HomeMy WebLinkAbout2018-10-08 SSC AgendaCITY OF
CHULAVISTA
Sustainability Commission
REGULAR MEETING OF THE
SUSTAINABILITY COMMISSION
OF THE CITY OF CHULA VISTA
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 requiremen151.
Dated ld 14 I l roSiened
October 8, 2018 Executive Conference Room 103, Building A
5:00 pm 276 Fourth Avenue, Chula Vista
CALL TO ORDER
ROLL CALL: Commissioners Legaspi, Matthias, McMillin, Richeson, Ruvalcaba and Chair Romo
MOTION TO EXCUSE — none
APPROVAL OF MINUTES of the meeting on September 10, 2018
Staff recommendation: Commission approve the minutes.
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 ITEM
Presentation of Community Choice Aggregation Feasibility Study by Cory Downs,
Conservation Specialist II
2. Updates regarding implementation of the City Operations Sustainability Plan by Coleen
Wisniewski, Environmental Sustainability Manager
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.
3. Consideration of rescheduling the November 2018 meeting. The regular November meeting
would fall on November 12, 2018, which is a City holiday (Veteran's Day); no meetings may
be held on holidays pursuant to Chula Vista Municipal Code section 2.25.200.
Recommended Action: Commission discuss and take action as appropriate.
4. 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.
Election of Climate Change Working Group (CCWG) Chair, Vice Chair and residential
representives.
Recommended Action: Commission discuss and take action as appropriate
6. Discussion and approval the Sustainability Commission's 2018-2019 Activity Report.
Recommended Action: Commission discuss and approve the contents of the report, as
appropriate.
7. Do commissioners agree it is acceptable to share their contact information with co -
commissioners on a per request basis only?
Recommended Action: Make a motion to approve or reject.
OTHER BUSINESS
STAFF'S COMMENTS
Items under Staff Comments are informational items being relayed from the department
director or staff liaisons. These items are not expected to be discussed or commented on by the
board or commission. If staff anticipates the board or commission will have additional
questions or want to discuss and/or possibly take action, the item should instead be listed
under Action Items.
9. COMMISSIONERS COMMENTS
This is the same as the Chair's Comments section but is open to each board or commission
member.
10. CHAIR'S COMMENTS
Comments made by the Chairperson are brief statements that are not open to debate or
discussion by the board or commission. Brief announcements are appropriate in this section.
ADJOURNMENT to the regular meeting on November 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.
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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.
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