HomeMy WebLinkAboutRCC MIN 1985/06/17MINUTES OF A REGULAR SCHEDULED MEETING
RESOURCE CONSERVATION COMMISSION
CITY OF CHULA VISTA, CALIFORNIA
MAY 20, 1985 Conference Room 1, Public Services Building 5:30 p.m.
MEMBERS PRESENT:
MEMBERS ABSENT:
CITY STAFF PRESENT
I. CALL MEETING TO ORDER:
Chairman Hodson, Commissioners Griffin,
Hernandez and Donovan
Vice Chairman Taylor/Excused
Environmental Review Coordinator Reid
Chairman Hodson called the meeting to order at 5:32 p.m.
2. ROLL CALL - Members present constituted a quorum
3. APPROVAL OF MINUTES: MSUC Donovan/Griffin (4-0) to approve the minutes
of March 18, 1985.
4. NEW BUSINESS: Discussion of revised historical site criteria.
Environmental Review Coordinator Reid provided the members of the
Commission with:
1) suggestions from the State of California for criteria regarding
the ranking of historical sites,
2) a description of the La Mesa and Escondido ranking systems,
3) a copy of the La Mesa rating criteria and a copy of the adopted
City of Chula Vista criteria for inclusion in the Historical Site
Register.
The Commission decided that the ranking criteria would be discussed
at the next workshop meeting.
5. OLD BUSINESS: Status of E1 Rancho del Rey Specific Plan Amendment.
Chairman Hodson abstained from all discussion due to conflict of interest.
Mr. Griffin chaired for the remainder of the meeting.
Further discussion to be held at Workshop on June 3, 1985.
6. COMMUNICATIONS: Mr. Harry K. Griffin submitted a letter stating he did not
was rem appointment for a second term, effective June 30, 1985.
RESOURCE CONSERVATION COMMISSION
MINUTES OF May 20, 1985
Page 2
7. ADJOURNMENT: Mr. Griffin adjourned the meeting at 6:00 p.m. to a
Workshop Meeting on June 3, 1985 at 5:30 p.m.
7 ` /
Acting Secretary
PLEASE NOTE: THIS MEETING WAS TAPE RECORDED. REFER TO TAPE #31-RCC-5/20/85.
TAPES ARE AVAILABLE IN THE B&H DEPT., PSB, 276 FOURTH AVE., C.V., CA.