HomeMy WebLinkAboutRCC MIN 1982/12/15MINUTES OF A RESCHEDULED REGULAR PIEETING
RESOURCE CONSERVATION COMMISSION
CITY OF CHULA VISTA, CALIFORNIA
October 25, 1982 - -Conference Rooms 2 & 3, Public Services Building 5:30-p_m_
MEMBERS PRESENT: Chairman Taylor, Commissioners Hernandez, Stokes, Hodson, Griffin,
and Weaver
MEMBERS ABSENT None (one vacancy)
CITY STAFF PRESENT: Environmental Review Coordinator Reid
1. CALL P1EETING TO ORDER:
Chairman Pro Tem Griffin called the meeting to order at 5:37 p.m.
Chairman Taylor arrived at 5:38 p.m.
2. ROLL CALL - All members present
3. APPROVAL OF MINUTES - MSUC (Hodson/Weaver) approved the minutes of the regular
meeting of September 20, 1982
4. NEW BUSINESS:
(a) EIR-79-6(b) Rayne/Fluid Systems Proposed Industrial Facility
Chairman Taylor submitted a letter to the Planning Commission stating that
EIR-79-6(b) meets CEQA guidelines and listed several recommendations.
Alternate sites were discussed; the proposed SANDER site and tidelands
area at the foot of F Street; alternate architectural desion and landscape
design were discussed.
MSUC (Griffin/Hodson) to accept the recommendations.
(b) Letter of Resignation - Election of new Vice Chairman
Vice Chairman Gary Augustine'sletter of resignation was noted for the record.
Commissioners Hernandez and Griffin were nominated for Vice Chairman.
A secret ballot was held and with the vote four to two, Commissioner
Griffin was elected as Vice Chairman.
Chairman Taylor told the Commission his Chairmanship had expired.
MSUC (Griffin/Stokes) unanimous decision for Chairman Taylor to continue
his Chairmanship until the start of the fiscal year.
RESOURCE CONSERVATION COMMISSION
MINUTES OF OCTOBER 25, 1982
Page 2
5. COMP1UNICATIONS:
Chairman Comments - Chairman Taylor noted the lack of communications for
the Commission's attendance to the League of California Cities meeting.
Staff Comments - Environmental Review Coordinator Reid told the Commission
that the revision of the EIR procedures will be going to City Council on
November 9th. It includes the recommendation for the elimination of the
Environmental Review Committee.
6. SCHEDULING OF NEXT MEETING:
The Commissioners concurred to cancel the regular workshop meeting of
Monday, November 1, 1982.
7. ADJOURNMENT - Chairmant Taylor adjourned the meeting at 6:17 p.m. to the
regular scheduled meeting on Monday, November 15, 1982 at 5:30 p. m.
J n L. Showers, Secretary
PLEASE NOTE: THIS MEETING HAS BEEN TAPE RECORDED. FOR FURTHER DETAILED INFORMA-
TION, REFER TO TAPE #8-RCC-10/25/82. TAPES ARE AVAILABLE IN THE
BUILDING AND HOUSING DEPARTMENT, PUBLIC SERVICES BUILDING,
276 FOURTH AVENUE, CHULA VISTA, CALIFORNIA.