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HomeMy WebLinkAbout2021-11-08 SSC AgendaMY OF CHULA VISTA Sustainability Commission REGULAR MEETING OF THE SUSTAINABILITY CO-NBUSSION Date: November 8, 2021 Time: 5:00 p.m. Location: City Hall, Bldg. #C, Conference Room B-111 276 Fourth Avenue, Chula Vista Welcome to your Sustainability Commission Meeting! The Sustainability Commission has transitioned back to holding live, in-person meetings. Public Comments: Public comments may be submitted to the Sustainability Commission in the following ways: In -Person comments during the meeting. Join us for the Sustainability Commission meeting at the time and location specified on this agenda to make your comments. Please visit www.chulavistaca.gov/boardmeetings for current mask requirements and other safety protocols. Submit an eComment. Visit www.chulavistaca.gov/boardmeetings, locate this meeting and click on the comment bubble icon. Click on the item you wish to comment on, and then click on "Leave Comment." The commenting period will close one hour before the meeting. All comments will be made available to the Commission and the public. Mail or email comments. Submit comments via email to SSC(a)-chulavistaca.gov or by mail to Economic Development Department, 276 Fourth Ave, Chula Vista, CA 91910. Please send comments early; written comments received within one hour of the meeting may not be distributed until the following day. Accessibility: Individuals with disabilities are invited to request modifications or accommodations in order to access and/or participate in a Sustainability Commission meeting by contacting the Office of the Economic Development at SSCCa)-chulavistaca.gov (California Relay Service is available for the hearing impaired by dialing 711) at least forty-eight hours in advance of the meeting. 1. CALL TO ORDER 2. ROLL CALL Commissioners Baugh, Guevara-Gluyas, Korgan, Legaspi, Richeson, Rodriguez and Chair Matthias 3. CONSENT CALENDAR (Items 3.1-3.2) 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 speak on any item, please fill out a "Request to Speak" form and submit it to the Secretary prior to the meeting. 3.1. APPROVAL OF REGULAR MEETING MINUTES OF OCTOBER 11, 2021 Recommended Action: Commission approve minutes 3.2. WRITTEN COMMUNICATIONS Communication from Commissioner Guevara-Gluyas requesting an excused absence from the October 11, 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 speak on any item, please fill out a "Request to Speak" form and submit it to the Secretary prior to the meeting. 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. UPDATE ON NEM 3.0 COUNCIL RECOMMENDATION FROM OCTOBER SUSTAINABILITY COMMISSION MEETING Presenters: Commisoner Baugh and Commissioner Korgan 5.2. ACTIVE TRANSPORTATION UPDATES IN CHULA VISTA Presenter: Frank Rivera, Principal Civil Engineer, City of Chula Vista 5.3. BEAUTIFY CHULA VISTA RECAP Presenter: Manuel Medrano, Environmental Services Manager, City of Chula Vista 2021-11-08 SSC Agenda Page 2 of 3 OTHER BUSINESS 6. STAFF COMMENTS 7. CHAIR'S COMMENTS 8. COMMISSIONERS' COMMENTS 9. ADJOURNMENT to the regular meeting on December 13, 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(a-_)chulavistaca.gov. declare under penalty of perjury that I am nployed by the City of Chula Vista in the conomic Development Department and that posted this document on the bulletin board :cording to Brown Act requirements ated 11' $5.121 2021-11-08 SSC Agenda Page 3 of 3