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HomeMy WebLinkAbout2023-07-10 SSC AgendaCMOF CHUlAVtSTA City of Chula itt i : Commissions Sustainability Commission REGULAR I%IEETLtiG OF THE SUSTAINABILITY CONEMSION L� Date: Monday, July 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 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 SSCCcb-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 SSCCc-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. 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. 4.1 APPROVAL OF REGULAR MEETING MINUTES OF JUNE 12, 2023 Recommended Action: Commission approve minutes 4.2 ELECT NEW CHAIR AND VICE CHAIR FOR FISCAL YEAR 2023 - 2024 Recommended Action: Commission elect new chair and vice chair for fiscal year 2023 - 2024 4.3 DISCUSSION REGARDING THE ANNUAL REPORT OF ACTIVITIES AND AUTHORIZING THE CHAIR TO WORK WITH STAFF TO FINALIZE AND SUBMIT REPORT Recommended Action: Commission discuss activities and authorize the Chair to work with staff to finalize and submit OTHER BUSINESS 5. STAFF COMMENTS 6. CHAIR'S COMMENTS 7. COMMISSIONERS' COMMENTS July 10, 2023 Agenda Page 2 of 3 City of Chula Vista 8. ADJOURNMENT to the regular meeting on August 14, 2023 at 5:00 p.m. Sustainability Commission 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(O-chulavistaca.goov. declare under penalty of perjury that I am mployed by the City of Chula Vista in the conomic Development Department and d posted this document in accordance with rown Act requirements 7/6/23 July 10, 2023 Agenda Page 3 of 3