Loading...
HomeMy WebLinkAbout2025-01-13 SSC Agenda Packet Date:Monday, January 13, 2025 Time:5:00 p.m. Location:City Hall, Bldg. C, Conference Room B-111 276 Fourth Avenue, Chula Vista, CA Sustainability Commission Regular 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. Each person will be allotted three (3) minutes to address the Board. •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." •Email comments. Submit comments via email to SSC@chulavistaca.gov. The commenting period will close at noon on the day of the meeting. All comments will be made available to the Board and the public. 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 Alatorre, Buquiran, Costello, Guevara-Gluyas, Knox, Salazar, Sharkey, Wu, and Chair Korgan 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. Recommended Action: Commission review and approve consent calendar 3.1 Approval of Meeting Minutes of October 14, 2024 Recommended Action: Commission review and approve minutes 3.2 Written Communications Communication from Commissioner Guevara-Gluyas and Youth Advisor Costello requesting an excused absence from the October 14, 2024 Sustainability Commission meeting. Recommended Action: Commission excuse the absences 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 Republic Services Fleet Electrification Program Presenter: Ric Rojas, General Manager OTHER BUSINESS 6.STAFF COMMENTS City of Chula Vista Sustainability Commission January 13, 2025 Agenda Page 2 of 3 7.CHAIR'S COMMENTS 8.COMMISSIONERS' COMMENTS 9.ADJOURNMENT to the regular meeting on February 10, 2025 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. City of Chula Vista Sustainability Commission January 13, 2025 Agenda Page 3 of 3 1 REGULAR MEETING OF THE SUSTAINABILITY COMMISSION Meeting Minutes October 14, 2024, 5:00 p.m. City Hall, Bldg. C, Conference Room B-111 276 Fourth Avenue, Chula Vista, CA Present: Raymundo Alatorre, Eleuterio Buquiran, John Knox, Hayley Salazar, Jeanine Sharkey Absent: Commissioner Guevara-Gluyas, Chair Korgan Also Present: Commissioner Wu, Environmental Sustainability Manager Wisniewski, Environmental Services Manager Medrano, Secretary Rodriguez Others Present Cory Downs, Conservation Specialist _____________________________________________________________________ 1.CALL TO ORDER A regular meeting of the Sustainability Commission of the City of Chula Vista was called to order at 5:06 p.m. in Conference Room B-111 located in City Hall, 276 Fourth Avenue, Chula Vista California. 2.ROLL CALL Secretary Rodriguez called the roll. 3.PUBLIC COMMENTS One public comment submitted by resident Robert Johnson 4.PRESENTATIONS 2 4.1 Introduction of New Youth Advisor David Wu Youth advisor Wu introduced himself to the commission. He shared that he is in his third year at UCSD, majoring in political science with a concentration in international relations and minoring in Japanese. His dream is to hopefully work at the Tokyo embassy. He also shared that he previously interned with Mayor McCann. 5. ACTION ITEMS 5.1 Approval of Meeting Minutes of September 9, 2024 Moved by John Knox Seconded by Eleuterio Buquiran Motion to approve meeting minutes of September 9, 2024. Yes (5): Raymundo Alatorre, Eleuterio Buquiran, John Knox, Hayley Salazar, and Jeanine Sharkey Result:Carried (5 to 0) 5.2 2022 Municipal Greenhouse Gas Inventory Conservation Specialist Downs shared a report on the 2024 Municipal Greenhouse Gas inventory. His presentation focused on municipal inventory which data was collected using Local Government Operations protocol. Downs went over the emission inventory which includes water, sewage, buildings and vehicle fleet fuel use and shared the next steps the City is taking. His presentation was concluded by sharing resources for action. One public comment submitted by resident Robert Johnson. Moved by Raymundo Alatorre Seconded by Hayley Salazar Motion to recommend report be presented and approved by City Council . Yes (5): Raymundo Alatorre, Eleuterio Buquiran, John Knox, Hayley Salazar, and Jeanine Sharkey Result:Carried (5 to 0) OTHER BUSINESS 3 6. STAFF COMMENTS Environmental Sustainability Manager Wisniewski shared information about the Better Climate Challenge. Chula Vista was the first and only public sector to reduce greenhouse gas emissions by 64%. She then continued by sharing information about the benchmarking and beyond event that took place at the library and that Chula Vista was selected by the US Department of Energy to receive ten million dollars in funding over the next ten years to help support the ordinance. Environmental Services Manager Medrano reminded the commission of the Beautify event taking place this weekend and shared that volunteer sign up was closed due to reaching capacity. He continued by sharing that Tina Matthias was selected by the National Recycling Coalition to receive an award in their upcoming conference taking place in New York. Medrano shared information about the free compost giveaway on November 2, the drug take back event on October 26 and shared an update on the single-use plastic ban. Conservation Specialist Downs asked the commission to nominate any local Chula Vista or regional climate leaders for the San Diego Regional Climate Collaborative award. 7. CHAIR'S COMMENTS Vice-Chair Alatorre shared some sustainability efforts other countries are implementing. In Italy they had light posts with chargers for EV vehicles and in the cruise ship he notices that all bottle caps where attached to the bottle in an effort for them to not end up in the ocean. He would like to explore how that could be implemented here. 8. COMMISSIONERS' COMMENTS No commissioner comments 9. ADJOURNMENT The meeting was adjourned at 6:40 p.m. Minutes prepared by: Monica Rodriguez, Secretary _________________________ Monica Rodriguez, Secretary Request for Excused Absence Form – 6/19 REQUEST FOR EXCUSED ABSENCE City of Chula Vista Boards, Commissions, and Committees Name: _________________________________________________ Date of Absence: _________________________________ Board/Commission/Committee: _________________________________________________________________________________ Chula Vista Municipal Code section 2.25.110 (C) allows board/commission/committee members, by a majority vote, to excuse a fellow board, commission, or committee member’s absence from a meeting for any of the reasons listed below. A member who is absent from three consecutive, regular meetings will be deemed to have vacated his or her membership, unless the member’s absence is excused by a majority vote of the other members. An absence is only recorded as “excused” upon receipt of a member’s request and majority vote of the board/commission/committee to excuse the absence. Accordingly, if you have been absent from a regular meeting, please complete and submit this form to the chair or secretary. Please indicate the reason for the absence: 1. Illness of the member, family member of the member, or personal friend of the member; 2. Business commitment of the member that interferes with the attendance of the member at a meeting; 3. Previously scheduled vacation of the member, notice of which was provided to the respective board or commission in advance of the meeting; 4. Attendance of the member at a funeral, religious service or ceremony, wedding, or other similarly significant event; 5. Unexpected, emergency situation that prohibits the member’s attendance; or 6. Other reason for which the member has given notice to the secretary of his or her unavailability at least seven days in advance of the meeting. OR The absence was not for any of the above-listed reasons. I understand that the absence will be recorded as unexcused. I certify the reason for the absence indicated above is true and correct. Member’s Signature: __________________________________________________________ Date: _____________________________ If completed by secretary or staff to board/commission/committee: Completed on member’s behalf by: _____________________________, per member’s Verbal Written request on: _________________. (date) (secretary/liaison’s name) Request for Excused Absence Form – 6/19 REQUEST FOR EXCUSED ABSENCE City of Chula Vista Boards, Commissions, and Committees Name: _________________________________________________ Date of Absence: _________________________________ Board/Commission/Committee: _________________________________________________________________________________ Chula Vista Municipal Code section 2.25.110 (C) allows board/commission/committee members, by a majority vote, to excuse a fellow board, commission, or committee member’s absence from a meeting for any of the reasons listed below. A member who is absent from three consecutive, regular meetings will be deemed to have vacated his or her membership, unless the member’s absence is excused by a majority vote of the other members. An absence is only recorded as “excused” upon receipt of a member’s request and majority vote of the board/commission/committee to excuse the absence. Accordingly, if you have been absent from a regular meeting, please complete and submit this form to the chair or secretary. Please indicate the reason for the absence: 1. Illness of the member, family member of the member, or personal friend of the member; 2. Business commitment of the member that interferes with the attendance of the member at a meeting; 3. Previously scheduled vacation of the member, notice of which was provided to the respective board or commission in advance of the meeting; 4. Attendance of the member at a funeral, religious service or ceremony, wedding, or other similarly significant event; 5. Unexpected, emergency situation that prohibits the member’s attendance; or 6. Other reason for which the member has given notice to the secretary of his or her unavailability at least seven days in advance of the meeting. OR The absence was not for any of the above-listed reasons. I understand that the absence will be recorded as unexcused. I certify the reason for the absence indicated above is true and correct. Member’s Signature: __________________________________________________________ Date: _____________________________ If completed by secretary or staff to board/commission/committee: Completed on member’s behalf by: _____________________________, per member’s Verbal Written request on: _________________. (date) (secretary/liaison’s name) Adriana Guevara-Gluyas October 14, 2024Sustainability Commission x Monica Rodriguez x10/28/24