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HomeMy WebLinkAboutRCC AGENDA 2005/01/03Amended AGENDA Resource Conservation Commission Chula Vista, California Monday, January 3, 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: None 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. IS-04-002 -Mater Dei High School and Church Complex, Intersection of Birch Road and Magdalena Avenue in Otay Ranch Staff Recommendation: That the RCC determine that the Initial Study is adequate and recommend that the Mitigated Negative Declaration be adopted. 2. Proposed City Council Building Energy Policy S[aff Recommendation: That the RCC recommend the City Council adopt the City Policy. 3. 224 Fig Avenue - Request to Modify Mills Act Contracts Staff Recommendation: That the RCC deny the request [o modify the Mills Act Contract. 4. Discussion of 501(c)(3) for Redevelopment (UDC) ENVIRONMENTAL REVIEW COORDINATOR COMMENTS CHAIR COMMENTS COMMISSIONER COMMENTS ADJOURNMENT: To a regular meeting on Monday, February 7, 2005, 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, aHend and/or 1?articfpate in a Qty 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 lha Deaf ITDD] (619) 585-5647. California Relay Service is also available for the hearing impaired. AGENDA Resource Conservation Commission Chula Vista, California Monday, January 3, 2005 Lee Building Conference Room 6'00 p m 430 'F' Street CALL MEETING TO ORDER ROLL CALUMOTION TO EXCUSE: Chair Doug Reid _, Vice-Chair John Chavez _, Commissioners Teresa Thomas _, Juan Diaz _, Pamela Bensoussan _, Stanley Jasek and Tracy Means APPROVAL OF MINUTES: None 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 IS-04-002 -Mater Dei High School and Church Complex, Intersection of Birch Road and Magdalena Avenue in Otay Ranch Staff Recommendation: That the RCC determine that the Initial Study is adequate and recommend that the Mitigated Negative Declaration be adopted. 2. Proposed City Council Building Energy Policy Staff Recommendation: That the RCC recommend the City Council adopt the City Policy. 3. Discussion of 501(c)(3) for Redevelopment (UDC) ENVIRONMENTAL REVIEW COORDINATOR COMMENTS CHAIR COMMENTS COMMISSIONER COMMENTS ADJOURNMENT: To a regular meeting on Monday, February 7, 2005, 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.