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HomeMy WebLinkAbout2006-06-19 RCC MINMINUTES OF A REGULAR MEETING OF THE RESOURCE CONSERVATION COMMISSION June 19, 2006 Ken Lee Building Conference Room 430 'F' Street MEETING CALLED TO ORDER by Chair Reid at 4:38 p.m. ROLL CALL/MOTION TO EXCUSE MSC (Mosolgo/Davis) to excuse Commissioner Jasek. Vote: (5-0) MEMBERS PRESENT: Chair Doug Reid, Commissioners Eric Mosolgo, Georgie Stillman, Lynda Gilgun and Brett Davis STAFF PRESENT: Marisa Lundstedt, Environmental Projects Manager Mary Venables, Associate Planner Duane Bazzel, Principal Planner Linda Bond, Recording Secretary APPROVAL OF MINUTES: June 5, 2006 MSC (Stillman/Gilgun) to approve the minutes of June 5, 2006 with one revision. Vote: (4-0-1-1) with Reid abstaining and Jasek absent. ORAL COMMUNICATIONS: None. NEW BUSINESS 1. Election of Vice-Chair MSC (Stillman/Gilgun) to elect Commissioner Jasek Vice-Chair. Vote: (5-0) 2. Presentation on the Greenbelt Master Plan Mr. Duane Bazzel (Principal Planner) presented an overview of the Greenbelt Master Plan. Commission Comments Commissioner Stillman had questions/comments regarding: • Are there any maps of the existing trails? • On the preservation side, is the Ranch House being preserved? RCC Minutes - 2 - June 19, 2006 Commissioner Mosolgo had questions/concerns regarding: • Are there any trails in the west segment yet? What are the long-term plans to deal with transients? Has there been any consideration given to adding Rice Canyon and Bonita Long Canyon to the trail system? If artifacts were found, how were they dealt with? Staff satisfactorily provided information and clarification to the Commissioners' questions. 3. Presentation on the Air Quality and Water Conservation Programs Ms. Mary Venables (Associate Planner) presented an overview of the programs. Commission Comments Commissioner Mosolgo asked if there were ways of limiting irrigation to a homeowner with an Evapotranspiration (ET) controller. Commissioner Stillman had questions/comments regarding: • The presentation was very informative and should be shared with children at the local schools. • In-fill homes should be required to install the water/energy conservation devices. Staff satisfactorily provided information and clarification to the Commissioners' questions. ENVIRONMENTAL REVIEW COORDINATOR COMMENTS: None. CHAIR COMMENTS: Chair Reid suggested that the agenda item entitled ENVIRONMENTAL REVIEW COORDINATOR COMMENTS be changed. COMMISSIONER COMMENTS Commissioner Gilgun stated that she would not be available for the special RCC meeting on June 26, 2006 regarding the Urban Core Specific Plan EIR. She would submit her comments by Friday, June 23, 2006. Commissioners Stillman and Davis indicated that they might have a conflict of interest with the Urban Core Specific Plan EIR because of where they reside. Ms. Marisa Lundstedt (Environmental Projects Manager) stated that she would review if the Commissioners had a conflict. RCC Minutes - 3 - June 19. 2006 ADJOURNMENT: Chair Reid adjourned the meeting at 5:54 p.m. to a special meeting on Monday, June 26, 2006, at 4:30 p.m. in the Ken Lee Building Conference Room, 430 "F" Street, Chula Vista, CA 91910. Prepared by: Lin a Bond Recording Secretary (J:\Plann i ng\RCC\2006\RCC061906Mi ns )