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HomeMy WebLinkAboutRCC MIN 1987/09/21MINUTES OF A SCHEDULED REGULAR MEETING RESOURCE CONSERVATION COMMISSION CITY OF CHULA VISTA, CALIFORNIA August 17, 1987 Conference Room 1, Public Services Building 5:30 p.m. MEMBERS PRESENT: Chairman Rowe, Vice Chairman Donovan, Commissioners Cameron, Hodson, Mitchell MEMBERS ABSENT: NOn2 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 MINUTES: MSUC Donavan/Cameron (5-O) to approve the minutes of July 27, 1987. 4. NEW BUSINESS: A. The purpose and role of the Resource Conservation Commission needs a more define direction: a. What are we all about? b. What are we here for? c. For what purpose? d. What are we trying to accomplish? 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 water quality, traffic, zoning, density, noise, land fill, artifacts or historical, and animal preservation. Due to the above concerns Mr. Rowe, Chairman will be writing a letter to George Krempl, Director of Planning Department, regarding the recognition of the commission responsabilities, information of the General Plan update, and to be included on the series of workshops the Planning Commission is having. B. The Commission will meet twice (2) a month on a trial basis starting September and until the end of December 1987. The meetings will take place on the second (2) and fourth (4) Monday in September and October and the first (1) and third (3) Monday for the months of November and December C. Commissioner Cameron will be attending the Planning Commission Meetings and representing the RCC. MSUC Cameron/Hodson (5-0) to the change to 2 meetings per month on a trial basis starting in September and ending December 1987. RESOURCE CONSERVATION Cr ISSION MINUTES OF AUGUST 17, 19~i Page 2 5• 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 Row) and 3 (Heritage District). 6. COMMUNICATIONS (PUBLIC REMARKS/WRITTEN CORRESPONDENCE) - 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 BEEN TAPED RECORDED. REFER TO TAPES #6-RCC-8/17/87 TAPES ARE AVAILABLE IN THE BUILDING AND HOUSING DEPARTMENT, PBS 276 4th AVE., CV, CA. ENVIRONMENTAL IMPACT REPORT PROCEDURE CALENDAR RESOURCE CONSERVATION COMMISSION CITY OF CHULA VISTA, CALIFORNIA THE FOLLOWING COMMISSIONERS ARE RESPONSIBLE DURING HIS/HER MONTHLY ASSIGN- MENT FOR PREPARING WRITTEN COMMENTS FOR RESOURCE CONSERVATION COMMISSION (RCC) REVIEW AND INCLUSION IN FINAL ENVIRONMENTAL IMPACT REPORTS (FIR'S) AND FOR FOLLOWING CURRENT FIR'S THROUGH REGULAR PROCESSES, EITHER BY APPEARING AT PLANNING COMMISSION MEETINGS, AND/OR BY CALLING A SPECIAL MEETING FOR THE ENTIRE ERC'S MEMBERSHIP TO PROVIDE INPUT: (COMMISSIONERS) MONTH/YEAR GREGORY ROWE OCTOBER 1987 THOMAS MITCHELL NOVEMBER 1987 STEPHEN CAMERON DECEMBER 1987 MERRITT HODSON JANUARY 1988 CHARLES WENDORF FEBRUARY 1988 PEGGY DONOVAN MARCH 1988 WILBUR YOUNG APRIL 1988 GREGORY ROWE MAY 1988 THOMAS MITCHELL JUNE 1988 STEPHEN CAMERON JULY 1988 MERRITT HODSON AUGUST 1988 CHARLES WENDORF SEPTEMBER 1988 PEGGY DONOVAN OCTOBER 1988 WILBUR YOUNG NOVEMBER 1988 GREGORY ROWE DECEMBER 1988