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HomeMy WebLinkAboutRCC MIN 1996/06/10MINUTES OF A SCHEDULED REGULAR MEETING Resource Conservation Commission Chula Vista, California 6:30 P.tvt. Conference Room #1 Monday May 6, 1996 Public Services Building CALL MEETING TO ORDER/ROLL CALL: Meeting was called to order at 6:37 P.lvt. by Chair Burrascano. City Staff Environmental Review Coordinator Doug Reid called roll. Also present: Commissioners Clark, Fisher, Hall, and Yamada, and Mr. Quing Jung, Contract Designer/Civil Engineer for applicant of Javier's Sombrero Mexican Food. APPROVAL OF MINUTES: It was MSUC (Hall/Yamada) to approve the minutes of the meeting of March 11, 1996 with the following corrections: The correct company name of John Bridges is Cotton/Beland Associates; correct spelling for Cordylanthus on page 3 paragraph 6; on page 4, second sentence in paragraph 5 should read, "Mr. Kilkenny confirmed that they will mitigate as they record the final maps." Vote 5-0, motion carried. [Commissioner Marquez arrived at 6:43 P.tvt. ] It was MSUC (HaIlBurrascano) to approve the minutes of March 25, 1996 with the following amendments: Under No. 1, the motion should read, "It was MSUC (HalUMarquez) to recommend denial of the project." Beginning with the last line of page 1, the corrected motion should read, "It was MSUC (YamadaBurrascano) to recommend certification of the Otay Ranch SPA I EIR with an additional recommendation that the revegetation landscaping plan palette applied on the west side of the Paseo Ranchero to the open space preserve also be applied to the east of Paseo Ranchero from the road out to the remaining Maritime Succulent Scrub." Vote - 6-0, motion carried. ORAL COMMUNICATIONS: None. NEW BUSINESS: Review of Negative Declaration IS-95-23, Thrifty Oil Company: Mr. Reid reviewed the project. After a brief discussion, it was moved and seconded (FisherBurrascano) to recommend approval of the negative declaration. Commissioner Marquez amended the motion that the business reduce its hours of operation; motion died for lack of second. Vote 5-1; no -Marquez, motion carried. 2. Review of Negative Declaration IS-96-2Q, Javier's Sombrero Mexican Food: After a brief introduction of the project, it was MSUC (Burrascano/Yamada) to recommend approval of the negative declaration; vote - 6-Q motion carried. Resource Conservation Commission 2 Discussion of RCC Budget -The RCC noted that it had already recommended to Council that it divert the allocated monies directly to the historical society and out of RCC's budget, and that Council fund that budget through other means. Chair Burrascano will draft a letter to Council on the RCC options of cutting its budget. STAFF REPORT: Mr. Reid reported that the next RCC meeting will be a special meeting on May 13 and that there will be no meeting on May 20, 1996. CHAIRMAN'S COMMENTS: Chair Burrascano pointed out the vacancy on RCC and asked that the mayor appoint a new member. She also reported that she attended a meeting in Dulzura regarding the resurfacing of roads in Otay Mountain and that this issue may come before the commission in the future. COMMISSIONER'S COMMENTS: Commissioner Marquez suggested that a correction should be made to the February 12, 1996, minutes under item No. 1 for clarity. A motion was then made (Fisher/Marquez) to correct the motion to read as follows: "After a brief discussion, a motion was made (Hall/Fisher) to recommend the plan as presented, but to remove the Chula Vista sites and the site east of Otay Mesa due to close proximity to mitigation property in O'Neil Canyon." Vote 6-Q motion carried. Commissioner Marquez also reported that she used the recycling bins behind Vons and wanted to encourage the public to use the same. Commissioner Hall voiced her opposition to the 260-room hotel planned to be built on the Chula Vista Golf Course. Commissioner Fisher commended Michael Meacham for the large-scale recycling pick-up held in conjunction with Laidlaw Waste. ADJOiJRNMENT: The meeting was adjourned by Chair Burrascano at 8:03 P.M. Respectfully submitted, EXPRESS SECRETARIAL SERVICES Barbara Taylor C/