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HomeMy WebLinkAbout2020-02-10 SSC Agenda�r CITY OF CHUTAVISTA Sustainability Commission REGULAR MEETING OF THE SUSTAINABILITY COMMISSION OF THE CITY OF CHULA VISTA I declare under penalty of perjury that 1 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.Nquirem2rriT Dated'`' I' 'Tian N/ February 10, 2020 Conference Room C-101 Building A and adjoined Council Chambers 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 Matthias from the meeting of December 9, 2019. Staff recommendation: Commission excuse the absences. APPROVAL OF MINUTES of the meetings on December 9, 2019. Staff recommendation: 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 Presentation by Deputy City Attorney and City Clerk on Commission procedures and duties ACTION ITEMS 1. ICLEI Beethoven Pastoral Project Recommended Action: Appoint two -member subcommittee to work with Cultural Arts Commission Page 1 I Sustainability Commission Agenda 2. Commissioner Richeson draft memo to City Council on Republic Services billing recommendation Recommended Action: None 3. Active Transportation Plan Recommended Action: City Council adopt plan OTHER BUSINESS 1. STAFF'S COMMENTS - Review calendar - Award nominations due 3/31/20 at 5 pm - Commission awards presentation at City Council: April 28 at 5 pm - NatureScape workshop at SWC: May 9th - South Bay Earth Day 2. COMMISSIONERS COMMENTS 3. CHAIR'S COMMENTS ADJOURNMENT to the regular meeting on March 9, 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 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