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HomeMy WebLinkAboutResource Conservation Commission Min 1990/02/12 . . . MINUTES OF A SCHEDULED REGULAR MEETING Resource Conservation Commission Chula Vista, California 6:00 p.m. Monday, February 12, 1990 Conference Room 3 Public Services Building CALL MEETING TO ORDER/ROLL CALL: Meeting was called to Chairman Fox. City Staff Environmental Review Coordinator Present: Commissioners Ray, Johnson, Hall and Chidester. order at 6:00 p.m. by Doug Reid called roll. Excused: Stevens. APPROVAL OF MINUTES: It was MSP (Hall/Johnson) to approve the minutes of January 22, 1990. NEW BU snmss: A. New Planning Director for the City, Bob Leiter, was introduced to the board. B. Items for the Planning Commission Agenda for the meeting of February 14, 1990 were reviewed. No action was taken by the board on any of the items. C. Doug Rei~ gave a status report on the council's referral regarding designa- tion of "Historical Trees." A magnolia tree on 3rd Avenue between Roosevelt & "H" Street, planted over 100 years ago, is planned for demolition. There is currently no city ordinance on historical trees. Commissioner Chidester will obtain information from John Rojas of the Historical Society regarding the background of the tree and report to the board. Doug Reid will bring further information as to how other cities handle historical trees. D. Due to the nature and size of EIR-89-l1, Olympic Training Center SPA, the State agency denied the short term review of the project and will not be ready for their approval until a future date. Chides ter will report on the EIR at the February 26th meeting. OLD BUSINESS: None ADJOURNMENT: Meeting was adjourned by Chairman Fox at 6:15 p.m. to the Workshop Session on the RCC Roles in the Environmental Review Process. Respectfully submitted, EXPRESS SECRETARIAL SERVICES ,.Jja/U/-aA_iJ_- ~/tZv Barbara Taylor