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HomeMy WebLinkAbout2016-02-08 RCC AgendaResource Conservation Commission RECG LAR MEETING OF THE RESOURCE CONSERVATION COMMISSION OF THE CITY OF CHULA VISTA MONION TO EXCUSE from the meeting on January 11, 2016: Commissioner Mora due to medical reasons and Commissioner Valen, who had emailed before the meeting that lie could not attend. APPROVAL OF MINUTES of the meeting held on January 11, 2016 PUBLIC COMMENTS Persons speaking during Public Corrunents may address the BoardlCornmission on any sul?jecl matter ivithin the BoardlCommissions Jurisdiction that is not listed as an item on the agenda. Slate law generally prohibits the BoardlCommission from discussing or taking action on any issue not included on the agenda, bu.1, if appropriate, the Board/CoMMiSSion may schedule the topic ,lbrfitture discussion or refer the matter to stqf f. 0 , C niments are limited to three minutes. 1. Healthy Cornmunities Plan — Stacey Kurz, Sr. Project Coordinator 9 m 111. 1 . ! . The Itein(s) listed in this section of the agenda -will be considered individually by the BoardlCom,mission and are expected to elicit discussion and deliberation ffyoit u4sh to speak on any item, please fill out a "Request to Speak" form and submit it to the Secretary prior to the meeting. 1. Consideration of 2016 CLEAN Champion Awards framework and nornination -form - Lynn France STAFF RECOMMENDAT10N: Commission should approve the 2016 CLEAN Champion Awards framework and nornination, form, I declare 1111(101- I)C11alty Of PCIJUI-Y 111,11 1 a111 employed by the City of Chula Vista in the Pubfic Works Department and that T posted this document On the bulletin board accord- in- to Brown Act requirement. RRO-0- 7he Dated Pt, R", Signe(i 14,0 ', CRY Or GiUlAVIS'R Resource Conservation Commission RECG LAR MEETING OF THE RESOURCE CONSERVATION COMMISSION OF THE CITY OF CHULA VISTA MONION TO EXCUSE from the meeting on January 11, 2016: Commissioner Mora due to medical reasons and Commissioner Valen, who had emailed before the meeting that lie could not attend. APPROVAL OF MINUTES of the meeting held on January 11, 2016 PUBLIC COMMENTS Persons speaking during Public Corrunents may address the BoardlCornmission on any sul?jecl matter ivithin the BoardlCommissions Jurisdiction that is not listed as an item on the agenda. Slate law generally prohibits the BoardlCommission from discussing or taking action on any issue not included on the agenda, bu.1, if appropriate, the Board/CoMMiSSion may schedule the topic ,lbrfitture discussion or refer the matter to stqf f. 0 , C niments are limited to three minutes. 1. Healthy Cornmunities Plan — Stacey Kurz, Sr. Project Coordinator 9 m 111. 1 . ! . The Itein(s) listed in this section of the agenda -will be considered individually by the BoardlCom,mission and are expected to elicit discussion and deliberation ffyoit u4sh to speak on any item, please fill out a "Request to Speak" form and submit it to the Secretary prior to the meeting. 1. Consideration of 2016 CLEAN Champion Awards framework and nornination -form - Lynn France STAFF RECOMMENDAT10N: Commission should approve the 2016 CLEAN Champion Awards framework and nornination, form, L81#10 lli WM►.V 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) Dignitaries from Mexico at March meeting ADJOURNMENT to the Regular Meeting on March 14, 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 WITHDISABILITIESACT The City of Chula Vista requests individuals who require special accommodalions 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 i Resource Conservation Commission Agenda Februao) 8, 2016