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HomeMy WebLinkAboutRCC MIN 1997/12/01MINUTES OF A SCHEDULED REGULAR MEETING Resource Conservation Commission Chula Vista, California 6:30 r.M. Mondav. November 17, 1997 Conference Room /il Public Services Building CALL MEETING TO ORDER/ROLL CALL: Meeting was called to order at 6:35 P.M. by Chair Yamada. Staff Environmental Review Coordinator Doug Reid called roll. Present: Commissioners Bull, Marquez, Thomas, Yamada. It was MSUC (Marquez/Yamada) to excuse Commissioner McAlister who was called back to work; vote: 4-0, motion carried. Commissioner Burrascano arrived at 6:44 r.M. ORAL COMMUNICATIONS: None. APPROVAL OF MINUTES: The minutes of June 9, July 21, and August 11 had previously been approved; however, modifications were made in the July 21, 1997 minutes: Item 1, "California Fish & Game" is corrected in line 4. Line 9 now reads: "It was clarified that other cities are dependent on Chula Vista adopting the MSCP and aSub-area Plan approved by the resource agencies in order for several species, including the California gnatcatcher, to be covered species." In the minutes of September 15, 1997, it is noted that Commissioner Marquez arrived at 6:40 r.t~l. Corrections under Commissioner Comments include the following: Both Commissioners McAlister and Thomas should be listed in item 1. Item 2 should read, "Thomas noted the Water Park directional signage and street markings while entering and exiting the park are inadequate and unclear and poses a potential dangerous situation. She recommends the Safety Commission look into the matter." A motion was made (Thomas/Burrascano) to accept the clarification of the July 21 meeting and corrections of the September 15, 1997 meeting as a whole package; vote 4-0-1, Thomas abstained on the minutes of July 21 as she was absent from that meeting, motion carried. [Commissioner Fisher arrived at 6:50 P.M.] NEW BUSINESS: 1. Felix Delgado was present to request a historical designation on his property at 311 D Street. After a brief discussion, it was MSUC (Burrascano/Bull) to recommend that Council designate the property at 311 D Street as a historical site without permit controls; vote 6-0, motion carried. RCC requested the historical designation for 620 Fourth Avenue be continued to another meeting until the Historical Society or the owner can be present. 2. Cliff Swanson presented his report on Valley Fever and issues on dust controls. After much discussion, it was MSUC (Thomas/Burrascano) to recommend that appropriate staff notify parties of Public Works and construction site inspectors regarding concerns of the need for air quality dust mitigation measures, an ordinance from staff regarding suggested air quality control as it relates to dust mitigation, and to review the progress in June of 1998; vote 6-0, motion carried. Ms. Thomas also requested that the community be notified of measures to take should they have problems with this issue. Mr. Swanson stated he will Resource Conservation Commission Page 2 draft a letter reminding inspectors to enforce dust control on all projects and at construction sites within the City of Chula Vista and will send copy of draft letter to Staff for approval. 3. Review of Negative Declaration IS-98-06 - Poggi Canyon: After review and discussion, a motion was made by Fisher, seconded by Marquez to recommend that Council not accept the negative declaration as written; vote 3-3, ayes -Fisher, Marquez, Thomas; nos -Bull, Yamada, Burrascano; motion failed. A second motion was made by Bull, seconded by Burrascano that in light of the previous studies of the Otay Ranch EIR, to recommend approval of the negative declaration; vote, 3-3, ayes -Bull., Yamada, Burrascano; nos Fisher, Marquez, Thomas; motion failed. A third motion was made by Marquez, seconded by Burrascano that the RCC is not in favor of the project; vote 4-2; ayes Marquez, Burrascano, Thomas, Fisher; nos -Bull, Yamada; motion carried. 4. Review of Negative Declaration IS-98-09; Permit Drive-thru in CN Zone: It was MS (Burrascano/Yamada) to approve the negative declaration code amendment to allow drive- thru restaurants in the C-N Zone; vote 5-1, no -Thomas [felt that more congestion in existing traffic patterns in C-N areas will be impacted]; motion carried. 5. Review of Negative Declaration IS-98-07; Texaco Service Station/Mini-Mart - It was MS (Fisher/Burrascano) to accept the negative declazation; vote 5-1, no -Thomas; motion carried. STAFF REPORT: Doug Reid stated he will be on vacation during the December 1 RCC meeting. CHAIRMAN'S COMMENTS: Chair Yamada requested commissioners to submit their input to the City Manager's "Top Seven Priorities." This item will be included in the next agenda. COMMISSIONER'S COMMENTS: Marquez stated Barbara Hall still is not receiving the agenda of the meetings. Barbara Hall also has many books and other project documents for any commissioner who would be interested in taking them. Thomas stated she may wish to look through them. Marquez suggested that the mayor and Council obtain input from local residents prior to considering Chula Vista as a site for a baseball park. Fisher asked why projects such as the "San Diego Water Park" are so-named when they are Chula Vista's projects located within city limits and should be recognized appropriately. ADJOURNMENT: The meeting was adjourned by Chair Yamada at 9:05 P.M. Respectfully submitted, EXPRESS SECRETARIAL SERVICES -~Ca~L~I-~'tAJ--~~ Barbara Taylor