The LJCPA Trustee meeting videoconference goes live at 5:30pm, so that participants can make sure their video and/or audio are working. The Chair calls the meeting to order at 6pm. Registration is necessary to attend the meeting: please visit https://lajollacpa.org/ljcpa-online-meeting-instructions/ for instructions.

This page contains links to the agenda for the meeting and materials applicants, their representatives, and interested parties submitted in connection with action items. There are no materials (beyond committee minutes) for Consent Agenda items.

If you have comments on these or other agenda items, you may submit them using the form at the foot of this page (following the list of recent comments).

→ Annual Meeting (separate agenda) ←

• Agenda: https://lajollacpa.org/wp-content/uploads/2021/02/ljcpa-annual-meeting-4mar21.pdf
• Draft Annual Report: https://lajollacpa.org/wp-content/uploads/2021/02/Annual-Report20.21Draft.pdf

→ Trustee Meeting ←

1. Call to Order

• Agenda: https://lajollacpa.org/wp-content/uploads/2021/02/trustees-agenda-4mar21.pdf
• Trustees 2/4 minutes (draft): https://lajollacpa.org/wp-content/uploads/2021/02/Minutes-4-February-2021-draft.pdf

3. Consent Agenda ACTION ITEM

Committee Minutes

• PDO 2/8: https://lajollacpa.org/wp-content/uploads/2021/02/minutes-February-8-2021.pdf
• DPR 2/9: https://lajollacpa.org/wp-content/uploads/2021/02/dpr-minutes-9feb21.pdf
• PRC 2/15: https://lajollacpa.org/wp-content/uploads/2022/08/ljprc-minutes-2_15_2021.pdf
• DPR 2/16: https://lajollacpa.org/wp-content/uploads/2021/02/dpr-minutes-16feb21.pdf
• T&T 2/17: https://lajollacpa.org/wp-content/uploads/2021/02/tt-minutes-17feb21.pdf

Projects (unless pulled)

• Can: 7595 Hillside (522708, Gonzales) see PRC 2/15
• Can: 8553 La Jolla Shores Dr (672419, Reichenberg)
• (pulled) Can: 6767⅓ Neptune Pl, Windansea Barrier (666879, Neri) see DPR 2/16
• Can: 1141-1171 Coast Blvd (676701, Benton) see DPR 2/16 & PDO 2/8
• Approved: LJ Christmas Parade & Holiday Festival (Kerr Bache) see T&T 2/18
• Approved: Smart Parking & Wayfinding Pilot (Rudnick) see T&T 2/18 & PDO 2/8
• Approved: Hillside Drive (Kane) see T&T 2/18

5. City/State/UCSD

5.1 La Jolla Innovation Center – UC San Diego Presentation

The La Jolla Innovation Center (LJIC) is planned as a new, state-of-the-art facility that will house several programs from UC San Diego Health, UC San Diego School of Medicine, and UC San Diego Extension serving students, patients and the larger community. It will include approximately 110,000 square feet of office and educational space, a ground-floor café accessible to the public and approximately 275 parking spaces. The project Draft Environmental Impact Report (EIR) has been circulated for public review. The Draft EIR public review period closes at 5:00 PM on March 22, 2021

• Frequently Asked Questions – January 2021 (PDF)
• Project Information – January 2021 (PDF)
• Draft Environmental Impact Report (PDF)

6. Local

6.1 8405 Paseo del Ocaso (560839, Wilson) ACTION ITEM

(Process 3) Coastal Development Permit and Site Development Permit to demolish an existing single dwelling and construct a 4,430 sq-ft two story single to tie into an existing garage located at8405 Paseo De Ocaso. The 0.12-acre site is in the Coastal Overlay Zone (non-appealable) in the SF zone(s) of the La Jolla Shores Planned District of the La Jolla Community Plan area. CD 1.

• Presentation: https://lajollacpa.org/wp-content/uploads/2021/02/21_0210-Hicks-LJSPDAB-presentation_compressed.pdf
• CDP/SDP Submission set (11/27/2021): https://lajollacpa.org/wp-content/uploads/2021/02/21_0127-Hicks-Residence-PTS-560839_plans.pdf
• 5th Assessment Letter (1/29/2021): https://lajollacpa.org/wp-content/uploads/2021/02/560839-AS-LTR-1.29.21.pdf
• Merten letter (2/28/2021): https://lajollacpa.org/wp-content/uploads/2021/03/Merten-Letter-to-LJCPA-2-28-2021.pdf
• Merten aerial photo: https://lajollacpa.org/wp-content/uploads/2021/03/Aerial-Photo-showing-BUILDING-SETBACKS.pdf
• Merten suggested modification: https://lajollacpa.org/wp-content/uploads/2021/03/SUGGESTED-MODIFICATIONS-TO-THE-BUILDING-SETBACKS.pdf
• Neighborhodd data summary (via Merten): https://lajollacpa.org/wp-content/uploads/2021/03/5.2-Neighborhood-Data-Summary.pdf

7. Policy

7.1 Code Update (Kane, Will) ACTION ITEM

2021 Code Update: Status report of LDC code revisions submitted to City in 2020; brainstorming session on potential Code Revisions to submit in 2021 cycle. See Materials page of CPA website for list of previously submitted issues. 2021 submittals may include additional items not identified on 2020 list.

• DPR suggested updates: https://lajollacpa.org/wp-content/uploads/2021/03/dpr-code-update.pdf
• SDMC Height limit & Will notes: https://lajollacpa.org/wp-content/uploads/2021/02/SDMC-Height-Limit.pdf
• Little comments (LJ Light): https://lajollacpa.org/wp-content/uploads/2021/02/savethe30heightlimitletter20210206-copy.pdf
• Code issues matrix: https://lajollacpa.org/wp-content/uploads/2021/01/2021-code-changes-issues.pdf
• Basement FAR submittal from 2020: https://lajollacpa.org/wp-content/uploads/2021/02/LDC-Exemption-Proposal-14Jan-2020FINAL.docx
• 2017 50% proposal: https://lajollacpa.org/wp-content/uploads/2021/02/Code-Revision-Update-13-Serial-Combination-Permits.pdf
• Tailored zone proposal:
• 2020 50% proposal: https://lajollacpa.org/wp-content/uploads/2021/02/LDC-Exemption-Proposal-14Jan-2020FINAL.docx
• CDP exempt policy 1991: https://lajollacpa.org/wp-content/uploads/2021/02/1991-CDP-Exempt-Policy.pdf
• CDP exempt policy 2005: https://lajollacpa.org/wp-content/uploads/2021/02/2005-CDP-Exempt-Policy.pdf
• Geiler pages 1-4: https://lajollacpa.org/wp-content/uploads/2021/02/Coastal-Demolition-Part-1-pgs.1-4.pdf
• Geiler pages 5-8: https://lajollacpa.org/wp-content/uploads/2021/02/Coastal-Demolition-Part-2-pgs.5-8.pdf
• 50% language change: https://lajollacpa.org/wp-content/uploads/2021/02/50-language-change.pdf
• 50% language amendment: https://lajollacpa.org/wp-content/uploads/2021/02/50-language-amendment.pdf
• amendment request 1: https://lajollacpa.org/wp-content/uploads/2021/02/amendment-request-form-1.pdf
• amendment request 2: https://lajollacpa.org/wp-content/uploads/2021/02/amendment-request-form-2.pdf

7.2 Beach Bonfires (DeFranco)

• Presentation: https://lajollacpa.org/wp-content/uploads/2021/03/bonfires-presentation.pdf
• Draft letter: https://lajollacpa.org/wp-content/uploads/2021/02/Beach-bonfire-letter.pdf

8. Officer Reports

8.1 Treasurer

• https://lajollacpa.org/wp-content/uploads/2021/02/treasurer-thru-28feb21.pdf

8.3 President

8.3.1 La Jolla View Reservoir (Kane) ACTION ITEM

• Proposed working committee: Jack McGrory, Patrick Ahern, Angeles Leira, Tom Brady, Brian Early, Larry Davidson, Xander Simpson, Claudia Baranowski, Cindy Hazuka, Tom Fetter, Dene Oliver, Julie Fiss, Kent McNeill, Diane Kane
• EIR review period extension: https://lajollacpa.org/wp-content/uploads/2021/02/dsd_extension_of_public_review_-_la_jolla_view_reservoir.pdf

Review or Submit Comments

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Submitted Comments