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HomeMy WebLinkAbout2017-06-12 SSC MinutesMINUTES OF A REGULAR MEETING OF THE SUSTAINABILITY COMMISSION OF THE CITY OF CHULA VISTA June 12, 2017 5:00 PM A Regular Meeting of the Sustainability 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 (arrived at 5:09 pm), Kappes, Mora, Rahimzadeh (arrived at 5:08 pm) and Chair Valen ABSENT: Commissioner Roma MOTION TO EXCUSE: Chair Valen moved to excuse Commissioners Jaime and Mora from the meeting held on May 8, 2017. The motion was seconded by Commissioner Coleman and carried with the following vote: Yes — 4 Coleman, Kappes, Mora and Valen No -0 Abstain — 0 STAFF PRESENT: Environmental Services Manager France, Senior Recycling Specialist Medrano, Conservation Specialist Locci, Recycling Specialist Hice and Senior Secretary Lindsey APPROVAL OF MINUTES: Commissioner Kappes moved to approve the minutes of the regular meeting on May 8, 2017. The motion was seconded by Commissioner Coleman and carried with the following vote: Yes — 4 Coleman, Kappes, Mora and Valen No --O Abstain — 0 PUBLIC COMMENTS: none Commissioner Rahimzadeh arrived INFORMATION ITEMS 1. Barbara Locci, Conservation Specialist, gave a presentation about the process to obtain LEED Certification of Building A at the Civic Center. Commissioner Jaime arrived ACTION ITEMS none ACTIVITY REPORT none Page 1 of 2 Sustainability Commission Minufes Ane 12, 2017 STAFF COMMENTS Environmental Services Manager France informed the commissioners that she is training Senior Conservation Specialist Wisniewski and Senior Recycling Specialist Medrano to staff the commission after she retires in December. Senior Recycling Specialist Medrano talked about the CALRecycle meeting he attended last month concerning the new law (SB 183) to keep organics out of landfills. COMMISSIONERS' COMMENTS Commissioner Jaime informed the commission that he will not request an extension of his term as a commissioner. He thanked the commissioners for all he has learned during his time on the commission Commissioner Rahimzadeh reflected on his time serving on the commission. He was proud to be a part of what the commission has accomplished and appreciates all he has learned. His term is now complete CHAIR'S COMMENTS Chair Valen inquired as to when the Fix it Clinic has been rescheduled. Senior Recycling Specialist Medrano answered that it has been rescheduled to the third Saturday in July. Chair Valen reviewed the letter the commission received from the Climate Action Campaign and stated that he will not be drafting a response, ADJOURNMENT Chair Valen adjourned the meeting at 6:22 pm. �7ulie Lindsey, Senior SecretaIry Page 2 of 2 sustainability Commission Minutes Juiee 12, 2017