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HomeMy WebLinkAboutRCC AGENDA 2005/04/18REVISED! ACTION AGENDA Resource Conservation Commission Chula Vista, California Public Services Building Monday, April 18, 2005 Conference Rooms 2 & 3 6'06 p m 276 Fourth Avenue CALL MEETING TO ORDER ROLL CALL/MOTION TO EXCUSE: Chair Doug Reid P, Vice-Chair John Chavez P, Commissioners Teresa Thomas P, Juan Diaz P, Pamela Bensoussan P, Stanley Jasek P and Tracy Means P APPROVAL OF MINUTES: February 7 and 21, 2005 February 7, 2005 Minutes Approved: (5-0-2-0) with Chavez and Diaz abstaining. February 21, 2005 Minutes Approved: (6-0-1-0) with Diaz abstaining. ORAL COMMUNICATIONS: None. NEW BUSINESS 1. Historic Designation - 3487 Main Street (Lorenzo Anderson House) Approved: (7-0) 2. Review of Draft General Plan Update Document Approved: (6-0-0-1) with Means absent. ENVIRONMENTAL REVIEW COORDINATOR COMMENTS CHAIR COMMENTS COMMISSIONER COMMENTS ADJOURNMENT at 8:35 p.m. to a regular meeting on Monday, May 2, at 6:00 p.m. in the Lee Building Conference Room, 430 'F' Street, Chula Vista, CA 91910 ACTION AGENDA Resource Conservation Commission Chula Vista, California Public Services Building Monday, April 18, 2005 Conference Rooms 2 & 3 6'06 p m 276 Fourth Avenue CALL MEETING TO ORDER ROLL CALL/MOTION TO EXCUSE: Chair Doug Reid P, Vice-Chair John Chavez P, Commissioners Teresa Thomas P, Juan Diaz P, Pamela Bensoussan P, Stanley Jasek P and Tracy Means P APPROVAL OF MINUTES: February 7 and 21, 2005 February 7, 2005 Minutes Approved: (5-0-2-0) with Chavez and Diaz abstaining. February 21, 2005 Minutes Approved: (6-0-1-0) with Diaz abstaining. ORAL COMMUNICATIONS: None. NEW BUSINESS 1. Historic Designation - 3487 Main Street (Lorenzo Anderson House) Approved: (7-0) 2. Review of Draft General Plan Update Document Approved: (7-0) ENVIRONMENTAL REVIEW COORDINATOR COMMENTS CHAIR COMMENTS COMMISSIONER COMMENTS ADJOURNMENT: 8:35 p.m. to a regular meeting on Monday, May 2, at 6:00 p.m. in the Lee Building Conference Room, 430 'F' Street, Chula Vista, CA 91910 AGENDA Resource Conservation Commission Chula Vista, California Monday, April 18, 2005 Lee Building Conference Room 6:00 p.m. 430 'F' Street CALL MEETING TO ORDER ROLL CALL/MOTION TO EXCUSE: Chair Doug Reid ,Vice-Chair John Chavez Commissioners Teresa Thomas Juan Diaz ,Pamela Bensoussan Stanley Jasek and Tracy Means APPROVAL OF MINUTES: February 7 and 21, 2005 ORAL COMMUNICATIONS: An opportunity for members of the public to speak to the Resource Conservation Commission on any subject matter within the Commission's jurisdiction but not an item on today's agenda. Each speaker's presentation may not exceed three minutes. NEW BUSINESS 1. Historic Designation - 3487 Main Street (Lorenzo Anderson House) 2. Review of Draft General Plan Update Document ENVIRONMENTAL REVIEW COORDINATOR COMMENTS CHAIR COMMENTS COMMISSIONER COMMENTS ADJOURNMENT: To a regular meeting on Monday, May 2, at 6:00 p.m. in the Lee Building Conference Room, 430 'F' Street, Chula Vista, CA 91910 COMPLIANCE WITH AMERICANS WITH DISABILITIES ACT (ADA) The City of Chula Vista, in complying with the Americans with Disabilities Act (ADA), request individuals who require special accommodations to access, attend and/or participate in a City meeting, activity or service, request such accommodation at least 48 hours in advance for meetings and five days for scheduled services and activities. Please contact Diana Vargas at (619) 691-5101 for specific information or Telecommunications Devices for the Deaf [TDD] (619) 585-5647. California Relay Service is also available for the hearing impaired.