HomeMy WebLinkAbout2013/09/09 RCC Minutes MINUTES OF A REGULAR MEETING OF THE
RESOURCE CONSERVATION COMMISSION
OF THE CITY OF CHULA VISTA
September 9, 2013 4:00 PM
A Regular Meeting of the Resource Conservation Commission of the City of Chula Vista was
called to order at 4:00 PM in the Executive Conference Room#103 Building A located at 276
Fourth Avenue, Chula Vista, California.
ROLL CALL
PRESENT: Commissioners Kappes, Vargas, Rahimzadeh and Chair Coleman
ABSENT: Commissioner Flores
MOTION TO EXCUSE: Commissioner Vargas moved to excuse Commissioners Romo
and Valen from today's meeting because they both sent emails to staff that they were not
able to attend. The motion was seconded by Commissioner Rahimzadeh and carried by
the following vote:
Yes: 4—Kappes, Vargas, Rahimzadeh and Coleman
No: 0
STAFF PRESENT: Administrative Services Manager Beamon, Environmental
Resource Manager Reed, Environmental Services Program Manager France, Sr. Project
' Coordinator Kluth, Intern III Corkill and Sr. Secretary Lindsey
APPROVAL OF MINUTES: Commissioner Kappes moved to approve the minutes of the
August 12, 2013, meeting with one correction: the addition of the letter"T" for Total Maximum
Daily Load(TMDL). Seconded by Commissioner Vargas and carried by the following vote:
Yes: 4—Kappes, Vargas, Rahimzadeh and Coleman
No: 0
ORAL COMMUNICATIONS: Betsy Cory, resident of the City of Chula Vista, requested the
Commission's approval to post in City libraries a flyer from the Native Plant Society.
INFORMATION ITEMS
Janice Kluth, Sr. Project Coordinator, gave a presentation concerning the Sustainable
Communities Program using the Climate Neighbors Tool.
Marianna Corkill, Intern III, gave a presentation comparing four different methods of
bike sharing programs.
Lynn France, Environmental Services Program Manager, informed the Commission
about the food waste pilot program and update about the plastic bag ban ordinance.
Page I of 2 Resource Conservation Commission Minutes September 9,2013
Brendan Reed, Environmental Resource Manager, gave a presentation about the
Municipal Solar Photovoltaic Phase B project.
STAFF COMMENTS
Environmental Resource Manager Reed informed the Commission of a Clean Energy
Chula Vista Stakeholders Workshop on September 19, 2013, at the Chula Vista Police
Department.
CHAIR'S COMMENTS
Chair Coleman informed the Commission that the Bayfront Wildlife Advisory Group is
scheduled to meet on September 12, 2013. The Bayfront Cultural & Design Committee
does not have a future meeting scheduled at this time.
At 5:15 PM Chair Coleman adjourned the meeting to the next Regular Meeting on October 14,
2013, at 4:00 PM in the Executive Conference Room #103 Building A, 276 Fourth Avenue,
Chula Vista, California.
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Ju�ie Lindsey, Sr. Secreta�
Page 2 of 2 Resource Conservation Commrssion Minutes September 9,2013