HomeMy WebLinkAbout2022-08-08 SSC Agenda�trlf
CHULIU
Sustainabilitt. Commission
REGULAR NIEETL\G OF THE SLSTAliVABILITY CO1ITNiISSIO\
Date: Monday, August 8, 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!
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 SSCa-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(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.
1. CALL TO ORDER
2. ROLL CALL
Commissioners Guevara-Gluyas, Korgan, 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 JUNE 13, 2022
Recommended Action:
Commission approve minutes
3.2. WRITTEN COMMUNICATIONS
Communication from Commissioner Rodriguez requesting an excused absence from
the June 13, 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. BUILDING ELECTRIFICATION: REMOVING FOSSIL FUELS FROM THE
BUILDINGS WE LIVE AND WORK IN
Presenter: Serena Pelka, Climate Action Campaign
2022-08-08 SSC Agenda Page 2 of 3
5.2. ORGANICS PROGRAM IMPLEMENTATION
Presenter: Manuel Medrano, Environmental Services Manager
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. SELECTION OF CHAIR AND VICE CHAIR FOR FISCAL YEAR 2022-2023
Nominate and elect new Chair and Vice Chair for fiscal year 2022-2023
OTHER BUSINESS
7. STAFF COMMENTS
8. CHAIR'S COMMENTS
9. COMMISSIONERS' COMMENTS
10. ADJOURNMENT
to the regular meeting on September 12, 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(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 AC;e"Lliremgnts
Dated-8/8/22-
2022-08-08
ated8/8/32
2022-08-08 SSC Agenda Page 3 of 3