HomeMy WebLinkAbout2017-07-10 SSC AgendaCHUI VISTA
I declare under penalty of perjury that] 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.
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Datedfi,W� Signed LL,
Sustainability Commission
REGULAR MEETING OF THE
SUSTAINABILITY COMMISSION
OF THE CITY OF CHULA VISTA
July 10, 2017 Executive Conference Room 103, Building A
5:00 pm 275 Fourth Avenue, Chula Vista
CALL TO ORDER
ROLL CALL: Commissioners vacant, vacant, Coleman, Kappes, Romo, Mora and Chair Valen
MOTION TO EXCUSE Commissioner Romo from the meeting on June 12, 2017
APPROVAL OF MINUTES of the meeting on June 12, 2017.
PUBLIC COMMENTS
Persons speaking during Public Comments may address the BoardlCommission on any
subject matter within the Boar'dlCOmlrlission's jurisdiction that is not listed as an item on the
agenda. State law generally prohibits the BoardlCommission from discussing or taking
action on any issue not included on the agenda, but, if appropriate, the Board/Comrnission
may schedule the topic for future discussion or refer the matter to staff. Comments are
limited to three minutes.
INFORMATION ITEMS
1. Urban Agriculture — Nick Paul,lntern
2. Organics Management PIan — Dave DiDonado, Recycling Specialist
ACTION ITEMS
The Item(s) listed in this section of the agenda will be considered individually by the
BoardlCoininission 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 Secretafy
prior to the meeting.
3. EIect Chair and Vice Chair; CVMC 2.25.180 Operations — Election of chair and vice
chair. At the first regular board or commission meeting following July I" of every
year, or as soon as practicable thereafter, each board or commission shall elect a chair
from among its voting members. Each board and commission may also elect a vice
chair from among its voting members. The chair and any vice chair thus selected shall
serve for a period of one year. The secretary shall notify the City Clerk whenever
there is a change in chair or vice chair.
OTHER BUSINESS
4. ACTIVITY REPORT
5. STAFF'S COMMENTS
6. COMMISSIONERS COMMENTS
7. CHAIR'S COMMENTS
ADJOURNMENT to the regular meeting on August 14, 2017
Materials provided to the Sustainability 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 Chida Vista requests individuals who require special accommodations to access, attend,
and/or particr`pate in a City meeting, activity, or service, contact the Hunan 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.
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