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HomeMy WebLinkAbout2022-03-14 SSS AgendaMYOf CHULA VISTA City of ChulaCouncil 1 Boards t 1 t l I I I Sustainability Commission 4yr14 -Cl REGULAR NIEETL\G OF THE SUSTAINABILITY CONIIIIISSIO\ Date: March 14, 2022 Time: 5:00 P.M. Location: City Hall, Bldg. #C, Conference Room B-111 276 Fourth Avenue, Chula Vista Welcome toyourSustainability 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 usforthe 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 SSC(achulavistaca.gov (California Relay Service is available for the hearing impaired by dialing 711) at least forty-eight hours in advance of the meeting. 1. CALLTOORDER 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 or submit an electronic comment per the instructions on page one of this agenda. 3.1. Approval of Meeting Minutes Recommended Action: Commission approve the minutes 3.2. WRITTEN COMMUNICATIONS Communication from Commissioners Guevara-Gluyas, Rodriguez and Vice Chair Korgan requesting an excused absence from the February 14, 2022 Sustainability Commission meeting. Recommended Action: Commission approve the absences 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 or submit an electronic comment per the instructions on page one of this agenda. 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. SANDAG'S 2021 REGIONAL PLAN Presenter: Tuere Fa'aola, Principal Regional Planner for Sustainable Communities 2022-03-14 SSC Agenda Page 2 of 3 5.2. SAN DIEGO COMMUNITY POWER RESIDENTAL ENROLLMENT UPDATE Presenters: Carolyn Scofield, San Diego Community Power and Cory Downs, Sustainability Specialist 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 speak on any item, please fill out a "Request to Speak" form and submit it to the Secretary prior to the meeting or submit an electronic comment per the instructions on page one of this agenda. 6.1. APPROVE LETTER TO CITY COUNCIL RECOMMENDING CITY STAFF WORK WITH REPUBLIC SERVICES ON A LICENSE AGREEMENT FOR CITY OWNED PROPERTY LOCATED NEXT TO THE LANDFILL THAT WOULD FACILITATE THE OPERATIONS OF A PLASTICS TRANSFORMATION PLANT OTHERBUSINESS 7. STAFF COMMENTS 8. CHAIR'SCOMMENTS 8.1. CALENDAR FOR FUTURE MEETINGS 9. COMMISSIONERS'COMMENTS 10. ADJOURNMENT to the regular meeting on April 11, 2022 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(c)chulavistaca. pov. 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 Ac equirements Dated 3/10/22 SienerkMk%,:K 2022-03-14 SSC Agenda Page 3 of 3