HomeMy WebLinkAbout2015-07-13 RCC AGENDAResource Conservation Commission
I declare under penalty of perjury that I am
employed by the City of Chula Vista in the
Public Works Department and that I posted
this document on the bulletin board accord-
ing to Brown Act requiremen .
Datedy—g �'5igned
REGULAR MEETING OF THE
RESOURCE CONSERVATION COMMISSION
OF THE CITY OF CHULA VISTA
July 13, 2015 Executive Conference Room 103, Building A
5:00 PM 276 Fourth Avenue, Chula Vista
CALL TO ORDER
ROLL CALL: Commissioners Coleman, Mora, Rahimzadeh, Romo, Sedgwick, Valen and
Chair Kappes
MOTION TO EXCUSE from the meeting on June 8, 2015, Commissioner Sedgwick due to
family scheduling conflict and Commissioner Romo due to recovery from a medical procedure.
APPROVAL OF MINUTES of the meeting on June 8, 2015
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 BoardlCommission 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. Climate Action Plan Update — Cory Downs
ACTION ITEMS
The Item(s) listed in this section of the agenda will be considered individually by the
BoardlCommission 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. Elect 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 1St 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.
2. The San Diego Foundation Grant for $135,000.
Recommendation to City Council: Accept the grants, appropriate the funds and
authorize the Public Works Director or designee to execute all grant documents and
implement projects funded by the grants.
OTHER BUSINESS
1. ACTIVITY REPORT (5:50-5:55)
2. STAFF'S COMMENTS (5:55-6:00)
3. COMMISSIONERS' COMMENTS (6:00-6:15)
4. CHAIR'S COMMENTS (6:15-6:30)
ADJOURNMENT to the Regular Meeting on August 10, 2015, in the Executive Conference
Room #103, Building A, 276 Fourth Avenue, Chula Vista, California.
FTTTTTRF. TTF.MC
Project
Anticipated Timeframe
Food Waste Pilot Program
Jan- March 2016
Green Infrastructure for Storm Water Retention
Municipal Utility Re -investment Fund
On hold
Organics Management Options — State law compliance
Jan — March 2016
Revised Commercial Recycling Program
Jan — March 2016
Urban Agriculture/Homesteading Municipal Codes
On hold
Climate Action Plan Update
Jan — March 2016
Sustainability Plan Update
Oct — Dec 2015
Clean Champion Awards
Feb—April 2016
PACE Update
Mayor
Aug — Sept 2015
Clean Business Update (engagement/Circle activities)
Aug 2015
SDG&E Rate Change Education
Georgetown University Program
Drought—city's plan
School Composting Program support
Street Paving Materials update
Materials provided to the Resource Conservation Commission related to any open -session item
on this agenda are available for public review in the Conservation & Environmental Services
Sections, 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.
Page 2 l Resource Conservation Commission Agenda July 13, 2015