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HomeMy WebLinkAboutRCC MIN 1984/01/16MINUTES OF A RESCHEDULED REGULAR MEETING RESOURCE CONSERVATION COMMISSION CITY OF CHULA VISTA, CALIFORNIA December 5, 1983 Conference Room 1, Public Services Building 5:30 p.m. MEMBERS PRESENT: Vice Chairman Taylor, Commissioners Hodson, Hernandez and Fox MEMBERS ABSENT: Chairman Griffin (Excused Illness) CITY STAFF PRESENT: Environmental Review Coordinator Reid 1. CALL MEETING TO ORDER: A dinner Workshop was held and adjourned to a rescheduled regular business meeting which commenced at 7:00 p.m. 2. ROLL CALL - Members present constituted a quorum for the transaction of business. 3. APPROVAL OF MINUTES - MSUC Hodson/Hernandez (4-0) to approve the minutes of the regular meeting of November 21, 1983 4. NEW BUSINESS: The review of Draft EIR on Proposed Otay Valley Road Development Plan and Project Area was discussed. MSUC Hodson/fox (4-0) to approve the plan and be certified with the addition of information regarding biological, archeological and palenotology and history. 5. STAFF COMMENTS: Environmental Review Coordinator Reid told Commissioners that the draft EIR on the proposed Otay Sanitary Land Fill Electrical Generating Station should be ready before the Commission's next meeting. He also mentioned that there will be a new plan for the undeveloped area in Rancho del Rey; and Eastlake Phase I, which encompasses 1,300 acres, should be due in June 1984. 6. COMMUNICATIONS (PUBLIC REMARKS/BOARD MEMBER COMMENTS/WRITTEN CORRESPONDENCE None 7. ADJOURNMENT - Vice Chairman Taylor adjourned the meeting at 7:55 p.m. to the regular scheduled meeting on Monday, January 16, 1984. ~~ `C~~?? -~~r~.f~?~-~y:~ Secretary PLEASE NOTE: THIS MEETING WAS TAPE RECORDED. REFER TO TAPE #16-RCC-12/5/83. TAPES ARE AVAILABLE IN THE B&H DEPT., PBS, 276 FOURTH AVE., C.V., CA