HomeMy WebLinkAboutRCC MIN 2005/11/07MINUTES OF A REGULAR MEETING OF THE
RESOURCE CONSERVATION COMMISSION
November 7, 2005
Ken Lee Building Conference Room
430 'F' Street
MEETING CALLED TO ORDER by Chair Reid at 6:03 p.m.
ROLL CALL/MOTION TO EXCUSE
MEMBERS PRESENT: Chair Doug Reid, Vice-Chair Tracy Means, Commissioners
Stanley Jasek, Eric Mosolgo, Georgie Stillman and Patricia
Chavez
STAFF PRESENT: Marilyn Ponseggi, Environmental Review Coordinator
Lynnette Tessitore-Lopez, Associate Planner
Linda Bond, Recording Secretary
OTHERS PRESENT: No Zaninovich, 89 Country Club Drive
Christian Freeman, 10 Second Avenue
APPROVAL OF MINUTES: October 17, 2005
MSC (Jasek/Means) to approve the minutes of October 17, 2005. Vote: (6-0)
ORAL COMMUNICATIONS: None.
NEW BUSINESS
1. Mills Act Contracts for: 170 Cypress Street (L.G. Spring House)
89 Country Club Drive (Theodore Thurston House)
10 Second Avenue (Lucious Wright House)
Ms. Lynnette Tessitore-Lopez (Associate Planner) gave an overview of the Mills Act
Program for the new Commissioners. Ms. Lopez presented each contract prior to it being
voted on as a separate motion.
MSC (Stillman/Means) that the RCC recommend for approval the Mills Contract for
170 Cypress Street to the City Council. Vote: (6-0)
MSC (Means/Stillman) that the RCC recommend for approval the Mills Contract for
89 Country Club Drive to the City Council. Vote: (6-0)
MSC (Means/Stillman) that the RCC recommend for approval the Mills Contract for
10 Second Avenue to the City Council. Vote: (6-0)
RCC Minutes - 2 - November 7, 2005
ENVIRONMENTAL REVIEW COORDINATOR COMMENTS: None.
CHAIR COMMENTS: None.
COMMISSIONER COMMENTS: None.
ADJOURNMENT: Chair Reid adjourned the meeting at 6:42 p.m. to a regular meeting on
Monday, November 21, 2005, at 6:00 p.m. in the Ken Lee Building Conference Room, 430 "F"
Street, Chula Vista, CA 91910.
Prepared by:
~_~ /
0.-c- rr tl e2 ,_s.~ sir ~_.,
LindaY-Bond
Recording Secretary
(J:\Pta n n i ng\RCC\2005\RCC 110705Mi ns. doc)