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HomeMy WebLinkAbout2020-12-14 SSC Agenda CHRISTA City of Chula Vista Boards & Commissions Sustainability Commission r/� REGULAR MEETING OF THE SUSTAINABILITY COMMISSION/�- OF THE CITY OF CHULA VISTA Meeting date December 14,2020 VIA TELECONFERENCE 5:00 pm Conference Room C-101 Building A 276 Fourth Ave Chula Vista PLEASE NOTE THAT, PURSUANT TO THE GOVERNOR OF THE STATE OF CALIFORNIA'S EXECUTIVE ORDER N-29-20,AND IN THE INTEREST OF THE PUBLIC HEALTH AND SAFETY, MEMBERS OF THE SUSTAINABRITY COMMISSION AND STAFF MAY PARTICIPATE IN THIS MEETING VIA TELECONFERENCE. IN ACCORDANCE WITH THE EXECUTIVE ORDER, THE PUBLIC MAY VIEW THE MEETING ONLINE AND NOT IN THE CONFERENCE ROOM C- 101 IN BUILDING A AT CITY HALL. HOW TO WATCH: Members of the public can access a link to the livestream at wwwchulavistaca.ggy/virtualmeetines. Members of the public who wish to join by telephone only,may call 1-408-418-9388(United States Toll)and enter the access code: 146 868 4600. HOW TO SUBMIT COMMENTS: Visit the online eComment portal for this meeting at: www.chulavistaca.goy/virtualmeetinEs. The commenting period will be open shortly after the agenda is published for a particular meeting and will remain open through the meeting, as described below. All comments will be available to the public and the Sustainability Commission using the eComment portal. Comments must be received prior to the time the Chair calls for the close of the commenting period. Comments received after such time will not be considered by the Sustainability Commission. If you have difficulty or are unable to submit a comment, please contact the Economic Development Department for assistance at mmedrano(a),chulavistaca.sov or at 619-585-5766. ACCESSIBILITY:Individuals with disabilities are invited to request reasonable modifications or accommodations in order to access and/or participate in a Sustainability Commission meeting by contacting the Economic Development Department at mmedrnnoC&,chulavistaca.aov (California Relay Service is available for the hearing impaired by dialing 711) at least forty-eight hours in advance of the meeting. ***The City of Chula Vista is relying on commercial technology to livestream and accept public comments via Granicus,Inc.With the increase of virtual meetings,most platforms are working to scale their systems to meet the new demand. If we have technical difficulties,we V.03 will resolve them as quickly as possible.City staff will take all possible measures to ensure a publicly accessible experience.*** CALL TO ORDER ROLL CALL: Commissioners Baugh, Guevara-Gluyas, Korgan, Rodriguez, Richeson, Vice Chair Legaspi and Char Matthias CONSENT CALENDAR The Board/Commission will enact the Consent Calendarstaffrecommendations by one motion, without discussion, unless a Board/Commission Member, a member of the public, or staff requests that an item be removedfor discussion. Ifyou wish to comment on one of these items, please submit comments electronically at. wwuw ch olavistaca.goy/yirtualmeetines. 1. APPROVAL OF MINUTES of the meeting on November 9,2020 Staff recommendation: Commission approve the minutes PUBLIC COMMENTS Persons 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 topicfor future discussion or refer the matter to staff.' Ifyou wish to comment,please submit comments electronically at: www.chalovistaca.eov/virtuahneetines. INFORMATION ITEMS 2. SAN DIEGO COMMMUNITY POWER UPDATE 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 comment on one of these items, please submit comments electronically at.- http://wnnv.chulavistam.zovlvirtualmeetings. 3. CHULA VISTA CLIMATE EQUITY INDEX FINDINGS Staff recommendation: Approve the report and recommend City Council approval. 4. CONSIDERATION OF FORMING AN AD HOC SUBCOMMITTE REGARDING A CLIMATE EMERGENCY DECLARATION Staff recommendation: discussion and potential vote regarding forming new ad hoc subcommittee Page 2 1 Sustainability Commission Agenda Meeting Date December 14,2020 OTHER BUSINESS 5. STAFF COMMENTS—San Diego Green New Deal Alliance update 6. CHAIR'S COMMENTS 7. COMMISSIONERS'BOARD MEMBERS' COMMENTS ADJOURNMENT to the regular meeting on January 11,2021 at 5 pm in the conference room C-101 in building A at City Hall, Chula Vista,California. Materials provided to the Sustainability Commission related to any open-session item on this agenda are available for public review at httns://chulavista.granicusideas.com/meetings or by contacting the Economic Development Department at mmedrano(abchulavistaea.gov or at 619- 585-5766. ICunder penalty of perjury that I am employed by thei ry of Chula Vista in the office of the City Clerk and that I posted the qct document according to Brown requirements. Dated:AGln IM Signod:— _— Page 3 1 Sustainability Commission Agenda Meeting Date December 14,2020