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HomeMy WebLinkAboutRCC MIN 1991/01/21MINUTES OF A SCHEDULED REGULAR MEETING Resource Conservation Commission Chula Vista, California 6:00 p.m. Conference Room 1 Monday, January 7, 1991 Public Services Building CALL MEETING TO ORDER/ROLL CALL: Meeting was called to order with a quorum at 6:10 p.m. by Chairman Fox. City Staff Bazbaza Reid called roll. Present: Commissioners Ray, Johnson, Hall, Fox, Kracha. Absent: Ghougassian, Stevens. APPROVAL OF MINUTES: It was MSUP (Kracha/Ray) to approve the minutes of November 12, 1990 with one correction: the word "Permits" should be added at the bottom of Page 1. The minutes of November 19, 1990 were unanimously approved. NEW BUSINESS: A. Lance Fry, Assistant Planner, provided follow-up information on Chula Vista 2000. After much discussion, the following recommendations were made: 1. It was MSUP (Ray/Kracha) to support staff recommendation on the recycling effort. 2. It was MSUP (Ray/Kracha) that council direct the preparation of a citywide open space and pazkland master plan and to emphasize the western area of the city for the purpose of further review of the feasibility of open space and pazkland acquisition and development. 3. It was MSUP (Johnson/Hall) that Council support staff assistance to city volunteers dedicated to the city trails tree planting program and other public lands; and identify a program coordinator for this effort. 4. It was MSUP (Kracha/Ray) to encourage placement of citizens from environmental groups on city committees and commissions dealing with environmental and open space issues. B. The Rohr Office Complex EIR 90-10 was reviewed by staff. After much discussion, a motion was made (Fox/Ray) to include the following: to recommend to the Planning Commission that Kracha's comments of inconsistencies of the EIR be incorporated with the exception of the last comment regarding support of Alternate 2; that Hall's question regazding paragraph 3-50 be clarified; that Ray requests that the Planning Commission not close the public review heazing until the inconsistencies and issues in the EIR aze resolved; motion passed unanimously. A motion was made by Hall to recommend anoff-site alternative listed as #1 on page 4-7; motion died due to lack of second. C. It was MSUP (Fox/Ray) to continue the item regazding "Environmental Agenda for the 90s" to the next meeting with review of previous minutes back to July 1990. D. It was MSUP (Ray/Johnson) to continue the budget discussion to the next meeting and have staff clazify items regarding printing and binding, photography, and postage. Page 2 ADJOURNMENT: It was MSUP (Ray/Johnson) to adjourn. The meeting was adjourned by Chairman Fox at 8:11 p.m. Respectfully submitted, EXPRESS SECRETARIAL SERVICES ,// Barbara Taylor '~