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HomeMy WebLinkAbout2019-10-14 SSC AgendaSustainability Commission am REGULAR MEETING OF THE SUSTAINABILITY COMMISSION OF THE CITY OF CHULA VISTA 276 Fourth Avenue, Chula Vista ROLL CALL: Commissioners Baugh, Guevara-Gluyas, Korgan, Legaspi, Matthias, Richeson and Chair Romo MOTION TO EXCUSE — Chair Romo from the meeting of September 9, 2019. Staff recommendation: Commission excuse the absence. APPROVAL OF MINUTES of the meetings on September 9, 2019e Staff recommendation: Commission approve the minutes. PUBLIC COMMENTS Pet -sons speaking during Public Comments may address the BoardlCommission on any subject matter within the BoardlCommission '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, ifappropriate, 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. UCSD WiFire Tool presented by Jennifer Block, UCSD Researcher 1. Presentation of draft Zero Waste Plan — Manuel Medrano, Environmental Services Manager Recommended Action: Discuss and review 2. Review Republic Services franchise agreement and discuss recycling rate and the concept of a sunset provision with performance metrics Recommended Action: none 3. Review and discuss CCWG meetings/community forums — Downs/Wisniewski Recommended Action: Accept the summary report of the meetings and provide recommendations 4. Proposed Charter revision CVMC 2.32.020, 2.32.030 and 2.32.060 Recommended Action: Accept revisions OTHER BUSINESS 1. STAFF'S COMMENTS - Review calendar 2. COMMISSIONERS COMMENTS 3. CHAIR'S COMMENTS ADJOURNMENT to the special meeting on November 6, 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. Page 2 1 Sustainability Commission Agenda