HomeMy WebLinkAbout2016-07-11 RCC AgendaCITY OF
CHUtA VISTA
1 declare under penalty of perjury that I am
employed by the City of Chula Vista in the
Economic Development Department and that
1 posted this document on the bulletin board
accordingto Brown Act fe uirpments. r
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Dated'! � ((n Signed = ' -C %• s
Resource Conservation Commission
REGULAR MEETING OF THE
RESOURCE CONSERVATION COMMISSION
OF THE CITY OF CHULA VISTA
July 11, 2016 Executive Conference Room 103, Building A
5:00 pin 276 Fourth Avenue, Chula Vista
CALL TO ORDER
ROLL CALL: Commissioners Coleman, Jaime, Kappes, Mora, Rahimzadeh, Valen and Chair
Romo
MOTION TO EXCUSE Commissioner Jaime from the June 13, 2016 meeting
APPROVAL OF MINUTES of the meeting on June 13, 2016
PUBLIC COMMENTS
Persons speaking during Public Comments may address the Board /Cornnaission on any
subject matter within the Boar- dlComrrrission's jurisdiction that is not listed as an item on the
agenda. State law generally prohibits the Board /Commission fr•orn discussing or taking
action on any issue not included on the agenda, but, if appropriate, the BOardlCOmmission
may schedule the topic for future discussion or refer the matter to staff. Comments are
limited to three minutes.
INFORMATION ITEMS
Meridian Development -- Todd Galarneau, Executive Vice President
ACTION ITEMS
The Itern(s) listed in this section of the agenda is ill be considered individually by the
BoardlConunission and are expected to elicit discussion and deliberation. If you ivish to
speak on any item, please fill out a "Request to Speak" form and submit it to the Secretary
prior to the meeting.
1, Elect Chair and Vice Chair: CVMC 2.25.180 Operations -- Election of chair and vice
chair, At the first regular board or commission meeting following July 1St of every
year, or as soon as practicable thereafter, each board or commission shall elect a chair
from among its voting members. Each board and commission may also elect a vice
chair from among its voting members, The chair and any vice chair thus selected shall
serve for a period of one year. The secretary shall notify the City Clerk whenever
there is a change in chair or vice chair.
2. Consideration of recommendation to City Council to change the name of the
Resource Conservation Commission to include the word "sustainability ".
Staff Recommendation: Commission recommend to the City Council the new name
of the Resource Conservation Commission as decided by majority vote of the
commission members.
OTHER BUSINESS
1, ACTIVITY REPORT
2. STAFF'S COMMENTS
Cancellation of meeting in August 2016
3. CHAIR'S COMMENTS
4. COMMISSIONERS COMMENTS
ADJOURNMENT to the regular meeting on September 12, 2016 in the Executive Conference
Room 103, Building A, 276 Fourth Ave, Chula Vista, California.
FUTURR 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 2017
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 itein
on this agenda are available far public reviely in the Economic Development Department, 276
Fourth Avenue, Chula Vista during normal business hours.
In compliance with the
AMERICANS WITH DISABILITIES ACT
The City of Chttla Vista requests individuals who regWre special accommodations to access, attend,
and /or participate in a City rrreeting, activity, or service, contact the Huntan 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 1 Resource Coiiservation Commission Agenda July 11, 2016