HomeMy WebLinkAboutRCC MIN 1983/09/19MINUTES OF A REGULAR MEETING
RESOURCE CONSERVATION COMMISSION
CITY OF CHULA VISTA, CALIFORNIA
August_15,_1983________Conference Room_1,_Public Services_Buildins_____5_30_p_m_
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MEMBERS PRESENT: Chairman Taylor, Vice Chairman Griffin, Commissioners Hodson,
Hernandez, Weaver, Stokes and Fox
PAEMBERS ABSENT: None
CITY STAFF PRESENT: Environmental Review Coordinator Reid
CALL MEETING TO ORDER:
Chairman Taylor called the meeting to order at 5:33 p.m.
2. ROLL CALL - Members present constituted a quorum for the transaction of business.
3. APPROVAL OF MINUTES - MSUC (Hodson/Stokes) to approve the minutes of the
regular meeting of July 18, 1983
4. OLD BUSINESS:
- Status of East "H" Street was discussed. Environmental Review Coordinator
Reid told the Commission the opening was scheduled for August 20, 1983.
- A letter of transmittal from the City Council was distributed to the
Commissioners and an APCD Report on Small Particles Emissions from
SDG&E South Bay Power Plant regarding the numerous complaints received
concerning the plant. The Commission was requested to give a report
and recommendations regarding the APCD report.
5. NEW BUSINESS: ELECTION OF OFFICERS, FY 1983-84
Nominations were opened for the position of Chairman and Vice Chairman.
Chairman Taylor nominated Commissioner Stokes for Chairman and Commissioner
Stokes renominated Vice Chairman Griffin for Vice Chairman. There being no
further nominations, Commissioners Weaver and Hodson seconded the motions,
Commissioners Stokes and Griffin were elected by acclamation.
6. COMMUNICATIONS (PUBLIC REMARKS/BD. MEMBERS COMMENTS/WRITTEN CORRESPONDENCE)
Vice Chairman Griffin expressed the Commission's appreciation to Chairman
Taylor for serving as Chairman for the past two years.
7. ADJOURNMENT - Chairman Taylor adjourned the meeting at 6:12 p.m. to workshop
meeting on Monday, September 12, 1983 and regular scheduled meeting on Monday,
September 19, 1983.
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