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HomeMy WebLinkAboutRCC MIN 1983/08/15MINUTES OF A REGULAR MEETING RESOURCE CONSERVATION COMMISSION CITY OF CHULA VISTA, CALIFORNIA July 18, 1983 -Conference Room 1, Public Services Building 5:30 p.m. --- -------------------------------------------------- MEMBERS PRESENT: Vice Chairman Griffin, Hodson, Hernandez, Stokes and Fox MEMBERS ABSENT: Chairman Taylor (Excused) and Commissioner Weaver (Unexcused) CITY STAFF PRESENT: Environmental Review Coordinator Reid 1. CALL MEETING TO ORDER: Vice Chairman Griffin called the meeting to order at 5:36 p.m. 2. ROLL CALL - Members present constituted a quorum for the transaction of business. 3. APPROVAL OF MINUTES - MSUC (Hodson/Griffin) to approve the minutes of the regular meeting of June 20, 1983 (Commissioner Stokes abstained) 4. OLD BUSINESS: - The 1983-84 Budget was reviewed by the Commissioners. - Status of East "H" Street - Mr. Reid told the Commissioners that the ribbon cutting day would be on August 27, 1983. He also told them that a traffic study indicated that 6,000 trips would be moved from Bonita to East "H" Street when opened. The project's new name was brought up which is named Terra Nova. - Status of Historical Marker Placement - Mr. Reid told members that the first marker was placed at the First Congregational Church. Pictures were taken at Mrs. Hernandez's home of presentation. 5. NEW BUSINESS: Congratulations were extended to Mrs. Hernandez and Mr. Taylor's reappointment to the Commission. Election of Officers - The Commissioners concurred to postpone the election until all members were present at a meeting. 6. COMMUNICATIONS (PUBLIC REMARKS/BD MEMBERS COMMENTS/WRITTEN CORRESPONDENCE) Commissioner Stokes asked about the E1 Rancho del Rey study. Mr. Reid stated it would be at least 3 months before the study would be ready. Also, the final EIR should be forthcoming in February 1984. He did mention that there would be a name change from E1 Rancho del Rey to the Corcoran Ranch. 7. ADJOURNMENT - Vice Chairman Griffin adjourned the meeting at 5:55 p.m. to workshop and regular meeting scheduled on Monday, August 15, 1983 at 5:30 p.m. i _ ~/Cz~2 ~ _ ~~1-<°~ ~`J`, =- ,Secretary PLEASE NOTE: THIS MEETING HAD BEEN TAPE RECORDED. FOR FURTHER DETAILED INFORMATION, REFER TO TAPE #13-RCC-7/18/83. TAPES ARE AVAILABLE IN THE BLDG. & HOUSING DEPT. PUBLIC SERVICES BUILDING, 276 FOURTH AVENUE, C.V., CA