HomeMy WebLinkAbout2017-01-09 SSC Agenda\l J�
CITY Of
CHULA VISTA
I declare under penalty of perjury that I am
employed by the City of Chula Vista in the
economic Development Department and that
I posted this doctnncnt on the bulletin hoard
according to BroWn Act reyttiretricnlh
Dated�4'h / Signed / ' .r.r � y;.. '.
Sustainability Commission
REGULAR MEETING OF THE
SUSTAINABILITY COMMISSION
OF THE CITY OF CHULA VISTA
January 9, 2017 Executive Conference Room 103, Building A
5:00 pm 7.276 Fourth Avenue, Chula Vista
CALL TO ORDER
ROLL CALL: Commissioners Coleman, .Jaime, Kappes, Rahimzadeh, Romo, Mora and Chair
Valen
MOTION TO EXCUSE Commissioner Mora from the meeting on November 14, 2016
APPROVAL OF MINUTES of the meeting on November 14, 2016,
PUBLIC COMMENTS
Persons speaking during Public Comments may address the BoardlCormnission on any
subject matter within the Board/Cominission's jurisdiction that is not listed as an item on the
agenda. State law generally prohibits the Board/Convvission fi°on? discussing or taking
action on any issue not included on the agenda, but, if appropriate, the Board/Commission
may schedule the topic for fitture discussion or refer the matter to staff. Comments are
limited to three minutes.
INFORMATION ITEMS
1. Councilmember John McCann
ACTION ITEMS
The Item(5) listed in this section of the agenda ivill be considered individually by the
Board/Commission and are expected to elicit discussion and deliberation. If you 114sh to
speak on any item, please fill out a "Request to Speak" form. and submit it to the Secretary
prior to the meeting.
1. Measure P Citizen Oversight Committee "COC" Nominations. In accordance with Chula
Vista Municipal Code 2.61, the Sustainability Commission must nominate up to three
individuals to be considered by the City Council to serve as a Designated Member of the
COC.
Staff' Recommendation: The commissioners nominate by majority vote three members of
the Sustainability Commission to be considered by the City Council to serve as a
Designated Member of the COC.
OTHER BUSINESS
1. ACTIVITY REPORT
2. STAFF'S COMMENTS
3. COMMISSIONERS COMMENTS
4. CHAIR'S COMMENTS
ADJOURNMENT to the regular rneeting on February ..13, 2017
Materials provided to the Resource Conservation Condmission related to any open -session item
on this agenda are available for public review 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 Chula Vista requests individuals who require special accommodations to access, attend,
and/or participate in a City meeting, activity, or service, contact the Humin Resources Department at
(619) 691-5041 (CalJfornia Relcr)� Service is avoilahle for the hearing impaired by dialing 711) at least
fol -eight hours in advance of the meeting.
Page 2 1 Sustainability Commission Agenda January 9, 2017