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HomeMy WebLinkAboutRCC MIN 1985/05/20MINUTES OF A REGULAR SCHEDULED MEETING RESOURCE CONSERVATION COMMISSION CITY OF CHULA VISTA, CALIFORNIA March 18, 1985 Conference Room 2 & 3, Public Services Building 5:30 p.m. MEM ~ RS PRESENT: Chairman Hodson, Vice Chairman Taylor, Commissioners Griffin, Hernandez and Donovan MEMBERS ABSENT: None CITY STAFF PRESENT: Environmental Review Coordinator Reid;. 1. CALL MEETING TO ORDER: Chairman Hodson called the meeting to order at 5:44 p.m. 2. ROLL CALL - Members present constituted a quorum 3. APPROVAL OF MINUTES: MSUC Donovan/Hernandez (4-O) to approve the minutes of February 18, 1985 with a change to read: Chairman Hodson had an excused absence. (Chairman Hodson abstained due to his absence.) 4. OLD BUSINESS: Status Report on Proposed Revision to E1 Rancho del Rey Specific Plan Chairman Hodson abstained from all discussion on this item due to conflict of interest. Vice Chairman Taylor chaired for the remainder of the meeting. Environmental Review Coordinator Reid described the proposed specific plan amendment as currently proposed by the project proponent and the staff revised plan. Mr. Reid noted that the differences between the plans including the fact that there were only about 400 dwelling units more in the proponent plan. Mr. Reid indicated that the final EIR and the specific plan would be at the Planning Commission hearing of March 27, 1985 5. COMMUNICATIONS (PUBLIC REMARKS/B D. MEMBERS COMMENTS/WRITTEN CORRESPONDENCE) Commissioner Griffin noted that the Chula Vista 75th "Diamond" Anniversary Committee will meet tonight, March 18, 1985, at 7:00 p.m. in the Council Chambers. Commissioners discussed their tour of nominations for beautification awards. 6. ADJOURNMENT: Vice Chairman Taylor adjourned the meeting at 6:25 p.m. to a field trip to review certain designated historical homes on April 13, 1985 and a regular scheduled meeting to be held on April 15, 1985. ~~i~e(.~r~, Secretary PLEASE NOTE: THIS MEETING WAS TAPE RECORDED. REFER TO TAPE #30-RCC-3/18/85. TAPES ARE AVAILABLE IN THE B&H DEPT., PSB, 276 FOURTH AVE., C.V., CA ENVIRONMENTAL IMPACT REPORT PROCEDURE CALENDAR RESOURCE CONSERVATION COMMISSION CITY OF CHULA VISTA, CALIFORNIA THE FOLLOWING COMMISSIONERS ARE RESPONSIBLE DURING HIS/HER MONTHLY ASSIGNMENT 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) MOPJTH/YEAR HARRY GRIFFIN APRIL 1985 REBECCA HERNANDEZ MAY 1985 PEGGY DONOVAN JUNE 1985 MERRITT HODSON JULY 1985 STEVE TAYLOR AUGUST 1985