HomeMy WebLinkAbout2016-11-14 RCC MinutesMINUTES OF A REGULAR MEETING OF THE
RESOURCE CONSERVATION COMMISSION
OF THE CITY OF CHULA VISTA
November 14, 2016
5:00 PM
A Regular Meeting of the Resource Conservation Commission of the City of Chula Vista was called to
order at 5:00 pm in the Executive Conference Room 103, Building A, located at 276 Fourth Avenue,
Chula Vista, California..
ROLL CALL
PRESENT: Commissioners Coleman, Jaime, Kappes, Rahimzadeh. (arrived at 5:15 pm), Ramo
and Chair Valen
ABSENT: Commissioner Mora
MOTION TO EXCUSE: none
STAFF PRESENT: Environmental Services Manager France, Senior Conservation Specialist
Wisniewslci, Senior Recycling Specialist Medrano and Senior Secretary Lindsey
APPROVAL OF MINUTES: Commissioner Kappes moved to approve the minutes of the regular
meeting on September 12, 2016, and the joint meeting with. the Healthy Chula Vista Advisory
Commission on October 10, 2016. The motion was seconded by Commissioner Jaime and carried with
the following vote:
Yes -- 5 Coleman, Jaime, Kappes, Romo and Valen
No -0
Abstain — 0
PUBLIC COMMENTS: None
INFORMATION ITEMS
1. Environmental Services Manager France gave a presentation update of the City of Chula
Vista's Sustainability Plan
2. Environmental Services Manager France informed the commission that beginning in
January the commission will be known by their new name of Sustainability Commission,
ACTION ITEMS
none
ACTIVITY REPORT
Nothing to add from this meeting
STAFF COMMENTS
Senior Recycling Specialist Medrano introduced Senior Conservation Specialist Coleen Wisniewslci to
the commission. After she gave her background information, each commissioner introduced
themselves.
Environmental Services Manager France informed the commission that there are currently no agenda
items for the December meeting and it will probably be cancelled.
Page I of 2 Resource Conservation CommiNNion AQinutes November 14, 2016
COMMISSIONERS' COMMENTS
Commissioner Coleman reported that the next Wildlife Advisory Group (WAG) meeting will be held
in January.
CHAIR'S COMMENTS
Chair Valen acknowledged the member of the public, Elgine Washington, in attendance at tonight's
meeting. He would like each commissioner to invite members of the public to attend commission
meetings. He also reported that he attended the Faces of Change Campus Summit at High Tech High.
ADJOURNMENT
Chair Valen adjourned the meeting at 6:02 pm.
,i ie Lindsey, Senior Secoary
Page 2 of 2 Resource Conservation Commission Minutes November 14, 2016