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ATTENDANCE DURING THE MEETING 4 - page 2 / 45

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Minutes of Tuesday, January 17, 2006 Table of Contents (Continued)

Page 2

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    ITEM-101: Declaring a Continued State of Emergency Regarding the Discharge of Raw

Sewage from Tijuana, Mexico.............................................................................. 17

ITEM-200:

Accepting the Report of the Audit Committee ..................................................... 17

ITEM-201:

Fifth Amendment to Agreement with HDR Engineering Inc. for Construction Management/Program Manager Services for Metropolitan Wastewater Department............................................................................................................ 18

ITEM-250:

Notice of Settlement of Personal Injury and Property Damage Claim of Dean Marchant, et al ...................................................................................................... 21

ITEM-251:

Notice of Pending Final Map Approval – Skyline Hills ...................................... 22

ITEM-252:

Notice of Pending Final Map Approval – 4136-42 Campus Avenue................... 22

ITEM-253:

Notice of Pending Final Map Approval – Casamar Condominiums.................... 23

ITEM-254:

Notice of Pending Final Map Approval – Judson Street Condominiums ............ 24

ITEM-255:

Notice of Pending Final Map Approval – Seabreeze at Old El Camino Real...... 25

ITEM-256:

Notice of Pending Final Map Approval – Solmelia Condominiums.................... 26

ITEM-257:

Notice of Pending Final Map Approval – Adams Avenue Park .......................... 26

ITEM-258:

Notice of Pending Final Map Approval – 3060 Suncrest Drive........................... 27

ITEM-259:

SUBMISSION OF BALLOT PROPOSALS........................................................ 28

ITEM-330:

Annual Election of Centre City Redevelopment Project Area Committee and Centre City Advisory Committee of the San Diego Redevelopment Agency and the City of San Diego............................................................................................ 29

ITEM-331:

Nexus University Science Center ......................................................................... 30

ITEM-332:

Vista at Rancho Bernardo ..................................................................................... 34

ITEM-333:

Approving Issuance of Bonds by the Housing Authority of the City of San Diego for the Studio 15 Apartments................................................................................ 38

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