Meeting #:Date:Monday, August 08, 2022Time: 5:00 P.m. - 7:00 P.m.Location:City Hall, Bldg. #C, Conference Room B-111276 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 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 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 Public Comments: 2.ROLL CALL Public Comments: Commissioners Guevara-Gluyas, Korgan, Richeson, Rodriguez and Chair Matthias 3.CONSENT CALENDAR (Items 3.1-3.2) Public Comments: 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:3.1APPROVAL OF REGULAR MEETING MINUTES OF JUNE 13, 2022 Attachments | Public Comments1.3.1 2022-06-13 SSC Minutes DRAFT.pdfRecommended Action:Commission approve minutes3.2WRITTEN COMMUNICATIONS Attachments | Public Comments1.3.2 Rodriguez_Request for Excused Absence.pdfCommunication from Commissioner Rodriguez requesting an excused absence from the June 13, 2022 Sustainability Commission meeting. Recommended Action:Commission approve absence4.PUBLIC COMMENTS 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 Public Comments: 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.5.1BUILDING ELECTRIFICATION: REMOVING FOSSIL FUELS FROM THE BUILDINGS WE LIVE AND WORK IN Public Comments: Presenter: Serena Pelka, Climate Action Campaign5.2ORGANICS PROGRAM IMPLEMENTATION Public Comments: Presenter: Manuel Medrano, Environmental Services Manager6.ACTION ITEMS Public Comments: 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.6.1SELECTION OF CHAIR AND VICE CHAIR FOR FISCAL YEAR 2022-2023 Public Comments: Nominate and elect new Chair and Vice Chair for fiscal year 2022-2023OTHER BUSINESS7.STAFF COMMENTS Public Comments: 8.CHAIR'S COMMENTS Public Comments: 9.COMMISSIONERS' COMMENTS Public Comments: 10.ADJOURNMENT Public Comments: 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@chulavistaca.gov.No Item Selected Attachments (0) | Public Comments (0)This item has no attachments1.3.2 Rodriguez_Request for Excused Absence.pdf1.3.1 2022-06-13 SSC Minutes DRAFT.pdfThis item has no public comment