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HomeMy WebLinkAbout2021-05-10 SSC Agenda�4 cnor CHUTA VISTA Sustainability Commission REGITLAR MEETING OF THE SUSTAINABILITY CONENIUSSION Date: Monday, May 10, 2021 Time: 5:00 p.m. Location: Virtual, Via Teleconference 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 COUNCIL CHAMBERS. HOW TO WATCH: Members of the public can access a link to the livestream at www.chulavistaca.qov/virtualmeetings. Members of the public who wish to join by telephone only, may call 1-844-992-4726 (U.S. Toll Free) and enter the access code: 187 141 6700. HOW TO SUBMIT COMMENTS: Visit the online eComment portal for this meeting at: www.chulavistaca.qov/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 Sustainability Commission staff forassistance at SSC(a�chulavistaca.gov. 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 SSC(a-)chulavistaca..qov (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. If we have technical difficulties, we will resolve them as quickly as possible. City staff will take all possible measures to ensure a publicly accessible experience. *** 1. CALLTOORDER 2. ROLL CALL Commissioners Baugh, Guevara-Gluyas, Korgan, Legaspi, Richeson, Rodriguez and Chair Matthias 3. CONSENT CALENDAR (Items 3.1-3.3) The Commission will enact the Consent Calendar staff recommendations by one motion, without discussion, unless a Commissioner, 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.qov/virtualmeetings. 3.1. APPROVAL OF REGULAR MEETING MINUTES of APRIL 12, 2021 Staff Recommendation: Commission approve the minutes 3.2. WRITTEN COMMUNICATIONS Communication from Commissioner Rodriguez requesting an excused absence from the April 12, 2021 Sustainability Commission meeting. Staff Recommendation: Commission excuse the absence 3.3. CLIMATE EQUITY INDEX REPORT Staff Recommendation: Commission approve updated draft report and recommend to City Council 4. PUBLIC COMMENTS Persons may address the Commission on any subject matter within the Commission's jurisdiction that is not listed as an item on the agenda. State law generally prohibits the Commission from discussing or taking action on any issue not included on the agenda, but, if appropriate, the 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.qov/virtualmeetings. 5. PRESENTATIONS The following item(s) will be presentations given by staff. Action on these item(s) is typically limited to the Commission receiving the presentation and providing direction or feedback to staff, as appropriate. 5.1. CLARIFICATION ON CREATION AND DRAFTING OF SUSTAINABILITY COMMISSION AGENDA ITEMS Presenters: City Clerk and City Attorney Staff Recommendation: Hear the presentation and provide input. 5.2. ASSEMBLY BILL 881 Presenter: Laurel Brodzinsky, Legislative Director of the Office of Assemblywoman Lorena Gonzalez 05-10-2021 SSC Agenda Page 2 of 3 Staff Recommendation: Hear the presentation and provide input. 6. ACTION ITEMS The Item(s) listed in this section of the agenda will be considered individually by the Commission and are expected to elicit discussion and deliberation. If you wish to comment on one of these items, you may do so at www. chulavistaca.gov/virtualmeetings. 6.1. DISCUSSION AND ACTION ON THE PROPOSSED REVISIONS TO AMMEND CHULA VISTA MUNICIPAL CODE CHAPTERS 2.32.060 "MEMBERSHIP" RELATED TO THE GOVERNANCE OF THE CITY OF CHULA VISTA'S SUSTAINABILITY COMMISSION Staff Recommendation: Commission approve the proposed revisions and forward to City Council for approval. 6.2. DISCUSSION AND VOTE ON A NEW MEMBER TO JOIN THE CLIMATE EMERGENCY DECLARATION SUBCOMMITTEE Staff Recommendation: Discuss and vote for a new member to join subcommittee. OTHER BUSINESS 7. STAFF COMMENTS 8. CHAIR'SCOMMENTS 9. COMMISSIONERS'COMMENTS 10. ADJOURNMENT to the regular meeting on June 14, 2021 via teleconference in 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 SSC(a)-chulavistaca.gov. 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 Act requirements Dated 5.5' 2t Signe ,gam 05-10-2021 SSC Agenda Page 3 of 3