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HomeMy WebLinkAbout2023-04-10 SSC Agendat�� c OVISTA Sustainability Commission REGULAR MEETL\ G OF THE SUSTAINABILITY C01IMSSION Date: Monday, April 10, 2023 Time: 5:00 P.M. Location: City Hall, Bldg. #C, Conference Room B-111 276 Fourth Avenue, Chula Vista Welcome to your Sustainability Commission Meetings A�en� 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/board meetings, 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 SSCQ-chulavistaca.gov (California Relay Service is available for the hearing impaired by dialing 711) at least forty-eight hours in advance of the meeting. City of Chula Vista Sustainability Commission 1. CALL TO ORDER 2. ROLL CALL Commissioners Alatorre, Fairley, Guevara-Gluyas, Knox, Salazar and Chair Korgan 3. 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. 4. 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. 4.1 INTRODUCTIONS OF COMMISSION MEMBERS 4.2 HISTORY OF THE SUSTAINABILITY COMMISSION 4.3 SUSTAINABILITY COMMISISON'S ROLE, DUTIES, AND PROCEDURES Presenters; Megan McClurg, Assistant City Attorney and Cristina Hernandez, City Clerk Analyst 5. 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. 5.1 APPROVAL OF REGULAR MEETING MINUTES OF AUGUST 8, 2022 Recommended Acdon: Commission approve minutes 5.2 SELECTION OF VICE CHAIR FOR FISCAL YEAR 2022 - 2023 Recommended Action: Nominate and elect a new Vice Chair for fiscal year 2022 - 2023 OTHER BUSINESS 6. STAFF COMMENTS April 10, 2023 Agenda Page 2 of 3 City of Chula Vista Sustainability Commission 7. CHAIR'S COMMENTS 8. COMMISSIONERS' COMMENTS 9. ADJOURNMENT to the regular meeting on May 8, 2023 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.goy. 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 rfquiremcAs Dated_04106/23_ Sign Page 3 of 3 April 10, 2023 Agenda