HomeMy WebLinkAbout2019-07-08 SSC Agendal
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CHUTAVISTA
Sustainability Commission
July 8, 2019
5:00 pm
CALL TO ORDER
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 a uirements.
Dated?13// Signed_
Executive Conference Building A 9103
276 Fourth Avenue, Chula Vista
ROLL CALL: Commissioners Guevara-Gluyas, Legaspi, Matthias, Richeson and Chair Romo
APPROVAL OF MINUTES of the meetings on June 10, 2019 and June 17, 2019.
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 ITEMS
1. Honorable Mayor Mary Casillas Salas
ACTION ITEMS
Elect Chair and Vice Chair: CVMC 2.25.180 Operations — Election of chair and vice chair;
https://chulavista municipal codes/
Recommended Action: Elect a Chair and Vice Chair for Fiscal Year 2020
2. CCA Feasibility Study
Recommended Action: Approve feasibility study and recommend the Council accept the report
3. Consideration of Republic Services request to increase service fees for solid waste and
recycling services based on exceptional circumstances.
Recommended Action: Commission review and discuss the report and take action as
appropriate.
4. Elect a Vice Chair for the Climate Change Working Group (CCWG)
Recommended Action: Elect a Vice Chair for the CCWG
S. Elect a representative for the Existing Buildings and Infrastructure sector of the CCWG
Recommended Action: Elect the new representative
6. Establish the following adhoc subcommittees
a. Single Use Plastic/Styrofoam ban/Zero Waste Plan
b. Smart Cities
C. Energy efficiency ordinances (residential and commercial)
Recommended Action: Appoint 1-2 member(s) for each adhoc subcommittee.
OTHER BUSINESS
1. STAFF'S COMMENTS
- Review calendar
2. COMMISSIONERS COMMENTS
3. CHAIR'S COMMENTS
Report out on workshop
Report out on discussions with City Council members
ADJOURNMENT to the regular meeting on August 12, 2019.
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 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 Economic Development Department at (619) 407-
3545 (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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