HomeMy WebLinkAbout2006-12-16 RCC MIN :-1>
MINUTES OF A REGULAR MEETING OF THE
RESOURCE CONSERVATION COMMISSION
December 18, 2606
Ken Lee Building Conference Room
430 'F' Street
MEETING CALLED TO ORDER by Chair Reid at 4:30 p.m.
ROLL CALL/MOTION TO EXCUSE
MEMBERSiPRESENT: Chair Doug Reid, Vice-Chair Stanley Jasek, Commissioners .
Georgie Stillman, Lynda Gilgun, Brett Davis and Richie Macias, Jr. .
There was no motion to excuse Commissioner Eric Mosolgo.
STAFF PRESENT: Marisa Lundstedt, Environmental Projects Manager
Maria Muett, Associate Planner
Richard Zumwalt, Associate Planner
Kirk Ammerman, Sr. Civil Engineer.
Rabbia Phillip, Interim Recording Secretary
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OTHERS PRESENT: Paul Nieto, EastLake Community Church
APPROVAL OF MINUTES: December 4, 2006
Commissioner Gilgun clarified that her comments in the COMMISSIONERS' COMMENTS
section were on cleaning up the Brown Field site in Southwest Chula.Vista not about the
Bayfront, and, also, the RAC meeting was on 12/7.
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Commissioner Stillman referred to the 4th paragraph under 'Commission Comments' on page 4
to change "certified" to "qualified". Commissioner Stillman stated that she had voted against the
acceptance's of the Mitigated Negative Declaration on the Home Depot.
Chair Reid ;asked that staff review the tape and make the necessary changes and bring the
minutes back to the next RCC meeting for approval.
Commissioner Gilgun suggested that a hand vote also accompany the traditional voting.
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MSC (Jasek/Davis) to continue the minutes of December 4, 2006. Vote: (6-0-0-1) with
Mosolgo absent.
ORAL COMMUNICATIONS: None.
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RCC Minutes - 2 - December 18, 2006
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NEW BUSINESS
1. IS-06-015 — Eastlake Community Church Auditorium Complex Addition, 2351 Otay
Lakes Road
Ms. Maria Muett (Associate Planner) presented the proposal to the commission and
explained the proposed project uses. There were some questions from the commissioners,-
which Mr. Paul Nieto (EastLake Community Church) answered and offered additional
clarifying information to the issues that were.raised, such as parking, present operations and
use of the existing building.
Commission Comments
Chair Reid asked about the difference in elevation and clarification of the off-site parking.
Commissioner Davis asked whether the facility is fully operational at the site at the present
time.
Staff and the Project Manager satisfactorily. provided information to the Commissioners'
questions.
MSC (Davis/Macias) to approve the application. Vote: (6-0-0=1) with Mosolgo
absent.
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ENVIRONMENTAL PROJECTS MANAGER COMMENTS: Ms. Marisa Lundstedt
(Environmental Projects Manager) stated that January's meeting dates coincide with holidays
and suggested that there should be an RCC special meeting on January 22, 2007. The
secretary would conduct a poll and advise the Commission.accordingly.
CHAIR COMMENTS: Chair Reid requested that an update by the Redevelopment Advisory
Committee ;(RAC) representative be added to the agenda for the times when there are issues to
report. Commissioner Gilgun voiced her-agreement.
COMMISSIONERS' COMMENTS: Commissioner Macias asked about the mailing .of the
packets, and was informed by Ms. Lundstedt that they are usually.sent out in a timely manner,.
but that this past one was somewhat delayed due to extenuating circumstances- with staff
coverage.
ADJOURNMENT: Chair Reid adjourned the meeting at 5:00 p.m. to a regular meeting on
Monday, February.5, 2007, at 4:30 p.m. in the Ken Lee Building Conference Room, 430 "F"
Street, Chula Vista, CA 91910.
Prepared by:
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Rab is Phillip
Interim Recording Secretary
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