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HomeMy WebLinkAbout2016-03-14 RCC AgendaQIY OF CHULA VISTA I declare under penalty of perjury that I am employed by the City of Chula Vista in the Public Works Department and that I posted this document on the bulletin board accord- ing to Brown Act requirement Dated !Jrr Signed Z 6 Resource Conservation Commission REGULAR MEETING OF THE RESOURCE CONSERVATION COMMISSION OF THE CITY OF CHULA VISTA z y �J March 14, 2016 Executive Conference Room 103, Building A 5:00 PM 276 Fourth Avenue, Chula Vista ROLL CALL: Commissioners Coleman, Jaime, Kappes, Mora, Rahimzadeh, Valen and Chair Romo MOTION TO EXCUSE none APPROVAL OF MINU'T'ES of the meeting held on February 8, 2016 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 far future discussion or refer the matter to staff. Comments are limited to three minutes. INFORMA'T'ION ITEMS 1. Councilmember Bensoussan 2. Dignitaries from Mexico: Thelma Castaneda, Secretary of Environmental Protection State of Baja California Lauro Figueroa, (Thelma's secretary) Rafael Soto, Director State Nursery in Tijuana Gabriel Veytia, Director of Environmental Protection, City of Tijuana Vannesa Bon, Under - director of Environmental Protection, City of Tijuana Angela Torres, Reporter "Frontera" Newspaper 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. NOUN 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 April 11, 2016, in the Executive Conference Room #103, Building A, 276 Fourth Avenue, Chula Vista, California. FUTUREITEMS 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 j 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 j PACT= 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 WITII DISABILITIES ACT The City 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 21 Resource Conservation Commission Agenda March 14, 2016