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HomeMy WebLinkAbout2022-05-09 SSC Agenda . Date:Monday, May 9, 2022 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@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@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 or submit an electronic comment per the instructions on page one of this agenda. 3.1.APPROVAL OF REGULAR MEETING MINUTES OF APRIL 11, 2022 Recommended Action: Commission approve minutes 3.2.Written Communications Communication from Commissioner Legaspi requesting an excused absence from the April 11, 2022 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 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.UPDATE ON CHULA VISTA'S SMART TRANSPORTATION INITIATIVES Presenter: Eddie Flores, Principal Traffic Engineer 5.2.BIKE LANES ON BROADWAY PROJECT Presenter: Frank Rivera, Principal Civil Engineer 2022-05-09 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 June 13, 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@chulavistaca.gov. 2022-05-09 SSC Agenda Page 3 of 3 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 Date_5/6/22_ Signed _____________________