HomeMy WebLinkAbout2019-03-11 HCVAC Special Agenda1�r
GN 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 equirements.
Dated3 1Ml�signed� _
Sustainability Commission and
Healthy Chula Vista Advisory Commission Af I
Notice is hereby given that the Sustainability Commission and Healthy Chula Vista Advisory
Commission of the City of Chula Vista have called and will convene a Special Meeting on
Monday, March 11, 2019 at Civic Center Library Innovation Station, located at 365 F
Street, Chula Vista, California to consider the item(s) on this agenda.
SPECIAL JOINT MEETING OF THE SUSTAINABILITY COMMISSION AND
HEALTHY CHULA VISTA ADVISORY COMMISSION
OF THE CITY OF CHULA VISTA
Monday, March 11, 2019 Civic Center Library — Innovation Station
5:00 p.m. 365 F Street
Chula Vista 91910
CALL TO ORDER
ROLL CALL SUSTAINABILITY COMMISSION (SC): Commissioners Legaspi, McMillin,
Richeson, Matthias, Ruvalcaba and Chair Romo.
MOTION TO EXCUSE — Commissioner McMillin from the meeting of February 11, 2019.
ROLL CALL HEALTHY CHULA VISTA ADVISORY COMMISSION (HCVAC): Commissioners
Cruz, de Murguia, Jimenez, Martinez, Melgoza, Partida-Lopez, Velo, Vice Chair Milburn and Chair
Quiro
CONSENT CALENDAR
The Board/Commission ivill enact the Consent Calendar staff recommendations by one motion, without
discussion, unless a Board/Commission Member, a member of the public, or staff requests that an item be
removed for discussion. If you wish to speak on one of these items, please fill out a "Request to Speak" form
and submit it to the Secretary prior to the meeting. Items pulled from the Consent Calendar ivill be discussed
immediately following the Consent Calendar.
SC APPROVAL OF MINUTES FROM January 11, 2019
SC RECOMMENDED ACTION: Review Attachment 1 and approve minutes.
2. HCVAC APPROVAL OF MINUTES FROM February 7, 2019
HCVAC RECOMMENDED ACTION: Review Attachment 2 and approve minutes.
PUBLIC COMMENTS
Persons speaking during Public Comments may address the Board/Commission on any subject matter within
the Board/Conunission's jzu•isdiction 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.
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. INNOVATION STATION
Library staff will provide an overview of the purpose of this section of the Library.
RECOMMENDED ACTION: Commissions hear the presentation.
4. NATURESCAPE PRESENTATION
Bob Coleman will present an overview of the NatureScape program.
RECOMMENDED ACTION: Commissions hear the presentation.
5. LAUDERBACH PARK IMPROVEMENTS
Public Works staff will provide an overview of the State Parks grant implementation and other
improvements planned for Lauderbach Park.
RECOMMENDED ACTION: Commissions hear the presentation.
CALIFORNIA PROP 1 IRWM NON -POTABLE WATER PLANNING GRANT
UCSD staff will provide a presentation on a grant project to develop design plans and
outreach for water capture at three locations in Chula Vista.
RECOMMENDED ACTION: Commissions hear the presentation.
7. CLIMATE ACTION CHALLENGE OUTREACH TOOL
Conservation staff will provide an overview of the update process to the Climate Action
Plan and tools that are being utilized to increase community awareness of climate action
goals.
RECOMMENDED ACTION: Commissions hear the presentation and discuss opportunity
between climate action and public health goals of both Commissions.
OTHER BUSINESS
8. STAFF COMMENTS
9. CHAIR'S COMMENTS
10. COMMISSIONERS'/BOARD MEMBERS' COMMENTS
a. Commissioner Mathias - Reusable water bottle hydration stations at Chula Vista
schools
ADJOURNMENT to a regular meeting of the Sustainability Commission on April 8, 2019 at 5:00 pm at
Executive Conference Room 103, Building A, 276 Fourth Avenue, Chula Vista and a special
meeting of the Healthy Chula Vista Advisory Commission on April 11, 2019 at 3:30 pm at Sharp
Chula Vista Medical Center.
Page 2 1 SC & HCVAC Agenda March 11, 2019
POST -ADJOURNMENT there will be an optional tour of the Innovation Station.
Materialsprovided to the Sustainability Commission related to any open -session item on this agenda are
available for public review in the Office of Sustainability, Chula Vista during normal business hours.
Materials provided to the Healthy Chula Vista Advisory Commission related to any open -session item
on this agenda are available for public review in the Development Services Department, 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 3 1 SC & HCVAC Agenda (March 11, 2019