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HomeMy WebLinkAbout2021-01-11 SSC AgendaV.03 REGULAR MEETING OF THE SUSTAINABILITY COMMISSION OF THE CITY OF CHULA VISTA Meeting date January 11, 2021 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 SUSTAINABILITY 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 www.chulavistaca.gov/virtualmeetings. 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.gov/virtualmeetings. 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@chulavistaca.gov 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 mmedrano@chulavistaca.gov (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 City of Chula Vista Boards & Commissions Sustainability Commission Page 2 ׀ Sustainability Commission Agenda Meeting Date January 11, 2021 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 Chair Matthias 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 comment on one of these items, please submit comments electronically at: www.chulavistaca.gov/virtualmeetings. 1. APPROVAL OF MINUTES of the meeting on December 14, 2020 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 topic for future discussion or refer the matter to staff. If you wish to comment, please submit comments electronically at: www.chulavistaca.gov/virtualmeetings. INFORMATION ITEMS 2. PRESENTATION ON NEW CONSTRUCTION ELECTRIFICATION – by San Diego Building Electrification Coalition 3. SUSTAINABILITY COMMISSION 2010-2020 IN REVIEW – Environmental Sustainability Manager Wisniewski 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://www.chulavistaca.gov/virtualmeetings. 4. 2018 MUNICIPAL AND COMMUNITY GHG EMISSIONS INVENTORIES Staff recommendation: Approve the reports and recommend City Council approval. 5. CONSIDERATION OF REDUCING THE NUMBER OF CATEGORIES IN THE 2021 SUSTAINABILITY CHAMPION AWARDS DUE TO TEMPORARY COVID-19 RESTRICTIONS Staff recommendation: Discuss and vote to reduce the total award categories for 2021. Page 3 ׀ Sustainability Commission Agenda Meeting Date January 11, 2021 6. CONSIDERATION OF MODIFICATION TO THE INITIAL LETTER TO HAVE THE CITY OF CHULA VISTA JOIN THE SAN DIEGO GREEN NEW DEAL ALLIANCE TO REQUEST THE CITY MANAGER CONTINUE TO SUPPORT CITY STAFF’S INVOLVEMENT IN THE SAN DIEGO GREEN NEW DEAL ALLIANCE’S EFFORTS. Staff recommendation: Take action to modify the initial letter to request the City Manager continue to support city staff’s involvement in the San Diego Green New Deal Alliance’s efforts. OTHER BUSINESS 7. STAFF COMMENTS 8. CHAIR’S COMMENTS 9. COMMISSIONERS’/BOARD MEMBERS’ COMMENTS ADJOURNMENT to the regular meeting on February 8, 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 https://chulavista.granicusideas.com/meetings or by contacting the Economic Development Department at mmedrano@chulavistaca.gov or at 619- 585-5766. I declare under penalty of perjury that I am employed by the City of Chula Vista in the Economic Development department and that I caused the document to be posted according to Brown Act requirements. Dated: ______ Signed: ______________