HomeMy WebLinkAboutRCC MIN 1985/01/21MINUTES OF A REGULAR SCHEDULED MEETING
RESOURCE CONSERVATION COMMISSION
CITY OF CHULA VISTA, CALIFORNIA
December 17, 1984 Conference Room 1, Public Services Building 5:30 p.m.
MEMBERS PRESENT: Chairman Hodson, Vice Chairman Fox, Commissioners Griffin,
Taylor and Hernandez
MEMBERS ABSENT: Commissioner Donovan (Excused)
CITY STAFF PRESENT: Environmental Review Coordinator Reid and Administrative
Analyst Stokes
1. 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 Griffin/Hernandez (5-0) to approve the minutes of
of a Rescheduled Regular Meeting of October 29, 1984 with a change to read:
Commissioner Taylor had an excused absence.
4. NEW BUSINESS:
(a) Request to Review Two Proposed Housing Rehabilitation Projects Funded
With Community Development Block Grants
The Commission reviewed narratives and supporting descriptive materials
on 114 Fifth Avenue - Administrative Anaylst Stokes presented pictures
of the dwelling and gave a brief description of the request for rehab.
MSUC Taylor/Fox (5-0) to approve rehabilitation of the house.
Discussion ensued concerning replacement of old windows with aluminum
for the request at 613 Second Avenue. The Commission felt a condition
for the loan should go to the Design Review Committee for review of the
design characteristics.
MSUC Taylor/Hernandez (5-0) to approve the block grant subject to
approval by the Design Review Committee.
(b) Determination of Seat Vacancy
Commissioner Edwards was absent without permission from three con-
secutive regular meetings. Commissioner Edwards submitted a letter
of resignation.
RESOURCE CONSERVATION COMMISSION
MINUTES OF December 17, 1984
Page 2
(c) Bayfront Specification Plan - Draft EIR 85-1
Chairman Hodson abstained from all discussion and voting on this item
due to a conflict of interest. Vice Chairman Fox chaired the meeting
during discussion of this item.
Environmental Review Coordinator Reid discussed environmental issues/
previous plans and displayed a current plan/additional mitigations.
Potentially significant issues addressed in the EIR were: geology,
soils, landform and visual quality, biological resources, transporation/
circulation, impact on marsh areas, and hydrology/water quality.
MSUC Fox/Griffin (4-0) recommend that the Planning Commission and the
City Council certify the EIR as proposed.
3. COMMUNICATIONS (PUBLIC REMARKS/BD. MEMBERS COMMENTS/WRITTEN CORRESPONDENCE)
Vice Chairman Fox announced she would be submitting her letter of resignation
effective immediately because she is moving out of the Chula Vista area.
4. ADJOURNMENT: Chairman Hodson adjourned the meeting at 6:15 p.m. to a
workshop meeting and a regular scheduled meeting to be held on January 21,
1984.
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PLEASE NOTE: THIS MEETING WAS TAPE RECORDED. REFER TO TAPE #27-RCC-12/17/84
TAPES ARE AVAILABLE IN THE B&H DEPT., PSB, 276 FOURTH AVE., C.V., CA.