HomeMy WebLinkAboutRCC MIN 1984/13/19MINUTES OF A RESCHEDULED REGULAR MEETING
RESOURCE CONSERVATION COMMISSION
CITY OF CHULA VISTA, CALIFORNIA
February 27, 1984 Conference Room 1, Public Services Building 5:30 p.m.
MEMBERS PRESENT: Chairman Griffin, Vice Chairman Taylor, Commissioners Hernandez,
Hodson, Donovan and Edwards
MEMBERS ABSENT: Commissioner Fox - Unexcused
CITY STAFF PRESENT: Environmental Review Coordinator Reid
ALSO PRESENT: Mayor Cox
SPECIAL ORDER OF THE DAY - Ms. Peggy Donovan and William Edwards, newly appointed
Commissioners, replacing Commissioners Weaver and Stokes, were introduced and
Hael corned.
2. CALL MEETING TO ORDER:
Chairman Griffin called the meeting to order at 5:35 p.m.
3. APPROVAL OF MINUTES - MSUC Hodson/Taylor (6-0) to approve the minutes of the
regular meeting of January 16, 1984
4. OLD BUSINESS:
(a) Status of Greg Rogers House
Environmental Review Coordinator Reid stated that alternate sites were being
considered to move the Greg Rogers house to Friendship Park or Eucalyptus Park.
Mayor Cox presented a staff report and site plan to the Commissioners for the
proposed move of the Greg Rogers house to Friendship Park on the Library grounds.
He stated he felt it should be fairly close to the Library if it is to be used
as a museum and that the Chula Vista Historical Society would manage the museum.
The only drawback was he did not want additional houses placed on the grounds at
the Library. For long term planning, there could be a possibility of creating
Heritage Row on the easterly side by Garrett Avenue. He also felt there would
not be a need fora parking lot. Individuals would be able to use the parking
lot at the Library.
Chairman Griffin told Commissioners he will be attending the City Council meeting
as an individual and was in favor of the Greg Rogers house being located near
the Library.
MSUC Taylor/Hernandez (6-0) to support staff recommendations on moving the Greg
Rogers house to Friendship Park and exclude a parking lot.
RESOURCE CONSERUATION COMMISSION
MINUTES OF February 27, 1984
Page 2
(b) Delegate to Serve on AdHoc Committee Task Force on Environmental Concerns
Mayor Cox apologized on behalf of the City Council for requesting the
Commission serve on this Task Force at such a late date.
The City Council has requested that the R.C.C. provide an ex-officio member
to serve on the Committee.
MSUC Taylor/Donovan (6-0) that Commissioner Hodson be the ex-officio member
and Chairman Griffin serve as an alternate member.
5. NEW BUSINESS:
(a) Workshop for Commissioners - March 21 & 22, 1984
Mr. Reid explained that this was an annual specialized training session
for all members of City Boards, Commissions, Committees and that it would
be very helpful in becoming more effective as members of the Commission.
(b) Approval of Budget Reguests, Fiscal Year 1984-85
MSUC Taylor/Hodson (6-0) to accept staff's recommendations of Budget Requests
as prepared.
(c) Informational Meeting on Conflict of Interest
Mr. Reid told the Commissioners that he would present a film on this subject
at the next scheduled workshop meeting.
6. COMMUNICATIONS (PUBLIC REMARKS/BOARD MEMBER COMMENTS/WRITTEN CORRESPONDENCE
None
7. ADJOURNMENT - Chairman Griffin adjourned the meeting at 6:25 p.m. to a Workshop
Meeting on March 6, 1984 and a regular scheduled meeting on Monday, March 19, 1984.
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"ail ~( x~~Lt?~ ~C;r~-- Secretary
Jean L. Showers
PLEASE NOTE: THIS MEETING WAS TAPE RECORDED. REFER TO TAPE #18-RCC-2/27/84.
TAPES ARE AVAILABLE IN THE B&H DEPT., PBS, 276 FOURTH AVE., C.V., CA.