HomeMy WebLinkAboutResource Conservation Commission Min 1989/06/12
.
.
.
MINUTES OF A SCHEDULED REGULAR MEETING
Resource Conservation Commission
Chola Vista, California
6:00 p.m.
Monday, June 12, 1989
Conference Room 1
Public Services Building
CALL MEETING TO ORDER/ROLL CALL: Meeting was called to order at 6:00 p.m. by
Vice-Chairman Fox. City Staff Environmental Review Coordinator Doug Reid called
roll. Present: Commissioners Fox, Stevens, Hall, Ray and Chidester. Absent:
Chairman Rowe, Waller.
APPROVAL OF MINUTE S:
1989.
It was MSP (Ray/Hall) to approve the minutes of May 22,
NEW BUSINESS:
A. No discussion was held on EIR-89-2, Rancho del Rey SPA II. Stevens will
report on June 28. Chidester was assigned the Sunbow EIR, to be presented
on July 19.
B.
The 1989-90 RCC budget was discussed. Chairman Rowe sent a letter to Mayor
Cox requesting to restore the funds for the historical site plaques and full
funding for Montgomery survey. The secretarial request will be reinstated
to twice a month, full funding to $1080. It was MSP (Hall/Chidester) to
recommend budget of $23,170 as presented. Bob Fox will attend the budget
hearing for RCC.
C. Items for the Planning Commission Agenda for June 14 meeting were reviewed
and included the following:
P-79-013 & PCC-86-34-M: The matter regarding Marquez Auto Wreckers
request for one year extension was continued.
PCZ-89-J: Rezone city zoning classification to be compatible with
county zoning; no action taken by RCC.
PCM-89-20: Consideration of sectional planning area; no action.
PCM-87-7: Eastlake II General Development Plan; no action.
PC5-88-3: Discussion was held on the consideration of the Tentative
Residential Subdivision Map for East1ake. The time allowed to review
the documents was inadequate. It was MSP (Ray/Hall) that Items 3, 4,
5, and 6 of the Planning Commission Agenda of June 14 be continued for
one month for adequate time for RCC to review and provide input.
.
.
.
P ag e 2
OLD BUSINESS:
1. Vice Chairman Fox commended Commissioner Stevens for a good presentation to
the Planning Commission on Eastlake Greens & Trails. Vice Chairman Fox also
made a presentation to the Planning Commission on the Trolley and General
Plan draft.
2. Request by Commissioner Stevens for next agenda, a presentation on Otay
Airport for a future meeting.
3. Vice Chairman Fox commented on the RCC Charter and its purpose. Members
should review the charter and be prepared to discuss the focus of the RCC in
a Round Table discussion. This item will be added to a July agenda.
Members should also be prepared to make a recommendation to the Planning
Commission of its focus so that all parties are informed.
ADJOURNMENT:
Meeting was adjourned by Vice Chairman Fox at 7:30 p.m.
Respectfully submitted,
EXPRESS SECRETARIAL SERVICES
r d))/I . /,1 { "
'-~,/C L /l,{/'-CC /'-""'0
\~~ 2. S/iJ>L/
!
Barbara Taylor