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HomeMy WebLinkAboutRCC Minutes 2015-11-09MINUTES OF A REGULAR MEETING OF THE RESOURCE CONSERVATION COMMISSION OF THE CITY OF CHULA VISTA November 9, 2015 5:00 PM A Regular Meeting of the Resource Conservation Commission of the City of Chula Vista was called to order at 5:01 pm in the Executive Conference Room 103, Building A, located at 276 Fourth Avenue, Chula Vista, California. ROLL CALL PRESENT: Commissioners Coleman, Kappes, Mora, Rahimzadeh (arrived at 5:08 pm), Valen and Chair Romo ABSENT: Commissioner Sedgwick MOTION TO EXCUSE: Commissioner Kappes moved to excuse Commissioner Coleman from the meeting on October 12, 2015. The motion was seconded by Commissioner Valen and carried with the following vote: Yes --- 5 Coleman, Kappes, Mora, Valen and Romo No —O STAFF PRESENT: Environmental Services Manager France, Conservation Specialist Downs and Sr. Secretary Lindsey APPROVAL OF MINUTES: Commissioner Valen moved to approve the minutes of the regular meeting on October 12, 2015 as written. The motion was seconded by Commissioner Kappes and carried with the following vote: Yes — 5 Coleman, Kappes, Mora, Valen and Romo No--O PUBLIC COMMENTS: Crystal Crawford, Regional Director of Ygrene Energy Fund, commented on the success of the Clean Energy Chula Vista program. INFORMATION ITEMS 1. Conservation Specialist Downs gave a presentation about the Climate Action Plan Update, 2. Council Member Aguilar talked with the commissioners about her vision for sustainability in the City of Chula Vista, She also talked about the future university project. Commissioner Rahimzadch arrived during Information Items. ACTION ITEMS 1. Information Memorandum to the City Council suggesting personal climate change actions they can adopt to offset the environmental impact of their actions. The commissioners discussed options of personal climate change actions. They recommend educating city employees and residents about these options, not just to the City Council members. This Action Item was deferred to a future meeting. No action taken at tonight's meeting. Page 1 oft Resource Conservalion Canintission Minutes November 9, 2015 2. Information Memorandum to the City Council requesting they recognize Ride to Work Day in 2016 with a proclamation. Chair Romo gave a presentation to promote Ride to Work Day. The commissioners discussed the impact of motorcycles on the environment. They also would like to inquire if the Safety Commission would like to jointly recommend this proclamation together to the City Council. This Action Item was deferred to a future meeting. No action was taken at tonight's meeting. ACTIVITY REPORT The two items from tonight's meeting to be included in the Activity Report for FY2015 -2016 are: Participation in the First Friday Breakfast on November 6 and Council Member Aguilar's visit at the November 9 meeting. STAFF COMMENTS Environmental Services Manager France gave a report on the Free Compost Giveaway event on November 7 at the Otay Landfill. She also reported on the November 7 Used Oil Filter exchange event in Imperial Beach. COMMISSIONERS' COMMENTS Commissioner Mora volunteered to draft a document outlining the City's Climate Action Plan. Commissioner Kappes informed the commission that the City of San Diego's Sustainable Energy Advisory Board meeting is open to the public this Thursday, November 12, 2015. Commissioner Rahimzadeh commented about an email he received from the Climate Registry. Commissioner Coleman shared information about energy efficiency for businesses through Energy Upgrade California. He also gave his report about the Wildlife Advisory Board (WAG) meeting. Commissioner Valen also reported on the WAG meeting. CHAIR'S COMMENTS Chair Romo would like to invite Eric Crockett, Director of Economic Development, and Dennis Gakunga, Chief Sustainability Officer, to a future meeting to talk with the commissioners. ADJOURNMENT Commissioner Rahimzadeh moved to adjourn the meeting. The motion was seconded by Commissioner Kappes and carried by the following vote: Yes — 6 Coleman, Kappes, Rahimzadeh, Mora, Valen and Romo No -0 Meeting was adjourned at 7:06 prn to a regular meeting to be held on December 14, 2015. Jul Lindsey, Sr. Secretary Page 2 of 2 Resource Consevaron Commission Minutes November 9, 2015