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HomeMy WebLinkAbout2021-01-20 WAG Agenda MEETING AGENDA Wednesday, January 20, 2021 12:00 p.m. Virtual Meeting Any disclosable public records related to an open session item on a regular meeting agenda and distributed by the San Diego Unified Port District to WAG Members, are available for public inspection at the Office of the District Clerk, 3165 Pacific Highway, San Diego, California during normal business hours. Agendas are available in alternative formats upon request. If you require assistance in order to participate in the meeting, please contact the District Clerk’s office at 619-686-6206 within 24 hours of the meeting. Please note if no quorum is achieved the meeting will be adjourned for lack of a quorum and rescheduled. ****Pursuant to Governor Newsom’s Executive Order N-29-20 pertaining to the convening of public meetings in response to the COVID-19 pandemic, the WILDLIFE ADVISORY GROUP (WAG) hereby provides notice that it will hold a regular meeting of the WAG. The WAG MEMBERS will attend the meeting and participate remotely to the same extent as if they were present. Due to Governor Newsom's Executive Order, the Port Administration Building will remain closed to the public. MEMBERS OF THE PUBLIC MAY VIEW THIS MEETING VIA LIVESTREAM at: https://portofsandiego.legistar.com/Calendar.aspx REMOTE PUBLIC COMMENT IS AVAILABLE FOR THIS MEETING DOING ONE OF THE FOLLOWING NO LATER THAN 10:00 AM ON WEDNESDAY, January 20, 2021: 1. Call 619-736-2155 and leave a brief voicemail message (no longer than 3 minutes) that will be played during the meeting. 2. Email a request to provide live comment to PublicRecords@portofsandiego.org to receive a link to participate in the meeting to provide live comments.* 3. Submit written comments to PublicRecords@portofsandiego.org which will be forwarded to the WAG and included in the agenda-related materials record for the meeting. *The Port of San Diego is not responsible for the member of the public’s internet connections or technical ability to participate in the meeting. It is highly recommended that you use voicemail rather than provide live comment. MEETING AGENDA Wednesday, January 20, 2021 12:00 p.m. Virtual Meeting Any disclosable public records related to an open session item on a regular meeting agenda and distributed by the San Diego Unified Port District to WAG Members, are available for public inspection at the Office of the District Clerk, 3165 Pacific Highway, San Diego, California during normal business hours. Agendas are available in alternative formats upon request. If you require assistance in order to participate in the meeting, please contact the District Clerk’s office at 619-686-6206 within 24 hours of the meeting. Please note if no quorum is achieved the meeting will be adjourned for lack of a quorum and rescheduled. I. Call to Order Jim Peugh - WAG Chair II. Public Comments III. Presentation and Discussion a. Update on the Buffer Area for the Costa Vista RV Park b. Update on the RIDA Development c. Update on development of the draft Long-Term Monitoring Plan for the Chula Vista Bayfront per the Chula Vista Natural Resources Management Plan IV. Action Items a. Approve meeting minutes from October 21, 2020 (Attachment A) b. Creation of a 2021 ad-hoc Committee to provide comments on the draft Long-term Monitoring Plan for the Chula Vista Bayfront V. Proposed Agenda for Future WAG Meetings VI. 2021 Meeting Dates April 21, 2021 July 21, 2021 October 20, 2021