HomeMy WebLinkAboutResource Conservation Commission Min 1991/05/06
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MINUTES OF A SCHEDULED REGULAR MEETING
Resource Conservation Commission
Chula Vista, California
6:00 p.m.
Monday, May 6, 1991
Conference Room 1
Public Services Building
CALL MEETING TO ORDERIROLL CALL: Meeting was called to order at 6:03 p.m. by Chairman Fox.
City Staff Environmental Review Coordinator Doug Reid called roll. Present: Commissioners Stevens, Ray,
and Hall. Absent: Johnson, Kracha and Ghougassian.
APPROVAL OF MINUTES: It was MSP (Ray/Hall; Stevens abstained) to approve the minutes of April 8,
1991 as submitted, and February 11, 1991 with one amendment: Page 2, Item B line 2, should read, "...RCC
budget with an amendment to reallocate dues from the San Diego Historical Society..."
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D.
NEW BUSINESS:
Stevens commented on his recent absence from meetings; will be handled under Commissioner Comments.
Athena Lee Bailey handed out information regarding the Office Recycling Program and answered
questions from commissioners. The recycling may become mandatory within the year.
By agreement of the Commission, the comment from Mr. Stevens was handled at this time. He
requested to be contacted first before going through City Council regarding his absences.
A discussion was held on the role of RCC in the Mitigation Monitoring Program. It was MSUP
(FoxlRay) for RCC to review all Mitigation Monitoring Programs from here on and to include any
outstanding Mitigation Monitoring Programs that are currently in non-compliance.
It was requested that the Ordinance Establishing RCC be included in packets for review for the next
meeting. The following items are suggested for review and/or amendment:
· Page 41, Item G, EIR/Negative Declaration review
· Item H - Oversee Mitigation Monitoring Programs and make recommendations to Council.
· Item I - RCC make written recommendations and comments to Council on each EIR and other
matters as deemed necessary.
E. There were no Negative Declarations at this time.
F. No action was taken on the Planning Commission Agenda for the meeting of May 8, 1991.
OLD BUSINESS: Ask Tim Nader to report about the desalinization plant.
John Ray commented on the meeting he attended last week on the Bay Front.
STAFF COMMENT: Staff to look through old minutes with information regarding recirculation of EIR for
the Bay Front Project.
ADJOURNMENT: The meeting was adjourned at 7:27 p.m. by Chairman Fox.
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Respectfully submitted,
EXPRESS SECRETARIAL SERVICES
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