HomeMy WebLinkAbout2019-11-06 HCVAC Special Agenda
City of Chula Vista Boards & Commissions
Sustainability Commission and
Healthy Chula Vista Advisory Commission
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
Wednesday, November 6, 2019 at Hydro Station, located at Richard A. Reynolds
Groundwater Desalination Facility, 3066 N. Second Avenue, 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
Wednesday, November 6, 2019 Richard A. Reynolds Groundwater Desalination Facility
4:00 p.m. 3066 N. Second Avenue, Hydro Station
Chula Vista 91910
Parking: Main gate will be propped open prior to meeting. Drive straight through gate and park
in gravel parking lot located behind the building.
CALL TO ORDER
ROLL CALL SUSTAINABILITY COMMISSION (SC): C ommissioners Legaspi, Korgan,
Richeson, Matthias, Baugh, Guevara-Gluyas and Chair Romo.
ROLL CALL HEALTHY CHULA VISTA ADVISORY COMMISSION (HCVAC): Commissioners
Cruz, de Murguia, Jimenez, Martinez, Melgoza, Quiroz, Vice Chair Partida-Lopez and Chair Milburn
CONSENT CALENDAR
The Board/Commission will 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 will be discussed
immediately following the Consent Calendar.
1. SC APPROVAL OF MINUTES FROM October 14, 2019
SC RECOMMENDED ACTION: Review Attachment 1 and approve minutes.
2. HCVAC APPROVAL OF MINUTES FROM October 10, 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/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.
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. RICHARD A. REYNOLDS GROUNDWATER DESALINATION FACILITY – HYDRO
STATION
Michael Bruder, CVESD staff, will provide an overview of the Hydro Station.
RECOMMENDED ACTION: Commissions hear the presentation.
4. ZERO WASTE SUSTAINABLE COMMUNITY
Katharine Matthews, Living Coast Discovery Center Sustainable Manager will provide an
overview of a new community-based waste reduction program.
RECOMMENDED ACTION: Commissions hear the presentation.
5. HEALTHY AND SUSTAINABLE MEETING POLICY
City Staff Stacey Kurz and Manuel Medrano will provide an overview of the draft policy for
Healthy and Sustainable meetings for all city hosted functions inclusive of beverages and/or food.
RECOMMENDED ACTION: Commissions review Attachment 3, hear the presentation and
provide a recommendation to City Council on adoption.
6. SUBCOMMITTEE UPDATE ON HYDRATION STATIONS
Members of the subcommittee will provide an update.
RECOMMENDED ACTION: Commissions hear the presentation.
OTHER BUSINESS
7. STAFF COMMENTS
a. Prescription Take Back Program
b. Vaping Regulations Update
8. CHAIR’S COMMENTS
9. COMMISSIONERS’/BOARD MEMBERS’ COMMENTS
ADJOURNMENT to a regular meeting of the Sustainability Commission on December 9, 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 January 9, 2020 at 3:30 pm,
location TBD.
Materials provided 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.
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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.
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