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HomeMy WebLinkAbout2007-12-03R CC MIN MINUTES OF A REGULAR MEETING OF THE RESOURCE CONSERVATION COMMISSION December 3, 2007 Ken Lee Building Conference Room 430 'F' Street MEETING CALLED TO ORDER by Chair Jasek at 4:30 p.m. ROLL CALUMOTION TO EXCUSE MEMBERS PRESENT: Chair Stanley Jasek, Vice-Chair Eric Mosolgo, Commissioners Doug Reid, Georgie Stillman, Lynda Gilgun and Richie Macias MEMBERS ABSENT: Commissioner Brett Davis (excused) STAFF PRESENT: Marisa Lundstedt, Principal Planner Brian Catacutan, Associate Planner Steve Power, Principal Planner Linda Bond, Recording Secretary OTHERS PRESENT: 3 guests including: Steve Thomas, Civil Engineer Harold West,West Builders ORAL COMMUNICATIONS: None. APPROVAL OF MINUTES: None. NEW BUSINESS 1. IS-07-037 ---Park Way Project;419 &421 Park Way Mr. Brian Catacutan (Associate Planner) presented the project, which consists of demolishing two single-family dwellings, garages and accessory structures on a 0.55-acre site and replacing with a two-story, five-unit, multi-family residential development. Commission Comments Commissioner Stillman noted on page 3 of the MMD that it says 43 sensitive plants have been recorded in this area, but not on this property. What area has 43 sensitive plants?Was there a neighborhood study? Vice-Chair Mosolgo stated that this seems like a perfect site to have porous pavement on because.everything is.draining:out to the street, and it's, draining out toward the channel. In regard to possible encroachments onto the floodplain, the MMD says the City determined a water surface elevation of 60 msl. How was that determined? RCC Minutes - 2 - December 3, 2007 Chair Jasek felt that it was a real shame to tear out those trees. What number and what size !i are the trees that are going back in there? MSC (Reid/Stillman) that the RCC determine that the Initial Study is adequate and recommend that the Mitigated Negative Declaration be adopted. Vote: (6-0-0-1) with Davis absent. PRINCIPAL PLANNERS COMMENTS Ms Lundstedt stated that, in the next RCC packet, she would include a copy of an article that came out in the Union-Tribune about the Otay Ranch restoration project and the success that it had. City staff had a Policy meeting at the County for the Otay Ranch in which the Otay Ranch brought their biologist. He did a great presentation, and she would try-to get him here...Mike O'Dara with RECON. You would be really proud of this project. It's something that the RCC approved back when SPA One.came through. COMMISSIONER COMMENTS 5. Redevelopment Advisory Committee (RAC) Update Vice-Chair Mosolgo reported that there is going to be a joint RAC and Redevelopment Agency meeting on December 6. Commissioner Stillman wanted to know more about the polluting aspects of the peaker plant expansion over on Main. Would it be possible to get someone knowledgeable on staff who knows what those plans are? We, as a Commission, should know what the projections are. Ms Lundstedt stated that she could talk to Mr. Michael Meacham. Mr. Steve Power (Principal Planner) also responded by stating that the State is asserting their authority this time. CHAIR COMMENTS: Chair Jasek stated that, in lieu of the fact the Ms Linda Bond (RCC Recording Secretary) is retiring, Commissioner Reid (along with his wife) have put together a . little shindig. We have had two discussions as to whether we need to adjourn or recess in order to maintain our presence together without being in violation of the Brown Act. So, we will adjourn until the meeting of the 17th, and I would request that everybody stick around for a few minutes, please, while we get together and celebrate a career ending. ADJOURNMENT: Chair Jasek adjourned the meeting at 4:51 p.m. to a regular meeting on Monday, December 17, 2007, at 4:30 p.m. in the Ken Lee Building Conference Room, 430 "F" Street, Chula Vista, CA 91910. Prepared by: Linda Bond Recording Secretary (J:\P1anning\RCC\2007\RCC120307Mins)