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HomeMy WebLinkAbout2017-05-08 SSC MinutesMINUTES OF A REGULAR MEETING OF THE SUSTAINABILITY COMMISSION OF THE CITY OF CHULA VISTA May 8, 2017 5:00 PM A Regular Meeting of the Sustainability Commission of the City of Chula Vista was called to order at 5:05 pm in the Executive Conference Room 103, Building A, located at 276 Fourth Avenue, Chula Vista, California.. ROLL CALL PRESENT: Commissioners Coleman, Kappes (arrived at 5:07 pm), Rahimzadeh, Romo and Chair Valen ABSENT: Commissioners Jaime and Mora MOTION TO EXCUSE: Commissioner Rahimzadeh moved to excuse Commissioner Romo from the meeting held on Aril 10, 2017. The motion was seconded by Commissioner Coleman and carried with the following vote: Yes — 4 Coleman, Rahimzadeh, Romo and Valen No -0 Abstain — 0 STAFF PRESENT: Environmental Services Manager France, Senior Conservation Specialist Wisniewski, Senior Recycling Specialist Medrano, Conservation Specialist Downs and Senior Secretary Lindsey APPROVAL OF MINUTES: Commissioner Coleman moved to approve the minutes of the regular meeting on April 10, 2017. The motion was seconded by Commissioner Rahimzadeh and carried with the following vote: Yes — 4 Coleman, Rahimzadeh, Romo and Valen No -0 Abstain -- 0 PUBLIC COMMENTS: none Commissioner Kappes arrived INFORMATION ITEMS I. Cory Downs, Conservation Specialist, gave a presentation about the City of Chula Vista's journey to accepting a Climate Action Plan. He began with an overview of past actions including the CO2 Reduction Plan in 2000, to the Mitigation Plan in 2008, to the Climate Adaptation Plan in 2011 and then talked about new actions recommended by the 2014 Climate Change Working Group that are being included in the current Climate Action Plan. The updated Appendix A to the Climate Action Plan, concerning objectives, strategies and implementation actions, was presented to the commission. A copy of the letter addressed to the commission from the Climate Action Campaign was given to each commissioner and it was decided to work with City staff to further review this letter at the next commission meeting in June Page 1 of 2 Snsrainobfflty Commission Minutes Mnv 8, 2017 ACTION ITEMS none ACTIVITY REPORT none STAFF COMMENTS Conservation Specialist Downs talked about the Chula Vista Solar Experience to be held on May 23 at the Civic Center Library auditorium. Sr. Recycling Specialist Medrano reported that the South Bay Earth Day held on April 8 was a successful event. He also talked about the following: Beautify Chula Vista event to be be held in October, businesses have been added to the Pilot Food Waste Program and the Prescription. Drug Take Back event held on April 29 at Camarena Elementary School was successful with 1200 pounds of drugs being turned in. COMMISSIONERS' COMMENTS Commissioner Coleman reported that he attended the last WAG (Wildlife Advisory Group) meeting. CHAIR'S COMMENTS Chair Valen reported he received an invitation and attended the Smart Cities Focus Group meeting. ADJOURNMENT Chair Valen adjourned the meeting at 6:56 pm. {Julie Lindsey, Senior S ` retary Page 2 oft SNS111iliabili(v Commission Minutes May 8, 2017