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HomeMy WebLinkAbout2015-12-14 RCC AGENDAI declare under penalty of perjury that 1 am employed by the City of Chula Vista in the Public Works Department and that 1 posted this document on the bulletin board accord- ing to Brown Act requir en ` Dated / / Signe � K &vim Resource Conservation Commission REGULAR MEETING OF THE RESOURCE CONSERVATION COMMISSION OF THE CITY OF CHULA VISTA December 14, 2015 Executive Conference Room 103, Building A 5:00 PM 276 Fourth Avenue, Chula Vista CALL TO ORDER ROLL CALL: Commissioners Coleman, Kappes, Mora, Rahimzadeh, Sedgwick, Valen and Chair Romo MOTION TO EXCUSE Commissioner Sedgwick from the meeting on November 9, 2015. APPROVAL OF MINUTES of the meeting on November 9, 2015 PUBLIC COMMENTS Persons speaking during Public Comments may address the Board/Commission on any subject matter within the Board/Commission's jurisdiction that is not listed as an item on the agenda. State law generally prohibits the Board/Commission from discussing or taking action on any issue not included on the agenda, but, if appropriate, the Board/Commission may schedule the topic for future discussion or refer the matter to staff. Comments are limited to three minutes. INFORMATION ITEMS 1. Chief Sustainability Officer — Dennis Gakunga 2. Personal Climate Change Actions — Oscar Romo ACTION ITEMS The Item(s) listed in this section of the agenda will be considered individually by the Board/Commission and are expected to elicit discussion and deliberation. If you wish to speak on any item, please fill out a "Request to Speak" form and submit it to the Secretary prior to the meeting. 1. None OTHER BUSINESS 1. ACTIVITY REPORT (5:50 -5:55) 2. STAFF'S COMMENTS (5:55 -6:00) 3. COMMISSIONERS' COMMENTS (6:00 -6:15) 4. CHAIR'S COMMENTS (6:15 -6:30) ADJOURNMENT to the Regular Meeting on January 11, 2016, in the Executive Conference Room #103, Building A, 276 Fourth Avenue, Chula Vista, California. FUTURE ITEMS Project Anticipated Timeframe Food Waste Pilot Program Jan- March 2016 Green Infrastructure for Storm Water Retention Municipal Utility Re- investment Fund On hold Organics Management Options — State law compliance Jan — March 2016 Revised Commercial Recycling Program Jan — March 2016 Urban Agriculture /Homesteading Municipal Codes On hold Climate Action Plan Update Jan — March 2016 Sustainability Plan Update Oct — Dec 2015 Clean Champion Awards Feb — April 2016 PACE Update Polystyrene Ban Clean Business Update (engagement /Circle activities) Aug 2015 SDG &E Rate Change Education Georgetown University Program Drought — city's plan School Composting Program support Street Paving Materials update Transit corridor along East Palomar Street Materials provided to the Resource Conservation Commission related to any open- session item on this agenda are available for public review in the Conservation & Environmental Services Sections, 276 Fourth Avenue, Chula Vista, during normal business hours. In compliance with the AMERICANS WITH DISABILITIES ACT The Ciry of Chula Vista requests individuals who require special accommodations to access, attend, and /or participate in a City meeting, activity, or service, contact the Human Resources Department at (619) 691 -5041 (California Relay ,Service is available for the hearing impaired by dialing 711) at least forty -eight hours in advance of the meeting. Page 2 / Resource Conservation Commission Agenda December 14. 2015