HomeMy WebLinkAbout2016-10-10 HCVAC Special AgendaCITY OF
CHULA VISTA
Resource Conservation Commission
Commission
1 declare under penalty of per that i ani
employed by the City of Chula Vista in the
Economic Development Department and that
I posted this document on the b0letin board
According to Brown Act requirersten!
Notice is hereby given that the Resource Conservation Commission and Healthy Chula Vista
Advisory Commission of the City of Chula Vista has called and will convene a Special Meeting
on Monday, October 10, 201.6 at Nigh Tech high School, located at 1945 Discovery Falls
Drive, Chula Vista, California to consider the item(s) on this agenda.
SPECIAL JOINT MEETING OF THE RESOURCE CONSERVATION COMMISSION
AND HEALTHY CHULA VISTA ADVISORY COMMISSION
OF THE CITY OF CHULA VISTA
Monday, October 10, 2016
5:00 P.M.
High Teel] Nigh School
10"' Grade Team Classroom
1945 Discovery halls Drive
Chula Vista 91915
5: 00 p. in. TO UR OF HIGH TECH HIGH
High Tech High students ivi11 lead a short toter of the Facility prior to the meeting being called to
order.
CALL TO ORDER RESOURCE CONSERVATION COMMISSION
ROLL CALL: Com111issioners Coleman, ,laitne, Kappes, Rahhnzadeh, Romo, Vice Chair Mora and,
Chair Valen
CALL TO ORDER HEALTHY CHULA VISTA ADVISORY COMMISSION
ROLL CALL: Commissioners Cruz, de, Wrguia, Martinez, Milburn, Partida-Lopez, Quiroz, Vela, Vice
Chair Jimenez, and Chair Melgoza
PUBLIC COMMENTS
Persons speaking during Public Comments may address the BDar'd/COWnission on any subject trtatter within
the Board/Carzrarissior7's• jarrisdictiora that is not listed as an item on the agenda. State law generally prohibits
the Board/Conurrission ,fr•oin discussing or taking action on any issue not included on the agenda, but, if
appropriate, the Board/C'orninission may schedule the topic•for farture discussion or refer- the matter to siaff
Commentsare Limited to three minutes.
ACTION ITEMS
The tten.(s) listed in this section. of the agenda will be considered individually by the Boar•d/Com mission and
are expected to elicit discussion and deliberaticm. If yarn mish to speak as any Rem, please fill out a "Request to
Speak" forma andsubmit it to the Secretary prior to the meeting.
1. HIGH TECH HIGH WEST CHULA VISTA COMMUNITY COHORT PROJECT
High Tech High students selected for the West Chula Vista community cohort will provide an
overview of their community project process.
Staff €-econ-rmendatiom Commissions hear the presentation.
RESOURCE CONSERVATION COMMISSION AND HEALTHY CHULA VISTA ADVISORY
COMMISSION RESOLUTIONS TO ADOPT THE WATER STEWARDSHIP PLAN
The City was awarded a grant of $135,000 from The San Diego Foundation and the Bloomberg
Award for Local Sustainability Matching Fund — Funders Network for Smart Growth and Livable
Communities to develop the water plan. The Water Stewardship Plan is a guidance document for
water conservation and reuse actions to conserve water and reduce Greenhouse Gas emissions.
Staff Recommendation: Review Attachment I - Resource Conservation Commission and Healthy
Chula Vista Advisory Commission recommend to Council to accept the Water Stewardship Plan for
the City of Chula Vista.
RESOURCE CONSERVATION COMMISSION RESOLUTION FOR NAME CHANGE
The commissioners voted at their Judy 11, 2016, meeting to change the eomunission's name .to
Sustainability Commission,
Staff Recommendation: Review Attachment 2 - Resource Conservation Commission r(=mmend to
Council to approve the name change to Sustainability Commission and direct staff to proceed in the
process to clrangc the Municipal Code to reflect this change.
HEALTHY CHULA VISTA ADVISORY COMMISSION RESOLUTION FOR THE "KIDS
CHOICE CHULA VISTA" VOLUNTARY INCENTIVE PROGRAM TO ENCOURAGE
HEALTHY DEFAULT BEVERAGES IN CHILDREN'S MEALS
A presentation will be provided by staff regarding a voluntary incentive program for food
establishments to replace sugar -sweetened beverages as default options on children's meals with
milk, water, and/or 100% fruit juice. On May 12'x', the Healthy Chula Vista Advisory Commission
heard a presentation from the California Center for Public Health Advocacy regarding sugary -
sweetened beverages.
Staff recommendation: Review Attachment 3 - I-Iealthy Chula Vista Advisory Commission provide
an advisory recommendation to Council regarding the approval of the Kids Choice Chula Vista
Program.
5. AGE -FRIENDLY COMMUNITIES HOUSING DOMAIN DISCUSSION
Stacey Kurz, Healthy Chula Vista Coordinator will provide a brief overview of the Age -Friendly
Communities designation and lead a discussion on two of the Age Friendly Domains (Outdoor Spaces
& Buildings and Respect & Social Inclusion) as it relates to residents aging in our community.
Staff recommendation: The Commissions will break into working groups with at least one
commissioner from each cornrnission and members of the public at the table. Afterwards, each group
will report out to the main body.
OTHER BUSINESS
6, STAFF COMMENTS
Paget 1 RCS: & 11C.' 'AC:` Agenda Oct0er 10, 201%
a. SOlith Bay HLrnger Relief FOrn€ns
7, CHAIR'S COMMENTS
8. COMMISSION ERSYBOARD MEMBERS' COMMENTS
ADJOURNMENT to the regular Healthy Chula Vista Advisory Commission meeting on Thursday,
Novembor 10, 2016 at 3:30 p.m., location TBD.
ADJOURNMENT to the regular Resource Conservation Commission meeting on Monday, November
11, 2016 at 5:00 p.r-n,
Materials provided to the Healtlry Chula Vista Advisory Commission related to any open -session item
on this agenda are available for public review in tyre Office of Sustainability & Development Services
Depccrintent, Chula Vista during normal business hours.
In compliance with the
ANIERICANS WI?"HDISABILITl`ESACT
The City of Chula Vista r-egue.sis individuals who require special occoanvoclalions to access, attend,
crud/or participate in a Chy meeling, activity, or service, contact the Ilrrrnan Resources Departinent of
(619) 691-5041 (California Relay Service is available far^ the hearing irnpoired by dialing 711) at. least
forty-eight hours in advance of the meeting.
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