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HomeMy WebLinkAbout2017-02-13 SSC AgendaSustainability Commission REGULAR MEETING OF THE SUSTAINABILITY COMMISSION OF THE 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 document on the bulletin board according to Brown Act requirements DateP"', 1% Signed L- February 13, 2017 Executive Conference Room 103, Building A 5:00 pm 276 Fourth Avenue, Chula Vista CALL TO ORDER ROLL CALL: Commissioners Coleman, Jaime, Kappes, Rahimzadeh, Romo, Mora and Chair Valen MOTION TO EXCUSE Commissioners Jaime, Kappes and Valen from the January 9, 2017 meeting APPROVAL OF MINUTES of the meeting on January 9, 2017. PUBLIC COMMENTS Persons speaking during Public Comments may address the Board/Commission on any subject matter within the Board/Commission's jurisdiction that is not listed as an item on the agenda. State law generally prohibits the Board/Commission from discussing or taking action on any issue not included on the agenda, but, if appropriate, the Board/Commission may schedule the topic for future discussion or refer the matter to staff. Comments are limited to three minutes. INFORMATION ITEMS 1. Solar Permit Process — Lou EI-Khazen, Building Official/Code Enforcement Manager ACTION ITEMS The Item(s) listed in this section of the agenda will be considered individually by the Board/Commission and are expected to elicit discussion and deliberation. If you wish to speak on any item, please fill out a "Request to Speak" form and submit it to the Secretary prior to the meeting. 1. Consideration of 2017 CLEAN Champion Awards framework and nomination form STAFF RECOMMENDATION: Commission approve the 2017 CLEAN Champion Awards framework and nomination form. OTHER BUSINESS 1. ACTIVITY REPORT 2. STAFF'S COMMENTS Our Home Town magazine article, South Bay Earth Day and CLEAN Business Awards 3. COMMISSIONERS COMMENTS 4. CHAIR'S COMMENTS ADJOURNMENT to the regular meeting on March 13, 2017 Materials provided to the Resource Conservation Commission 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 Human 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 Sustainability Commission Agenda February 13, 2017