HomeMy WebLinkAboutRCC MIN 2001/02/05
MINUTES OF A REGULAR MEETING OF THE
RESOURCE CONSERVATION COMMISSION
February 5, 2001
Mercy Building Conference Room
430 "F" Street
MEETING CALLED TO ORDER: Vice-Chair Charles Bull called the meeting to order at
6:58 p.m.
ROLL CALL/MOTION TO EXCUSE
MSC (T. Thomas/S. Thomas) to excuse Chair Cindy Burrascano and
Commissioner Juan Diaz. Vote: (4-0)
MEMBERS PRESENT: Vice-Chair Charles Bull, Commissioners Teresa Thomas,
Steve Thomas, Pam Bensoussan and Chair Cindy
Burrascano (7:02 p.m.)
STAFF PRESENT: Marilyn Ponseggi, Environmental Review Coordinator
Maria Muett, Associate Planner
Linda Bond, Recording Secretary
GUESTS: Jesus Lemus, Nice & Easy Auto Body
Armando Medina, Nice & Easy Auto Body
Gilbert Marquez, Consultant
APPROVAL OF MINUTES: None.
ORAL COMMUNICATIONS: None.
NEW BUSINESS
1. IS-01-23 - Nice & Easy Auto Body Shop, 2350 Main Street
Chair Burrascano arrived at 7:02 p.m.
Ms. Maria Muett (Associate Planner) indicated that the proposed project would
be relocated to an existing 9,764 square foot building that was formally the Fuller
Honda dealership and repair service. The first story (7,760 square feet) will
contain the auto repair and detailing activity. The second story (2,004 square
feet) is proposed for office use. The proposed project is allowed with a
Conditional Use Permit and is consistent with the Zoning, General Plan and
Montgomery Specific Plan. There are 70 on-site parking spaces, and the
RCC Minutes - 2 - Februarv 5, 2001
applicant will be required to upgrade the existing landscape area. An Initial Study
has determined that the proposed project will not have a significant
environmental effect. Staff recommends approval of the Negative Declaration.
RCC concerns regarding hazardous waste runoff and toxic fumes were
answered to their satisfaction.
MSC (Burrascano/S. Thomas) to accept the Initial Study as
adequate and that the Negative Declaration be adopted. Vote: (5-0-
0-1) with Commissioner Diaz absent.
2. 2001 Work Program
Ms. Marilyn Ponseggi (Environmental Review Coordinator) indicated that the
Work Program would include new things that the RCC might want to do, new
programs that the RCC might want to get involved with and things that the RCC
is aware of in the City that they might want to get involved with. She cautioned
the Commission that what comes out of this group is going to go into the general
mix for the entire Planning Department budget that will go on to the City
Manager. It is very likely that the RCC may not actual see much of what comes
out of here in the budget because of other constraints. Ms. Ponseggi had been
directed by the Planning Director to have the RCC put together a Work Program,
but also for the RCC to understand that it's going to go into the mix with
everything else.
The following is the 2001 Work Program suggested by the Commission.
Historic
. Review of Historic Preservation Ordinance for amendments and update
-- Role of RCC in Historic Preservation
-- Presentation by Community Development to review the connection
between redevelopment and historic resources in western Chula Vista
-- Review of designation criteria and procedure
-- Update of historic inventory
-- Explore City being designated as a Certified Local Government
RCC Minutes - 3 - Februarv 5, 2001
Growth Manaqement Oversiqht Commission (GMOC)
· RCC to have presentation by GMOC staff of overall program with particular
interest in traffic
· RCC to have presentation of final report
Traffic
· RCC to have presentation by Traffic Engineering staff regarding expansion
and upgrade of traffic signal interconnect.
Solid Waste
· Presentation by Michael Meacham on Solid Waste Reduction Programs being
implemented by special districts within Chula Vista's corporate boundaries
(i.e., college, high school, elementary school)
· Exploration of having special districts make presentations to RCC on their
programs
MSCP
· RCC to review the Management Programs of the MSCP
· RCC to have presentation on the status of implementation of the Otay Ranch
RMP
Transit Planninq
· Presentation by transit coordinator on how resources are allocated (i.e., how
routes are chosen, status of HandyTrans program, frequency of routes)
· Presentation on long-range and short-term plans including park n' ride,
alternatives prior to trolley expansion and other alternative modes of
transportation
· Management and monitoring of traffic management plans.
MSC (Bull/T. Thomas) to approve the above list in that order. Vote:
(5-0-0-1) with Commissioner Diaz absent.
RCC Minutes - 4 - Februarv 5, 2001
OLD BUSINESS
1. Environmentalist of the Year Selection
MSC (T. Thomas/Burrascano) to nominate Charles Gailbrand as
Environmentalist of the Year. Vote: (5-0-0-1) with Commissioner
Diaz absent.
2. Historic Preservationist of the Year Selection
Ms. Ponseggi stated that this item was put on the agenda in error as Peter Watry
and Frank Roseman had been selected for the Historic Preservationist of the
Year Award at the January 22,2001 meeting.
Ms. Ponseggi indicated that a memo would be sent to the Mayor's office
regarding the nominations for Environmentalist of the Year and Historic
Preservationist of the Year. Commissioners T. Thomas and Bensoussan will e-
mail narratives of each award presentation to Ms. Linda Bond (Recording
Secretary).
ENVIRONMENTAL REVIEW COORDINATOR COMMENTS
1. Election of Officers in July
Ms. Ponseggi indicated that the election of new officers had been overlooked in
July of 2000. She asked if the Commission wanted to elect new officers now or
wait until July?
MSC (T. Thomas/Bensoussan) to keep Burrascano as Chair and
Bull as Vice-Chair until July of 2001. Vote: (5-0-0-1 ) with
Commissioner Diaz absent.
Ms. Ponseggi stated that February 19, 2001 was the next regularly scheduled
RCC meeting. That is President's Day; however, City offices will be open. The
question is: will RCC have a quorum? The consensus of the Commission was
not to have a meeting on February 19, 2001.
CHAIR COMMENTS: None.
COMMISSIONER COMMENTS
MSC (Bensoussan/Bull) to make sure that the RCC gets an opportunity to
give input and review the Mills Act. Vote: (5-0-0-1) with Commissioner
Diaz absent.
RCC Minutes - 5 - Februarv 5, 2001
MSC (Bensoussan/Burrascano) to place Mr. Alex Bevil on the March 5 or
19, 2001 RCC agenda to give a presentation regarding the railroad
designation. Vote: (5-0-0-1) with Commissioner Diaz absent.
Commissioner Bensoussan announced the Historic Home Tour on Saturday, May 12,
2001 from 10:00 a.m. to 4:00 p.m. Ms. Ponseggi suggested that Commissioner
Bensoussan e-mail anything she could to her so that it could possibly be placed on the
City's website.
ADJOURNMENT: Chair Burrascano adjourned the meeting at 9:12 p.m. to a regular
meeting on Monday, March 5, 2001, at 6:30 p.m. in the Mercy Building Conference
Room, 430 'F' Street, Chula Vista, CA.
Prepared by:
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Linda Bond
Recording Secretary
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