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HomeMy WebLinkAboutResource Conservation Commission Min 1990/05/21 ....,. . MINUTES OF A SCHEDULED REGULAR MEETING Resource Conservation Commission Chula Vista, California 6:00 p.m. Monday, May 21, 1990 Parks & Recreation Conference Room Public Services Building CJIlL MEETING TO ORDER/RQL CJIlL: Meeti ng was called to order at 6 :05 p. m. by Chairman Fox. Barbara Reid sat in for City Staff Environmental Review Coordina- tor Doug Rei d. Present: Comm i ssioners Ray, Johnson, Hall and Ch i dester. Absent: Stevens. APPROVAL OF MINUTES: It was MSP (Hall/Chidester) to approve the minutes of April 23, 1990 with the following corrections: Item B of the New Business should read: It is noted that Chairman Fox lives more than 2000 feet from the Rancho Del Rey proposed Auto Center project and does not need to withdraw based on conflict of interest. It is also noted that Commissioner Stevens is against the project. He suggests an EIR be done and that the Pl anning Commission shoul d not adopt a negative declaration; however, this had already passed in an earlier meeting of RCC. . NEW BUSINESS: A. It was agreed to move forwa rd to Item 3 of the New Busi ness agenda to accommodate guest. PH EIR-89-3: Draft EIR of Salt Creek Ranch. James Harter of The Baldwin Company answered questions regarding the Draft EIR. Barbara Reid will research and veri fy that pl anni ng and engi neering is responsi bl e for No. 3- 22. It was MSP (J ohnson/Ray) to recommend the Pl anning Canmission certi fy approval of the EIR on Salt Creek Ranch. Discussion was hel d and it was MSP (Fox/Hall; 4-0 [Ch i dester 1 eft]) that the East Chula Vista Transportation Phasing Plan be updated to include Salt Creek in its enti rety and all other proj ects in the easte rn terr itor i es previously el iminated. After further discussion, it was MSP (Hall/Johnson) to recommend issues of air quality impacts and water availability be mitigated to acceptable levels for each project prior to projects going forward. B. It was MSP (Ray/Johnson) to recommend adoption of the Negative Declaration for IS-90-43, Gretchen Estates Applicant Don Goss. C. After a review of the Negative Declaration of the Park Village Apartments, it was MSP (Ray/Johnson) to defer with reservation to vote until receipt of more information is received on location, traffic and school issues. . . . . Resource Conservation Commission May 21, 1990 Page 2 D. Items for the Planning Commission Agenda for the meeting of May 23, 1990 were reviewed and included the following: Public Hearing: PCZ-90-L-M: City-initiated proposal to rezone certain territory. Staff recommendation is approval; no action by Canmission. Public Hearing: EIR-89-3, Salt Creek (previously discussed). Public Hearing: Continued items regarding Lyndale Hills area; no action by Commission. It was noted that the negative declara- tion was emitted from the agenda and that ReC would like cl ari ficati on from staff as to pol icy on gi ving them said information. Public Hearing: Conditional Use Permit PCC-90-42: South Bay Community Serv ices shelter for homel ess. Staff recanmendation is approval; no action by Commission. E. Review of "Envi ronmental Agenda for the 90's". It was agreed that more time be allowed to review the document in more detail. It was al so suggested that Councilman Tim Nader be present at the next meeting to address the commi ssi on. OLD BUSINESS: Hall requested that Doug Reid check the clarification of conflict of interest policy regarding primary residence. Defer Historical Trees designation to next meeting. Include mitigation monitoring program as agenda item for the next meeting. ADJ OURNMENT: Meeting was adjourned by Chairman Fox at 8:10 p.m. Respectfully submitted, EXPRESS SECRETARIAL SERVICES ~~ Glory Ayres . . . MINUTES OF A SPECIAL MEETING Resource Conservation Commission Chula Vista, California 6:00 p.m. Monday, May 29, 1990 Conference Room 1 Public Services Building CALL MEETING TO OROCRlROLL CALL: Meeting was call ed to order at 6: 17 p.m., with a quorum, by Chairman Fox. City Staff Environmental Review Coordinator Doug Reid called roll. Present: Commissioners Johnson, Hall and Chidester. Absent: Ray, Stevens. NEW BUSINESS: A. Review of Negative Declaration for IS-90-44, Park Village Apartments: After discussion of the letters from school distri cts, fi nanci ng from Mel lo-Roos, and other topics, including water and traffic, it was MSP (Hall/Johnson) to have a provision that the applicant be required to have an alternate financing mechanism as part of the approval of the negative declaration. It was MSP (Chidester/Johnson) to adopt the negative declaration. It will also be presented to the Montgomery Planning Commission, Planning Group and Design Review Committee for approval. OLD BUSINESS: Chidester requested that the City traffic engineer synchronize stop lights from 3rd and Oxford to 3rd and Palomar. Staff reported that this procedure is already being done throughout the city. STAFF REPORT: Members were given a copy of the proposed budget, to be approved on June 11th by the City Council. Since the Planning Group received the appendices instead of the full report of the Salt Creek EIR, this item will continue to June 27th. June 23rd was established as a field trip to Rancho Del Rey. ADJOURNMENT: Meeting was adjourned by Chairman Fox at 6:56 p.m. Respectfully submitted, EXPRESS SECRETARI AL SERV ICES ~~ Ba rbara Taylor