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HomeMy WebLinkAboutRCC MIN 1986/07/28~•~iNUTES OF A RESCHEDULED REGULAR ~~~ETING RESOURCE CONSERVATION COMMISSION CITY OF CHULA VISTA, CALIFORNIA July_2,_1986_____Conference_Room_1,_Public_Services_Buildin~______5_30_p_m_ MEMBERS PRESENT: Chairman Hodson, Commissioners Donovan, Rowe and Mitchell MEMBERS ABSENT: Commissioners Hernandez (Excused) and Taylor (Unexcused) CITY STAFF PRESENT: Environmental Review Coordinator Reid CALL MEETING TO ORDER - Chairman Hodson called the meeting to order at 5:37 p.m. 2. ROLL CALL - Members present constituted a quorum. 3. APPROVAL OF MINUTES: MSUC Mitchell/Rowe to approve the minutes of June 2, 1968. 4. NEW BUSINESS: - EIR-85-2 (Helipad-Bay Hospital Medical Center) The EIR concerns a proposed project located at the northwest corner of Bay Hospital Medical Center parking lot at 435 "H" St. and consists of a pro- posed helipad. Approaches will be magnetic radicals of 63° and 257° magnetic inbound with departures on reciprocal radicals. Environmental Review Coordinator Reid stated the report was discussed at the last Workshop meeting. The hearing is scheduled to go before the Planning Commission on July 23, 1986. The Commission discussed various concerns. MSUC Rowe/Donovan find the EIR adequate as prepared in accordance with the CEQA and it addressed the basic issues. MSUC Donovan/Rowe the Planning Commission and City Council be aware of the following concerns of the Resource Conservation Commission: 1. Consideration be given to Bay General's current financial problems. 2. The helipad is to close to residential areas as well as the Junior High School. 3. The parking lot is an inadequate facility fora helipad and all of the additional activities that is necessary to get patients from the helipad to the emergency room. 4. The area at 4th and H streets are far too urban fora helipad in this vicinity. 5. The hospital should provide further data to justify the need for the operation. - Election of Officers - Fiscal Year 1986-87 Item continued until next regular scheduled meeting. RESOURCE CONSERVATION COMMISSION MINUTES OF July 2, 1986 Page 2 5. OLD BUSINESS: - Review of Potential Historical Sites Mr. Reid told the Commission there should be direction from the Commission as to how many sites are to be considered for future scheduled meetings. The Commission felt 8 to 10 sites should be reviewed per meeting. 6. STAFF REPORT: Mr. Reid distributed copies of the 1986-87 Commission budget. 7. COMMUNICATIONS .(PUBLIC REMARKS/BD. MEMBERS COMMENTS/WRITTEN CORRESPONDENCE) Commissioner Mitchel inquired as to when the vacancy on the Commission would be filled. 7. ADJOURNMENT TO SPECIAL MEETING FOR JULY 23, 1986. `( d , ~~~Z 24~P~/.L Secretary PLEASE NOTE: THIS MEETING WAS TAPE RECORDED. REFER TO TAPE #4-RCC-7/2/86. TAPES ARE AVAILABLE IN THE B&H DEPT., PBS, 276 FOURTH AVE., CV, CA