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HomeMy WebLinkAbout2019-12-09 SSC Regular AgendaCITYOF 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 Acl requirements. / December 9, 2019 Executive Conference Building A #103, 276 Fourth Avenue, Chula Vista 5:00 pm CALL TO ORDER ROLL CALL: Commissioners Baugh, Guevara-Gluyas, Korgan, Legaspi, Matthias, Richeson and Chair Romo MOTION TO EXCUSE — Commissioner Korgan from the meeting of October 14, 2019 and Commissioners Baugh and Guevara-Gluyas from the November 6, 2019 meeting. Staff recommendation: Commission excuse the absences. APPROVAL OF MINUTES of the meetings on October 14, 2019 and November 6, 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. ACTION ITEMS 1. Resolution to change regular meeting location to Conference Room C-101 Recommended Action: Approve 2. Energy Efficiencies Ordinances Recommended Action: Recommend City Council approval OTHER BUSINESS STAFF'S COMMENTS - Review calendar - Transportation sector opening on CCWG - Commission meeting recordings - Republic Services - Clean Sustainability Champion Awards 2. COMMISSIONERS COMMENTS - Legaspi: CCWG update - Richeson: Republic Services memo 3. CHAIR'S COMMENTS - Sustainability Commission plans for 2020 - January meeting is cancelled ADJOURNMENT to the regular meeting on January 13, 2020. 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 WITH DISABILITIES ACT The City of Chula Vista requests individuals -whorequirespec ital aeeommodatiens to aeeess attena;-ana ul 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