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HomeMy WebLinkAbout2017-08-14 SSC AgendaCIIYQF CHUTAVISTA I declare under penalty of perjury that l am employed by the City of Chula Vista in the Economic Development Department and that I posted this document on the bulletin hoard according to Brown Act requirements. ,,- DatedL' ,j' Signed Sustainability Commission Ay REGULAR MEETING OF THE SUSTAINABILITY COMMISSION OF THE CITY OF CH[ULA VISTA August 14, 2017 Executive Conference Room 103, Building A 5:00 pm 276 Fourth Avenue, Chula Vista [111 N W-FOXI IR _ t, ROLL CALL: Commissioners Coleman, Kappes, Rahimzadeh, Romo, Mora and Chair Valen MOTION TO EXCUSE Commissioner Romo from the meeting on July 10, 2017 APPROVAL OF MINUTES of the meeting on July 10, 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 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. Climate Action Plan review and action Staff Recommendation: Review the Climate Action Plan and recommend to City Council to approve adoption of the plan. OTHER BUSINESS 2. ACTIVITY REPORT 3. STAFF'S COMMENTS The article Top 3 smart cities in North America from the web newsletter Enterprise iot Insights was sent to all commissioners for their information. 4. COMMISSIONERS COMMENTS 5. CHAIR'S COMMENTS ADJOURNMENT to the regular meeting on September 11, 2017 Materials provided to the Sustainability Commission related to any open -session iters 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 WITHDISABILITIESACT 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 August 14, 2017