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HomeMy WebLinkAboutRCC MIN 1993/06/0748~E~EE~ E„FkE~ SE~F,ETHF.IHL td~ F-Ll .l~ ua .,~~ 11: ~~. MINUTES OF A SCHEDULED REGULAR MEETING Resource Conservation Commission Chula Vista, California 6:00 p.m. Conference Room #1 Monday, May 24, 1993 Public Services Building GALL MEETING TO ORDER/ROLL CALL: Meeting was called to order with a quorum at 6:11 p. m. by Vice-Chairman Hall. City Staff Environmental Review Coordinator Doug Reid called roll. Present: Commissioners Ball, Johnson, Myers, Burrascano. Kracha and Ghougassian were excused absences. It was MSUC (Johnson/Myers) to accept McNair's absence as excused; 4-0. Athena Bradley, Conservation Coordinator, was also present. APPROVAL OF MINUTES: It was MSUC (Myers/Johnson) to approve the minutes of the meeting of May 10, 1993. NEW BUSINESS: L The Yard Waste Recycling program was discussed by Athena Bradley. Four proposals with various options were presented. It was then MSUC (Johnson/Myers) to recommend Proposal #2, Laidlaw's new rate on the exclusively "pay as you go" fee proposal; 4-0. 2. The Multi-family Recycling Franchise was also presented by Athena Bradley. After a brief discussion on rental property and low income separation, it was then MSUC (Johnson/Myers) w recommend adoption of the mu1G-family recycling franchise; 4-0. 3. Historical Designation for 707 First Street - It was MSUG (Johnson/Myers) to table this item until the owner of the property can appear before the Commission to answer questions on the property; 4-0. 4. Planning Commission Agenda - no action taken by this Commission. STAFF REPORT: Doug Reid explained the administrative procedures for the gnatcatcher listing as a threatened species. This item goes to councll for review June 1st. Tt is noted that no projects are exempt from review if the gnatcatcher is present. CHAIRMAN'S COMMENTS: 1. Hall noted she had not been contacted by Council on her status as Commissioner for RCC. The terms of office for both Johnson and Hall expire in June and it is anticipated that both will be contacted by then. Resource Conservation Commission Page 2 2. Hall suggested the commission support the Historic Overlay Zone (Alternative No. 4), which would create this zone through a Historic Modifying District Ordinance. It was moved and seconded (Hall/Burrascano) to support the city in an historic city overlay zone; (vote -ayes: Hall/Burrascano; nos: Johnson/Myers) motion failed 2-2. It was suggested this item be continued until new members have had time to review alternatives. ORAL COMMUNICATIONS: Teresa Aland announced the Worid Environment Day/ECO-FEST on June 4, 5, 6, in which participants would learn how to advocate recycling and resource recovery. COMMISSIONER'S COMMENTS: Myers asked about the joint meeting with the Planning Commission and RCC. It is now tentatively scheduled for some time in June. ADJOURNMENT: The meeting was adjourned by Vice-Chairman Hall at 7:18 p.m. Respectfully submitted, EXPRESS SECRETARIAL SERVICES Barbara Taylor