HomeMy WebLinkAbout2017-10-09 SSC AgendaI 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.
Dated Signed
Sustainability Commission
REGULAR MEETING OF THE
SUSTAINABILITY COMMISSION
OF THE CITY OF CHULA VISTA
October 9, 2017 Executive Conference Room 103, Building A
5:00 pm 276 Fourth Avenue, Chula Vista
CALL TO ORDER
ROLL CALL: Commissioners Kappes, Matthias, McMillin, Romo, Mora and Chair Valen
MOTION TO EXCUSE Commissioner Coleman from the meeting on August 14, 2017
APPROVAL OF MINUTES of the meeting on August 14, 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. Used Oil Recycling Program — Recycling Specialist I Coppola
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.
2. Consideration of nominations of up to three sustainability commissioners for city
council consideration to fill a vacant designated member seat on the Measure P
Citizens' Oversight Committee
Recommended Action: Commission make nomination or nominations as appropriate.
3. Consideration of nomination of a sustainability commissioner for council
consideration and ratification to fill a vacant seat on the Wildlife Advisory Group
Recommended Action: Commission make the nomination as appropriate
4. Consideration of appointment of a sustainability commissioner to fill a vacant seat on
the Bayfront Cultural and Design Committee
Recommended Action: Commission make the appointment as appropriate
OTHER BUSINESS
5. ACTIVITY REPORT
6. STAFF'S COMMENTS
7. COMMISSIONERS COMMENTS
8. CHAIR'S COMMENTS
ADJOURNMENT to the regular meeting on November 13, 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 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.
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