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HomeMy WebLinkAboutRCC MIN 1987/02/23M.,.JTES OF A RESCHEDULED REGULAR Mt~fING RESOURCE CONSERVATION COMMISSION CITY OF CHULA VISTA, CALIFORNIA January_21=_1987___________Council_Conference_Room_____________5_30_e_m_____ MEMBERS PRESENT: Vice Chairman Donovan, Commissioners Hernandez, Mitchell, Rowe, Hodson, and Cameron MEMBERS ABSENT: Chairman Taylor (Excused) CITY STAFF PRESENT: Environmental Review Coordinator Reid 1. CALL MEETING TO ORDER: Vice Chairman Donovan called meeting to order at 5:30 p.m. 2. ROLL CALL: Members present constituted a quorum. 3. APPROVAL OF MINUTES: MSUC Mitchell/Rowe to approve the minutes of October 20, 1986 and defer Minutes of November 17, 1986 for next regular scheduled meeting. 4. NEW BUSINESS: - Brown Act Revisions (AB 2674) Discussion ensued concerning the new law requirements with regard to the posting of agendas, content of agendas, generally prohibiting action with regard to matters not on the agenda, and if a member of the public brings up an item to the Commission, it will be placed on the agenda for the next regular scheduled meeting. - EIR 86-3 - Town Centre Commissioner Hodson abstained from discussion on this item due to possible conflict of interest. He departed from the meeting. The proposed project involves the expansion and renovation of the existing Chula Vista Shopping Center at the intersection of 5th Avenue and I Street. It is to provide one contiguous shopping center of unified design and to ensure continuity for pedestrian and vehicular circulation. This would be accomplished by connecting the two portions of the existing shopping center, now separated by 5th Avenue. The project proposes the closure of the block of 5th Avenue between H Street and I Street, with a new mall expansion added at grade between the existing Broadway and Sears Department stores. This EIR was reviewed at the January Workshop Meeting. Commissioner Mitchell distributed a report concerning an evaluation of the proposed project for review and forwarding to the Planning Commission with an amendment adding a 3rd item: "Redevelop the area between 5th Avenue and Broadway and add a second level of mall shops." MSUC Rowe/Hernandez to approve and forward the report to the Planning Commission. RESOURCE CONSERVATION COMMISSION Minutes of January 21, 1987 Page 2 5. COMMUNICATIONS (PUBLIC REMARKS/WRITTEN CORRESPONDENCE) - None 6. STAFF REPORT Commissioner Hodson returned to the meeting. EIR 86-4 - The Greens at Eastlake EIR 87-1 - Rancho del Rey - SPA I EIR 87-2 - Rio Otay Business Park EIR 87-3 - Canyon Park EIR 87-4 - Bonita Plaza Apartments Environmental Review Coordinator Reid discussed the above Environmental Impact Reports which are under preparation, but not yet issued to the public. The various projects mostly involved traffic problems, land use issues, biological and archaeological resources. Nothing further was discussed. 7. ADJOURNMENT TO WORKSHOP MEETING AND RESCHEDULED REGULAR MEETING FOR February 23, 1987. ~ ; i ~~ % '' =~ ~ ~ ._. -cam=- Secretary --~ - PLEASE NOTE: THIS MEETING HAS BEEN TAPED RECORDED. REFER TO TAPE #1-RCC-1/21/87. TAPES ARE AVAILABLE IN THE BUILDING AND HOUSING DEPT., PBS, 276 4TH AVE., CV, CA MINUTES OF A REGULAR SCHEDULED MEETING RESOURCE CONSERVATION COMMISSION CITY OF CHULA VISTA, CALIFORNIA November 17, 1986 Conference Room_2_&_3z_Public_Services_Building____5_30_p_m_ ------------------------------------ MEMBERS PRESENT: Chairman Taylor, Vice Chairman Donovan, Commissioners Hodson and Cameron MEMBERS ABSENT: Commissioners Hernandez, Rowe (Unexcused), Mitchell (Excused) CITY STAFF PRESENT: Environmental Review Coordinator Reid °• 1. CALL MEETING TO ORDER: Chairman Taylor called meeting to order at 5:35 p.m. 2. ROLL CALL: Members present constituted a quorum. 3. APPROVAL OF MINUTES: This item continued to next regular scheduled meeting. 4. NEW BUSINESS: - Review of Budget for Fiscal Year 1987-88 Environmental Review Coordinator Reid suggested the Commission review copies of the current budget for discussion at a later meeting. 5. COMMUNICATIONS (PUBLIC REMARKS/BD MEMBERS COMMENTS/WRITTEN CORRESPONDENCE) - None 6. STAFF REPORT: Per. Reid told the Commission the Planning Commission is having a workshop on the General Plan update and the Resource Conservation Commission is invited to attend. Mr. Reid stated that as was previously noted, the approval of Eastlake Project required that certain stages of the planning and installation of Route 125 be accomplished prior to the issuing of building permits for various phases. Work on Route 125 has not progressed as rapidly as anticipated and no further building permits will be issued for the Eastlake Project until work on Route 125 is satisfactory. 7. ADJOURNMENT TO WORKSHOP SESSION AND REGULAR MEETING SCHEDULED FOR December 15, 1986. ~~~~~t ~ .~,~,~ titer Secretary -z PLEASE NOTE: THIS MEETING WAS TAPE RECORDED. REFER TO TAPE #6-RCC-11/17/86. TAPES ARE AVAILABLE IN THE B&H DEPT., PBS, 276 FOURTH 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 OF THE ENTIRE ERC'S MEMBERSHIP TO PROVIDE INPUT: COMMISSIONER(S) MONTH/YEAR MERRITT HODSON JANURARY 1987 REBECCA HERNANDEZ FEBRUARY 1987 PEGGY DONOVAN MARCH 1987 STEVE TAYLOR APRIL 1987 GREGORY ROWE MAY 1987 THOMAS MITCHELL JUNE 1987 STEPHEN CAMERON JULY 1987 MERRITT HODSON AUGUST 1987 PEGGY DONOVAN SEPTEMBER 1987 GREGORY ROWE OCTOBER 1987 THOMAS MITCHELL NOVEMBER 1987 STEPHEN CAMERON DECEMBER 1987