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HomeMy WebLinkAbout2024-02-12 SSC AgendaDate: Monday, February 12, 2024 Time: 5:00 P.M. Location: City Hall, Bldg. #C, Conference Room B-129 276 Fourth Avenue, Chula Vista Sustainability Commission Special 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. 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 SSCCa�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 SSCCa)-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, Guevara-Gluyas, Knox, Salazar, Sharkey, 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. 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 South Bay Sustainable Communities (SBSC) Work in Chula Vista Building healthy and sustainable communities Presenters: Manuel Medrano; -Environmental Services Manager, City of Chula Vista and Tina Matthias, Founder/Excecutive Director of South Bay Sustainable Communities 4.2 San Diego Community Power Community Advisory Committee vacancy for Chula Vista representative - - - _-_ Presenter.: Cory..Downs, Conservation Specialst, City of Chula Vista 5. ACTION ITEMS The-ltem(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. 5.1 Approval of Meeting Minutes of November 13, 2023 Recommended Action: Commission review and approve minutes 5.2 Discussion and Consideration of Maldng a Recommendation to City Council To Reduce the Frequency of Regular Sustainability Commission Meetings Recommended Action: Discuss recommending that City Council reduce the frequency of regular Sustainability Commission meetings and authorize the Chair to work with staff to submit a memorandum to the City Council with the Commission's recommendation February 12, 2024 Agenda Page 2 of 3 City of Chula Vista OTHER BUSINESS 6. STAFF COMMENTS 7. CHAIR'S COMMENTS 8. COMMISSIONERS' COMMENTS 9. ADJOURNMENT to the regular meeting on March 11, 2024 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(d)-chulavistaca._goov. I declare under penalty of perjury that I am employed by the City of Chula Vista in the Economic Development Department and that posted this document in accordance with Brown Act requirements. Dated: 02/08/24 Signe, u ft - February 12, 2024 Agenda Page 3 of 3