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HomeMy WebLinkAboutRCC MIN 1990/06/25MINUTES OF A SCHEDULED REGULAR MEETING Resource Conservation Commission Chula Vista, California 6:00 p. m. Conference Roam 2 Monday, June 11, 1990 Public Services Building CALL MEETING TO ORDER/ROLL CALL: Meeting was called to order at 6:02 p. m. by Chairman Fox. City Staff Environmental Review Coordinator Doug Reid called roll. Present: Commissioners Ray, Hall and Chidester. Absent: Johnson and Stevens. APPROVAL OF MINUTES: It was MSP (Hall/Chidester; Ray abstained) to approve the minutes of the regularly scheduled meeting of May 21 and the special meeting of May 29, 1990 with the following corrections: From May 21st meeting - Item A, Paragraph 1, the motion should read, "It was MSP (Johnson/Ray; 4-1, Fox opposed)..." Correction from the May 29th meeting - Old Business, "Chidester requested that the City traffic engineer synchronize stop lights from 3rd and Oxford to 3rd and Palomar and other traffic lights throughout the City." It should be noted that John Ray did not receive notice of the special meeting of May 29, 1990. NEW BUSINESS: A. It was MSUP (Chidester/Ray) to recommend that Negative Declarations 1-5 be adopted (IS-90-45 M, IS-90-46, IS-90-47, IS-90-48, IS-90-50). On IS-90-46, the correction of the street name is noted to read, "Drainage Improvements East of Hilltop, between Guatay and E. Naples Street." B. Items for the Planning Commission Agenda for the meeting of June 13, 1990 were reviewed and included the following: PCS-90-12: Consideration of tentative subdivision map for Gretchen Estates; item continued. PCC-90-42: Conditional Use Permit PCC-90-42; no action by Commission. ZAV-90-10: Request to reduce side yard setback and maintain single-car garage at 163 "K" Street; no action by Commission. RV-90-O1: Consideration of appeal denying front yard parking permit at 34 East Olympia Court; no action by Commission. Consideration of request for a waiver of the requirement to do certain public improvements at the northeast corner of Third Avenue and Main Street; It was MSUP (Ray/Hall) that based on the information provided, that the Commission conveys that the Planning Group deny the request for a waiver. Resource Conservation Commission June 11, 1990 Page 2 OLD BUSINESS: 1. Chidester to contact John Rojas to provide information on the designation of historical trees and others that may be in existence. John Rojas will be invited to the meeting of July 9th, 2. A handout was given to members on the Mitigation Monitoring Programs for information only. Further discussion to be held at a future meeting. COMMUNICATION: Regarding the "Environmental Agenda for the 90's" Chairman Fox proposes a Public Hearing on this item for the July 9th meeting. Staff to send notice to major developers and invite Tim Nader to be present at that meeting. STAFF REPORT: Field trip to Rancho Del Rey is postponed to July 14th, followed by lunch. Meet at the Information Center. ADJOURNMENT: Meeting was adjourned by Chairman Fox at 7:06 p. m. Respectfully submitted, EXPRESS SECRETARIAL SERVICES Barbara Taylor ~/