HomeMy WebLinkAbout2018-02-12 SSC AgendaCity OF
CHUTAVISTA
Sustainabilitv Commission
REGULAR MEETING OF THE
SUSTAINABILITY COMMISSION
OF THE CITY OF CHULA VISTA
February 12, 2018 Executive Conference Room 103, Building A
5:00 pm 276 Fourth Avenue, Chula Vista
CALL TO ORDER
ROLL CALL: Commissioners Kappes, Legaspi, Matthias, McMillin, Romo, Mora and Chair Valen
MOTION TO EXCUSE Commissioner Kappes and Chair Valen from the meeting of January 8, 2018
APPROVAL OF MINUTES of the meetings on January 8, 2018, and January 29, 2018
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
none
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 fall out a "Request to Speak "form and submit it to the Secretary prior to the meeting.
1. CAP Implementation - Review draft ordinances requiring PV solar on new residential
construction and increasing energy efficiency requirements for some non-residential outdoor lighting
uses.
Staff Recommendation: Review the two ordinances and recommend to City Council to adopt both
ordinances
2. Climate Change Working Group (CCWG) Chair and Vice -Chair — Commission members will be
nominating and voting to select which commission members would like to help lead the CCWG
efforts and serve as Chair and Vice -Chair. Commissioners should also provide input on who they
think would best fill the third CCWG resident seat. There are no immediate pending CCWG
meetings or actions
Staff Recommendation: Commissioners decide who will serve as CCWG Chair and Vice -Chair
OTHER BUSINESS
3. ACTIVITY REPORT
4. STAFF'S COMMENTS
5. COMMISSIONERS COMMENTS
6. CHAIR'S COMMENTS
ADJOURNMENT to the regular meeting on March 12, 2018
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, andlor
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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