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HomeMy WebLinkAbout2021-09-13 SSC AgendaC11Y ©F CHUTA VISTA Sustainability Commission REGULAR A FETING OF THE SUSTAINABILITY CWNL MISSION Date: September 13, 2021 Time: 5:00 p.m. Location: Virtual, Via Teleconference PURSUANT TO CALIFORNIA'S EXECUTIVE ORDER N-29-20, AND IN THE INTEREST OF THE PUBLIC HEALTH AND SAFETY, MEMBERS OF THE COMMISSION AND STAFF MAY PARTICIPATE IN THIS MEETING VIA TELECONFERENCE. 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 live stream at www.chulavistaca.gov/virtualmeeting . 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: 2489 282 5456. HOW TO SUBMIT ECOMMENTS: Visit www.chulavistaca.gov/virtualmeetings and locate this meeting. Click on the eComment link and select the item you wish to comment on. Then, click on the orange "Leave comment" icon. The commenting period remains open throughout the meeting. All comments will be available to the public and the Commission. 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 Commission staff for assistance at SSCna chula vistaca. go v. 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.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 live stream and accept public comments. City staff will take all possible measures to ensure a publicly accessible experience. * "* 1. CALL TO ORDER 2. ROLL CALL Commissioners Baugh, Guevara-Gluyas, Korgan, Legaspi, Richeson, Rodriguez and Chair Matthias 3. CONSENT CALENDAR 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.gov/virtualmeetigg5. 3.1. APPROVAL OF REGULAR MEETING MINUTES OF AUGUST 9, 2021 Recommended Action: Commission approve minutes 3.2. WRITTEN COMMUNICATIONS Communication from Commissioner Guevara-Gluyas requesting an excused absence from the August 9, 2021 Sustainability Commission meeting Recommended Action: Commission approve absence 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.gov/virtualmeetings. 5. PRESENTATIONS The following item(s) will be presentations given to the Commission. 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. CALIFORNIA SOLID WASTE LEGISLATIVE AND REGULATORY LANDSCAPE IN THE TIME OF CHALLENGE AND CHANGE Presenter: Chuck White, Senior Advisor at Manatt, Phelps and Phillips LLP 5.2. UPDATE ON NET ENERGY METERING (NEM) 3.0 Presenters: Tara Kelly Hammond, Founder & Chief Environmental Officer and Karinna Gonzalez, Climate Justice Policy Advisor 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. 2021-09-13 SSC Agenda Page 2 of 3 6.1. REVIEW DRAFT CLIMATE EMERGENCY DECLARATION Recommended Action: Commission provide input and recommend to City Council 6.2. ELECT NEW SUSTAINABILITY COMMISSIONER REPRESENTATIVE TO THE MEASURE P CITIZEN OVERSIGHT COMMITTEE Recommended Action: Commission discuss and select representative by vote OTHER BUSINESS 7. STAFF COMMENTS 8. CHAIR'S COMMENTS 9. COMMISSIONERS' COMMENTS 10. ADJOURNMENT to the regular meeting on October 11, 2021, at 5:00 p.m. Materials provided to the Sustainability Commission related to any open -session item on this agenda are available for public review by contacting the Economic Development Department at SSC(W-chulavistaca.gov. I declare under penalty of perjury that lam 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 el -c1.21 Signe 2021-09-13 SSC Agenda Page 3 of 3