HomeMy WebLinkAbout2016-04-11 RCC MinutesMINUTES OF A REGULAR MEETING OF THE
RESOURCE CONSERVATION COMMISSION
OF THE CITY OF CHULA VISTA
April 11, 2016
5:00 PM
A Regular Meeting of the Resource Conservation Commission of the City of Chula Vista was called to
order at 5:04 pm in the Executive Conference Room 103, Building A, located at 276 Fourth Avenue,
Chula Vista, California.
ROLL CALL
PRESENT: Commissioners Coleman, Kappes, Rahimzadeh and Valen
ABSENT: Commissioners Jaime, Mora and Chair Romo
MOTION TO EXCUSE: Commissioner Valen moved to excuse Commissioner Kappes from
the meeting on March 14, 2016. The motion was seconded by Commissioner Rahimzadeh and
carried with the following vote:
Yes — 4 Coleman, Kappes, Rahimzadeh and Valen
No -0
STAFF PRESENT: Environmental Services Manager France, Senior Recycling Specialist
Medrano and Office Specialist Rodriguez
APPROVAL OF MINUTES: Commissioner Valen moved to approve the minutes of the regular
meeting on March 14, 2016. The motion was seconded by Commissioner Rahimzadeh and carried
with the following vote:
Yes — 4 Coleman, Kappes Rahimzadeh and Valen
No--O
PUBLIC COMMENTS: None
INFORMATION ITEMS: None
ACTION ITEMS
1. Consideration of nominations for the 2016 CLEAN Champion Awards
Environmental Services Manager France explained the scoring matrix and suggested
voting procedures the commissioners could follow to select the winners. The
commissioners engaged in discussion of each nominee and how the nominees met the
criteria for each award category.
A motion was made by Commissioner Kappes to present the 2016 CLEAN Champion
Awards to the following:
Resident: Tungehing Yim
Business: Steve Isaacson/Otay Ranch Town Center
Organization: Tim Kriss /CVESD Salt Creek Elementary School
Youth: Noelle Watkins
Employee: Rick Rubel
The motion was seconded by Commissioner Coleman and carried with the following vote:
Page I of 2 Resource Conservation Commission Minutes April 17, 2016
Yes — 4 Coleman, Kappes, Rahimzadeh and Valen
No -0
ACTIVITY REPORT
Add to the Activity Report the CLEAN Champion Awards
STAFF COMMENTS
Environmental Services Manager France reported on the Kick and Pick event at the Civic Center. She
also reported on the Water Workshop to be held on April 14, 2016. She also informed them about the
Disposal Event to be held on April 30, 2016, as well as other events happening during Earth Month.
COMMISSIONERS" COMMENTS
Commissioner Coleman reported that the Wildlife Advisory Group (WAG) has not met. He also
informed the commission about the Council Workshop concerning the City's infrastructure he attended.
CHAIR'S COMMENTS: None
ADJOURNMENT
Commissioner Rahimzadeh moved to adjourn the meeting. The motion was seconded by
Commissioner Valen and carried by the following vote:
Yes — 4 Coleman, Kappes, Rahimzadeh and Valen
No -0
Meeting was adjourned at 6:28 pm to a regular meeting to be held on May 9, 2016.
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