HomeMy WebLinkAboutRCC MIN 1991/03/11MINUTES OF A SCHEDULED REGULAR MEETING
Resource Conservation Commission
Chula Vista, California
6:00 p.m. Conference Room 1
Monday, February 11, 1991 Public Services Building
CALL MEETING TO ORDER/ROLL CALL: Meeting was called to order with a quorum at 6:20 p.m.
by Chairman Fox. City Staff Environmental Review Coordinator Doug Reid called roll. Present:
Commissioners Ray, Johnson, Hall, and Kracha. Absent: Stevens and Ghougassian.
APPROVAL OF MINUTES: It was MSUP to approve the minutes of January 21, 1991 with one
correction: Pazagraph 2, should be corrected to "...report for Debra Frisher of the City of Chula Vista..."
OLD BUSINESS:
A. Bud Gray and Phil Carter clazified answers to questions put forth by Commissioners on the Growth
Management Plan and Ordinance. Notes and comments will be implemented into the presentation
to City Council. Discussion and recommendations were made on the Plan and Ordinance.
A motion was made by IQacha to forwazd and recommend the Growth Management Program for
approval with the following exceptions: Reword the threshold standazds to be more specific in azeas
of schools, water, sewer and air quality and to defer the inclusion of economics, Civic Center and
Corporation Yazd until it is recommended for inwrporation by the Growth Management Oversight
Committee, and that our members with specific comments and responses aze attached; with
amendment to adopt threshold standazds for water; motion seconded by Fox.
(Commissioner Johnson left the meeting at 7:15 p.m.)
In discussion, Fox amended the motion to include: A recommendation be made to our
Assemblyman and State Senator to alter state law so that we may adopt threshold standazds as they
pertain to schools; ICracha agreed to the amendment.
Further discussion included measurable performance standazds to be established within (six months)
as it relates to school, water, air quality. It was explained that the economics has a standazd but it
should be more quantifiable. Question was asked whether to quantify all of these with more
measurable standards; answered by Mr. Gray.
Mr. Carter gave explanations on the inclusion of the plan; the economic, civic center and
corporation yazd's six month time period; an economic standazds is already in existence, so a
recommendation should be made that it be updated and more quantifiable. Fox amended his motion
to include it be quantifiable for economics only.
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After further discussion, the motion was restated by ICracha as follows: Forwazd, recommending
approval of the Growth Management Plan and Ordinance with the following exceptions: City should
adopt measurable threshold standazds for water, schools and air quality; letters be sent to our
Assemblyman and State Senator so that applicable state laws may be altered so that the city can
adopt threshold standazds for schools; in the azeas of economics, civic center and corporation yard,
that measurable performance standazds be established within six months; as it pertains to economics,
that they be more quantifiable; and specific comments and responses be attached; Fox affirmed his
second on the motion; motion carried unanimously.
B. RCC Budget for Fiscal Year 1991/1992 was explained by Doug Reid. It was MSUP (Ray/Fox) to
approve the.proposed RCC budget with an amendment to reallocate dues to the San Diego Historical
Society to the Travel, Conference and Meeting budget and increase office supplies by a minimum
of 1096; motion carried.
C. Items left for action on the "Environmental Agenda for the 90's" include WL, 24, 25, 33, 44 and 52.
The secretary will include in next meeting's agenda all action previously taken by RCC.
NEW BUSINESS
A. Items for the Planning Commission Agenda for the meeting of February 13, 1991 were reviewed
and included the following:
(1) Public Heazing on Vaziance ZAV-91-10 was continued.
(2) Consideration of EIR 90-10, Rohr Office Complex was continued.
(3) Public Heazing on Conditional Use Permit PCC-91-09: It was MSUP (Ray/Hall) that RCC
recommend that the CUP should be periodically reviewed and that a time limit be set prior to review
to ensure the use of recycled water.
(4) PCM-91-5/PCA-91-3, Growth Management Program previously discussed; no further action
by Commission.
(5) Amendment #1 to the Southwest Redevelopment Project Area; Staff recommendation is
approval; no action by Commission.
B. Review of the following Negative Declazations:
(1) It was MSUP (Kracha/Ray) to recommend for adoption IS-91-12, I-5 Billboazd Initial Study,
with one correction on Page 3, under Item E, pazagraph 6, line 3: "...the billboazd at this location
aze not deemed significant..."
(2) It was MSUP (Ray/Fox) to recommend for adoption IS-91-13, General Plan & Zoning
Consistency Study, with a correction under D.4. Pazk/Recreation: "The Threshold/Standazds Policy
requires 3 acres of pazk and recreation land for every 1,000 people. It is not relevant to the
proposed Zoning/General Plan Consistency Study because it is not a violation to threshold
standazds."
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(3) It was MSUP (Kracha/Fox) to recommend for adoption IS-91-17, Zoning Text Amendment.
(4) It was MSUP (Ray/Fox) to recommend for adoption IS-91-19, Brunswick Family Recreation
Center, and RCC further recommends that the CUP be periodically reviewed. It is noted that the
"total proposed range of acres" has been determined to specifically be 1.5 acres per 1000 population.
(5) It was MSUP (Hall/Ray) to recommend for adoption IS-91-2Q Growth Management Program
& Ordinance.
(6) It was MSUP (Ray/Kcacha) to recommend for adoption IS-91-23, Cal Stores Wazehouse
Addition.
(7) It was moved by Ray to rewmmend adoption of the mitigated monitoring program, however,
also recommend the project itself be denied due to an unnecessary change. Both parts of the motion
were tabled and Ray withdrew his motion. The Planning Commission is waiting for approval or
denial and also waiting to heaz from Community Development. This item tabled to the next
meeting.
COMMISSION COMMENTS
Ray requests that the City develop and include mitigation monitoring on all Conditional Use Permits.
Fox requests an item for next agenda include how council can establish monitoring programs. Also
for next agenda, add the "Environmental Agenda for the 90's."
ADJOURNMENT:
The meeting was adjourned by Chairman Fox at 9:01 p.m.
Respectfully submitted,
EXPRESS SECRETARIAL SERVICES
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