 additional acres is being granted to the city to make up for the 20 acres being deeded to the private property owners? : o, the agreement with McMillin is written so there is not an exact amount of property to be deeded to the City CIP Project Updates a. MTP Master Plan and esource Management Plan Jeff Harkness, Development ervices Department, and Mark Carpenter, Consultant with KTU+ The Draft atural esource Management Plan MP) is being reviewed by the Open pace Division staff. n internal review of the Draft Master Plan is being done by Open pace Division staff and the MTP CC d Hoc subcommittee. It is anticipated that an I scoping meeting will be held in pril. The Draft I should be completed in eptember 2012 with the I public review period being December 2012 to February b. questrian staging rea Comfort tation/ervice uilding Carlos Contreras, City ngineering Department There was a problem with the soil lots of clay), along with the rain, causing a slow start to the project. The waste water storage tank has been installed. The project is behind schedule by two weeks. They are now working on plumbing and electrical. ext week they are to begin the rebar. c. Old Mission Dam nhancement teve Haupt for Jeanette Dengelis, ngineering Department. The city is now working with the consultant regarding long term permitting. Mitigation is going along well and the cattails have been removed from behind the dam.

7 MTP CC meeting minutes January 3, MTP ntenna Fund leases teve Haupt Monthly lease revenue is $10,000. The Channel 10 lease goes through 2013, the Channel 9 lease goes through 2013, the Padre Dam lease is through 2018, the DG lease is through 2018, the DG& lease is through 2013, and the City and County leases are forever MTP Foundation eport Jay ilson, xecutive Director. MTP Foundation Visitor Center attendance for 2011 was 85,088 - an increase of 14% over DJOUMT The meeting was adjourned at 8:41 PM. The next CC meeting will be Tuesday, March 6, 2012, 6:30 PM.

8 KY VILL Legend City Parkland & Open pace MGOLI Proposed as Dedicated Parkland * Current Dedicated Parkland ast lliott Habitat CDD ensitive pecies MHP FIT M D Federal chools n Major oads L T C J CUYMC K ** Layer may be incomplete in some areas. O G an Diego Canyonlands - Canyon nhancement Planning M I FLTCH -125 M P Miles C L IG City Land Proposed as Dedicated Parkland MP I Mission Trails egional Park rea MY O I-8 TIM L G 05 I-8 MP I-8 LL CO G ILL V IO TI LK HO MHLL T VJO ZIO Y DL * This list of areas proposed as Dedicated Parkland will change throughout the public review process. For the most current list, please visit: VO I-8 I-15 Y C DL MI I F MI GO O I D Trails General Plan) avajo TI I FF Y POPCT Community oundary ailroads U G M C County T eference LO O tate C HILL pecial Districts JOHO M P OK JO I Tierrasanta C O LT Other City-Owned ** 16 3 Other Public Ownership L MP - C -52 MP MT Major treams HL - 52 Map Current: 09/13/11 CH I-8 Datum: D 1983 tate Plane California FIP VI) Data: DG, angi, City of an Diego FU Imagery: Fall 2008 T DCL Contact: ill nderson Ü

9 MP C Current Dedicated Parkland Habitat 52 -CDD CL I MO TM TIT Other Public Ownership Other City-Owned ** Federal I FF Community oundary Y M LTI TI O Mission Trails egional Park rea OUTHT) City Land Proposed as Dedicated Parkland - Canyon nhancement Planning an Diego Canyonlands 25-1 M Y Datum: D 1983 tate Plane California FIP I-8 VI) Data: DG, angi, City of an Diego Imagery: Fall 2008 DCL Contact:-8 I ill nderson O T Map Current: 09/13/11 I-8 U MO MP FI MP I-8 JCK avajo L K G LL CO ZIO I-15 ** Layer may be incomplete in some areas. I G FI Parkland will change throughout the public review process. For the most VJO current list, please visit: LK HO VI -125 GO IO * This list of areas proposed as Dedicated T MI G Trails General Plan) C PI I-15 Y C DL ailroads Major oads chools n U O eference tate County pecial Districts Major treams ensitive pecies MHP LO D P M L MP Tierrasanta K Proposed Oas Dedicated Parkland * FIT City Parkland & Open pace -52 FLTCH M T Legend M MP MU Miles Ü

10 L701U MP M613U M602U U 6022 TIT 602U 607U Habitat Major treams Other City-Owned ** Federal Community oundary GO IO I-15 O506U avajo O7093 O7093 P517G1 O7093 Mission Trails egional Park rea OUTHT) City Land Proposed as Dedicated Parkland - Canyon nhancement Planning an Diego Canyonlands Miles Datum: D 1983 tate Plane California FIP I-8 VI) Data: DG, angi, City of an Diego Imagery: Fall 2008 DCL Contact:-8 I ill nderson O T M Y 25-1 O7093 Map Current: 09/13/11 IM LT U MO MP O7093 I-8 O I-8 O708M O7093 FI P517GM P517G2 MP P517G2 O6063 TI ** Layer may be incomplete in some areas. JCK ZIO O618PM O620U Parkland will change throughout the public review process. For the most VJO current list, please visit: G LL CO FI parto702u O7102 I G * This list of areas proposed as Dedicated VI T MI G Trails General Plan) C PI I-15 Y C DL ailroads U Y 614U Major oads L K I FF O chools n U eference tate County 609U pecial Districts 612U MHP Other Public Ownership 613U C Current Dedicated Parkland M803GM CDD M801GM ensitive pecies M804GM M U LO M604U M601U M503U M607U M604U M501U Tierrasanta L FLTCH P M M606U K Proposed Oas Dedicated Parkland * MP M605U D City Parkland & Open pace -52 T Legend M L702U M -52 FIT MP MU Ü

11 Legend Habitat Major treams Other Public Ownership Other City-Owned ** pecial Districts tate County Federal eference n HL - 52 MT chools Community oundary Major oads ailroads CDD ensitive pecies MHP Proposed as Dedicated Parkland * Current Dedicated Parkland City Parkland & Open pace ast lliott D Mission Trails egional Park rea OTHT) City Land Proposed as Dedicated Parkland an Diego Canyonlands - Canyon nhancement Planning Map Current: 09/13/ avajo POPCT M P -125 M ** Layer may be incomplete in some areas. L C CIVIC CT HIL K O O T L L Tierrasanta C * This list of areas proposed as Dedicated Parkland will change throughout the public review process. the most For T current list, please Cvisit: CUYMC FIT T HILL PKY Trails General Plan) FIP Datum: D 1983 tate Plane California LD VI) Data: DG, angi, City of an Diego Imagery: Fall 2008 DCL Contact: ill nderson Miles 2 Ü

12 Legend K802U ast lliott L705U Habitat K803U Major treams Other Public Ownership Other City-Owned ** pecial Districts tate n K801U L702U T LVD HIL K O O T L L C M803GM Mission Trails egional Park rea OTHT) City Land Proposed as Dedicated Parkland an Diego Canyonlands - Canyon nhancement Planning CUYMC Map Current: 09/13/ avajo POPCT M P -125 M FIT M804GM D M7014 M801GM ** Layer may be incomplete in some areas * This list of areas proposed as Dedicated Parkland will change throughout the public review process. the most For T current list, please Cvisit: L Tierrasanta C M Major oads Trails General Plan) Community oundary ailroads MT chools L701U CIVIC CT TMP-9 L704U TMP-10 Federal eference HL - 52 County CDD ensitive pecies MHP L703U Proposed as Dedicated Parkland * Current Dedicated Parkland City Parkland & Open pace K801U FIP Datum: D 1983 tate Plane California LD VI) Data: DG, angi, City of an Diego Imagery: Fall 2008 DCL Contact: ill nderson Miles 2 Ü