HomeMy WebLinkAbout2010-11-22 RCC MIN
MINUTES OF A REGULAR MEETING OF THE
RESOURCE CONSERVATION COMMISSION
City of Chula Vista, Council Chambers
276 Fourth Avenue
•
•
MEETING CALLED TO ORDER: By Chair Stillman at 4:02 p.m.
ROLL CALL:
MEMBERS PRESENT:
MEMBERS ABSENT:
STAFF PRESENT:
OTHERS PRESENT:
MOTION TO EXCUSE:
APPROVAL OF MINUTES:
ORAL COMMUNICATIONS:
ACTION ITEMS:
November 22, 2010
Chair Stillman, Commissioners Coleman, Davis, and Ross
Commissioners Cory and Rahimzadeh
Conservation Director Meacham, Environmental Resource
Manager Reed, and Sr. Secretary Fields
None
Motion to excuse Commissioner Cory's absence was
approved
October 25, 2010 Minutes were carried over to the next
meeting for lack of a quorum.
None
1. Retrofit California Grant and Contract
Environmental Resource Manager Reed gave the presentation. He discussed the
marketing and program delivery, as well as the main components of the program, details of
the grant agreement, and leverage with the Home Upgrade Carbon Downgrade program.
Manager Reed and Director Meacham then responded to questions and comments from the
Board.
ACTION: Chair Stillman made a motion that the Resource Conservation Commission
recommend that City Council approve the Retrofit California Grant Agreement
with the California Center for Sustainable Energy. Commissioner Coleman
seconded the motion. The motion passed unanimously.
RCC Minutes, 11/22/10, Page 1 of 2
2. CY11 SDG8~E/CPUC Local Government Partnership Appropriations
Environmental Resource Manager Reed gave the presentation and discussed the main
components.
ACTION: Chair Stillman made a motion that the Resource Conservation Commission
recommend that the City Council appropriate the Calendar Year 2011 grant
funds for the SDG&E/CPUC Local Government Partnership Program.
Commissioner Coleman seconded the motion. The motion passed unanimously.
CHAIR COMMENTS
• Chair Stillman welcomed new RCC member Brett Davis.
• The Chair requested placement of the election of a new RCC Vice Chair on the agenda
for the next meeting and asked members to consider nominations.
• Chair Stillman also asked members to consider a RCC appointee to the South Bay
Wildlife Advisory Group
COMMISSIONER COMMENTS
• Commissioner Coleman suggested listing the PACE project as a regular item on future
agendas.
DIRECTOR OF CONSERVATION AND ENVIRONMENTAL SERVICES COMMENTS
• Director Meacham discussed the following topics:
• Bike Map Project
• Main Street SDG&E Substation wall
ADJOURNMENT: The meeting was adjourned at 5:08 p.m. to a regular meeting on Monday,
December 13, 2010, at 4:00 pm in Council Chambers, 276 Fourth Avenue, Chula Vista, CA
91910.
Prepared by:
!''
Sheryl Fiel
Sr. Secretary
L~
RCC Minutes, 11/22/10, Page 2 of 2