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HomeMy WebLinkAboutRCC MIN 1987/10/26MINUTES OF A SCHEDULED REGULAR MEETING RESOURCE CONSERVATION COMMISSION CITY OF CHULA VISTA, CALIFORNIA August 17, 1957 Conference Room 1 Public Services Building 5:30 p.m. MEh1BcRS PRESENT: Chairman Rowe, Vice Chairman Donovan, Commissioners'Cameron, Hodson, Mikchell '---- MEMBERS ABSENT: None CITY STAFF PRESENT: Environmental Review Coordinator Doug Reid 1. CALL MEETING TO ORDER: Chairman Rowe called the meeting to order at 5:30 p.m. 2. ROLL CALL: Members present constituted a quorum. 3• APPROVAL OF t11tJUTES: MSUC Donavan/Cameron (5-0) to approve the minutes of JuIY z7, 1987. 4. NEW BUSINESS: - A. The purpese and role of the Resource Conservation Commission needs a mare define direction: a. What are we all about? b. What_ are we here for? c. For what purpose? d. What are we trying to accompli=_h1 e. How is our voice heard by the city? f. And, is it heard? The Commission would like to communicate to the Planning Department Director, to the Planning Commission, and to the City Council that this body wants input into the development of the General Plan and specifically would like to be informed what is being scheduled and put into the General Plan from an environmental stand such as air and o-;a ter quality, traffic, zoning, density, noise, land fill, artifacts cr historical, and animal preservation. Uue to the above concerns Mr. Rowe, Chairman will be writing a letter to George Krempl, Director of Planning Department, reya rd ii~g the recoynition of the commissicr. responsibilities, information of the General Plan update, and to be included on the series of workshops the Planning Cemmission is having. B. The Commission will meet twice ('L) a month on a trial basis starting Sep[ember,~ until the end of December 1987. The meetings will take place on [he second (z) and fourth (4) Monday in September and October and [he first (1) and third (3) 11onday for the months of November and December C. Commissioner Cameron will be attending the Planning Commission hlee[ings and representing [he ROC. MSUC Cameron/Hudson (5-0) to the change to 2 meetings per month on a trial basis starting in September and ending December 1987. RESOURCE CONERUATION COMM N MINUTES OF AUGUST 17, 1987 Page 2 >. OLD BUSINESS: A. On September 1, 1987, Vice Chairman Donovan will represent the RCC at the City Council meeting to inform them of the recommendations made by this Commission on Heritage Park. The Commission will be recommending options 2 (Heritage Rcw) and 3 (Heritage District). 6. COh1MUNICATIONS (PUBLIC REMARKS/WRITTEN CORRESPONDEtJCE) - None 7. STAFF REPORT - None 8. ADJOURNMENT: Chairman Rowe adjourned the meeting to the next regular scheduled meeting for(~September 14, 1987. Secretary PLEASE NOTE: THIS MEETING HAS 6EEN TAPED RECORDED. REFER TO TAPES ff'6-RCC-B/17/87 TAPES ARE AVAILABLE IN THE BUILDING AND HOUSING DEPARTMENT, PBS 276 4th AVE., CV, CA.