HomeMy WebLinkAbout2010-12-13 RCC MIN
MINUTES OF A REGULAR MEETING OF THE
RESOURCE CONSERVATION COMMISSION
December 13, 2010
City of Chula Vista, Council Chambers
276 Fourth Avenue
MEETING CALLED TO ORDER: By Chair Stillman at 4:05 p.m.
ROLL CALL:
MEMBERS PRESENT: Chair Stillman, Commissioners Cory, Coleman,
Rahimzadeh, and Ross
MEMBERS ABSENT: Commissioner Davis
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STAFF PRESENT: Conservation Director Meacham, Public Works Director
Hopkins, Engineering Assistant Director Quilantan,
Environmental Resource Manager Reed, and Sr.
Secretary Fields
OTHERS PRESENT: None
MOTION TO EXCUSE: Motion to excuse Commissioner Rahimzadeh's absence
on November 22, 2010 was approved.
APPROVAL OF MINUTES: Minutes of October 25, 2010 were approved. Minutes of
November 22, 2010 were carried over to the next meeting
for lack of a quorum.
ORAL COMMUNICATIONS: None
DIRECTOR OF CONSERVATION AND ENVIRONMENTAL SERVICES COMMENTS
• Director Meacham announced that he would be leaving the RCC and discussed some of
his new duties with the City. He then introduced Public Works Director Richard Hopkins
and Engineering Assistant Director Irascema Quilantan who will be taking over as staff
liaisons for the RCC. Director Hopkins discussed some of Public Works' current
projects, and board members then each introduced themselves and gave a brief
summary of their backgrounds.
ACTION ITEMS:
1. ~pointment of an RCC representative to the Bayfront Wildlife Group
ACTION: Chair Stillman made a motion that the Resource Conservation Commission
appoint Commissioner Cory as the primary representative and Commissioner
Coleman as the alternate representative to the Bayfront Wildlife Group.
RCC Minutes, 12/13/10, Page 1 of 2
Commissioner Rahimzadeh seconded the motion. The motion passed
unanimously.
2. Election of new Vice-Chair
ACTION: Commissioner Ross made a motion to nominate Commissioner Rahimzadeh
Vice-Chair of the Resource Conservation Commission. Commissioner Cory
seconded the motion. The motion passed unanimously.
3. Third part Solar Agreement
Environmental Resource Manager Reed briefly discussed the terms and conditions of the
project, and stated that it would go to Council on December 14cn
ACTION: Commissioner Cory made a motion that the Resource Conservation Commission
recommend that City Council authorize the City Manager to negotiate and
execute agreements regarding the project. Commissioner Ross seconded the
motion. The motion passed unanimously.
CHAIR COMMENTS
• Chair Stillman announced that there would be no meeting on December 27tH due to the
City's furlough period.
COMMISSIONER COMMENTS
• Each commissioner individually expressed their appreciation for Director Meacham and
thanked him for his work.
ADJOURNMENT: The meeting was adjourned at 5:25 p.m. to a regular meeting on Monday,
January 10, 2011, at 4:00 pm in Council Chambers, 276 Fourth Avenue, Chula Vista, CA
91910.
Prepared by:
Sheryl Fields
Sr. Secretary
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RCC Minutes, 12/13/10, Page 2 of 2