HomeMy WebLinkAbout2011/06/27 RCC Minutes
City of Chula Vista, Executive Conference Room 103
276 Fourth Avenue
MEMBERS PRESENT: Chair Stillman, Commissioners Coleman, Cory, Davis,
Rahimzadeh, and Vargas
MINUTES OF A REGULAR MEETING OF THE
RESOURCE CONSERVATION COMMISSION
MEETING CALLED TO ORDER: By Chair Stillman at 4:01 p.m.
ROLL CALL:
June 27, 2011
MEMBERS ABSENT: None
•
MOTION TO EXCUSE: None
STAFF PRESENT: Public Works Director Hopkins, Environmental Resource
Manager Reed, Environmental Resource Program
Manager France, Conservation Specialist Downs, and Sr.
Secretary Fields
OTHERS PRESENT:
APPROVAL OF MINUTES:
ORAL COMMUNICATIONS:
INFORMATION ITEMS
1. New Energy Retrofit Opportunities for Businesses
None
The Minutes of June 13, 2011 were approved
None
Conservation Specialist Cory Downs gave the presentation. He discussed two
programs: The Direct Install Program, and the Mobile Energy Clinic. He talked about
the services covered by the programs including HVAC, lighting, and refrigeration
services. His presentation also included information on program requirements and the
number of businesses that had been served to date. A discussion by the board
followed.
2. Continued RCC Action Plan Discussion
Environmental Resource Manager Brendan Reed gave a review and history of the
Action Plan process so far. He stated that the group had summarized 20 initial topics
down to 10, which had then been prioritized into the list the group would be working on.
The areas the group will discuss on each topic are as follows: goals, critical next steps,
timeframes, responsible parties (RCC member assigned), and partners.
•
RCC Minutes, 6/27/11, Page 1 of 2
ACTION ITEMS:
• None
DIRECTOR COMMENTS
Director Hopkins announced that the July 25'h and August 22"d RCC meetings would be
held in Council Chambers due to the use of Exec Conf Rm C103 by the City Manager's
Office.
CHAIR COMMENTS
Earlier in the meeting Chair Stillman introduced new RCC member Nora Vargas and
welcomed her to the board.
COMMISSIONER COMMENTS
• Commissioner Coleman stated that he was excited about the Action Plan process.
• Commissioner Cory announced her resignation from the RCC and stated that she had
enjoyed serving on the board. Several members commented on how sorry they were to
see her leave, and Chair Stillman especially thanked her for her years of dedicated
service.
• Commissioner Vargas said that she looked forward to working on the RCC.
ADJOURNMENT: The meeting was adjourned at 6:00 p.m. to a special meeting on Monday,
. July 25, 2011, at 4:00 pm in Council Chambers, 276 Fourth Avenue, Chula Vista, CA 91910.
The July 11, 2011 RCC meeting is cancelled.
Prepared by:
Sheryl Fields
Sr. Secretary
RCC Minutes, 6/27/11, Page 2 of 2