HomeMy WebLinkAboutRCC MIN 1981/11/02MINUTES OF A REGULAR MEETING
RESOURCE CONSERVATION COMMISSION
CITY OF CHULA VISTA, CALIFORNIA
November lE, 1981 Council Conference Room/City Hall 5:33 p.m.
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MEP16ERS PRESEPJT: Chairman Taylor, Vice Chairman Augustine (arrived 5:37 p.m.),
Commissioners Griffin, Hernandez and Hodson
MEMBERS ABSENT: None
CITY STAFF PRESENT: Environmental Review Coordinator Reid
1. APPROVAL OF MINUTES - MSUC (Hodson/Hernandez, 4-0) to approve the minutes of the
regular meeting of September 21, 1981, as mailed.
2. UNFINISHED BUSINESS:
a EIR-80-3 Eastlake) Vice Chairman Augustine indicated that the following
should be given special consideration:
(1) Agriculture - Important to preserve agricultural land. Any development
such as Eastlake would be premature until a need is established.
(2) ldater Availability - Peripheral canal has not been approved. There is
not enough water to provide to the site.
(3) Traffic - Those driving to and from Eastlake would be driving through
high density area. Jdould have an impact on nearby residential areas.
f~1SC (Taylor/Hernandez, 4-1 with Hodson voting against) to accept the EIR as
written with special consideration to the items enumerated by Mr. Augustine.
Commissioner Hodson commented that he felt this project would be a benefit
to the City in the future.
(b) EIR-80-6A (Telegraph Canyon Point) - Supplementation to the original EIR due
to change in plan.
h1r. Reid commented that the revision will increase the number of dwelling units
within each of the structures and there will be fewer buildings in the project.
This will allow some variation in the slopes.
Chairman Taylor indicated to Mr. Reid that he would like to obtain copies of
any further modifications to this project.
MSC (Hernandez/Taylor, 4-0 with Hodson abstaining) to accept EIR-80-6A as
written.
(c) Status of Solar Water Heating Ordinance - Mr. Reid reported that Council
has decided not to require solar domestic and solar swimming pool heating
in new construction but rather to stub out the necessary plumbing to make
it more convenient and economical to install solar. Staff is working on
some incentives for people to install the solar system, such as a possible
rebate or low interest bonds.
RESOURCE COfdSERVATION COMMISSION
MINUTES OF NOVEMBER 16, 1981
PAGE TWO
3. NE41 BUSINESS: None
4. STAFF REPORTS: None
5. COMMUNICATIONS:
(a) Chairman Comments - Have a nice Thanksgiving: Requested status of the
appointment of two new commissioners. Mr. Reid advised that they were
not appointed by the former Mayor before he left office.
(b) Commission Comments - Vice Chairman Augustine commented that Jackie Payne
had contacted him regarding the East "J" Street EIR.
(c) Public Remarks - None
Chairman Taylor scheduled a dinner/workshop meeting on December 14 at the Black
Angus Restaurant at 5:30 p.m. and cancelled the regular business meeting.
6. ADJOURNP1ENT - At 6:10 p.m. to the dinner/workshop scheduled for Monday,
December 14, 1981.
~>
,..~~ i /-t .~r~.~~ Secretary
Nanc Ripley
PLEASE NOTE: THIS MEETING HAS BEEN TAPE RECORDED. FOR FURTfiER, DETAILED INFORMATION,
REFER TO TAPE #BC-647-RCC-11-16-81/82. TAPES ARE AVAILABLE FOR PUBLIC
REVIEW IN THE BOARDS AND COMMISSIONS OFFICE, CITY HALL, 276 FOURTH
AVENUE, CHULA VISTA, CALIFORNIA.
RESOURCE CONSERVATION COP1MISSION
BUDGET REQUESTS, FISCAL 1982-83
ACCOUNT NUMBER DESCRIPTION/ITEM EXPLANATION AMOUNT REQUESTED
100-0110-5212 FY 1981-82 ($150) + 10%
(Printing and inflationary amount = $165.00 $ 165
Binding)
100-0110-521.3 For reproduction/enlargement/mounting
(Photography and of 700 historical site pictures $ 150
Blueprinting)
100-0110-5218 FY 1981-82 ($240) + 10%
(Postage) inflationary amount = $265.00 $ 265
100-0110-5221 Luncheon and/or dinner workshop meetings
(Travel, Confer- (FY 1981-82 ($200) + 10% inflationary
ences & Meetings) amount........... ................$220.00
Tours of County resource conservation
facilities .......................$ 80.00
Attendance of one member at annual League
of California Cities Conference,
Southern California, fall of 1982, 4 days,
3 nights:
Airfare ........................$ 80.00
Lodging @ $60 x 3 nights....... 180.00
Meals @ $25 x 4 days........... 100.00
Registration ................... 75.00
Miscellaneous $ $10 x 4........ 40.00
775.00 $ 775
100-0110-5223 For City membership in the
"San Diego Historical Society" and 20.00 $ 4.5
"Chula Vista Historical Society".. 25.00
100-0110-5301 Office Supplies ($60) $ 60
TOTAL REQUESTS, ALL ACCOUNTS: $1,530
(CONTINUED ON NEXT PAGE)
RESOURCE CONSERVATION COMMISSION
BUDGET REQUESTS, FISCAL 1982-83 (CONTINUED)
SUMMARY:
1980-81 APPROVED 1981-82 APPROVED 1982-83 REQUESTED
5212 $ 130 5212 $ 450 5212 $ 165
5213 $ 180 5213 $ 150 5213 $ 150
5218 $ 170 5218 $ 240 5218 $ 255
5221 $ 500 5221 $ 300 5221 $ 775
5223 $ 20 5223 $ 20 5223 $ 45
5398 $ 650 5398 $ 150 5301 $ 60
$1,650 $1,310 $1,530
1982-83 APPROVED
5212 $
5213 $
5218 $
5221 $
5223 $
5301 $