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20221221 GVC Minutes MINUTES GREEN VERNON COMMISSION SPECIAL MEETING WEDNESDAY, DECEMBER 21, 2022 REMOTE LOCATION VIA ZOOM CALL TO ORDER Chair Morfin called the meeting to order at 3:32 p.m. FLAG SALUTE Chair Morfin led the Flag Salute. ROLL CALL PRESENT: Hector Morfin, Chair (via remote access) Ron Daerr, Vice Chair (via remote access) Catherine Browne, Commissioner (via remote access) Clara Bustamante, Commissioner (via remote access) Ronit Edry, Commissioner (via remote access) Martin Perez, Commissioner (via remote access) Stan Stosel, Commissioner (via remote access) STAFF PRESENT: Zaynah Moussa, City Attorney (via remote access) Lisa Pope, City Clerk (via remote access) Fredrick Agyin, Health and Environmental Control Director (via remote access) APPROVAL OF THE AGENDA MOTION Commissioner Perez moved and Vice Chair Daerr seconded a motion to approve the agenda. The question was called and the motion carried unanimously. PUBLIC COMMENT None. PRESENTATIONS 1. Presentation on the Environmental Sustainability Action Plan Update Project Recommendation: No action is required by the Green Vernon Commission. This is a presentation only. DocuSign Envelope ID: 934F4E24-3CCC-4F08-A8C3-D0320C7A0E3B Regular Green Vernon Commission Meeting Minutes Page 2 of 2 December 21, 2022 Health and Environmental Control Director Agyin, Jeff Caton, Stephanie Cadena, and Larry Kass of Environmental Science Associates, presented the item. In response to Commissioner questions, Ms. Cadena, Mr. Caton, Mr. Kass and Health and Environmental Control Director Agyin discussed the results of the tree canopy study; the value of trees and considerations included in the study; plan implementation; community gardens and potential City park; cost estimates, projections, funding sources and impacts to be included in the final plan. CONSENT CALENDAR MOTION Commissioner Browne moved and Commissioner Perez seconded a motion to approve the Consent Calendar. The question was called and the motion carried unanimously. The Consent Calendar consisted of the following item: 2. Approval of Minutes Recommendation: Approve the August 24, 2022 Special Green Vernon Commission meeting minutes. ORAL REPORTS Health and Environmental Control Director Agyin provided an update on SB 1383 and the Council’s adoption of the ordinance granting an amendment to the solid waste franchise agreements. ADJOURNMENT With no further business, Chair Morfin adjourned the meeting at 4:14 p.m. ______________________ RONIT EDRY, Chair ATTEST: _________________________ LISA POPE, City Clerk (seal) DocuSign Envelope ID: 934F4E24-3CCC-4F08-A8C3-D0320C7A0E3B