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HomeMy WebLinkAbout2018-04-09 SSC Agenda I 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, t lr°01 Dated ' Signed (J I Sustainability Commission REGULAR MEETING OF THE SUSTAINABILITY COMMISSION OF THE CITY OF CIIULA VISTA April 9, 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 Commissioners Kappes, Legaspi and Romo from the meeting of March 12, 2018 APPROVAL OF MINUTES of the meeting on March 12, 2018 PUBLIC COMMENTS Persons speaking during Public Comments nzay address the Board/Commission on any subject matter within the Board/Commis.sion'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 fixture 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 fill out a "Request to Speak"form and submit it to the Secretary prior to the meeting. 1. Consideration of nominations for the 2018 CLEAN Sustainability Champion Awards STAFF RECOMMENDATION: Commissioners select winners for the 2018 CLEAN Sustainability Champion Awards from the nominations submitted. OTHER BUSINESS 3. ACTIVITY REPORT 4. STAFF'S COMMENTS Update on the CAP implementation-proposed LED Ordinance 5. COMMISSIONERS COMMENTS 6. CHAIR'S COMMENTS ADJOURNMENT to the regular meeting on May 14, 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, and/or participate in a City meeting, octivih), or service,ce, contact the Human Resources Department at (619) 691-5041 (California Relay Service is available for the hearing impaired b'v dialing 71 k) at least jbrtv-eight hours in advance of the meeting. Page 2 1 SuslainabilityC0177mission Agenda