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HomeMy WebLinkAboutResource Conservation Commission Min 1992/11/09 , -q- 1 4820682 EXPRESS SECRETARIHL 461 P02 NOV 19 '92 13:30 . MINUTES OF A SCHEDULED REGULAR MEETING Resource Conservation Commission Chule Vista, California 6;00 p.m. Mond8Y, November 9, 1992 Conference Room Otay Ranch Office Building CALL MEETING TO ORDER/ROLL CALL: Meeting was called to order 8t 6:00 p.m. by Ch8irperson Hall. City Staff person Barbara Reid called roll. Present: Commissioners Hall, Fox, Kracha; absent: Ghougassian, Johnson. APPROVAL OF MINUTES: The minutes of August 24, 1992 were reviewed. It was then moved and seconded (Fox/Kracha) to approve the minutes of the meeting. Motion failed for lack of quorum from that meeting, however, it is noted that there are no corrections or revisions to those minutes. 1. Maureen McNair was introduced and welcomed as a new member of the Commission. 2. The Election of Chair and Vice.Chair was moved down the agenda to accommodate guests. 3. Dawn Herring, Budget Manager, presented RCC's budget in relation to the city's overall expenses. The Commission was requested to present a cut list of 1 %,2% and 5% to ensure a balanced budget with minimal cut-backs. A memo should also be submitted with priorities of costs listed. The City budget is due some time in January , 993. Hall requests staff prepare a percentage of expenditures per month for RCC. . 4. Patrick Crowley, Project Manager for Rancho Del Rey, spoke on the rezoning request from light industrial to commercial center. Current zoning is 55 acres; 6 retail and 49 light industrial. New projects require an Air Quality Improvement Plan and Water Conservation Plan. Jay Kniep added information regarding a subsidy with Southwestern College students to use public transportation. Hall suggests more high school students also be encouraged to use public transportation. Kracha commented on the 23,000 vehicle trips per day on East "H" Street. He suggested public transportation be offered by businesses with 50 + employees. It W8S moved and seconded (Fox/Kracha) that RCe recommend approval of the submitted Draft of Air Quality Improvement Plan; vote was 3-0-1; McNair abstained, noting that the abstention should not be interpreted as lack of support, but that as a new member receiving her packet on the day of the meeting, she was unable to adequately review the documents presented. e. Kracha commented on the Water Conservation Plan and use of gray water. Craig Fukuyama says promotion of the use of gray water is not supported by health agencies. As an industry. they will not pursue the issue. Use of reclaimed water is not cost effective. The change to commercial zoning anticipates less water usage than light industrial. . It was moved and seconded (Kracha/Fox) to recommend approval of the Water Con$ervation Plan; vote 3-0-1; McNair abstained, noting same reason as above. j. . . . . "'.'-ioI-' 4820682 EXPRESS SECRETARIAL 461 P03 NOV 19 '92 13:31 6. John Kracha was nominated Chairman for RCC. With no other nominees, it was MSUP (Fox/Hall) to elect John Kracha as Chairman; motion passed 4-0. Barbara Hall was nominated Vice-Chairman for RCC. With no other nominees, it was MSUP (Fox/Kracha) to elect Barbara Hall as Vice-Chairman; motion passed 4-0. 7. Review of Negative Declaration 15-92-39 Margarita Romero; Barbara Hall questioned whether the Montgomery Planning Committee reviewed and supported this proposal. She further opposes the industrial area being located against a residential neighborhood. RCC suggests the Phase' Hazardous Waste Assessment be reviewed and the owner should be responsible for completion prior to granting of the General Plan Amendment and Rezoning. It was moved and seconded (Kracha/Fox) to recommend adoption of Negative Declaration to include the comments listed; 3-0- 1, motion tailed; McNair abstained, noting same reason as above. 8. Negative Declaration IS-92-42 Abode Plaza; Barbara Hall again questioned whether the Montgomery Planning Committee reviewed and supported this proposal. She opposes the industrial area located up against a residential neighborhood and that some homes would be removed. The owner should be responsible for completion of Phase I Hazardous Waste Assessment prior to granting of the General Plan Amendment and Rezoning. Kracha agrees the mitigation measures are acceptable. It was moved and seconded (Kracha/Fox) to recommend adoPtion of Negative Declaration 15-92-42 Abode Plaza; motion failed 3-0-1; McNair abstained, notice same reason as above. STAFF REPORT: Welcome of Maureen McNair to the Resource Conservation Commission. Reminder that the Commissioner's Banquet is Monday, November 16, 1992. COMMISSIONER'S COMMENTS: As Secretary of the Chula Vista Earth Day Committee, Kracha reported on meeting with city school science teachers and San Diego Earth Day Committee. A fund-raiser is being planned for January 23. 1993 at Nature's Interpretive Center. Support was received from RCe for this project. Bob Fox announced his resignation from RCC effective November 30, 1992, following his election to the City Council, effective in December. He encouraged members to recruit new members to this commission, ADJOURNMENT: In her last official duty as Chairman. the meeting was adjourned by Barbara Hall at 8:25 p.m. Respectfully submitted, EXPRESS SECRETARIAL SERVICES ~~v Barbara Taylor